BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04333039. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED - COALVILLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom
Previous trading names include:
WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED (until 17/06/2008)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Director 2018-01-19 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-13 CURRENT
KAMALPRIT KAUR BAINS Jul 1974 British Director 2011-08-31 CURRENT
GRAHAM MARSHALL BROWN Apr 1945 British Secretary 2002-03-12 UNTIL 2003-03-01 RESIGNED
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Director 2011-08-31 UNTIL 2016-02-05 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR IAN HOGARTH Jun 1966 British Director 2009-07-21 UNTIL 2011-07-22 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 2002-03-12 UNTIL 2008-06-03 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2003-03-01 UNTIL 2007-12-31 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2008-06-03 UNTIL 2009-07-21 RESIGNED
MR STEVEN JOHN BOYES Aug 1960 British Director 2008-06-03 UNTIL 2009-11-27 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2008-06-03 UNTIL 2009-11-27 RESIGNED
MR RUSSELL ALAN DEARDS Mar 1967 British Director 2009-07-21 UNTIL 2011-08-31 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2008-06-03 UNTIL 2009-11-27 RESIGNED
MR CLIVE FENTON May 1958 British Director 2008-06-03 UNTIL 2009-11-27 RESIGNED
ROBERT MICHAEL GRAFTON May 1962 British Director 2002-03-12 UNTIL 2008-06-03 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2001-12-03 UNTIL 2002-03-12 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2001-12-03 UNTIL 2002-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Bowden Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED COALVILLE Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
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WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
ACCORP (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
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MATRIX PARK MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED CLWYS Active MICRO ENTITY 98000 - Residents property management
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED FLINTSHIRE Active MICRO ENTITY 98000 - Residents property management
ASH TREE COURT MANAGEMENT CO. LTD COALVILLE Active DORMANT 41100 - Development of building projects
WBD BLENHEIM MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active FULL 41100 - Development of building projects
WBD (KINGSWAY MANAGEMENT) LIMITED COALVILLE Active FULL 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDW TRADING LIMITED COALVILLE Active FULL 41201 - Construction of commercial buildings
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BDW (F.R. COMMERCIAL) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BASE REGENERATION LLP COALVILLE Active AUDIT EXEMPTION SUBSI None Supplied
BASE HATTERSLEY LLP COALVILLE Active AUDIT EXEMPTION SUBSI None Supplied
BASE WERNETH OLDHAM LLP COALVILLE Active DORMANT None Supplied
BASE EAST CENTRAL ROCHDALE LLP COALVILLE Active AUDIT EXEMPTION SUBSI None Supplied
BDWZEST LLP COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BDWZEST DEVELOPMENTS LLP COALVILLE UNITED KINGDOM Active GROUP None Supplied