BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05698395. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - COALVILLE

This company is listed in the following categories:
41201 - Construction of commercial buildings

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, FOREST BUSINESS PARK
COALVILLE
LEICESTERSHIRE
LE67 1UF

This Company Originates in : United Kingdom
Previous trading names include:
HIGHMERE HOMES LIMITED (until 10/05/2011)
SANDCO 947 LIMITED (until 03/05/2006)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA EVANS Dec 1965 British Director 2019-04-08 CURRENT
KAMALPRIT KAUR BAINS Jul 1974 British Director 2011-05-03 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2006-02-06 UNTIL 2006-02-21 RESIGNED
MRS JESSICA ELIZABETH WHITE Nov 1978 British Director 2016-01-05 UNTIL 2021-06-30 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2006-02-06 UNTIL 2006-02-21 RESIGNED
JONATHAN RUMBLE Jun 1983 British Director 2021-01-15 UNTIL 2023-08-04 RESIGNED
ANTHONY MCCARRICK Aug 1957 British Director 2006-02-21 UNTIL 2008-04-30 RESIGNED
MR. THOMAS STEPHEN KEEVIL Dec 1960 British Director 2011-05-03 UNTIL 2015-12-31 RESIGNED
MR IAN HOGARTH Jun 1966 British Director 2008-04-30 UNTIL 2011-07-22 RESIGNED
COLIN ALBERT DEARLOVE Oct 1951 British Director 2006-02-21 UNTIL 2006-06-30 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR DAVID PATRICK JOHN CROSBY Jan 1965 British Director 2019-01-10 UNTIL 2020-12-31 RESIGNED
MR RUSSELL ALAN DEARDS Mar 1967 British Director 2008-04-30 UNTIL 2011-05-03 RESIGNED
MS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2017-02-08 UNTIL 2018-12-19 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2006-02-21 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barratt Developments P L C 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
BARRATT DEVELOPMENTS P L C COALVILLE Active GROUP 41201 - Construction of commercial buildings
WILSON BOWDEN DEVELOPMENTS LIMITED COALVILLE Active FULL 41201 - Construction of commercial buildings
KINGSOAK HOMES LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
WILSON BOWDEN LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BDW TRADING LIMITED COALVILLE Active FULL 41201 - Construction of commercial buildings
METHODIST HOMES DERBY Active GROUP 87100 - Residential nursing care facilities
BDW (F.R.) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BDW (F.R. COMMERCIAL) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARRATT PENSION TRUSTEE LIMITED COALVILLE Dissolved... DORMANT 74990 - Non-trading company
GOPSALL PROPERTIES LIMITED HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DRAYTON MEADOWS MANAGEMENT COMPANY LIMITED SOLIHULL Active DORMANT 98000 - Residents property management
KINGFISHER MEADOWS RESIDENTS MANAGEMENT COMPANY LIMITED SOLIHULL Active DORMANT 98000 - Residents property management
KEEPER'S MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED SOLIHULL Active DORMANT 98000 - Residents property management
HALLAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED SOLIHULL Active DORMANT 98000 - Residents property management
B5 CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED SOLIHULL Active DORMANT 98000 - Residents property management
BISHOP'S HILL RESIDENTS MANAGEMENT COMPANY LIMITED SOLIHULL Active DORMANT 98000 - Residents property management
BENTLEY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE PAVILIONS RESIDENT MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 98000 - Residents property management
BDW NORTH SCOTLAND LIMITED BALMEDIE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRENCHERWOOD CONSTRUCTION LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
AMBROSE BUILDERS LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
TRENCHERWOOD ESTATES LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
TRENCHERWOOD DEVELOPMENTS LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
TRENCHERWOOD COMMERCIAL LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
TRENCHERWOOD HOMES (HOLDINGS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
TRENCHERWOOD GROUP SERVICES LIMITED COALVILLE Active DORMANT 96090 - Other service activities n.e.c.
ADVANCE HOUSING LIMITED COALVILLE Active DORMANT 32990 - Other manufacturing n.e.c.
WESTCOUNTRY LAND (UNION CORNER) LTD COALVILLE Active DORMANT 41100 - Development of building projects
ALIE STREET LLP COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied