BARRATT NORTHAMPTON LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT NORTHAMPTON LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT NORTHAMPTON LIMITED was incorporated 74 years ago on 24/09/1949 and has the registered number: 00473222. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BARRATT NORTHAMPTON 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
COALVILLE
LEICESTERSHIRE
LE67 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER TODD Oct 1977 British Director 2022-04-26 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-16 CURRENT
MR MARK PATRICK MILES BAILEY Oct 1965 British Director 2023-01-01 CURRENT
MR LAURENCE DENT Secretary 2010-03-01 UNTIL 2010-12-31 RESIGNED
MR FRASER PAUL HOPES Aug 1963 British Secretary 1994-08-03 UNTIL 2005-02-25 RESIGNED
CHRISTOPHER MARK HAYWARD British Secretary 2005-04-11 UNTIL 2010-03-01 RESIGNED
MR IAN JOHN ROSE Apr 1947 Secretary RESIGNED
ANDREW SWINDELL Jun 1965 British Director 2000-10-15 UNTIL 2022-04-04 RESIGNED
MR DAVID EDWARD GALE Sep 1937 British Director RESIGNED
CARL ANTONI SOBOLEWSKI May 1984 British Director 2013-11-26 UNTIL 2022-12-31 RESIGNED
BENJAMIN JOHN SMITH Feb 1968 British Director 1998-07-01 UNTIL 2001-12-31 RESIGNED
MR RODNEY KENNETH MURDEN Feb 1944 British Director RESIGNED
MR ROBERT JOHN HOLBROOK Jan 1966 British Director 2010-03-01 UNTIL 2013-11-26 RESIGNED
MR DAVID WILSON HINDLE Nov 1946 British Director 1998-07-01 UNTIL 2000-08-15 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
FRANK EATON Jun 1950 British Director RESIGNED
MR JOHN CHRISTOPHER DILLON Apr 1973 British Director 2023-01-01 UNTIL 2023-01-01 RESIGNED
PAUL ANTHONY CLARKSON Oct 1955 British Director RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 2010-03-01 UNTIL 2022-12-31 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

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