BARRATT SOUTH WALES LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT SOUTH WALES LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT SOUTH WALES LIMITED was incorporated 61 years ago on 24/08/1962 and has the registered number: 00733454. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BARRATT SOUTH WALES 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
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW WILLIAM TAIT Apr 1982 British Director 2013-11-11 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-19 CURRENT
MR DAVID PETER HESSON May 1972 British Director 2022-06-30 CURRENT
JEREMY JOHN CHAMPION Jan 1962 British Secretary 1992-07-01 UNTIL 1992-12-31 RESIGNED
ALBERT JOHN PIPER British Secretary RESIGNED
MR LAURENCE DENT Secretary 2010-03-01 UNTIL 2010-12-31 RESIGNED
MR ALISTAIR JAMES ROBERTSON Dec 1968 British Secretary 2005-01-01 UNTIL 2010-03-01 RESIGNED
STEPHEN JOHN WILLIAMS Feb 1960 British Director 2013-11-11 UNTIL 2022-06-30 RESIGNED
MR DAVID ANDREW PRETTY Nov 1944 British Director RESIGNED
MR RODNEY STEVEN LAILEY WILKS Feb 1954 British Director RESIGNED
PETER CHARLES ARTHUR WILKINSON Jan 1929 British Director RESIGNED
JOHN MALCOLM SCOTT Aug 1937 British Director RESIGNED
TREVOR ALEXANDER SAWYER Jul 1948 British Director RESIGNED
MR BERNARD WILLIAM ROONEY Mar 1957 British Director 2013-11-11 UNTIL 2022-06-30 RESIGNED
MR ALISTAIR JAMES ROBERTSON Dec 1968 British Director 2005-01-01 UNTIL 2013-03-13 RESIGNED
MR JAMES MICHAEL LESLIE GROOMBRIDGE Dec 1961 British Director 2005-08-08 UNTIL 2013-04-02 RESIGNED
EDWARD BARRIE MELHUISH Feb 1949 British Director RESIGNED
THOMAS GEORGE HOLBROOK Apr 1941 British Director RESIGNED
MR PAUL ROBERT GIERON Jun 1954 British Director 1998-07-01 UNTIL 2010-03-01 RESIGNED
MR GARY MARTIN ENNIS Sep 1969 Irish Director 2010-03-01 UNTIL 2013-11-11 RESIGNED
DAVID CHRISTOPHER CUMMINGS Apr 1954 British Director RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 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 COMMERCIAL LIMITED COALVILLE Active FULL 41100 - Development of building projects
BARRATT EAST ANGLIA LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT CONSTRUCTION (SOUTHERN) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT BRISTOL LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT EAST MIDLANDS LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT DEVELOPMENTS P L C COALVILLE Active GROUP 41201 - Construction of commercial buildings
BARRATT CHESTER LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT CENTRAL LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
AMBROSE BUILDERS LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
BARRATT DORMANT (WB CONSTRUCTION) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DORMANT (RUGBY) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (CAPELLA) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
ACRE DEVELOPMENTS LIMITED STEPPS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD HOLDINGS LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
WARD HOMES (SOUTH EASTERN) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
WARD HOMES (LONDON) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARDS CONSTRUCTION (INVESTMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
WARDS COUNTRY HOUSES LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARDS CONSTRUCTION (INDUSTRIAL) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
WARD INSURANCE SERVICES LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARD HOMES GROUP LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
VIZION (MILTON KEYNES) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
VIZION (MK) PROPERTIES LLP COALVILLE Active DORMANT None Supplied