BARRATT SOUTH LONDON LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
BARRATT SOUTH LONDON LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT SOUTH LONDON LIMITED was incorporated 56 years ago on 28/03/1968 and has the registered number: 00929652. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT SOUTH LONDON LIMITED was incorporated 56 years ago on 28/03/1968 and has the registered number: 00929652. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT SOUTH LONDON LIMITED - COALVILLE
This company is listed in the following categories:
41201 - Construction of commercial buildings
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 |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY MARTIN ENNIS | Sep 1969 | Irish | Director | 2010-03-31 | CURRENT |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-19 | CURRENT | ||
| MR MARK PATRICK MILES BAILEY | Oct 1965 | British | Director | 2012-03-30 | CURRENT |
| MR LAURENCE DENT | Secretary | 2010-03-01 UNTIL 2010-12-31 | RESIGNED | ||
| MR KEVIN FIDLER | May 1959 | British | Secretary | 2005-01-16 UNTIL 2010-03-01 | RESIGNED |
| PETER STEWART MALCOLM HARRISON | Dec 1947 | Secretary | 1997-07-21 UNTIL 2005-01-15 | RESIGNED | |
| ALBERT JOHN PIPER | British | Secretary | RESIGNED | ||
| KATHIRKAMATHASAN SRI-BALAKUMARAN | British | Secretary | 1993-11-24 UNTIL 1997-07-21 | RESIGNED | |
| MR RODNEY STEVEN LAILEY WILKS | Feb 1954 | British | Director | 1993-07-01 UNTIL 2005-02-10 | RESIGNED |
| RAMEEN FIROOZAN | Jul 1964 | British | Director | 1995-07-01 UNTIL 1996-04-30 | RESIGNED |
| JOHN MALCOLM SCOTT | Aug 1937 | British | Director | RESIGNED | |
| STUART THOMAS ROWLANDS | May 1962 | British | Director | 2005-02-10 UNTIL 2006-01-31 | RESIGNED |
| MR DAVID ANDREW PRETTY | Nov 1944 | British | Director | 1992-07-01 UNTIL 2002-11-12 | RESIGNED |
| EDWARD BARRIE MELHUISH | Feb 1949 | British | Director | RESIGNED | |
| MR ADAM PAUL LAWRENCE | Mar 1970 | British | Director | 2010-03-01 UNTIL 2010-03-31 | RESIGNED |
| THOMAS GEORGE HOLBROOK | Apr 1941 | British | Director | RESIGNED | |
| MR CLIVE FENTON | May 1958 | British | Director | 2002-11-12 UNTIL 2010-03-01 | RESIGNED |
| MR KEVIN FIDLER | May 1959 | British | Director | 2010-03-01 UNTIL 2011-06-24 | RESIGNED |
| MR NICHOLAS ANTHONY FENTON | Oct 1958 | British | Director | 2006-02-01 UNTIL 2012-02-17 | RESIGNED |
| FRANK EATON | Jun 1950 | British | Director | RESIGNED | |
| DAVID CHRISTOPHER CUMMINGS | Apr 1954 | British | Director | 1995-07-01 UNTIL 1998-03-13 | 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 |