DICCONSON HOLDINGS LIMITED - COALVILLE


Company Profile Company Filings

Overview

DICCONSON HOLDINGS LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
DICCONSON HOLDINGS LIMITED was incorporated 53 years ago on 28/01/1971 and has the registered number: 01001020. The accounts status is DORMANT and accounts are next due on 31/03/2024.

DICCONSON HOLDINGS LIMITED - COALVILLE

This company is listed in the following categories:
74990 - Non-trading company

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
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-06 CURRENT
MR MICHAEL PETER CLEARY Jul 1973 British Director 2009-11-25 CURRENT
MR DAVID PETER HESSON May 1972 British Director 2022-06-30 CURRENT
MR BERNARD WILLIAM ROONEY Mar 1957 British Director 2010-06-30 UNTIL 2022-06-30 RESIGNED
STEVEN PAUL CUNLIFFE Apr 1968 British Secretary 2000-02-01 UNTIL 2001-12-18 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2008-10-13 UNTIL 2010-12-31 RESIGNED
MR ROBERT JOHN HOLBROOK Jan 1966 British Secretary 2002-05-24 UNTIL 2008-10-13 RESIGNED
JOHN O'SULLIVAN British Secretary 1996-02-29 UNTIL 1999-11-30 RESIGNED
MR BERNARD WILLIAM ROONEY Mar 1957 British Secretary RESIGNED
MR HAROLD WALKER Aug 1945 British Director RESIGNED
ANDREW GEORGE HODSON Sep 1957 British Director 1999-12-01 UNTIL 2000-02-08 RESIGNED
MR JOHN SEMPLE Mar 1942 British Director RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR JOHN PATIENCE Nov 1941 British Director RESIGNED
IAN HONEYBILL Mar 1956 British Director 1998-08-28 UNTIL 2003-10-01 RESIGNED
MR ROBERT JOHN HOLBROOK Jan 1966 British Director 2008-10-13 UNTIL 2009-03-27 RESIGNED
MR PAUL ROBERT GIERON Jun 1954 British Director 2009-03-27 UNTIL 2010-06-30 RESIGNED
ROBERT GUY HANDFORD Sep 1953 British Director 2006-07-01 UNTIL 2008-09-01 RESIGNED
JOHN BRIAN HANCOCK Jun 1955 British Director 2009-03-27 UNTIL 2009-08-07 RESIGNED
NEIL GOODWIN Dec 1953 British Director 2003-10-01 UNTIL 2022-07-22 RESIGNED
FRANK EATON Jun 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ambrose Builders 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
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
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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
BARRATT EAST SCOTLAND LIMITED EDINBURGH Active DORMANT 41201 - Construction of commercial buildings
ACRE DEVELOPMENTS LIMITED STEPPS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

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G. D. THORNER (CONSTRUCTION) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
HAZELMERE MANAGEMENT COMPANY LIMITED COALVILLE Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
HEARTLAND DEVELOPMENT COMPANY LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
INTERLINK PARK MANAGEMENT COMPANY LIMITED COALVILLE Active FULL 98100 - Undifferentiated goods-producing activities of private households for own use
HAWKSTONE (SOUTH WEST) LIMITED BARDON HILL COALVILLE Active DORMANT 41100 - Development of building projects
INFINITY PARK DERBY LLP COALVILLE Active SMALL None Supplied