BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED was incorporated 51 years ago on 04/08/1972 and has the registered number: 01064349. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED was incorporated 51 years ago on 04/08/1972 and has the registered number: 01064349. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED - COALVILLE
This company is listed in the following categories:
74990 - Non-trading company
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 |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PETER HESSON | May 1972 | British | Director | 2022-06-30 | CURRENT |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-19 | CURRENT | ||
| MR MICHAEL PETER CLEARY | Jul 1973 | British | Director | 2009-11-25 | CURRENT |
| 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 |
| MR BERNARD WILLIAM ROONEY | Mar 1957 | British | Secretary | 1992-06-03 UNTIL 1996-02-29 | RESIGNED |
| JOHN O'SULLIVAN | British | Secretary | 1996-02-29 UNTIL 1999-11-30 | RESIGNED | |
| ALBERT SIDNEY WOODS | Jun 1944 | British | Director | RESIGNED | |
| JOHN CHRISTOPHER SINGLETON | Oct 1945 | British | Secretary | RESIGNED | |
| IAN HONEYBILL | Mar 1956 | British | Director | 1998-08-28 UNTIL 2003-10-01 | RESIGNED |
| MR HAROLD WALKER | Aug 1945 | British | Director | 1992-06-01 UNTIL 2006-07-01 | RESIGNED |
| MR ERNEST TAYLOR | Jul 1952 | British | Director | RESIGNED | |
| MR JOHN SEMPLE | Mar 1942 | British | Director | 1992-06-01 UNTIL 1998-08-28 | RESIGNED |
| MR BERNARD WILLIAM ROONEY | Mar 1957 | British | Director | 2010-06-30 UNTIL 2022-06-30 | RESIGNED |
| MICHAEL NORTON | Dec 1940 | British | Director | RESIGNED | |
| TECHNICAL DIRECTOR THOMAS DAVID LLOYD | Jul 1946 | British | Director | RESIGNED | |
| SALES DIRECTOR JOHN GRAHAM KILBURN | Oct 1950 | British | Director | RESIGNED | |
| JOHN BRIAN HANCOCK | Jun 1955 | British | Director | 2009-03-27 UNTIL 2009-08-07 | RESIGNED |
| MR ROBERT JOHN HOLBROOK | Jan 1966 | British | Director | 2008-10-13 UNTIL 2009-03-27 | RESIGNED |
| ANDREW GEORGE HODSON | Sep 1957 | British | Director | 1999-12-01 UNTIL 2000-02-08 | RESIGNED |
| ROBERT GUY HANDFORD | Sep 1953 | British | Director | 2006-07-01 UNTIL 2008-09-01 | RESIGNED |
| NEIL GOODWIN | Dec 1953 | British | Director | 2003-10-01 UNTIL 2022-07-22 | RESIGNED |
| MR PAUL ROBERT GIERON | Jun 1954 | British | Director | 2009-03-27 UNTIL 2010-06-30 | 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 Northampton 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 |