BARRATT SPECIAL PROJECTS LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT SPECIAL PROJECTS LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT SPECIAL PROJECTS LIMITED was incorporated 41 years ago on 10/12/1982 and has the registered number: 01686116. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BARRATT SPECIAL PROJECTS 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
MR DAVID PETER HESSON May 1972 British Director 2022-06-30 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-06 CURRENT
MR MICHAEL PETER CLEARY Jul 1973 British Director 2009-11-25 CURRENT
MR BERNARD WILLIAM ROONEY Mar 1957 British Director 2010-06-30 UNTIL 2022-06-30 RESIGNED
JOHN O'SULLIVAN British Secretary 1996-02-29 UNTIL 1999-11-30 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
MR BERNARD WILLIAM ROONEY Mar 1957 British Secretary RESIGNED
MR HAROLD WALKER Aug 1945 British Director RESIGNED
MR ROBERT JOHN HOLBROOK Jan 1966 British Director 2008-10-13 UNTIL 2009-03-27 RESIGNED
MR JOHN SEMPLE Mar 1942 British Director RESIGNED
MR PAUL ROBERT GIERON Jun 1954 British Director 2009-03-27 UNTIL 2010-06-30 RESIGNED
MICHAEL NORTON Dec 1940 British Director RESIGNED
MR JAMES PROUDFOOT KEERY Dec 1943 British Director RESIGNED
IAN HONEYBILL Mar 1956 British Director 1998-08-28 UNTIL 2003-10-01 RESIGNED
NEIL GOODWIN Dec 1953 British Director 2003-10-01 UNTIL 2022-07-22 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
JOHN BRIAN HANCOCK Jun 1955 British Director 2009-03-27 UNTIL 2009-08-07 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 Northern 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

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