BARRATT SOUTH WEST LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT SOUTH WEST LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT SOUTH WEST LIMITED was incorporated 41 years ago on 27/04/1983 and has the registered number: 01718521. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BARRATT SOUTH WEST 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
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TAYLOR Mar 1973 British Director 2021-03-08 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-12 CURRENT
MR GARY MARTIN ENNIS Sep 1969 Irish Director 2020-07-08 CURRENT
MR RALPH DAVID HAWKINS Dec 1963 British Director 2024-02-09 CURRENT
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR CHRISTOPHER JULIAN BURTON Feb 1962 British Director 2012-07-01 UNTIL 2020-06-30 RESIGNED
PAUL ROBERT GIERON Jun 1954 British Director 1994-05-01 UNTIL 2000-03-31 RESIGNED
MR JAMES DUNNE Jul 1972 British Director 2020-07-08 UNTIL 2024-02-09 RESIGNED
GEOFFREY KENNETH HESTER Apr 1945 British Director 2000-03-31 UNTIL 2008-03-19 RESIGNED
MR VINCENT ANTHONY SCHWARTZ Mar 1949 British Director RESIGNED
BRIAN EDWARD STANLEY Dec 1939 British Director RESIGNED
ALISTAIR GIBB STUART Apr 1957 British Director 1991-09-30 UNTIL 1994-04-30 RESIGNED
MR DAVID JOHN TAYLOR Mar 1964 British Director 2009-05-14 UNTIL 2021-03-08 RESIGNED
RICHARD ALAN GREGORY May 1946 British Director 2009-03-27 UNTIL 2017-03-31 RESIGNED
MR DAVID JOHN TAYLOR Mar 1964 British Secretary 2009-03-16 UNTIL 2009-05-14 RESIGNED
MR RODNEY STEVEN LAILEY WILKS Feb 1954 British Director 2009-03-27 UNTIL 2012-06-30 RESIGNED
MR VINCENT ANTHONY SCHWARTZ Mar 1949 British Secretary RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2009-05-14 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barratt Central 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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