BARRATT DORMANT (RUGBY) LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT DORMANT (RUGBY) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT DORMANT (RUGBY) LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904433. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BARRATT DORMANT (RUGBY) LIMITED - COALVILLE

This company is listed in the following categories:
41100 - Development of building projects

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
LEICS
LE67 1UF

This Company Originates in : United Kingdom
Previous trading names include:
WBD (RUGBY) LIMITED (until 17/06/2008)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-02-09 CURRENT
MR DAVID FRASER THOMAS Jan 1963 British Director 2012-07-05 CURRENT
MR STEVEN JOHN BOYES Aug 1960 British Director 2008-06-03 CURRENT
MARK SYDNEY CLARE Aug 1957 British Director 2008-06-03 UNTIL 2010-02-04 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Secretary 2000-02-15 UNTIL 2003-03-01 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2003-03-01 UNTIL 2007-12-31 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2008-06-03 UNTIL 2010-12-31 RESIGNED
MR CLIVE FENTON May 1958 British Director 2008-06-03 UNTIL 2012-07-05 RESIGNED
NICHOLAS HADDEN RICHARDSON Jul 1963 British Director 2000-02-15 UNTIL 2002-12-01 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2008-06-03 UNTIL 2009-07-21 RESIGNED
MR. THOMAS STEPHEN KEEVIL Dec 1960 British Director 2012-07-05 UNTIL 2015-12-31 RESIGNED
OWEN ROBERT HILL Nov 1960 British Director 2006-09-21 UNTIL 2008-06-03 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-01-11 UNTIL 2000-02-15 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 2000-02-15 UNTIL 2008-06-03 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Director 2006-04-08 UNTIL 2006-09-21 RESIGNED
MR NICOLAS JOHN TOWNSEND Apr 1946 British Director 2000-02-15 UNTIL 2006-04-08 RESIGNED
ROBIN SIMON CHARLES RUSSIAN Aug 1966 British Director 2002-12-01 UNTIL 2003-12-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-11 UNTIL 2000-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Bowden 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 DEVELOPMENTS P L C COALVILLE Active GROUP 41201 - Construction of commercial buildings
BARRATT SOUTHERN PROPERTIES LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT SOUTHERN LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
WILSON BOWDEN DEVELOPMENTS LIMITED COALVILLE Active FULL 41201 - Construction of commercial buildings
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED COALVILLE Active DORMANT 99999 - Dormant 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 EVOLUTION LIMITED COALVILLE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BARRATT DORMANT (SOUTHAMPTON) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (THETFORD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (HARLOW) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT DORMANT (BLACKPOOL) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT LONDON HORSEFERRY ROAD LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARRATT PENSION TRUSTEE LIMITED COALVILLE Dissolved... DORMANT 74990 - Non-trading company
ACRE DEVELOPMENTS LIMITED STEPPS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JANELLIS (NO. 2) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
J.G.PARKER LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
LINDMERE CONSTRUCTION LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
KINGSOAK HOMES 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
KEALOHA 11 LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
KEALOHA LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
PEVEREL SERVICES LIMITED COALVILLE ENGLAND Active DORMANT 99999 - Dormant Company
INFINITY PARK DERBY LLP COALVILLE Active SMALL None Supplied
WEMBLEY PARK PROPERTIES LLP COALVILLE UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied