ROLAND BARDSLEY HOMES LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
ROLAND BARDSLEY HOMES LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
ROLAND BARDSLEY HOMES LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05079946. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ROLAND BARDSLEY HOMES LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05079946. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ROLAND BARDSLEY HOMES LIMITED - COALVILLE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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:
HALLCO 1021 LIMITED (until 22/07/2004)
HALLCO 1021 LIMITED (until 22/07/2004)
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 |
|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-03-03 | CURRENT | ||
| MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2010-04-01 | CURRENT |
| MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2007-06-11 | CURRENT |
| RICHARD JOHN RUSSELL BROOKE | Aug 1960 | British | Director | 2006-04-26 UNTIL 2013-04-23 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
| MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2006-04-26 UNTIL 2007-12-31 | RESIGNED |
| JUANITA SANDRA SHERRATT | Jul 1944 | Secretary | 2004-07-01 UNTIL 2006-04-26 | RESIGNED | |
| GRAHAM MARSHALL BROWN | Apr 1945 | British | Director | 2006-04-26 UNTIL 2006-09-21 | RESIGNED |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 2007-06-11 UNTIL 2015-07-31 | RESIGNED |
| HELENA LLEWELYN MEARS | Dec 1965 | British | Director | 2004-09-03 UNTIL 2007-03-15 | RESIGNED |
| MR COLIN ANTHONY HOULIHAN | Jun 1962 | British | Director | 2004-07-01 UNTIL 2006-04-26 | RESIGNED |
| MR PAUL HARPER | May 1951 | British | Director | 2004-09-03 UNTIL 2006-04-26 | RESIGNED |
| MR CLIVE FENTON | May 1958 | British | Director | 2007-06-11 UNTIL 2012-07-05 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Director | 2007-06-11 UNTIL 2010-12-31 | RESIGNED |
| GARY CHARLES CRISP | Feb 1960 | British | Director | 2006-04-26 UNTIL 2007-06-30 | RESIGNED |
| NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-22 UNTIL 2004-07-01 | RESIGNED | ||
| RONALD PINDER | Feb 1950 | British | Director | 2004-09-03 UNTIL 2006-04-26 | RESIGNED |
| MS SHARON ANNE BARDSLEY | Nov 1969 | British | Director | 2004-07-01 UNTIL 2006-04-26 | RESIGNED |
| MRS ANNE BARDSLEY | Jan 1942 | British | Director | 2004-07-01 UNTIL 2006-04-26 | RESIGNED |
| DAVID JAMES ASHWORTH | Jun 1964 | British | Director | 2004-09-03 UNTIL 2006-04-26 | RESIGNED |
| JOHN HERBERT ALCOCK | Dec 1947 | British | Director | 2005-02-01 UNTIL 2006-04-26 | RESIGNED |
| MR KEITH SPENCER | Jul 1948 | British | Director | 2004-07-01 UNTIL 2006-04-26 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-06-11 UNTIL 2009-07-21 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-22 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Wilson Homes 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 |