Company information:
Barratt Southern Limited (No: 00928058)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Status: Active
Incorporated: 29-Feb-1968
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID CHARLES WILFORD ( DOB: Mar-1973 From: Sep-2014 )
Resigned Director: DAVID ROBINSON BROADHEAD ( DOB: Sep-1946 From: Nov-1991 To: Jun-2009 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: COLIN ALBERT DEARLOVE ( DOB: Oct-1951 From: Dec-1992 To: Dec-2000 )
Resigned Director: LAURENCE DENT ( DOB: Feb-1952 From: Mar-2001 To: Dec-2010 )
Resigned Director: FRANK EATON ( DOB: Jun-1950 From: Jul-1997 To: Oct-2002 )
Resigned Director: ROBERT WILLIAM RENNIE JAMES ( DOB: Mar-1941 From: Nov-1991 To: Oct-1992 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: Mar-2006 To: Jul-2009 )
Resigned Director: STEPHEN DAVID JAMES PEDRICK-MOYLE ( DOB: Oct-1967 From: Jun-2009 To: Jun-2014 )
Resigned Director: DAVID ANDREW PRETTY ( DOB: Nov-1944 From: Nov-2002 To: Dec-2006 )
Resigned Director: JOHN TERRY ( DOB: Jun-1931 From: Nov-1991 To: Nov-1991 )
Resigned Director: DAVID FRASER THOMAS ( DOB: Jan-1963 From: Jan-2011 To: Oct-2017 )
Resigned Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Feb-2012 To: Oct-2017 )
Resigned Secretary: FRED BROWN ( DOB: Nov-1935 From: Nov-1991 To: Apr-2000 )
Resigned Secretary: COLIN ALBERT DEARLOVE ( DOB: Oct-1951 From: May-2000 To: Dec-2000 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Jan-2001 To: Dec-2010 )
Resigned Secretary: BRANTON WRIGHT ( DOB: Aug-1936 From: Nov-1991 To: Nov-1991 )
Persons of Significant Control:
Barratt Developments P L C, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)