Company information:
Barratt Dormant (Southampton) Limited (No: 03961748)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Status: Active - Proposal to Strike off
Incorporated: 28-Mar-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Jun-2008 )
Current Director: DAVID FRASER THOMAS ( DOB: Jan-1963 From: Jul-2012 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Feb-2012 )
Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957 From: Jun-2008 To: Feb-2010 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: LAURENCE DENT ( DOB: Feb-1952 From: Jun-2008 To: Dec-2010 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: Jun-2008 To: Jul-2012 )
Resigned Director: OWEN ROBERT HILL ( DOB: Nov-1960 From: Sep-2006 To: Jun-2008 )
Resigned Director: THOMAS STEPHEN KEEVIL ( DOB: Dec-1960 From: Jul-2012 To: Dec-2015 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: Jun-2008 To: Jul-2009 )
Resigned Director: NICHOLAS HADDEN RICHARDSON ( From: Dec-2000 To: Dec-2002 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Mar-2000 To: Dec-2000 )
Resigned Director: ADRIAN GILES SILBER ( DOB: Oct-1954 From: Dec-2000 To: Jun-2008 )
Resigned Secretary: GRAHAM MARSHALL BROWN ( DOB: Apr-1945 From: Dec-2000 To: Mar-2003 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: ROBERT GRANVILLE DOUGLAS ( DOB: Jun-1955 From: Mar-2003 To: Dec-2007 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Mar-2000 To: Dec-2000 )
Persons of Significant Control:
Wilson Bowden Limited, 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)