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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)

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