Company information:
Roland Bardsley Homes Limited (No: 05079946)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Status: Active
Incorporated: 22-Mar-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Apr-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Jun-2007 )
Current Director: DAVID FRASER THOMAS ( DOB: Jan-1963 From: Apr-2010 )
Resigned Director: JOHN HERBERT ALCOCK ( DOB: Dec-1947 From: Feb-2005 To: Apr-2006 )
Resigned Director: DAVID JAMES ASHWORTH ( From: Sep-2004 To: Apr-2006 )
Resigned Director: ANNE BARDSLEY ( DOB: Jan-1942 From: Jul-2004 To: Apr-2006 )
Resigned Director: SHARON ANNE BARDSLEY ( DOB: Nov-1969 From: Jul-2004 To: Apr-2006 )
Resigned Director: RICHARD JOHN RUSSELL BROOKE ( DOB: Aug-1960 From: Apr-2006 To: Apr-2013 )
Resigned Director: GRAHAM MARSHALL BROWN ( DOB: Apr-1945 From: Apr-2006 To: Sep-2006 )
Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957 From: Jun-2007 To: Jul-2015 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: GARY CHARLES CRISP ( DOB: Feb-1960 From: Apr-2006 To: Jun-2007 )
Resigned Director: LAURENCE DENT ( DOB: Feb-1952 From: Jun-2007 To: Dec-2010 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: Jun-2007 To: Jul-2012 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Mar-2004 To: Jul-2004 )
Resigned Director: PAUL HARPER ( DOB: May-1951 From: Sep-2004 To: Apr-2006 )
Resigned Director: COLIN ANTHONY HOULIHAN ( DOB: Jun-1962 From: Jul-2004 To: Apr-2006 )
Resigned Director: HELENA LLEWELYN MEARS ( DOB: Dec-1965 From: Sep-2004 To: Mar-2007 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: Jun-2007 To: Jul-2009 )
Resigned Director: RONALD PINDER ( From: Sep-2004 To: Apr-2006 )
Resigned Director: KEITH SPENCER ( DOB: Jul-1948 From: Jul-2004 To: Apr-2006 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: ROBERT GRANVILLE DOUGLAS ( DOB: Jun-1955 From: Apr-2006 To: Dec-2007 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Mar-2004 To: Jul-2004 )
Resigned Secretary: JUANITA SANDRA SHERRATT ( DOB: Jul-1944 From: Jul-2004 To: Apr-2006 )
Persons of Significant Control:
David Wilson Homes 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)