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Barratt Corporate Secretarial Services Limited (No: 05698395)

Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF

Status: Active

Incorporated: 02-Jun-2006

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 41201 - Construction of commercial buildings

Current Director: KAMALPRIT KAUR BAINS ( DOB: Jul-1974   From: May-2011  )

Current Director: JOHN BENJAMIN CLARKIN ( DOB: Nov-1975   From: Nov-2023  )

Current Director: DAVID PATRICK JOHN CROSBY ( DOB: Jan-1965   From: Jan-2019  )

Current Director: KATIE LEWIS ( DOB: Sep-1981   From: Jan-2024  )

Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976   From: Feb-2017   To: Dec-2018  )

Resigned Director: NEIL COOPER ( DOB: Jul-1967   From: Nov-2015   To: Jan-2017  )

Resigned Director: RUSSELL ALAN DEARDS ( DOB: Mar-1967   From: Apr-2008   To: May-2011  )

Resigned Director: COLIN ALBERT DEARLOVE ( DOB: Oct-1951   From: Feb-2006   To: Jun-2006  )

Resigned Director: AMANDA EVANS ( DOB: Dec-1965   From: Apr-2019   To: Dec-2023  )

Resigned Director: IAN HOGARTH ( DOB: Jun-1966   From: Apr-2008   To: Jul-2011  )

Resigned Director: THOMAS STEPHEN KEEVIL ( DOB: Dec-1960   From: May-2011   To: Dec-2015  )

Resigned Director: ANTHONY MCCARRICK ( DOB: Aug-1957   From: Feb-2006   To: Apr-2008  )

Resigned Director: JONATHAN JAMES RUMBLE ( DOB: Jun-1983   From: Jan-2021   To: Aug-2023  )

Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED (   From: Feb-2006   To: Feb-2006  )

Resigned Director: JESSICA ELIZABETH WHITE ( DOB: Nov-1978   From: Jan-2016   To: Jun-2021  )

Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952   From: Feb-2006   To: Dec-2010  )

Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (   From: Feb-2006   To: Feb-2006  )

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)

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