BARRATT MANCHESTER LIMITED

Profile BARRATT MANCHESTER LIMITED

Actual on 01.12.2020
Company name
BARRATT MANCHESTER LIMITED
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Company number
00658155
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 May 1960
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, LEICESTERSHIRE, COALVILLE, LE67 1UF
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PSC and Officers BARRATT MANCHESTER LIMITED

Officers

(as of 18.09.2020)

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 06 September 2011
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05698395
CLEARY, Michael Peter
Status: Active
Appointed on: Wednesday, 25 November 2009
Correspondence address: Brindley Road, City Park, United Kingdom, Greater Manchester, Manchester, M16 9HQ, 4
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Finance Director
Country of residence: England
GOODWIN, Neil
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: Brindley Road, City Park, United Kingdom, Greater Manchester, Manchester, M16 9HQ, 4
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: England
ROONEY, Bernard William
Status: Active
Appointed on: Wednesday, 30 June 2010
Correspondence address: Brindley Road, City Park, United Kingdom, Greater Manchester, Manchester, M16 9HQ, 4
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANCOCK, John Brian
Status: Not active
Appointed on: Friday, 27 March 2009
Resigned on: Friday, 07 August 2009
Correspondence address: 474a Manchester Road, Cheshire, Rixton, WA3 6JT
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Secretary
HOLBROOK, Robert John
Status: Not active
Appointed on: Monday, 13 October 2008
Resigned on: Friday, 27 March 2009
Correspondence address: 4 Wardley Hall Lane Roe Green, Worsley, Manchester, M28 2RL
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SEMPLE, John
Status: Not active
Resigned on: Friday, 28 August 1998
Correspondence address: 16 Easby Close, Poynton, Cheshire, Stockport, SK12 1YG
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Valley Cloud Ltd
DENT, Laurence
Status: Not active
Appointed on: Monday, 13 October 2008
Resigned on: Friday, 31 December 2010
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Role: Secretary
HANDFORD, Robert Guy
Status: Not active
Resigned on: Monday, 01 September 2008
Correspondence address: Middle Studlehurst Farm, Osbaldeston Lane Osbaldeston, Blackburn, BB2 7LZ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
HOLBROOK, Robert John
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Monday, 13 October 2008
Correspondence address: 4 Wardley Hall Lane Roe Green, Worsley, Manchester, M28 2RL
Role: Secretary
PATIENCE, John
Status: Not active
Resigned on: Saturday, 01 January 2000
Correspondence address: 8 Solway Close, Fearnhead, Cheshire, Warrington, WA2 0UP
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
WILLIS, Donald
Status: Not active
Resigned on: Saturday, 01 January 2000
Correspondence address: 7 Heron Court, Halewood, Liverpool, L26 7WX
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
WALKER, Harold
Status: Not active
Resigned on: Saturday, 01 July 2006
Correspondence address: 1 Longworth Clough, Egerton, Lancashire, Bolton, BL7 9PN
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HODGSON, David
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Saturday, 30 June 2007
Correspondence address: 20 Vyrnwy Road, Saltney, Cheshire, Chester, CH4 8QW
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Sales Director
MCNULTY, John
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Saturday, 30 June 2007
Correspondence address: Mannor Barn, Church Road, Treales, Preston, PR4 3SE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
SWANN, Graham Edward
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Saturday, 30 June 2007
Correspondence address: 9 Waters Edge Close, Cheadle Hulme, Cheshire, Stockport, SK8 5PY
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Technical Director
COOPER, Neil
Status: Not active
Appointed on: Monday, 23 November 2015
Resigned on: Thursday, 19 January 2017
Correspondence address: Barratt House, Cartwright Way, Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt Developments Plc
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
ROONEY, Bernard William
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: 37 Ripon Hall Avenue, Ramsbottom, Lancashire, Bury, BL0 9RE
Role: Secretary
HODSON, Andrew George
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Tuesday, 08 February 2000
Correspondence address: Oakdale, Midgery Lane, Fulwood, Lancashire, Preston, PR2 9SX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
CUNLIFFE, Steven Paul
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Tuesday, 18 December 2001
Correspondence address: 39 Chatburn Park Drive, Lancashire, Clitheroe, BB7 2AY
Role: Secretary
O'SULLIVAN, John
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Tuesday, 30 November 1999
Correspondence address: 21 Maypool Drive, Reddish, Cheshire, Stockport, SK5 7SZ
Role: Secretary
HONEYBILL, Ian
Status: Not active
Appointed on: Friday, 28 August 1998
Resigned on: Wednesday, 01 October 2003
Correspondence address: 23 Thorley Lane, Timperley, Cheshire, Altrincham, WA15 7BJ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
EATON, Frank
Status: Not active
Resigned on: Wednesday, 03 December 1997
Correspondence address: Keepings Wawensmere Road, Wootton Wawen, West Midlands, Solihull, B95 6BN
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
GIERON, Paul Robert
Status: Not active
Appointed on: Friday, 27 March 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: Whitehall Road, United Kingdom, West Midlands, Halesowen, B63 3JS, 60
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Barratt East Anglia Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicestershire, Coalville, Barratt House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors