BARRATT PROPERTIES LIMITED

Profile BARRATT PROPERTIES LIMITED

Actual on 01.12.2020
Company name
BARRATT PROPERTIES LIMITED
copy
copied
Company number
00786307
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 31 December 1963
copy
copied
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)
41100 - Development of building projects
copy
copied
Registered office address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, LEICESTERSHIRE, COALVILLE, LE67 1UF
copy
copied

PSC and Officers BARRATT PROPERTIES LIMITED

Officers

(as of 18.09.2020)

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Thursday, 09 February 2012
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
BOYES, Steven John
Status: Active
Appointed on: Monday, 11 May 2009
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Group Executive Director
Country of residence: United Kingdom
WRIGHT, Branton
Status: Not active
Resigned on: Friday, 29 November 1991
Correspondence address: 46 West Meadows Road, Cleadon, Tyne & Wear, Sunderland, SR6 7TU
Role: Secretary
JAMES, Robert William Rennie
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: Glenshotton, Felton, Northumberland, Morpeth, NE65 9QD
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
DENT, Laurence
Status: Not active
Appointed on: Monday, 01 January 2001
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
DENT, Laurence
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Friday, 31 December 2010
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
BROADHEAD, David Robinson
Status: Not active
Resigned on: Saturday, 31 January 2009
Correspondence address: Elm Tree 24 Glastonbury Grove, Jesmond, Tyne & Wear, Newcastle Upon Tyne, NE2 2HB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: England
BROWN, Fred
Status: Not active
Resigned on: Sunday, 30 April 2000
Correspondence address: Brindlestones, New Ridley, Northumberland, Stocksfield, NE43 7RQ
Role: Secretary
DEARLOVE, Colin Albert
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: 37 Lintzford Road, Hamsterley Mill, Tyne & Wear, Rowlands Gill, NE39 1HG
Role: Secretary
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
DEARLOVE, Colin Albert
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Thursday, 27 April 2006
Correspondence address: 37 Lintzford Road, Hamsterley Mill, Tyne & Wear, Rowlands Gill, NE39 1HG
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
PAIN, Mark Andrew
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Tuesday, 21 July 2009
Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
TERRY, John
Status: Not active
Resigned on: Wednesday, 27 November 1991
Correspondence address: 4 Barnton Park View, Midlothian, Edinburgh, EH4 6HJ
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.12.2020)

Barratt Commercial 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