BARRATT DORMANT (RUGBY) LIMITED

Profile BARRATT DORMANT (RUGBY) LIMITED

Actual on 01.09.2020
Company name
BARRATT DORMANT (RUGBY) LIMITED
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Company number
03904433
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 January 2021 due by Wednesday, 24 February 2021

Last statement dated Monday, 13 January 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, LEICS, COALVILLE, LE67 1UF
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PSC and Officers BARRATT DORMANT (RUGBY) LIMITED

Officers

(as of 07.04.2020)

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: Tuesday, 03 June 2008
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
THOMAS, David Fraser
Status: Active
Appointed on: Thursday, 05 July 2012
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
DENT, Laurence
Status: Not active
Appointed on: Monday, 31 December 2007
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: Tuesday, 03 June 2008
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: Corporate Director And Company Secretary
Country of residence: England
DOUGLAS, Robert Granville
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Monday, 31 December 2007
Correspondence address: The Shottery, 39 Four Oaks Road, West Midlands, Sutton Coldfield, B74 2XU
Nationality: British
Role: Secretary
BROWN, Graham Marshall
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Saturday, 01 March 2003
Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, West Midlands, Sutton Coldfield, B74 2SU
Nationality: British
Role: Secretary
TOWNSEND, Nicolas John
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Saturday, 08 April 2006
Correspondence address: Carrygate, Back Lane, Leicestershire, Gaulby, LE7 9LP
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Group Legal Director
Country of residence: England
RICHARDSON, Nicholas Hadden
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Sunday, 01 December 2002
Correspondence address: Hillside Farm, Rempstone Road, Leicestershire, Wymeswold, LE12 6UE
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Development Director
CLARE, Mark Sydney
Status: Not active
Appointed on: Tuesday, 03 June 2008
Resigned on: Thursday, 04 February 2010
Correspondence address: Cartwright Way Forest Business Park, Bardon Hill, Leicestershire, Coalville, LE67 1UF, Barratt House
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chief Executive
FENTON, Clive
Status: Not active
Appointed on: Tuesday, 03 June 2008
Resigned on: Thursday, 05 July 2012
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Group Executive Director
Country of residence: United Kingdom
COOPER, Neil
Status: Not active
Appointed on: Monday, 23 November 2015
Resigned on: Thursday, 19 January 2017
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
BROWN, Graham Marshall
Status: Not active
Appointed on: Saturday, 08 April 2006
Resigned on: Thursday, 21 September 2006
Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, West Midlands, Sutton Coldfield, B74 2SU
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEEVIL, Thomas Stephen
Status: Not active
Appointed on: Thursday, 05 July 2012
Resigned on: Thursday, 31 December 2015
Correspondence address: Cartwright Way, Forest Business Park Bardon Hill, United Kingdom, Leicestershire, Coalville, LE67 1UF, Barratt House
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HILL, Owen Robert
Status: Not active
Appointed on: Thursday, 21 September 2006
Resigned on: Tuesday, 03 June 2008
Correspondence address: The Beeches, Beech Avenue, Leicestershire, Ravenstone, LE67 2AD
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
SILBER, Adrian Giles
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 03 June 2008
Correspondence address: Two Oaks 18 Barlows Road, Edgbaston, West Midlands, Birmingham, B15 2PL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: England
HACKWOOD DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Director
HACKWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Secretary
PAIN, Mark Andrew
Status: Not active
Appointed on: Tuesday, 03 June 2008
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: Finance Director
Country of residence: United Kingdom
RUSSIAN, Robin Simon Charles
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: 13a Broomwood Road, London, SW11 6HU
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Development Director
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Person with significant control

(as of 01.09.2020)

Wilson Bowden 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