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BARRATT CONSTRUCTION (SOUTHERN) LIMITED

Learn more about BARRATT CONSTRUCTION (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

BARRATT CONSTRUCTION (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00405530
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.05
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1963.11.25
BARCLAYS BANK LTD
CHARGE - Outstanding on 1965.05.10
LLOYDS BANK PLC (IN THE CAPACITY OF AGENT AND TRUSTEE FOR THE SECURED CREDITORS (INCLUDING ITSE
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1991.05.15
BARRATT DEVELOPMENTS PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.05.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.09
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 1800
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.12
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN BURTON / 31/08/2013
Form type: CH01
Date: 2013.11.20
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN BURTON / 17/10/2012
Form type: CH01
Date: 2012.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
Form type: TM01
Date: 2012.07.12
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DIRECTOR APPOINTED MR CHRISTOPHER JULIAN BURTON
Form type: AP01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY WILKS
Form type: TM01
Date: 2012.07.02
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.18
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ADOPT ARTICLES 13/06/2011
Form type: RES01
Date: 2011.06.24
Child documents:
Document type: ANNOTATION
Date: 2011.06.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.24
£2.95
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.21
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
£2.95
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DIRECTOR APPOINTED RICHARD FRANCIS SMIRFITT
Form type: AP01
Date: 2010.03.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD SMIRFITT
Form type: TM02
Date: 2010.03.08
£2.95
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SECRETARY APPOINTED MR LAURENCE DENT
Form type: AP03
Date: 2010.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Form type: AD01
Date: 2010.03.04
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY STEVEN LAILEY WILKS / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/07
Form type: 363(287)
Date: 2007.12.01
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/04
Form type: 363(287)
Date: 2004.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.06.13
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
CHRISTOPHER JULIAN BURTON (current)
Director, MANAGING DIRECTOR, 2012.07.01
BARRATT HOUSE 710 WATERSIDE DRIVE AZTEC WEST ALMONDSBURY , BRISTOL
BS32 4UD
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
RICHARD FRANCIS SMIRFITT (current)
Director, SECRETARY, 2010.03.08
KENT HOUSE 1ST FLOOR 14-17 MARKET PLACE , LONDON
W1W 8AJ
LAURENCE DENT (resigned)
Secretary, 2010.03.08 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
KEVIN FIDLER (resigned)
Secretary, 2000.11.10 - 2004.08.31
101 STRATTON ROAD , LOWER SUNBURY
TW16 6PG, MIDDLESEX
PETER THOMAS FORD (resigned)
Secretary, 1997.07.17 - 1999.05.17
3 FALLOW FIELDS NORTH FARM , LOUGHTON
IG10 4QP, ESSEX
ROLAND PATRICK GRANT (resigned)
Secretary, 1999.05.17 - 2000.11.10
22 OLD CHARLTON ROAD , SHEPPERTON
TW17 8AT, MIDDLESEX
RICHARD FRANCIS SMIRFITT (resigned)
Secretary, 2005.12.16 - 2010.03.08
4 ARUNDEL CLOSE , MAIDENHEAD
SL6 5JY, BERKSHIRE
KATHIRKAMATHASAN SRI-BALAKUMARAN (resigned)
Secretary, 1993.12.01 - 1997.07.17
23 COURTENAY AVENUE , SUTTON
SM2 5ND, SURREY
DARREN PAUL WHATMAN (resigned)
Secretary, 2004.08.31 - 2005.12.16
39 ONSLOW DRIVE , THAME
OX9 3YY, OXFORDSHIRE
RODNEY STEVEN LAILEY WILKS (resigned)
Secretary, 1991.10.23 - 1993.12.01
MARYLAND WILVERLEY ROAD , BROCKENHURST
SO42 7SP, HANTS
CLIVE FENTON (resigned)
Director, 2002.11.01 - 2012.07.05
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
DAVID ANDREW PRETTY (resigned)
Director, 1991.10.23 - 2002.11.01
8 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
RODNEY STEVEN LAILEY WILKS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.23 - 2012.06.30
TOLLBAR HOUSE TOLLBAR WAY HEDGE END , SOUTHAMPTON
SO30 2UH

Companies near to BARRATT CONSTRUCTION (SOUTHERN) ltd.

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  • WILLIAM CORAH & SON LIMITED - BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
  • WARD HOLDINGS LIMITED - BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
  • BDW (F.R.) LIMITED - BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS, PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
  • WBD (CHALFONT PARK) LIMITED - BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
  • C V (WARD) LIMITED - BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS, PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
  • BARRATT EAST MIDLANDS LIMITED - BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
  • BARRATT COMMERCIAL LIMITED - BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
  • WARD HOMES LIMITED - BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
  • BARRATT WATES (WORTHING) LIMITED - BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LE67 1UF
  • BARRATT BRISTOL LIMITED - BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
  • ROSE SHARED EQUITY LLP - BARRATT HOUSE, CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
  • NORTH WEST LAND DEVELOPMENTS LTD - BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
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Information about the Private Limited Company BARRATT CONSTRUCTION (SOUTHERN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data