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BARRATT NORTHAMPTON LIMITED

Learn more about BARRATT NORTHAMPTON 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 NORTHAMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00473222
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.24
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company BARRATT NORTHAMPTON LIMITED is a Private Limited Company, registration number 00473222, established in United Kingdom on the 24. September 1949. The company is now active. The company has been in business for 67 years and 2 months. This company used to be called CALDERLODGE DEVELOPMENTS LIMITED. The company is based on BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF. Business of the company BARRATT NORTHAMPTON LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 62 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.02.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.22. We do not have any information about the company BARRATT NORTHAMPTON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

SILBURY HILL LIMITED
LEGAL CHARGE - Outstanding on 1995.01.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.12
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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 90000
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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
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.05
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.03
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DIRECTOR APPOINTED CARL ANTONI SOBOLEWSKI
Form type: AP01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLBROOK
Form type: TM01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HOLBROOK / 25/11/2013
Form type: CH01
Date: 2013.11.25
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWINDELL / 03/12/2012
Form type: CH01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.18
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.10
£2.95
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYWARD
Form type: TM02
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN HOLBROOK
Form type: AP01
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED RICHARD JOHN RUSSELL BROOKE
Form type: AP01
Date: 2010.03.03
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SECRETARY APPOINTED MR LAURENCE DENT
Form type: AP03
Date: 2010.03.03
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Form type: AD01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SWINDELL / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.20
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22/12/07 NO MEMBER LIST
Form type: 363a
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
Child documents:
Document type: ANNOTATION
Date: 2006.01.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, SEYMOUR HOUSE, NEWPORT PAGNELL ROAD WEST, NORTHAMPTON, NORTHAMPTONSHIRE NN4 7JJ
Form type: 287
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/99 FROM:, ALEXANDRA HOUSE, QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD WEST, NORTHAMPTON NN4 7JJ
Form type: 287
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.16
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
RICHARD JOHN RUSSELL BROOKE (current)
Director, COMPANY DIRECTOR, 2010.03.01
UNIT 1A FOREST BUSINESS PARK, CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1GL, LEICESTERSHIRE
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
CARL ANTONI SOBOLEWSKI (current)
Director, FINANCIAL CONTROLLER, 2013.11.26
BARRATT HOUSE SANDY WAY GRANGE PARK , NORTHAMPTON
NN4 5EJ
ANDREW SWINDELL (current)
Director, MANAGING DIRECTOR, 2000.10.15
BARRATT HOUSE SANDY WAY GRANGE PARK , NORTHAMPTON
NN4 5EJ
LAURENCE DENT (resigned)
Secretary, 2010.03.01 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
CHRISTOPHER MARK HAYWARD (resigned)
Secretary, 2005.04.11 - 2010.03.01
34 TOLLGATE CLOSE KINGSTHORPE , NORTHAMPTON
NN2 6RP, NORTHAMPTONSHIRE
FRASER PAUL HOPES (resigned)
Secretary, 1994.08.03 - 2005.02.25
18 STUBBS CLOSE , WELLINGBOROUGH
NN8 4UQ, NORTHAMPTONSHIRE
IAN JOHN ROSE (resigned)
Secretary, 1990.12.18 - 1994.08.03
2 SYCAMORE CLOSE , BINGHAM
NG13 8GZ, NOTTINGHAMSHIRE
PAUL ANTHONY CLARKSON (resigned)
Director, 1990.12.18 - 1998.07.01
COPPERBEACH 84 CLIFTON ROAD , RUDDINGTON
NG11 6DE, NOTTINGHAM
FRANK EATON (resigned)
Director, 1990.12.18 - 1997.12.03
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
DAVID EDWARD GALE (resigned)
Director, 1990.12.18 - 1994.08.03
9 DENEWOOD AVENUE BEESTON , NOTTINGHAM
NG9 3EU, NOTTINGHAMSHIRE
DAVID WILSON HINDLE (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2000.08.15
TWO WAYS , STAGSDEN
MK43 8SQ, BEDS
ROBERT JOHN HOLBROOK (resigned)
Director, FINANCE DIRECTOR, 2010.03.01 - 2013.11.26
UNIT 1A FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL , COALVILLE
LE67 1GL, LEICESTERSHIRE
RODNEY KENNETH MURDEN (resigned)
Director, 1990.12.18 - 1994.08.03
88 ULLSWATER CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3BE, NOTTINGHAMSHIRE
BENJAMIN JOHN SMITH (resigned)
Director, 1998.07.01 - 2001.12.31
14 WESTMINSTER DRIVE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NL, NOTTINGHAMSHIRE

Companies near to BARRATT NORTHAMPTON ltd.

Information about the Private Limited Company BARRATT NORTHAMPTON 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: 2016.05.10. Reload the data