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BARRATT SOUTHERN LIMITED

Learn more about BARRATT 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 SOUTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00928058
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.29
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.04.12
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT - Outstanding on 2008.09.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.09
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1553921.7
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.04
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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DIRECTOR APPOINTED MR DAVID CHARLES WILFORD
Form type: AP01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEDRICK-MOYLE
Form type: TM01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.12
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.20
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.14
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.13
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
Form type: TM01
Date: 2011.01.28
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DIRECTOR APPOINTED DAVID FRASER THOMAS
Form type: AP01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.23
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.12
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JAMES PEDRICK-MOYLE / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.11.09
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APPOINTMENT TERMINATED DIRECTOR MARK PAIN
Form type: 288b
Date: 2009.08.07
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DIRECTOR APPOINTED STEPHEN DAVID JAMES PEDRICK-MOYLE
Form type: 288a
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR DAVID BROADHEAD
Form type: 288b
Date: 2009.06.16
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.09.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DA
Form type: 287
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, WINGROVE HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DP
Form type: 287
Date: 2006.06.07
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.27

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.02.09
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
DAVID FRASER THOMAS (current)
Director, 2011.01.18
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
DAVID CHARLES WILFORD (current)
Director, CHARTERED SURVEYOR, 2014.09.15
FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL , COALVILLE
LE67 1UB, LEICESTERSHIRE
FRED BROWN (resigned)
Secretary, 1991.11.29 - 2000.04.30
BRINDLESTONES NEW RIDLEY , STOCKSFIELD
NE43 7RQ, NORTHUMBERLAND
COLIN ALBERT DEARLOVE (resigned)
Secretary, DIRECTOR, 2000.05.01 - 2000.12.31
37 LINTZFORD ROAD HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HG, TYNE & WEAR
LAURENCE DENT (resigned)
Secretary, SOLICITOR, 2001.01.01 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
BRANTON WRIGHT (resigned)
Secretary, 1991.11.17 - 1991.11.29
46 WEST MEADOWS ROAD CLEADON , SUNDERLAND
SR6 7TU, TYNE & WEAR
DAVID ROBINSON BROADHEAD (resigned)
Director, 1991.11.17 - 2009.06.12
ELM TREE 24 GLASTONBURY GROVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HB, TYNE & WEAR
COLIN ALBERT DEARLOVE (resigned)
Director, 1992.12.01 - 2006.06.30
37 LINTZFORD ROAD HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HG, TYNE & WEAR
COLIN ALBERT DEARLOVE (resigned)
Director, 1992.12.01 - 2000.12.31
37 LINTZFORD ROAD HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HG, TYNE & WEAR
LAURENCE DENT (resigned)
Director, SOLICITOR, 2001.03.29 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
FRANK EATON (resigned)
Director, 1997.07.25 - 2002.10.07
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
ROBERT WILLIAM RENNIE JAMES (resigned)
Director, 1991.11.17 - 1992.10.30
GLENSHOTTON FELTON , MORPETH
NE65 9QD, NORTHUMBERLAND
MARK ANDREW PAIN (resigned)
Director, 2006.03.01 - 2009.07.21
38 CUCKOO HILL ROAD PINNER , LONDON
HA5 1AY
STEPHEN DAVID JAMES PEDRICK-MOYLE (resigned)
Director, COMPANY DIRECTOR, 2009.06.12 - 2014.06.30
FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL , COALVILLE
LE67 1UB, LEICESTERSHIRE
ENGLAND
DAVID ANDREW PRETTY (resigned)
Director, CHIEF EXECUTIVE COMPANY DIRECT, 2002.11.07 - 2006.12.31
8 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
JOHN TERRY (resigned)
Director, 1991.11.17 - 1991.11.29
4 BARNTON PARK VIEW , EDINBURGH
EH4 6HJ, MIDLOTHIAN

Companies near to BARRATT SOUTHERN ltd.

Information about the Private Limited Company BARRATT 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: 2016.06.18. Reload the data