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BARRATT SOUTH LONDON LIMITED

Learn more about BARRATT SOUTH LONDON 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 SOUTH LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00929652
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company BARRATT SOUTH LONDON LIMITED is a Private Limited Company, registration number 00929652, established in United Kingdom on the 28. March 1968. The company is now active. The company has been in business for 48 years and 8 months. This company used to be called BARRATT SOUTHAMPTON LIMITED. The company is based on BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF. Business of the company BARRATT SOUTH LONDON LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.02.01. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BARRATT SOUTH LONDON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1979.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.26
ST DAVIDS INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1981.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.01
C PRICE & SON LTD
LEGAL CHARGE - Outstanding on 1982.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.22
DOVEY HOLDINGS SOUTH WALES LIMITED.
LEGAL MORTGAGE - Outstanding on 1983.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.27
CWMBRAN DEVELOPMENT CORPORATION
LEGAL CHARGE - Outstanding on 1984.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.02
THE LAND AUTHORITY FOR WALES
LEGAL CHARGE - Outstanding on 1985.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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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
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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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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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.06
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DIRECTOR APPOINTED MARK PATRICK MILES BAILEY
Form type: AP01
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FENTON
Form type: TM01
Date: 2012.02.22
£2.95
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31/12/11 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: 2011.11.07
£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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APPOINTMENT TERMINATED, DIRECTOR KEVIN FIDLER
Form type: TM01
Date: 2011.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED GARY MARTIN ENNIS
Form type: AP01
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE
Form type: TM01
Date: 2010.04.01
£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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DIRECTOR APPOINTED MR KEVIN FIDLER
Form type: AP01
Date: 2010.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
Form type: TM01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN FIDLER
Form type: TM02
Date: 2010.03.10
£2.95
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SECRETARY APPOINTED MR LAURENCE DENT
Form type: AP03
Date: 2010.03.08
£2.95
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DIRECTOR APPOINTED ADAM PAUL LAWRENCE
Form type: AP01
Date: 2010.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, C/O BARRATT KENT, WEALD HOUSE 88 MAIN ROAD, SUNDRIDGE, KENT, TN14 6ER
Form type: AD01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY FENTON / 04/02/2010
Form type: CH01
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY FENTON / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN FIDLER / 11/01/2010
Form type: CH03
Date: 2010.01.11
£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: 2009.02.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, GROSVENOR HOUSE, 110 MANOR ROAD, WALLINGTON, SURREY SM6 0DN
Form type: 287
Date: 2006.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.08

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.19
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
MARK PATRICK MILES BAILEY (current)
Director, MANAGING DIRECTOR, 2012.03.30
WEALD HOUSE 88 MAIN ROAD , SUNDRIDGE
TN14 6ER, KENT
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
GARY MARTIN ENNIS (current)
Director, 2010.03.31
ONE WELLSTONES , WATFORD
WD17 2AE, HERTFORDSHIRE
LAURENCE DENT (resigned)
Secretary, 2010.03.01 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
KEVIN FIDLER (resigned)
Secretary, ACCOUNTANT, 2005.01.16 - 2010.03.01
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
PETER STEWART MALCOLM HARRISON (resigned)
Secretary, 1997.07.21 - 2005.01.15
GRANARY COTTAGE ASHURST , STEYNING
BN44 3AP, WEST SUSSEX
ALBERT JOHN PIPER (resigned)
Secretary, 1990.12.31 - 1993.11.24
14 BIRCHWOOD GARDENS , WHITCHURCH
CF14 1HY, CARDIFF
KATHIRKAMATHASAN SRI-BALAKUMARAN (resigned)
Secretary, ACCOUNTANT, 1993.11.24 - 1997.07.21
82 CHIPSTEAD VALLEY ROAD , COULSDON
CR5 3BA, SURREY
DAVID CHRISTOPHER CUMMINGS (resigned)
Director, ENGINEER, 1995.07.01 - 1998.03.13
22 BECKET WOOD NEWDIGATE , DORKING
RH5 5AQ, SURREY
FRANK EATON (resigned)
Director, 1990.12.31 - 1992.07.01
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
CLIVE FENTON (resigned)
Director, 2002.11.12 - 2010.03.01
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
NICHOLAS ANTHONY FENTON (resigned)
Director, MANAGING DIRECTOR, 2006.02.01 - 2012.02.17
WEALD HOUSE 88 MAIN ROAD , SUNDRIDGE
TN14 6ER, KENT
KEVIN FIDLER (resigned)
Director, ACCOUNTANT, 2010.03.01 - 2011.06.24
WEALD HOUSE 88 MAIN ROAD , SUNDRIDGE
TN14 6ER, KENT
RAMEEN FIROOZAN (resigned)
Director, SALES PERSON, 1995.07.01 - 1996.04.30
14 KINGSWOOD DRIVE , SUTTON
SM2 5NB, SURREY
THOMAS GEORGE HOLBROOK (resigned)
Director, 1990.12.31 - 2005.02.10
27 CHARTIST ROAD PEN-Y-GAWS , LLANTRISANT
CF7 8QL, MID GLAMORGAN
ADAM PAUL LAWRENCE (resigned)
Director, 2010.03.01 - 2010.03.31
WALLIS HOUSE GREAT WEST ROAD , BRENTFORD
TW8 9BS, MIDDLESEX
EDWARD BARRIE MELHUISH (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 2005.02.10
4 BEECHLEA CLOSE MISKIN , PONTYCLUN
CF7 8PT, MID GLAMORGAN
DAVID ANDREW PRETTY (resigned)
Director, CHAIRMAN, 1992.07.01 - 2002.11.12
8 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
STUART THOMAS ROWLANDS (resigned)
Director, MANAGING DIRECTOR, 2005.02.10 - 2006.01.31
26 TRELAWNY PLACE HOWARDS ROAD , CHAFFORD HUNDRED
RM16 6JG, ESSEX
JOHN MALCOLM SCOTT (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 2005.02.10
WITCHWOOD THE WESTRA DINAS POWIS , CARDIFF
S GLAM
RODNEY STEVEN LAILEY WILKS (resigned)
Director, 1993.07.01 - 2005.02.10
MARYLAND WILVERLEY ROAD , BROCKENHURST
SO42 7SP, HANTS

Companies near to BARRATT SOUTH LONDON ltd.

Information about the Private Limited Company BARRATT SOUTH LONDON 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