Barratt Corporate Secretarial Services Limited in Bardon Hill COALVILLE

Barratt Corporate Secretarial Services Limited COALVILLE

Barratt Corporate Secretarial Services started in year 2006 as Private Limited Company with registration number 05698395. The Barratt Corporate Secretarial Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Coalville at Barratt House Cartwright Way, Forest Business Park. Postal code: LE67 1UF. Since 2011-05-10 Barratt Corporate Secretarial Services Limited is no longer carrying the name Highmere Homes.

The company has 3 directors, namely Katie L., John C. and Kamalprit B.. Of them, Kamalprit B. has been with the company the longest, being appointed on 3 May 2011 and Katie L. has been with the company for the least time - from 2 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Laurence D. who worked with the the company until 31 December 2010.

Barratt Corporate Secretarial Services Limited Address / Contact

Office Address	Barratt House Cartwright Way, Forest Business Park
Office Address2	Bardon Hill
Town	Coalville
Post code	LE67 1UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05698395
Date of Incorporation	Mon, 6th Feb 2006
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Katie L.

Position: Director

Appointed: 02 January 2024

John C.

Position: Director

Appointed: 09 November 2023

Kamalprit B.

Position: Director

Appointed: 03 May 2011

Jonathan R.

Position: Director

Appointed: 15 January 2021

Resigned: 04 August 2023

Amanda E.

Position: Director

Appointed: 08 April 2019

Resigned: 31 December 2023

David C.

Position: Director

Appointed: 10 January 2019

Resigned: 31 December 2020

Karen A.

Position: Director

Appointed: 08 February 2017

Resigned: 19 December 2018

Jessica W.

Position: Director

Appointed: 05 January 2016

Resigned: 30 June 2021

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Thomas K.

Position: Director

Appointed: 03 May 2011

Resigned: 31 December 2015

Ian H.

Position: Director

Appointed: 30 April 2008

Resigned: 22 July 2011

Russell D.

Position: Director

Appointed: 30 April 2008

Resigned: 03 May 2011

Anthony M.

Position: Director

Appointed: 21 February 2006

Resigned: 30 April 2008

Colin D.

Position: Director

Appointed: 21 February 2006

Resigned: 30 June 2006

Laurence D.

Position: Secretary

Appointed: 21 February 2006

Resigned: 31 December 2010

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2006

Resigned: 21 February 2006

Ward Hadaway Incorporations Limited

Position: Corporate Nominee Director

Appointed: 06 February 2006

Resigned: 21 February 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Barratt Developments P L C from Coalville, United Kingdom. The abovementioned PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barratt Developments P L C

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House
Registration number	00604574
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Highmere Homes	May 10, 2011
Sandco 947	May 3, 2006

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-02 filed on: 2nd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-02 filed on: 2nd, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-09 filed on: 9th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-04 filed on: 4th, August 2023	officers	Free Download (1 page)
CH01	On 2023-03-20 director's details were changed filed on: 20th, March 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 9th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 1st, February 2022	accounts	Free Download (1 page)
CH01	On 2021-12-09 director's details were changed filed on: 9th, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-30 filed on: 2nd, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-15 filed on: 25th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 17th, February 2021	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2020-12-31 filed on: 14th, January 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 18th, February 2020	accounts	Free Download (1 page)
AP01	New director was appointed on 2019-04-08 filed on: 8th, April 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 22nd, January 2019	accounts	Free Download (1 page)
AP01	New director was appointed on 2019-01-10 filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-19 filed on: 20th, December 2018	officers	Free Download (1 page)
CH01	On 2018-08-06 director's details were changed filed on: 6th, August 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 12th, February 2018	accounts	Free Download (1 page)
CH01	On 2017-06-22 director's details were changed filed on: 23rd, June 2017	officers	Free Download (2 pages)
CH01	On 2017-06-22 director's details were changed filed on: 23rd, June 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 21st, February 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2017-02-08 filed on: 8th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-19 filed on: 20th, January 2017	officers	Free Download (1 page)
AR01	Annual return made up to 2016-02-06 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-17: 1.00 GBP	capital
AP01	New director was appointed on 2016-01-05 filed on: 5th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 4th, January 2016	officers	Free Download (1 page)
CH01	On 2015-11-23 director's details were changed filed on: 18th, December 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 12th, December 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-11-23 filed on: 10th, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-02-06 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 4th, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-02-06 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-18: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 16th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-02-06 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 25th, September 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 12th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-02-06 with full list of members filed on: 23rd, February 2012	annual return	Free Download (4 pages)
CH01	On 2011-10-18 director's details were changed filed on: 18th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-25 filed on: 25th, July 2011	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2011	resolution	Free Download (36 pages)
TM01	Director appointment termination date: 2011-05-17 filed on: 17th, May 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-05-17 filed on: 17th, May 2011	officers	Free Download (2 pages)
CERTNM	Company name changed highmere homes LIMITEDcertificate issued on 10/05/11 filed on: 10th, May 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-05-03	change of name
CONNOT	Change of name notice filed on: 10th, May 2011	change of name	Free Download (2 pages)
AP01	New director was appointed on 2011-05-09 filed on: 9th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-06 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 17th, January 2011	accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2011-01-07 filed on: 7th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-02-06 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 21st, January 2010	accounts	Free Download (1 page)
CH01	On 2009-11-19 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-19 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 9th, November 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 24th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-13 filed on: 13th, February 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, February 2009	officers	Free Download (1 page)
288a	On 2008-05-13 Director appointed filed on: 13th, May 2008	officers	Free Download (2 pages)
288a	On 2008-05-13 Director appointed filed on: 13th, May 2008	officers	Free Download (2 pages)
288b	On 2008-05-13 Appointment terminated director filed on: 13th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 10/03/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA filed on: 10th, March 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-03-04 filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 11th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 11th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007	annual return	Free Download (2 pages)
288b	On 2006-07-03 Director resigned filed on: 3rd, July 2006	officers	Free Download (1 page)
288b	On 2006-07-03 Director resigned filed on: 3rd, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 07/06/06 from: wingrove house ponteland road newcastle upon tyne tyne & wear NE5 3DP filed on: 7th, June 2006	address	Free Download (1 page)
287	Registered office changed on 07/06/06 from: wingrove house ponteland road newcastle upon tyne tyne & wear NE5 3DP filed on: 7th, June 2006	address	Free Download (1 page)
CERTNM	Company name changed sandco 947 LIMITEDcertificate issued on 03/05/06 filed on: 3rd, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed sandco 947 LIMITEDcertificate issued on 03/05/06 filed on: 3rd, May 2006	change of name	Free Download (2 pages)
287	Registered office changed on 28/02/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX filed on: 28th, February 2006	address	Free Download (1 page)
288b	On 2006-02-28 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-28 New director appointed filed on: 28th, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-28 New director appointed filed on: 28th, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-28 New director appointed filed on: 28th, February 2006	officers	Free Download (3 pages)
288b	On 2006-02-28 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-28 New secretary appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-28 New director appointed filed on: 28th, February 2006	officers	Free Download (3 pages)
287	Registered office changed on 28/02/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX filed on: 28th, February 2006	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 28th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 28th, February 2006	accounts	Free Download (1 page)
288a	On 2006-02-28 New secretary appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 6th, February 2006	incorporation	Free Download (19 pages)

Barratt Corporate Secretarial Services Limited COALVILLE

Barratt Corporate Secretarial Services Limited Address / Contact

Company Information / Profile

Company staff

Katie L.

John C.

Kamalprit B.

Jonathan R.

Amanda E.

David C.

Karen A.

Jessica W.

Neil C.

Thomas K.

Ian H.

Russell D.

Anthony M.

Colin D.

Laurence D.

Ward Hadaway Company Secretarial Services Limited

Ward Hadaway Incorporations Limited

People with significant control

Company previous names

Company filings

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