Barratt Dormant (riverside Exchange Sheffield L/m) Limited in Forest Business Park Bardon Hill COALVILLE

Barratt Dormant (riverside Exchange Sheffield L/m) Limited COALVILLE

Barratt Dormant (riverside Exchange Sheffield L/m) started in year 2002 as Private Limited Company with registration number 04355744. The Barratt Dormant (riverside Exchange Sheffield L/m) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Coalville at Barratt House Cartwright Way. Postal code: LE67 1UF. Since June 17, 2008 Barratt Dormant (riverside Exchange Sheffield L/m) Limited is no longer carrying the name Wbd (riverside Exchange Sheffield L/m).

The company has one director. Kamalprit B., appointed on 31 August 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barratt Dormant (riverside Exchange Sheffield L/m) Limited Address / Contact

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

Company Information / Profile

Registration Number	04355744
Date of Incorporation	Fri, 18th Jan 2002
Industry	Development of building projects
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Barratt Corporate Secretarial Services Limited

Position: Corporate Director

Appointed: 19 January 2018

Kamalprit B.

Position: Director

Appointed: 31 August 2011

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 June 2011

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Barratt Corporate Secretarial Services Limited

Position: Corporate Director

Appointed: 31 August 2011

Resigned: 05 February 2016

Ian H.

Position: Director

Appointed: 21 July 2009

Resigned: 22 July 2011

Russell D.

Position: Director

Appointed: 21 July 2009

Resigned: 31 August 2011

Mark C.

Position: Director

Appointed: 30 June 2008

Resigned: 27 November 2009

Mark P.

Position: Director

Appointed: 03 June 2008

Resigned: 21 July 2009

Steven B.

Position: Director

Appointed: 03 June 2008

Resigned: 27 November 2009

Laurence D.

Position: Director

Appointed: 03 June 2008

Resigned: 27 November 2009

Clive F.

Position: Director

Appointed: 03 June 2008

Resigned: 27 November 2009

Laurence D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 December 2010

Robert D.

Position: Secretary

Appointed: 01 March 2003

Resigned: 31 December 2007

Robert G.

Position: Director

Appointed: 16 April 2002

Resigned: 03 June 2008

Adrian S.

Position: Director

Appointed: 16 April 2002

Resigned: 03 June 2008

Graham B.

Position: Secretary

Appointed: 16 April 2002

Resigned: 01 March 2003

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2002

Resigned: 16 April 2002

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 18 January 2002

Resigned: 16 April 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Wilson Bowden Limited from Coalville, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Wilson Bowden Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2059194
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

Wbd (riverside Exchange Sheffield L/m)	June 17, 2008
Ever 1724	June 14, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 8th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 8th, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 9th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 1st, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 2nd, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 18th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 21st, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 9th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 19, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 30th, January 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 17th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 18th, January 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2009 to June 30, 2009 filed on: 1st, December 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, November 2009	accounts	Free Download (6 pages)
363a	Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 9th, July 2008	accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, June 2008	incorporation	Free Download (24 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (5 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
363a	Period up to February 10, 2007 - Annual return with full member list filed on: 10th, February 2007	annual return	Free Download (5 pages)
363a	Period up to February 10, 2007 - Annual return with full member list filed on: 10th, February 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
363a	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (5 pages)
363a	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (4 pages)
363a	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (5 pages)
363a	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (4 pages)
363a	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (5 pages)
363a	Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, November 2003	accounts	Free Download (4 pages)
363a	Period up to February 9, 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (5 pages)
363a	Period up to February 9, 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 25th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 25th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, January 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2002	incorporation	Free Download (30 pages)

Barratt Dormant (riverside Exchange Sheffield L/m) Limited COALVILLE

Barratt Dormant (riverside Exchange Sheffield L/m) Limited Address / Contact

Company Information / Profile

Company staff

Barratt Corporate Secretarial Services Limited

Kamalprit B.

Barratt Corporate Secretarial Services Limited

Neil C.

Barratt Corporate Secretarial Services Limited

Ian H.

Russell D.

Mark C.

Mark P.

Steven B.

Laurence D.

Clive F.

Laurence D.

Robert D.

Robert G.

Adrian S.

Graham B.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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