Barratt Pension Trustee Limited in Forest Business Park, Bardon Hill COALVILLE

Barratt Pension Trustee Limited COALVILLE

Barratt Pension Trustee Limited was formally closed on 2023-07-18. Barratt Pension Trustee was a private limited company that was located at Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF, Leicestershire. This company (formally started on 2011-08-12) was run by 3 directors and 1 secretary.
Director David T. who was appointed on 13 May 2022.
Director Michael S. who was appointed on 13 May 2022.
Director Kamalprit B. who was appointed on 13 May 2022.
Moving on to the secretaries, we can name: Kamalprit B. appointed on 13 May 2022.

The company was officially categorised as "non-trading company" (74990). The most recent confirmation statement was filed on 2022-08-15 and last time the annual accounts were filed was on 30 November 2022. 2015-08-12 is the date of the latest annual return.

Barratt Pension Trustee 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	07739284
Date of Incorporation	Fri, 12th Aug 2011
Date of Dissolution	Tue, 18th Jul 2023
Industry	Non-trading company
End of financial Year	30th November
Company age	12 years old
Account next due date	Sat, 31st Aug 2024
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 29th Aug 2023
Last confirmation statement dated	Mon, 15th Aug 2022

Company staff

David T.

Position: Director

Appointed: 13 May 2022

Kamalprit B.

Position: Secretary

Appointed: 13 May 2022

Michael S.

Position: Director

Appointed: 13 May 2022

Kamalprit B.

Position: Director

Appointed: 13 May 2022

Key Trustee Support Ltd

Position: Corporate Director

Appointed: 07 December 2020

Resigned: 13 May 2022

Catherine E.

Position: Director

Appointed: 01 January 2020

Resigned: 07 December 2020

Wendy S.

Position: Director

Appointed: 20 December 2019

Resigned: 13 May 2022

Jonathan R.

Position: Director

Appointed: 01 October 2019

Resigned: 13 May 2022

Alison D.

Position: Director

Appointed: 15 August 2018

Resigned: 13 May 2022

Andrew T.

Position: Director

Appointed: 11 May 2018

Resigned: 13 May 2022

Simon T.

Position: Director

Appointed: 24 February 2016

Resigned: 20 December 2019

Andrew G.

Position: Director

Appointed: 07 December 2015

Resigned: 13 May 2022

Robert H.

Position: Director

Appointed: 03 April 2015

Resigned: 01 October 2019

Ian S.

Position: Director

Appointed: 12 August 2011

Resigned: 31 December 2019

Robert E.

Position: Director

Appointed: 12 August 2011

Resigned: 23 February 2016

Earl S.

Position: Director

Appointed: 12 August 2011

Resigned: 03 April 2015

Vincent S.

Position: Director

Appointed: 12 August 2011

Resigned: 15 August 2018

John R.

Position: Director

Appointed: 12 August 2011

Resigned: 11 May 2018

Paul G.

Position: Director

Appointed: 12 August 2011

Resigned: 04 December 2015

People with significant control

Barratt Developments Plc

Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF, England

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	United Kingdom 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 filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, July 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, May 2023	gazette	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 13, 2022 filed on: 16th, May 2022	officers	Free Download (1 page)
AP01	On May 13, 2022 new director was appointed. filed on: 16th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2022 filed on: 16th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2022 filed on: 16th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2022 filed on: 16th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2022 filed on: 16th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2022 filed on: 16th, May 2022	officers	Free Download (1 page)
AP01	On May 13, 2022 new director was appointed. filed on: 16th, May 2022	officers	Free Download (2 pages)
AP03	Appointment (date: May 13, 2022) of a secretary filed on: 16th, May 2022	officers	Free Download (2 pages)
AP01	On May 13, 2022 new director was appointed. filed on: 16th, May 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 22nd, February 2022	accounts	Free Download (8 pages)
CH01	On December 9, 2021 director's details were changed filed on: 9th, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 7th, May 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on December 7, 2020 filed on: 17th, December 2020	officers	Free Download (1 page)
AP02	Appointment (date: December 7, 2020) of a member filed on: 17th, December 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 6th, March 2020	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	On January 1, 2020 new director was appointed. filed on: 7th, January 2020	officers	Free Download (2 pages)
AP01	On December 20, 2019 new director was appointed. filed on: 20th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 20, 2019 filed on: 20th, December 2019	officers	Free Download (1 page)
AP01	On October 1, 2019 new director was appointed. filed on: 7th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2018 filed on: 12th, February 2019	accounts	Free Download (7 pages)
AP01	On August 15, 2018 new director was appointed. filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 15, 2018 filed on: 16th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 11, 2018 filed on: 15th, May 2018	officers	Free Download (1 page)
AP01	On May 11, 2018 new director was appointed. filed on: 15th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 22nd, February 2018	accounts	Free Download (7 pages)
CH01	On February 7, 2018 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 6th, March 2017	accounts	Free Download (7 pages)
CH01	On February 8, 2017 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 15th, March 2016	accounts	Free Download (7 pages)
AP01	On February 24, 2016 new director was appointed. filed on: 29th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 23, 2016 filed on: 29th, February 2016	officers	Free Download (1 page)
AP01	On December 7, 2015 new director was appointed. filed on: 22nd, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 4, 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 8th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on September 8, 2015: 1.00 GBP	capital
AP01	On April 3, 2015 new director was appointed. filed on: 14th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 3, 2015 filed on: 14th, April 2015	officers	Free Download (1 page)
CH01	On March 9, 2015 director's details were changed filed on: 9th, March 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 23rd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 10th, September 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 6th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2013 filed on: 28th, August 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 13th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2012 filed on: 20th, August 2012	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to November 30, 2012 filed on: 21st, October 2011	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, October 2011	resolution	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2011	incorporation	Free Download (9 pages)

Barratt Pension Trustee Limited COALVILLE

Barratt Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

David T.

Kamalprit B.

Michael S.

Kamalprit B.

Key Trustee Support Ltd

Catherine E.

Wendy S.

Jonathan R.

Alison D.

Andrew T.

Simon T.

Andrew G.

Robert H.

Ian S.

Robert E.

Earl S.

Vincent S.

John R.

Paul G.

People with significant control

Company filings

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