Barratt South West Limited COALVILLE


Barratt South West started in year 1983 as Private Limited Company with registration number 01718521. The Barratt South West company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Coalville at Barratt House Cartwright Way. Postal code: LE67 1UF.

The firm has 3 directors, namely Ralph H., Andrew T. and Gary E.. Of them, Gary E. has been with the company the longest, being appointed on 8 July 2020 and Ralph H. has been with the company for the least time - from 9 February 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barratt South West 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 01718521
Date of Incorporation Wed, 27th Apr 1983
Industry Non-trading company
End of financial Year 30th June
Company age 41 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Ralph H.

Position: Director

Appointed: 09 February 2024

Andrew T.

Position: Director

Appointed: 08 March 2021

Gary E.

Position: Director

Appointed: 08 July 2020

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 September 2011

Vincent S.

Position: Secretary

Resigned: 16 March 2009

James D.

Position: Director

Appointed: 08 July 2020

Resigned: 09 February 2024

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Christopher B.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2020

Laurence D.

Position: Secretary

Appointed: 14 May 2009

Resigned: 31 December 2010

David T.

Position: Director

Appointed: 14 May 2009

Resigned: 08 March 2021

Richard G.

Position: Director

Appointed: 27 March 2009

Resigned: 31 March 2017

Rodney W.

Position: Director

Appointed: 27 March 2009

Resigned: 30 June 2012

David T.

Position: Secretary

Appointed: 16 March 2009

Resigned: 14 May 2009

Geoffrey H.

Position: Director

Appointed: 31 March 2000

Resigned: 19 March 2008

Paul G.

Position: Director

Appointed: 01 May 1994

Resigned: 31 March 2000

Alistair S.

Position: Director

Appointed: 30 September 1991

Resigned: 30 April 1994

Vincent S.

Position: Director

Appointed: 28 March 1991

Resigned: 27 March 2009

Brian S.

Position: Director

Appointed: 28 March 1991

Resigned: 30 September 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Barratt Central Limited from Coalville, United Kingdom. The abovementioned PSC is categorised 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.

Barratt Central 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 00733443
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
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 6th, March 2024
Free Download (1 page)

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