Barratts Leisure Limited NORTHAMPTON


Barratts Leisure started in year 1990 as Private Limited Company with registration number 02505670. The Barratts Leisure company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Northampton at Barratts Club. Postal code: NN2 6HT. Since 17th June 2005 Barratts Leisure Limited is no longer carrying the name Barratts Leisure (2001).

At the moment there are 3 directors in the the firm, namely Vivienne M., Christopher W. and Gary M.. In addition one secretary - Christopher W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian M. who worked with the the firm until 5 June 2002.

Barratts Leisure Limited Address / Contact

Office Address Barratts Club
Office Address2 Kingsthorpe Road
Town Northampton
Post code NN2 6HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02505670
Date of Incorporation Thu, 24th May 1990
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 34 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Vivienne M.

Position: Director

Appointed: 24 February 2022

Christopher W.

Position: Secretary

Appointed: 28 May 2012

Christopher W.

Position: Director

Appointed: 11 June 2004

Gary M.

Position: Director

Appointed: 24 May 1991

Paul M.

Position: Director

Resigned: 22 January 2021

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 05 June 2002

Resigned: 28 May 2012

Christopher W.

Position: Director

Appointed: 20 April 2001

Resigned: 03 October 2001

Ian M.

Position: Director

Appointed: 01 October 2000

Resigned: 05 June 2002

Ian M.

Position: Secretary

Appointed: 28 December 1997

Resigned: 05 June 2002

Anne M.

Position: Director

Appointed: 24 May 1991

Resigned: 28 December 1997

Michael M.

Position: Director

Appointed: 24 May 1991

Resigned: 28 December 1997

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Gary M. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Paul M. This PSC owns 25-50% shares.

Gary M.

Notified on 1 August 2016
Nature of control: 50,01-75% shares

Paul M.

Notified on 1 August 2016
Ceased on 22 January 2021
Nature of control: 25-50% shares

Company previous names

Barratts Leisure (2001) June 17, 2005
Barratts Leisure October 15, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2022
filed on: 4th, May 2023
Free Download (14 pages)

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