BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
05698395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
06/02/2006
(18 years and 10 months old)
WEBSITE
www.barrattdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
03/05/2006
10/05/2011
HIGHMERE HOMES LIMITED
View all previous names
LEICESTERSHIRE
LE67 1UF
Telephone: 02085225500
TPS: Yes
Barratt House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UF
Telephone: 85225500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Amanda Evans (925730539) has left the board |
Credit Risk Overview
Want to learn more about BARRATT CORPORATE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARRATT CORPORATE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARRATT CORPORATE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2011 - Present (13 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 11 Past: 17 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (1years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 64 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Feb 1976 |
Resigned | Director |
Current: 44 Past: 76 |
View Report |
|
06/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 410 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Amanda Evans (925730539) has left the board |
| 04/01/2024 | New Board Member Katie Lewis (926887275) Appointed |
| 13/11/2023 | New Board Member John Benjamin Clarkin (931575025) Appointed |
| 08/08/2023 | Jonathan James Rumble (922509676) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Jonathan James Rumble (922509676) Appointed |
| 22/02/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 10/04/2019 | New Board Member Amanda Evans (925730539) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 18/01/2019 | New Board Member David Patrick John Crosby (907363718) Appointed |
| 24/12/2018 | Karen Lorraine Atterbury (922421745) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 24/02/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 24/01/2017 | Neil Cooper (920336924) has left the board |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Neil Cooper (920336924) Appointed |
| 07/01/2016 | Neil Cooper (920292889) has left the board |
| 07/01/2016 | New Board Member Jessica White (920391371) Appointed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | Thomas Stephen Keevil (908171644) has left the board |
| 18/12/2015 | Neil Cooper (920342352) has left the board |
| 18/12/2015 | New Board Member Neil Cooper (920292889) Appointed |
| 14/12/2015 | New Board Member Neil Cooper (920342352) Appointed |
| 13/02/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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