BARRATT EAST ANGLIA LIMITED
Overview
| Company Name | BARRATT EAST ANGLIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00247295 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARRATT EAST ANGLIA LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BARRATT EAST ANGLIA LIMITED located?
| Registered Office Address | Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRATT EAST ANGLIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT SOUTHERN COUNTIES LIMITED | May 23, 1991 | May 23, 1991 |
| BARRATT GUILDFORD LIMITED | Apr 12, 1985 | Apr 12, 1985 |
| BARRATT SOUTH LONDON LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BARRATT DEVELOPMENTS (LONDON) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| S. COOKSON & SON LIMITED | Apr 10, 1930 | Apr 10, 1930 |
What are the latest accounts for BARRATT EAST ANGLIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BARRATT EAST ANGLIA LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for BARRATT EAST ANGLIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jeremy John Champion as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Taylor as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Martin Ennis as a director on Sep 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||
Satisfaction of charge 55 in full | 1 pages | MR04 | ||
legacy | 1 pages | MG02 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Julian Paul Hodder on Mar 29, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Termination of appointment of Ian Duncan Menham as a director on Jan 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Neil Cooper as a director on Jan 19, 2017 | 1 pages | TM01 | ||
Who are the officers of BARRATT EAST ANGLIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| HODDER, Julian Paul | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Compton House United Kingdom | United Kingdom | British | 55391560003 | |||||||||
| TAYLOR, Andrew | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | United Kingdom | British | 134876390005 | |||||||||
| CHAMPION, Jeremy John | Secretary | 16 Findlay Drive Worplesdon GU3 3HT Guildford Surrey | British | 3888810002 | ||||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | 85030200002 | ||||||||||
| GRANT, Roland Patrick | Secretary | 22 Old Charlton Road TW17 8AT Shepperton Middlesex | British | 66328790001 | ||||||||||
| BOYLE, Gerard Peter | Director | Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants | British | 28031080001 | ||||||||||
| CHAMPION, Jeremy John | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom | United Kingdom | British | 3888810002 | |||||||||
| COOPER, Neil | Director | Barratt House Cartwright Way, Bardon Hill LE67 1UF Coalville Barratt Developments Plc Leicestershire United Kingdom | United Kingdom | British | 203369240016 | |||||||||
| CUMMINGS, David Christopher | Director | 22 Becket Wood Newdigate RH5 5AQ Dorking Surrey | British | 113839050001 | ||||||||||
| ENNIS, Gary Martin | Director | WD17 2AE Watford One Wellstones Hertfordshire United Kingdom | United Kingdom | Irish | 109962140002 | |||||||||
| FITZGERALD, John Joseph | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom | United Kingdom | British | 75230530003 | |||||||||
| LANGFIELD, Brian | Director | 15 Collingwood Court The Strand BN2 5WH Brighton Marina | British | 8470560003 | ||||||||||
| LEE, Kenneth John | Director | 12 Okeford Close HP23 2AJ Tring Hertfordshire | British | 27945690002 | ||||||||||
| MENHAM, Ian Duncan | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom | United Kingdom | British | 195508100001 | |||||||||
| PRETTY, David Andrew | Director | 8 The Orangery Ham TW10 7HJ Richmond Surrey | England | British | 7833270001 | |||||||||
| SAWYER, Trevor Alexander | Director | 8 Damask Close HP23 5UA Tring Hertfordshire | England | British | 141504730001 | |||||||||
| SAWYER, Trevor Alexander | Director | 8 Damask Close HP23 5UA Tring Hertfordshire | England | British | 141504730001 | |||||||||
| SKINNER, Ivor Dunstan | Director | 33 Alran Road SG6 2AT Letchworth Hertfordshire | British | 33035740001 | ||||||||||
| WATSON, Anthony James | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom | United Kingdom | British | 148204180002 | |||||||||
| WILKINSON, Peter Charles Arthur | Director | White Ledges Farnham Lane Farnham Royal SL2 3RY Slough Berkshire | British | 1569340001 | ||||||||||
| WILKS, Rodney Steven Lailey | Director | Maryland Wilverley Road SO42 7SP Brockenhurst Hants | United Kingdom | British | 5628950001 | |||||||||
| WILSON, Archibald Welsh | Director | 18 Georgia Avenue BN14 8AZ Worthing West Sussex | British | 43852750002 |
Who are the persons with significant control of BARRATT EAST ANGLIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barratt Commercial Limited | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0