BARRATT CENTRAL LIMITED
Overview
| Company Name | BARRATT CENTRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00733443 |
| 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 CENTRAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARRATT CENTRAL 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 CENTRAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT MIDLANDS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BARRATT DEVELOPMENTS (MIDLANDS) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| SAWDON SIMPSON (LAND) LIMITED | Aug 24, 1962 | Aug 24, 1962 |
What are the latest accounts for BARRATT CENTRAL 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 CENTRAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for BARRATT CENTRAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Katie Lewis as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Helen Louise Lewis on Sep 02, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||
Change of details for Barratt Developments P L C as a person with significant control on Oct 04, 2024 | 5 pages | PSC05 | ||
Termination of appointment of Dominic Harman as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Ms Helen Louise Lewis as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Peter Hesson on Dec 07, 2022 | 2 pages | CH01 | ||
Appointment of Mr Philip Cotterell as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bernard William Rooney as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Peter Hesson as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Roy Farr as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dominic Harman as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Joseph Fitzgerald as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Who are the officers of BARRATT CENTRAL 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 | ||||||||||
| COTTERELL, Philip | Director | 2 Cranbrook Way B90 4GT Shirley Remus 2 Solihull United Kingdom | United Kingdom | British | 286830210001 | |||||||||
| HESSON, David Peter | Director | Bridgewater Place Birchwood Park WA3 6XF Warrington 303 United Kingdom | England | British | 282366300002 | |||||||||
| LEWIS, Helen Louise | Director | 2 Cranbrook Way B90 4GT Shirley Remus 2 Solihull United Kingdom | England | British | 324791030001 | |||||||||
| LEWIS, Katie | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 344993800001 | |||||||||
| BERMINGHAM, Alan Martin | Secretary | 21 Longdon Drive Four Oaks B74 4RF Sutton Coldfield West Midlands | British | 23038010002 | ||||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | 149411840001 | |||||||||||
| HALDERTHAY, Michael Thomas | Secretary | Gilks Cottage Gilkes Lane CV35 0QW Oxhill Warwickshire | British | 121615250001 | ||||||||||
| MORRALL, Stephen James | Secretary | 15 St Kenelms Avenue B63 1DW Halesowen West Midlands | British | 44289890002 | ||||||||||
| COOPER, Neil | Director | Barratt House Cartwright Way, Bardon Hill LE67 1UF Coalville Barratt Developments Plc Leicestershire United Kingdom | United Kingdom | British | 203369240016 | |||||||||
| EATON, Frank | Director | Keepings Wawensmere Road Wootton Wawen B95 6BN Solihull West Midlands | British | 35519530001 | ||||||||||
| FARR, Adrian Roy | Director | Whitehall Road B63 3JS Halesowen 60 West Midlands United Kingdom | England | British | 86441760001 | |||||||||
| FITZGERALD, John Joseph | Director | 2 Cranbrook Way B90 4GT Shirley Remus 2 Solihull United Kingdom | United Kingdom | British | 75230530003 | |||||||||
| GIERON, Paul Robert | Director | Whitehall Road B63 3JS Halesowen 60 West Midlands United Kingdom | United Kingdom | British | 162304560001 | |||||||||
| HARMAN, Dominic | Director | 2 Cranbrook Way B90 4GT Shirley Remus 2 Solihull United Kingdom | United Kingdom | British | 259003520001 | |||||||||
| KEERY, James Proudfoot | Director | 8 Elm Road Gatley SK8 4LY Cheadle Cheshire | British | 3882300001 | ||||||||||
| MURDEN, Rodney Kenneth | Director | 88 Ullswater Crescent Bramcote NG9 3BE Nottingham Nottinghamshire | British | 2468730004 | ||||||||||
| PAYNE, John Alan | Director | 115 Little Sutton Lane Four Oakes B75 6SN Sutton Coldfield West Midlands | England | British | 2614550002 | |||||||||
| PETERS, Andrew Nicholas | Director | 2 Cranbrook Way B90 4GT Shirley Remus 2 Solihull United Kingdom | United Kingdom | British | 187548880001 | |||||||||
| ROONEY, Bernard William | Director | Brindley Road City Park M16 9HQ Manchester 4 Greater Manchester United Kingdom | United Kingdom | British | 21303410006 | |||||||||
| SCOTT, John Malcolm | Director | Witchwood The Westra Dinas Powis Cardiff S Glam | British | 8177580001 | ||||||||||
| WALKER, Harold | Director | 1 Longworth Clough Egerton BL7 9PN Bolton Lancashire | United Kingdom | British | 3145080001 |
Who are the persons with significant control of BARRATT CENTRAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barratt Redrow Plc | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
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