BARRATT LEEDS LIMITED
Overview
| Company Name | BARRATT LEEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00760277 |
| 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 LEEDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARRATT LEEDS 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 LEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT DEVELOPMENTS (LEEDS) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BARRATT DEVELOPMENTS (ARMLEY) LIMITED | May 08, 1963 | May 08, 1963 |
What are the latest accounts for BARRATT LEEDS 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 LEEDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for BARRATT LEEDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Dec 02, 2024 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 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Craig Ruthven as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gavin James Birch as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Dec 02, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||
Appointment of Michael Roberts as a director on Jan 24, 2017 | 2 pages | AP01 | ||
Termination of appointment of John Reed as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Termination of appointment of Neil Cooper as a director on Jan 19, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||
Who are the officers of BARRATT LEEDS 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 | ||||||||||
| BIRCH, Gavin James | Director | 2 Capitol Close LS27 0WH Morley Raynham House Leeds United Kingdom | United Kingdom | British | Managing Director | 310661200001 | ||||||||
| DONOGHUE, Andrew John | Director | Lower Wortley LS12 6AN Leeds Vico Court Ring Road West Yorkshire United Kingdom | United Kingdom | British | Finance Director | 165341070001 | ||||||||
| ROBERTS, Michael Kenneth | Director | Alpha Court Monks Cross Drive YO32 9WN York 6 Yorkshire United Kingdom | United Kingdom | British | Managing Director | 158942860002 | ||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | 149597420001 | |||||||||||
| TATTERSALL, Michael | Secretary | 99 Cumbrian Way WF2 8JT Wakefield West Yorkshire | British | 164150130001 | ||||||||||
| BOYES, Steven John | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | Regional Director | 68739840003 | |||||||||
| BURTON, Christopher Julian | Director | Lower Wortley LS12 6AN Leeds Vico Court Ring Road West Yorkshire United Kingdom | United Kingdom | British | Managing Director | 149960030001 | ||||||||
| COOPER, Neil | Director | Barratt House Cartwright Way, Bardon Hill LE67 1UF Coalville Barratt Developments Plc Leicestershire United Kingdom | United Kingdom | British | Chief Financial Officer | 203369240016 | ||||||||
| FACER, David | Director | 24 Stannard Hill Lane Horbury WF4 6BN Wakefield West Yorkshire | British | Construction Director | 2215440001 | |||||||||
| HOLLIDAY, James Thomas | Director | 51 Godwins Way Stamford Bridge YO41 1DA York North Yorkshire | British | Company Director | 70002030002 | |||||||||
| JACKSON, Steven Robert | Director | 22 Croft Court Honley HD7 2HB Huddersfield West Yorkshire | British | Sales Director | 45573210001 | |||||||||
| NORTON, Michael | Director | The Mount Prospect Hill NE45 5RU Corbridge Northumberland | British | Company Director & Chairman | 61620001 | |||||||||
| RAMSEY-CONNELL, Roger | Director | Premier House 14 Royds Hall Road Pavilion Business Park LS12 6AJ Leeds | British | Company Director | 76862150001 | |||||||||
| REED, John | Director | Alpha Court Monks Cross Drive YO32 9WN York 6 Yorkshire United Kingdom | England | British | Regional Chairman | 33594010003 | ||||||||
| REED, John | Director | 27 Ullshater Drive Hetherby West Yorkshire | British | Accountant | 33594010002 | |||||||||
| RUTHVEN, Ian Craig | Director | Lower Wortley LS12 6AN Leeds Vico Court Ring Road West Yorkshire United Kingdom | England | British | Managing Director | 117268590001 | ||||||||
| SMITH, Ian David | Director | 7 Jenny Brough Meadows HU13 0TE Hull | England, U.K. | British | Managing Director | 93194050001 | ||||||||
| STACKHOUSE, Noel | Director | 217 Kingsway WF5 8ED Wakefield West Yorkshire | British | Sales Director | 74982200002 | |||||||||
| TATTERSALL, Michael | Director | 99 Cumbrian Way WF2 8JT Wakefield West Yorkshire | United Kingdom | British | Finance Director | 164150130001 |
Who are the persons with significant control of BARRATT LEEDS 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