BARRATT SOUTH LONDON LIMITED
Overview
| Company Name | BARRATT SOUTH LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00929652 |
| 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 SOUTH LONDON LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BARRATT SOUTH LONDON 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 SOUTH LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT SOUTHAMPTON LIMITED | Feb 18, 1992 | Feb 18, 1992 |
| BARRATT SOUTH WALES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BARRATT DEVELOPMENTS (SOUTH WALES) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BARRATT DEVELOPMENTS (SOUTHERN HOMES) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| BARRATT DEVELOPMENTS (CARDIFF) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| H.C. JANES (SERVICES ) LIMITED | Mar 28, 1968 | Mar 28, 1968 |
What are the latest accounts for BARRATT SOUTH LONDON 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 SOUTH LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for BARRATT SOUTH LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 1 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 Gary Martin Ennis as a director on Sep 21, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Patrick Miles Bailey on May 31, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Neil Cooper as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BARRATT SOUTH LONDON 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 | ||||||||||
| BAILEY, Mark Patrick Miles | Director | 88 Main Road TN14 6ER Sundridge Weald House Kent United Kingdom | England | British | Managing Director | 127356820003 | ||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | 149535410001 | |||||||||||
| FIDLER, Kevin | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | Accountant | 73572850001 | |||||||||
| HARRISON, Peter Stewart Malcolm | Secretary | Granary Cottage Ashurst BN44 3AP Steyning West Sussex | British | 813560001 | ||||||||||
| PIPER, Albert John | Secretary | 14 Birchwood Gardens CF14 1HY Whitchurch Cardiff | British | 96788610001 | ||||||||||
| SRI-BALAKUMARAN, Kathirkamathasan | Secretary | 82 Chipstead Valley Road CR5 3BA Coulsdon Surrey | British | Accountant | 37029460001 | |||||||||
| 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 | ||||||||
| CUMMINGS, David Christopher | Director | 22 Becket Wood Newdigate RH5 5AQ Dorking Surrey | British | Engineer | 113839050001 | |||||||||
| EATON, Frank | Director | Keepings Wawensmere Road Wootton Wawen B95 6BN Solihull West Midlands | British | Director | 35519530001 | |||||||||
| ENNIS, Gary Martin | Director | Wellstones WD17 2AE Watford One Hertfordshire United Kingdom | United Kingdom | Irish | Director | 109962140002 | ||||||||
| FENTON, Clive | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | Director | 176758890001 | ||||||||
| FENTON, Nicholas Anthony | Director | 88 Main Road TN14 6ER Sundridge Weald House Kent United Kingdom | England | British | Managing Director | 75753650001 | ||||||||
| FIDLER, Kevin | Director | 88 Main Road TN14 6ER Sundridge Weald House Kent United Kingdom | England | British | Accountant | 73572850001 | ||||||||
| FIROOZAN, Rameen | Director | 14 Kingswood Drive SM2 5NB Sutton Surrey | British | Sales Person | 46019090001 | |||||||||
| HOLBROOK, Thomas George | Director | 27 Chartist Road Pen-Y-Gaws CF7 8QL Llantrisant Mid Glamorgan | British | Director | 8177570002 | |||||||||
| LAWRENCE, Adam Paul | Director | Great West Road TW8 9BS Brentford Wallis House Middlesex United Kingdom | United Kingdom | British | Director | 161956350001 | ||||||||
| MELHUISH, Edward Barrie | Director | 4 Beechlea Close Miskin CF7 8PT Pontyclun Mid Glamorgan | British | Sales Director | 34659150001 | |||||||||
| PRETTY, David Andrew | Director | 8 The Orangery Ham TW10 7HJ Richmond Surrey | England | British | Chairman | 7833270001 | ||||||||
| ROWLANDS, Stuart Thomas | Director | 26 Trelawny Place Howards Road RM16 6JG Chafford Hundred Essex | British | Managing Director | 103236370001 | |||||||||
| SCOTT, John Malcolm | Director | Witchwood The Westra Dinas Powis Cardiff S Glam | British | Managing Director | 8177580001 | |||||||||
| WILKS, Rodney Steven Lailey | Director | Maryland Wilverley Road SO42 7SP Brockenhurst Hants | United Kingdom | British | Director | 5628950001 |
Who are the persons with significant control of BARRATT SOUTH LONDON 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 | ||||||||||
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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