BARRATT NORTH LONDON LIMITED
Overview
| Company Name | BARRATT NORTH LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01558442 |
| 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 NORTH LONDON LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BARRATT NORTH 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 NORTH LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT CENTRAL LONDON LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| WHITEGLOW LIMITED | Apr 27, 1981 | Apr 27, 1981 |
| BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED | Apr 27, 1981 | Apr 27, 1981 |
What are the latest accounts for BARRATT NORTH 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 NORTH LONDON LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for BARRATT NORTH LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Edward Charles Atwell as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Julian Paul Hodder as a director on Jun 25, 2025 | 2 pages | AP01 | ||
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 | ||
Appointment of Mr Mark Patrick Miles Bailey as a director on Dec 01, 2024 | 2 pages | AP01 | ||
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 Dec 02, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Who are the officers of BARRATT NORTH 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 | Wellstones WD17 2AE Watford One Hertfordshire England | England | British | 127356820003 | |||||||||
| HODDER, Julian Paul | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Compton House United Kingdom | United Kingdom | British | 55391560003 | |||||||||
| CHAMPION, Jeremy John | Secretary | 61 Seymour Road BH24 1SQ Ringwood Hampshire | British | 3888810001 | ||||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | 149406600001 | |||||||||||
| FORD, Peter Thomas | Secretary | 3 Royal Oak Mews TW11 8HX Teddington Middlesex | British | 112453630001 | ||||||||||
| GRANT, Roland Patrick | Secretary | 22 Old Charlton Road TW17 8AT Shepperton Middlesex | British | 66328790001 | ||||||||||
| SRI-BALAKUMARAN, Kathirkamathasan | Secretary | 23 Courtenay Avenue SM2 5ND Sutton Surrey | British | 37029460002 | ||||||||||
| WAGSTAFF, Dale Roland | Secretary | 8 Gulliver Close Kempston MK42 8RB Bedford Bedfordshire | British | 52131680001 | ||||||||||
| WHATMAN, Darren Paul | Secretary | 45 Wheeler Avenue HP10 8EB Penn Buckinghamshire | British | 193818750001 | ||||||||||
| ATWELL, George Edward Charles | Director | Wellstones WD17 2AE Watford One Hertfordshire England | United Kingdom | British | 146916550001 | |||||||||
| BRITTON, Trevor | Director | 4 Winchfield Way WD3 4DN Rickmansworth Hertfordshire | United Kingdom | British | 1897780001 | |||||||||
| 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 | |||||||||
| FENTON, Clive | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 176758890001 | |||||||||
| HOPPING, Glyn David | Director | Wellstones WD17 2AF Watford Barratt House Hertfordshire United Kingdom | United Kingdom | British | 157836800001 | |||||||||
| PACEY, Julian | Director | 25 Cintra Close RG2 7AL Reading Berkshire | British | 73001280001 | ||||||||||
| PRETTY, David Andrew | Director | 8 The Orangery Ham TW10 7HJ Richmond Surrey | England | British | 7833270001 | |||||||||
| SAWYER, Trevor Alexander | Director | 11 Court Crescent RH19 3TP East Grinstead West Sussex | British | 8081280001 | ||||||||||
| SKINNER, Ivor Dunstan | Director | 33 Alran Road SG6 2AT Letchworth Hertfordshire | British | 33035740001 | ||||||||||
| WHATMAN, Darren Paul | Director | Wellstones WD17 2AF Watford Barratt House Hertfordshire United Kingdom | England | British | 193818750001 | |||||||||
| WICKETT, Andrew James | Director | Wellstones WD17 2AE Watford One Hertfordshire England | United Kingdom | Australian | 162722110001 | |||||||||
| 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 NORTH 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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