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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05698395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barratt House Cartwright Way, Forest Business Park
- Bardon Hill
- Coalville
- Leicestershire
- LE67 1UF Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF UK
Management
- Managing Directors
- BAINS, Kamalprit Kaur
- EVANS, Amanda
- RUMBLE, Jonathan James
- WHITE, Jessica Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-06
- Age Of Company 2006-02-06 18 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Barratt Developments P L C
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHMERE HOMES LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2021-03-29
- Last Date: 2020-02-15
✓
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Company Description
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05698395. Its current trading status is "live". It was registered 2006-02-06. It was previously called HIGHMERE HOMES LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-02-06.It can be contacted at Barratt House Cartwright Way, Forest Business Park .
Get BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barratt Corporate Secretarial Services Limited - Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
- 2006-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05698395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05698395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05698395#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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accounts-with-accounts-type-dormant (2021-02-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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confirmation-statement-with-updates (2019-02-26) - CS01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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change-person-director-company-with-change-date (2018-08-06) - CH01
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confirmation-statement-with-updates (2018-02-22) - CS01
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accounts-with-accounts-type-dormant (2018-02-12) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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confirmation-statement-with-updates (2017-02-16) - CS01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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change-person-director-company-with-change-date (2017-06-23) - CH01
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accounts-with-accounts-type-dormant (2017-02-21) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-18) - CH01
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accounts-with-accounts-type-dormant (2015-12-12) - AA
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-dormant (2014-12-04) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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accounts-with-accounts-type-dormant (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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keyboard_arrow_right 2011
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resolution (2011-05-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-10-18) - CH01
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termination-director-company-with-name (2011-07-25) - TM01
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statement-of-companys-objects (2011-05-24) - CC04
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termination-director-company-with-name (2011-05-17) - TM01
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termination-secretary-company-with-name (2011-01-07) - TM02
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accounts-with-accounts-type-dormant (2011-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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change-of-name-notice (2011-05-10) - CONNOT
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certificate-change-of-name-company (2011-05-10) - CERTNM
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appoint-person-director-company-with-name (2011-05-09) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-dormant (2010-01-21) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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accounts-with-accounts-type-dormant (2009-04-24) - AA
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legacy (2009-02-13) - 363a
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legacy (2009-02-12) - 288c
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keyboard_arrow_right 2008
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legacy (2008-03-10) - 287
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legacy (2008-03-04) - 363a
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legacy (2008-05-13) - 288b
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legacy (2008-05-13) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-11) - AA
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legacy (2007-03-05) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-03) - 288b
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legacy (2006-06-12) - 288c
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legacy (2006-06-07) - 287
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certificate-change-of-name-company (2006-05-03) - CERTNM
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legacy (2006-02-28) - 288a
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legacy (2006-02-28) - 225
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legacy (2006-02-28) - 287
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legacy (2006-02-28) - 288b
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incorporation-company (2006-02-06) - NEWINC
