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BARRATT NORTH LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barratt North London Limited. The company was founded 43 years ago and was given the registration number 01558442. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BARRATT NORTH LONDON LIMITED
Company Number:01558442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Secretary23 May 2011Active
One, Wellstones, Watford, England, WD17 2AE

Director05 January 2015Active
One Wellstones, Watford, United Kingdom, WD17 2AE

Director01 July 2003Active
61 Seymour Road, Ringwood, BH24 1SQ

Secretary-Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary01 March 2010Active
3 Royal Oak Mews, Teddington, TW11 8HX

Secretary11 May 1999Active
22 Old Charlton Road, Shepperton, TW17 8AT

Secretary13 November 2000Active
23 Courtenay Avenue, Sutton, SM2 5ND

Secretary24 November 1993Active
8 Gulliver Close, Kempston, Bedford, MK42 8RB

Secretary09 January 1997Active
45 Wheeler Avenue, Penn, HP10 8EB

Secretary21 December 2005Active
4 Winchfield Way, Rickmansworth, WD3 4DN

Director17 June 1996Active
Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director23 November 2015Active
22 Becket Wood, Newdigate, Dorking, RH5 5AQ

Director-Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director30 October 2002Active
Barratt House, Wellstones, Watford, United Kingdom, WD17 2AF

Director01 March 2010Active
25 Cintra Close, Reading, RG2 7AL

Director01 July 1993Active
8 The Orangery, Ham, Richmond, TW10 7HJ

Director-Active
11 Court Crescent, East Grinstead, RH19 3TP

Director-Active
33 Alran Road, Letchworth, SG6 2AT

Director30 June 1992Active
Barratt House, Wellstones, Watford, United Kingdom, WD17 2AF

Director01 March 2010Active
One, Wellstones, Watford, England, WD17 2AE

Director31 August 2011Active
White Ledges Farnham Lane, Farnham Royal, Slough, SL2 3RY

Director-Active
Maryland Wilverley Road, Brockenhurst, SO42 7SP

Director-Active
18 Georgia Avenue, Worthing, BN14 8AZ

Director01 July 1995Active

People with Significant Control

Barratt Developments P L C
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type dormant.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-02-09Accounts

Accounts with accounts type dormant.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

Download
2017-01-20Officers

Termination director company with name termination date.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-01-21Accounts

Accounts with accounts type dormant.

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2015-12-18Officers

Change person director company with change date.

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2015-12-09Officers

Appoint person director company with name date.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Officers

Appoint person director company with name date.

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2015-01-08Officers

Termination director company with name termination date.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type dormant.

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