UKBizDB.co.uk

BARRATT SOUTHERN COUNTIES LIMITED

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

This company is commonly known as Barratt Southern Counties Limited. The company was founded 61 years ago and was given the registration number 00760490. 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 SOUTHERN COUNTIES LIMITED
Company Number:00760490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1963
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 Secretary19 September 2011Active
Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW

Director01 January 1997Active
One Wellstones, Watford, United Kingdom, WD17 2AE

Director20 May 2009Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR

Director24 November 2014Active
16 Findlay Drive, Worplesdon, Guildford, GU3 3HT

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

Secretary20 May 2009Active
1 Sullivan Close, Shefford, Bedford, SG17 5SG

Secretary08 March 1991Active
Bowmans Popham Lane, North Waltham, Basingstoke, RG25 2BE

Director27 September 1996Active
6 Yew Tree Close, Silsoe, Bedford, MK45 4EQ

Director08 March 1991Active
23 Castle Road, Lavendon, Olney, MK46 4JE

Director08 March 1991Active
22 Becket Wood, Newdigate, Dorking, RH5 5AQ

Director-Active
Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW

Director05 March 2010Active
15 Castle Street, Fleet, GU13 9ST

Director03 March 1997Active
12 Okeford Close, Tring, HP23 2AJ

Director04 November 1995Active
Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW

Director02 March 2015Active
8 The Orangery, Ham, Richmond, TW10 7HJ

Director08 March 1991Active
8 Damask Close, Tring, HP23 5UA

Director26 April 2002Active
8 Damask Close, Tring, HP23 5UA

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

Director-Active
1 Berry Court, Bromham, Bedford,

Director08 March 1991Active
Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW

Director01 May 2013Active
White Ledges Farnham Lane, Farnham Royal, Slough, SL2 3RY

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

Director25 April 1991Active
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type dormant.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Officers

Change person director company with change date.

Download
2022-03-11Accounts

Accounts with accounts type dormant.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type dormant.

Download
2021-03-12Officers

Termination director company with name termination date.

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.

Download
2019-02-06Accounts

Accounts with accounts type dormant.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-21Accounts

Accounts with accounts type dormant.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Accounts

Accounts with accounts type dormant.

Download
2017-01-23Officers

Termination director company.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-01-29Accounts

Accounts with accounts type dormant.

Download
2015-12-18Officers

Change person director company.

Download
2015-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-03Officers

Appoint person director company with name date.

Download
2015-01-23Accounts

Accounts with accounts type dormant.

Download
2014-12-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.