UKBizDB.co.uk

BARRATT WOKING LIMITED

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

This company is commonly known as Barratt Woking Limited. The company was founded 61 years ago and was given the registration number 00733455. 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 WOKING LIMITED
Company Number:00733455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1962
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 Secretary06 September 2011Active
Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW

Director20 May 2009Active
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
Bowmans Popham Lane, North Waltham, Basingstoke, RG25 2BE

Director03 November 1999Active
Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director23 November 2015Active
Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW

Director05 March 2010Active
Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW

Director02 March 2015Active
8 Damask Close, Tring, HP23 5UA

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

Director02 December 1994Active
Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW

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

Director-Active

People with Significant Control

Barratt East Anglia Limited
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

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
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type dormant.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Accounts

Accounts with accounts type dormant.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Accounts

Accounts with accounts type dormant.

Download
2017-01-20Officers

Termination director company with name termination date.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-01-29Accounts

Accounts with accounts type dormant.

Download
2015-12-18Officers

Change person director company with change date.

Download
2015-12-09Officers

Appoint person director company with name date.

Download
2015-12-08Annual 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

Copyright © 2024. All rights reserved.