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BARRATTS LEISURE LIMITED

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

This company is commonly known as Barratts Leisure Limited. The company was founded 33 years ago and was given the registration number 02505670. The firm's registered office is in NORTHAMPTON. You can find them at Barratts Club, Kingsthorpe Road, Northampton, Northants. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BARRATTS LEISURE LIMITED
Company Number:02505670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1990
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Barratts Club, Kingsthorpe Road, Northampton, Northants, NN2 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratts Club, Kingsthorpe Road, Northampton, NN2 6HT

Secretary28 May 2012Active
Barratts Club, Kingsthorpe Road, Northampton, NN2 6HT

Director-Active
Barratts Club, Kingsthorpe Road, Northampton, NN2 6HT

Director24 February 2022Active
Barratts Club, Kingsthorpe Road, Northampton, NN2 6HT

Director11 June 2004Active
Seymour House Back Lane, Chapel Brampton, Northampton, NN6 8AJ

Secretary-Active
Highfield Grange Highfield Park, Creaton, NN6 8NT

Secretary28 December 1997Active
Seebeck House, 1 Seebeck Place, Knowhill, Central Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary05 June 2002Active
Seymour House Back Lane, Chapel Brampton, Northampton, NN6 8AJ

Director-Active
Seymour House Back Lane, Chapel Brampton, Northampton, NN6 8AJ

Director-Active
2, Cherry Hill, Old, Northampton, England, NN6 9EN

Director-Active
Highfield Grange Highfield Park, Creaton, NN6 8NT

Director01 October 2000Active
3 Pear Tree Close, Bromham, MK43 8PR

Director20 April 2001Active

People with Significant Control

Mr Paul Martin Mcmanus
Notified on:01 August 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Barratts Club, Northampton, NN2 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Michael Mcmanus
Notified on:01 August 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Barratts Club, Northampton, NN2 6HT
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-06-09Officers

Change person secretary company with change date.

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2022-06-09Officers

Change person director company with change date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Change person director company with change date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-02-24Officers

Appoint person director company with name date.

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2021-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-07Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-02-17Officers

Termination director company with name termination date.

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2021-02-17Persons with significant control

Cessation of a person with significant control.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type small.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Mortgage

Mortgage satisfy charge full.

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2016-05-25Mortgage

Mortgage satisfy charge full.

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