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Barratt Corporate Secretarial Services Limited

Barratt Corporate Secretarial Services Limited is a dormant company incorporated on 6 February 2006 with the registered office located in Coalville, Leicestershire. Barratt Corporate Secretarial Services Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05698395
Private limited company
Age
19 years
Incorporated 6 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Barratt House Cartwright Way, Forest Business Park
Bardon Hill
Coalville
Leicestershire
LE67 1UF
Same address for the past 17 years
Telephone
02085225500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Director • Deputy Company Secretary • British • Lives in UK • Born in Sep 1981
Director • Group Finance Director • British • Lives in UK • Born in Nov 1975
Barratt Redrow Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barratt Dormant (WB Properties Northern) Limited
Kamalprit Kaur Bains is a mutual person.
Active
Stoneyfield Management Limited
Kamalprit Kaur Bains is a mutual person.
Active
Wilson Bowden City Homes Limited
Kamalprit Kaur Bains is a mutual person.
Active
Kealoha Limited
Kamalprit Kaur Bains is a mutual person.
Active
Foxcote Mead Management Company Limited
Kamalprit Kaur Bains is a mutual person.
Active
David Wilson Homes Land (No 10) Limited
Kamalprit Kaur Bains is a mutual person.
Active
David Wilson Homes Land (No 11) Limited
Kamalprit Kaur Bains is a mutual person.
Active
David Wilson Homes Land (No 13) Limited
Kamalprit Kaur Bains is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 15 Jan 2025
Barratt Developments P L C (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mrs Katie Lewis Appointed
1 Year 9 Months Ago on 2 Jan 2024
Amanda Evans Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr John Benjamin Clarkin Appointed
1 Year 11 Months Ago on 9 Nov 2023
Jonathan James Rumble Resigned
2 Years 2 Months Ago on 4 Aug 2023
Ms Amanda Evans Details Changed
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Jan 2025
Change of details for Barratt Developments P L C as a person with significant control on 4 October 2024
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Jun 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Appointment of Mrs Katie Lewis as a director on 2 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Amanda Evans as a director on 31 December 2023
Submitted on 2 Jan 2024
Appointment of Mr John Benjamin Clarkin as a director on 9 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Jonathan James Rumble as a director on 4 August 2023
Submitted on 4 Aug 2023
Director's details changed for Ms Amanda Evans on 20 March 2023
Submitted on 20 Mar 2023
Repayment History
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