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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05698395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barratt House Cartwright Way, Forest Business Park
- Bardon Hill
- Coalville
- Leicestershire
- LE67 1UF Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF UK
Management
- Managing Directors
- BAINS, Kamalprit Kaur
- EVANS, Amanda
- RUMBLE, Jonathan James
- WHITE, Jessica Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-06
- Age Of Company 2006-02-06 18 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Barratt Developments P L C
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHMERE HOMES LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2021-03-29
- Last Date: 2020-02-15
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Company Description
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05698395. Its current trading status is "live". It was registered 2006-02-06. It was previously called HIGHMERE HOMES LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-02-06.It can be contacted at Barratt House Cartwright Way, Forest Business Park .
Get BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barratt Corporate Secretarial Services Limited - Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
- 2006-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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accounts-with-accounts-type-dormant (2021-02-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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confirmation-statement-with-updates (2019-02-26) - CS01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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change-person-director-company-with-change-date (2018-08-06) - CH01
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confirmation-statement-with-updates (2018-02-22) - CS01
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accounts-with-accounts-type-dormant (2018-02-12) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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confirmation-statement-with-updates (2017-02-16) - CS01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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change-person-director-company-with-change-date (2017-06-23) - CH01
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accounts-with-accounts-type-dormant (2017-02-21) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-18) - CH01
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accounts-with-accounts-type-dormant (2015-12-12) - AA
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-dormant (2014-12-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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accounts-with-accounts-type-dormant (2012-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
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resolution (2011-05-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-10-18) - CH01
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termination-director-company-with-name (2011-07-25) - TM01
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statement-of-companys-objects (2011-05-24) - CC04
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termination-director-company-with-name (2011-05-17) - TM01
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termination-secretary-company-with-name (2011-01-07) - TM02
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accounts-with-accounts-type-dormant (2011-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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change-of-name-notice (2011-05-10) - CONNOT
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certificate-change-of-name-company (2011-05-10) - CERTNM
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appoint-person-director-company-with-name (2011-05-09) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-dormant (2010-01-21) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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accounts-with-accounts-type-dormant (2009-04-24) - AA
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legacy (2009-02-13) - 363a
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legacy (2009-02-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-10) - 287
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legacy (2008-03-04) - 363a
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legacy (2008-05-13) - 288b
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legacy (2008-05-13) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-11) - AA
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legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-03) - 288b
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legacy (2006-06-12) - 288c
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legacy (2006-06-07) - 287
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certificate-change-of-name-company (2006-05-03) - CERTNM
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legacy (2006-02-28) - 288a
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legacy (2006-02-28) - 225
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legacy (2006-02-28) - 287
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legacy (2006-02-28) - 288b
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incorporation-company (2006-02-06) - NEWINC