BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

05698395

Incorporation date

06/02/2006

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2006)

05/03/2026

Appointment of Mrs Kathryn Barbara Hudson as a director on 2026-02-25

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17/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

09/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

02/02/2026

Termination of appointment of Kamalprit Kaur Bains as a director on 2026-01-29

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (4 pages)

15/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

25/10/2024

Change of details for Barratt Developments P L C as a person with significant control on 2024-10-04

View PDF (5 pages)

06/06/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Amanda Evans as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Mrs Katie Lewis as a director on 2024-01-02

View PDF (2 pages)

09/11/2023

Appointment of Mr John Benjamin Clarkin as a director on 2023-11-09

View PDF (2 pages)

04/08/2023

Termination of appointment of Jonathan James Rumble as a director on 2023-08-04

View PDF (1 pages)

20/03/2023

Director's details changed for Ms Amanda Evans on 2023-03-20

View PDF (2 pages)

02/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

09/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

01/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

09/12/2021

Director's details changed for Mr Jonathan James Rumble on 2021-12-09

View PDF (2 pages)

02/07/2021

Termination of appointment of Jessica Elizabeth White as a director on 2021-06-30

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

25/02/2021

Appointment of Mr Jonathan James Rumble as a director on 2021-01-15

View PDF (2 pages)

17/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

14/01/2021

Termination of appointment of David Patrick John Crosby as a director on 2020-12-31

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

18/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

08/04/2019

Appointment of Ms Amanda Evans as a director on 2019-04-08

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

22/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

16/01/2019

Appointment of Mr David Patrick John Crosby as a director on 2019-01-10

View PDF (2 pages)

20/12/2018

Termination of appointment of Karen Lorraine Atterbury as a director on 2018-12-19

View PDF (1 pages)

06/08/2018

Director's details changed for Kamalprit Kaur Bains on 2018-08-06

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

12/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

23/06/2017

Director's details changed for Mrs Jessica Elizabeth White on 2017-06-22

View PDF (2 pages)

23/06/2017

Director's details changed for Mrs Jessica Elizabeth White on 2017-06-22

View PDF (2 pages)

21/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

08/02/2017

Appointment of Ms Karen Lorraine Atterbury as a director on 2017-02-08

View PDF (2 pages)

20/01/2017

Termination of appointment of Neil Cooper as a director on 2017-01-19

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

05/01/2016

Appointment of Jessica White as a director on 2016-01-05

View PDF (2 pages)

04/01/2016

Termination of appointment of Thomas Stephen Keevil as a director on 2015-12-31

View PDF (1 pages)

18/12/2015

Director's details changed for Neil Cooper on 2015-11-23

View PDF (2 pages)

12/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

10/12/2015

Appointment of Neil Cooper as a director on 2015-11-23

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

04/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

16/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

12/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

18/10/2011

Director's details changed for Mr. Thomas Stephen Keevil on 2011-10-18

View PDF (2 pages)

25/07/2011

Termination of appointment of Ian Hogarth as a director

View PDF (1 pages)

24/05/2011

Resolutions

View PDF (36 pages)

24/05/2011

Statement of company's objects

View PDF (2 pages)

17/05/2011

Appointment of Thomas Stephen Keevil as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Russell Deards as a director

View PDF (1 pages)

10/05/2011

Certificate of change of name

View PDF (2 pages)

10/05/2011

Change of name notice

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09/05/2011

Appointment of Kamalprit Kaur Bains as a director

View PDF (2 pages)

23/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

17/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

07/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

21/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

20/11/2009

Director's details changed for Ian Hogarth on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Russell Alan Deards on 2009-11-19

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

View PDF (1 pages)

24/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

13/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

12/02/2009

Director's change of particulars / ian hogarth / 01/09/2008

View PDF (1 pages)

13/05/2008

Director appointed russell alan deards

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13/05/2008

Director appointed ian hogarth

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13/05/2008

Appointment terminated director anthony mccarrick

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10/03/2008

Registered office changed on 10/03/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA

View PDF (1 pages)

04/03/2008

Return made up to 06/02/08; full list of members

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11/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

05/03/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

Secretary's particulars changed

View PDF (1 pages)

07/06/2006

Registered office changed on 07/06/06 from: wingrove house ponteland road newcastle upon tyne tyne & wear NE5 3DP

View PDF (1 pages)

03/05/2006

Certificate of change of name

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (3 pages)

28/02/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

28/02/2006

Registered office changed on 28/02/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (3 pages)

06/02/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Katie	Director	02/01/2024 - Present	244
Cooper, Neil	Director	23/11/2015 - 19/01/2017	344
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/02/2006 - 21/02/2006	189
WARD HADAWAY INCORPORATIONS LIMITED	Nominee Director	06/02/2006 - 21/02/2006	184
Crosby, David Patrick John	Director	10/01/2019 - 31/12/2020	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 06/02/2006 with the registered office located at Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRATT CORPORATE SECRETARIAL SERVICES LIMITED?

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 06/02/2006 .

Where is BARRATT CORPORATE SECRETARIAL SERVICES LIMITED located?

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is registered at Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF.

What does BARRATT CORPORATE SECRETARIAL SERVICES LIMITED do?

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BARRATT CORPORATE SECRETARIAL SERVICES LIMITED?

The latest filing was on 05/03/2026: Appointment of Mrs Kathryn Barbara Hudson as a director on 2026-02-25.