BARRATT DORMANT (ATLANTIC QUAY) LIMITED

Key Data

Status

Active

Company No.

04333036

Incorporation date

03/12/2001

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2001)

09/03/2026

Appointment of Mrs Katie Lewis as a director on 2026-03-09

View PDF (2 pages)

26/02/2026

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

View PDF (5 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

08/09/2025

Termination of appointment of Steven John Boyes as a director on 2025-09-06

View PDF (1 pages)

08/09/2025

Appointment of Mr Michael Kenneth Roberts as a director on 2025-09-03

View PDF (2 pages)

23/01/2025

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

View PDF (5 pages)

03/01/2025

Termination of appointment of Douglas Mcleod as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Appointment of Alison Condie as a director on 2025-01-01

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

08/02/2024

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

View PDF (6 pages)

13/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

07/03/2023

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

View PDF (6 pages)

10/01/2023

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

26/01/2022

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

View PDF (6 pages)

20/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

24/02/2021

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

View PDF (6 pages)

16/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

18/02/2020

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

View PDF (6 pages)

11/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

29/01/2019

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

View PDF (6 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

08/02/2018

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

View PDF (7 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

21/02/2017

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

View PDF (6 pages)

20/01/2017

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

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

25/02/2016

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

View PDF (6 pages)

18/12/2015

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

View PDF (2 pages)

09/12/2015

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

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

12/01/2015

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

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

23/12/2013

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

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

26/02/2013

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

View PDF (6 pages)

24/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

16/04/2012

Miscellaneous

View PDF (1 pages)

29/03/2012

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

View PDF (6 pages)

26/03/2012

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

28/03/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

18/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

03/12/2010

Director's details changed for Mr Steven John Boyes on 2010-12-03

View PDF (2 pages)

15/09/2010

Auditor's resignation

View PDF (1 pages)

01/04/2010

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

View PDF (10 pages)

03/02/2010

Director's details changed for Mr Douglas Mcleod on 2010-02-03

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

10/11/2009

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

View PDF (1 pages)

09/11/2009

Director's details changed for Mr Steven John Boyes on 2009-10-01

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

19/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

19/09/2008

Appointment terminated director nicholas davies

View PDF (1 pages)

20/08/2008

Director appointed steven john boyes

View PDF (2 pages)

15/08/2008

Memorandum and Articles of Association

View PDF (24 pages)

15/08/2008

Director appointed douglas mcleod

View PDF (1 pages)

12/08/2008

Appointment terminated director owen hill

View PDF (1 pages)

12/08/2008

Appointment terminated director adrian silber

View PDF (1 pages)

08/08/2008

Certificate of change of name

View PDF (2 pages)

16/07/2008

Appointment terminated director james fitzsimmons

View PDF (1 pages)

19/03/2008

Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock leicestershire LE67 6WB

View PDF (1 pages)

05/02/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

03/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

09/10/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

09/07/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Return made up to 03/12/06; full list of members

View PDF (12 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Return made up to 03/12/05; full list of members

View PDF (6 pages)

07/12/2005

New director appointed

View PDF (2 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (3 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/12/2004

Return made up to 03/12/04; full list of members

View PDF (5 pages)

17/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/12/2003

Return made up to 03/12/03; full list of members

View PDF (5 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/03/2003

New secretary appointed

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

07/12/2002

Return made up to 03/12/02; full list of members

View PDF (5 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (3 pages)

19/02/2002

Registered office changed on 19/02/02 from: 1 royal standard place nottingham NG1 6FZ

View PDF (1 pages)

06/02/2002

Certificate of change of name

View PDF (2 pages)

03/12/2001

Incorporation

View PDF (30 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

08/12/2026

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

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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	09/03/2026 - Present	244
Cooper, Neil	Director	23/11/2015 - 19/01/2017	344
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/03/2012 - Present	245
Silber, Adrian Giles	Director	12/02/2002 - 25/07/2008	98
Davies, Nicholas William	Director	18/07/2005 - 11/09/2008	47

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BARRATT DORMANT (ATLANTIC QUAY) LIMITED

BARRATT DORMANT (ATLANTIC QUAY) LIMITED is an(a) Active company incorporated on 03/12/2001 with the registered office located at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF. There are currently 4 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 DORMANT (ATLANTIC QUAY) LIMITED?

BARRATT DORMANT (ATLANTIC QUAY) LIMITED is currently Active. It was registered on 03/12/2001 .

Where is BARRATT DORMANT (ATLANTIC QUAY) LIMITED located?

BARRATT DORMANT (ATLANTIC QUAY) LIMITED is registered at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF.

What does BARRATT DORMANT (ATLANTIC QUAY) LIMITED do?

BARRATT DORMANT (ATLANTIC QUAY) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARRATT DORMANT (ATLANTIC QUAY) LIMITED?

The latest filing was on 09/03/2026: Appointment of Mrs Katie Lewis as a director on 2026-03-09.