Barratt Dormant (Cheadle Hulme) Limited
- Dissolved
- Incorporated on 15 Mar 2002
Reg Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville LE67 1UF
Previous Names:
Wbd (Cheadle Hulme) Limited - 17 Jun 2008
Pinco 1745 Limited - 15 Apr 2002
Wbd (Cheadle Hulme) Limited - 15 Apr 2002
Pinco 1745 Limited - 15 Mar 2002
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Barratt Dormant (Cheadle Hulme) Limited" is a ltd and located in Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville LE67 1UF. Barratt Dormant (Cheadle Hulme) Limited is currently in dissolved status and it was incorporated on 15 Mar 2002 (22 years 6 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Barratt Dormant (Cheadle Hulme) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Director | 19 Jan 2018 | - | Active |
| 2 | Neil Cooper | Director | 23 Nov 2015 | British | Resigned 19 Jan 2017 |
| 3 | Kamalprit Kaur Bains | Director | 31 Aug 2011 | British | Active |
| 4 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Director | 31 Aug 2011 | - | Resigned 15 Mar 2016 |
| 5 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 Jun 2011 | - | Active |
| 6 | Russell Alan Deards | Director | 21 Jul 2009 | British | Resigned 31 Aug 2011 |
| 7 | Ian Hogarth | Director | 21 Jul 2009 | British | Resigned 22 Jul 2011 |
| 8 | Steven John Boyes | Director | 3 Jun 2008 | British | Resigned 6 Jan 2010 |
| 9 | Mark Sydney Clare | Director | 3 Jun 2008 | British | Resigned 6 Jan 2010 |
| 10 | Laurence Dent | Director | 3 Jun 2008 | - | Resigned 6 Jan 2010 |
| 11 | Clive Fenton | Director | 3 Jun 2008 | British | Resigned 6 Jan 2010 |
| 12 | Mark Andrew Pain | Director | 3 Jun 2008 | British | Resigned 21 Jul 2009 |
| 13 | Laurence Dent | Secretary | 31 Dec 2007 | - | Resigned 31 Dec 2010 |
| 14 | Robert Granville Douglas | Secretary | 1 Mar 2003 | British | Resigned 31 Dec 2007 |
| 15 | Robert Michael Grafton | Director | 11 Apr 2002 | British | Resigned 3 Jun 2008 |
| 16 | Adrian Giles Silber | Director | 11 Apr 2002 | British | Resigned 3 Jun 2008 |
| 17 | Graham Marshall Brown | Secretary | 11 Apr 2002 | British | Resigned 1 Mar 2003 |
| 18 | PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 15 Mar 2002 | - | Resigned 11 Apr 2002 |
| 19 | PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 15 Mar 2002 | - | Resigned 11 Apr 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Wilson Bowden Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Barratt Dormant (Cheadle Hulme) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 4 Jun 2024 | Download PDF |
| 2 | Gazette - Notice Voluntary | 19 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 18 Mar 2024 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 12 Mar 2024 | Download PDF |
| 5 | Accounts - Dormant | 8 Feb 2024 | Download PDF |
| 6 | Accounts - Dormant | 9 Feb 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 29 Mar 2021 | Download PDF |
| 8 | Accounts - Dormant | 2 Feb 2021 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 27 Mar 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 18 Feb 2020 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 20 Mar 2019 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 18 Jan 2019 | Download PDF 6 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 6 Aug 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 19 Mar 2018 | Download PDF 4 Pages |
| 15 | Accounts - Dormant | 8 Feb 2018 | Download PDF 6 Pages |
| 16 | Officers - Appoint Corporate Director Company With Name Date | 31 Jan 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 17 Mar 2017 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 28 Feb 2017 | Download PDF 6 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2017 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2016 | Download PDF 5 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2016 | Download PDF 1 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 18 Dec 2015 | Download PDF 2 Pages |
| 23 | Accounts - Dormant | 12 Dec 2015 | Download PDF 6 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2015 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2015 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 8 Jan 2015 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2014 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 16 Dec 2013 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2013 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 3 Jan 2013 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2012 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 21 Feb 2012 | Download PDF 6 Pages |
| 33 | Officers - Termination Director Company With Name | 1 Sep 2011 | Download PDF 1 Pages |
| 34 | Officers - Appoint Corporate Director Company With Name | 31 Aug 2011 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 31 Aug 2011 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 25 Jul 2011 | Download PDF 1 Pages |
| 37 | Change Of Constitution - Statement Of Companys Objects | 28 Jun 2011 | Download PDF 2 Pages |
| 38 | Resolution | 28 Jun 2011 | Download PDF 34 Pages |
| 39 | Officers - Appoint Corporate Secretary Company With Name | 23 Jun 2011 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2011 | Download PDF 4 Pages |
| 41 | Accounts - Dormant | 17 Jan 2011 | Download PDF 6 Pages |
| 42 | Officers - Termination Secretary Company With Name | 7 Jan 2011 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2010 | Download PDF 5 Pages |
| 44 | Accounts - Dormant | 18 Jan 2010 | Download PDF 6 Pages |
| 45 | Officers - Termination Director Company With Name | 7 Jan 2010 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 7 Jan 2010 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 6 Jan 2010 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 6 Jan 2010 | Download PDF 1 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 9 Nov 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 12 Aug 2009 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 24 Jul 2009 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 21 Jul 2009 | Download PDF 2 Pages |
| 58 | Accounts - Dormant | 21 Apr 2009 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 23 Mar 2009 | Download PDF 5 Pages |
| 60 | Officers - Legacy | 14 Jul 2008 | Download PDF 2 Pages |
| 61 | Incorporation - Memorandum Articles | 25 Jun 2008 | Download PDF 9 Pages |
| 62 | Change Of Name - Certificate Company | 13 Jun 2008 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 13 Jun 2008 | Download PDF 3 Pages |
| 64 | Officers - Legacy | 13 Jun 2008 | Download PDF 3 Pages |
| 65 | Officers - Legacy | 13 Jun 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 13 Jun 2008 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 13 Jun 2008 | Download PDF 3 Pages |
| 68 | Officers - Legacy | 13 Jun 2008 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 3 Apr 2008 | Download PDF 3 Pages |
| 70 | Accounts - Dormant | 2 Apr 2008 | Download PDF 4 Pages |
| 71 | Address - Legacy | 19 Mar 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 23 Jan 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
| 74 | Accounts - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
| 75 | Accounts - Dormant | 4 May 2007 | Download PDF 4 Pages |
| 76 | Annual Return - Legacy | 24 Mar 2007 | Download PDF 5 Pages |
| 77 | Accounts - Dormant | 4 Nov 2006 | Download PDF 4 Pages |
| 78 | Annual Return - Legacy | 21 Mar 2006 | Download PDF 5 Pages |
| 79 | Accounts - Dormant | 3 Nov 2005 | Download PDF 4 Pages |
| 80 | Annual Return - Legacy | 31 Mar 2005 | Download PDF 5 Pages |
| 81 | Accounts - Dormant | 29 Oct 2004 | Download PDF 4 Pages |
| 82 | Annual Return - Legacy | 8 Apr 2004 | Download PDF 5 Pages |
| 83 | Officers - Legacy | 8 Apr 2004 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 8 Apr 2004 | Download PDF 1 Pages |
| 85 | Accounts - Dormant | 27 Nov 2003 | Download PDF 4 Pages |
| 86 | Officers - Legacy | 17 Jun 2003 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 9 Apr 2003 | Download PDF 5 Pages |
| 88 | Officers - Legacy | 18 Mar 2003 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 18 Mar 2003 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 13 Feb 2003 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 23 Oct 2002 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 24 Apr 2002 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 24 Apr 2002 | Download PDF 2 Pages |
| 94 | Address - Legacy | 16 Apr 2002 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 16 Apr 2002 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 16 Apr 2002 | Download PDF 1 Pages |
| 97 | Accounts - Legacy | 16 Apr 2002 | Download PDF 1 Pages |
| 98 | Change Of Name - Certificate Company | 15 Apr 2002 | Download PDF 2 Pages |
| 99 | Incorporation - Company | 15 Mar 2002 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.