Barratt Dormant (Wb Properties Northern) Limited
- Active
- Incorporated on 28 May 1985
Reg Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville LE67 1UF
Previous Names:
Wilson Bowden Properties Northern Limited - 17 Jun 2008
Wilson Bowden Properties Northern Limited - 3 Apr 1990
Wilson Bowden Properties (Developments) Northern Limited - 11 Oct 1989
Wilson Bowden Properties (Northern) Limited - 6 Jun 1989
Wilson Commercial Properties Limited - 28 Jan 1987
Wilson Bowden Properties Limited - 8 Jan 1986
Irispool Limited - 28 May 1985
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Barratt Dormant (Wb Properties Northern) Limited" is a ltd and located in Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville LE67 1UF. Barratt Dormant (Wb Properties Northern) Limited is currently in active status and it was incorporated on 28 May 1985 (39 years 3 months 22 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. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Barratt Dormant (Wb Properties Northern) 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 5 Feb 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 | Laurence Dent | Secretary | 31 Dec 2007 | - | Resigned 31 Dec 2010 |
| 9 | Clive Fenton | Director | 11 Jun 2007 | British | Resigned 6 Jan 2010 |
| 10 | Mark Sydney Clare | Director | 11 Jun 2007 | British | Resigned 6 Jan 2010 |
| 11 | Laurence Dent | Director | 11 Jun 2007 | - | Resigned 6 Jan 2010 |
| 12 | Mark Andrew Pain | Director | 11 Jun 2007 | British | Resigned 21 Jul 2009 |
| 13 | Steven John Boyes | Director | 11 Jun 2007 | British | Resigned 6 Jan 2010 |
| 14 | Adrian Giles Silber | Director | 21 Sep 2006 | British | Resigned 3 Jun 2008 |
| 15 | Graham Marshall Brown | Director | 8 Apr 2006 | British | Resigned 21 Sep 2006 |
| 16 | Robert Granville Douglas | Secretary | 1 Mar 2003 | British | Resigned 31 Dec 2007 |
| 17 | Ian Robertson | Director | 1 Aug 1996 | British | Resigned 30 Jun 2007 |
| 18 | Nicolas John Townsend | Director | 1 Aug 1996 | British | Resigned 8 Apr 2006 |
| 19 | Robert Michael Grafton | Director | 25 Jan 1995 | British | Resigned 1 Aug 1996 |
| 20 | Geoffrey Richard Norton | Director | 16 Nov 1992 | British | Resigned 4 Oct 1994 |
| 21 | Keith Mcewan | Director | 30 Jun 1992 | British | Resigned 14 Dec 1995 |
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 (Wb Properties Northern) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 8 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 6 Jun 2023 | Download PDF |
| 4 | Accounts - Dormant | 9 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 8 Jun 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 27 May 2021 | Download PDF |
| 7 | Accounts - Dormant | 2 Feb 2021 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 29 May 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 18 Feb 2020 | Download PDF 6 Pages |
| 10 | Confirmation Statement - Updates | 30 May 2019 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 22 Jan 2019 | Download PDF 6 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 6 Aug 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 31 May 2018 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 8 Feb 2018 | Download PDF 6 Pages |
| 15 | Officers - Appoint Corporate Director Company With Name Date | 31 Jan 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 31 May 2017 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 28 Feb 2017 | Download PDF 6 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2017 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2016 | Download PDF 5 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2016 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 21 Dec 2015 | Download PDF 2 Pages |
| 22 | Accounts - Dormant | 12 Dec 2015 | Download PDF 6 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2015 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2015 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 16 Jan 2015 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 16 Dec 2013 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2013 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 3 Jan 2013 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2012 | Download PDF 5 Pages |
| 31 | Accounts - Dormant | 21 Feb 2012 | Download PDF 6 Pages |
| 32 | Officers - Appoint Corporate Director Company With Name | 31 Aug 2011 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 31 Aug 2011 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 31 Aug 2011 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 25 Jul 2011 | Download PDF 1 Pages |
| 36 | Change Of Constitution - Statement Of Companys Objects | 28 Jun 2011 | Download PDF 2 Pages |
| 37 | Resolution | 28 Jun 2011 | Download PDF 35 Pages |
| 38 | Officers - Appoint Corporate Secretary Company With Name | 23 Jun 2011 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2011 | Download PDF 4 Pages |
| 40 | Accounts - Dormant | 17 Jan 2011 | Download PDF 6 Pages |
| 41 | Officers - Termination Secretary Company With Name | 7 Jan 2011 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2010 | Download PDF 5 Pages |
| 43 | Accounts - Dormant | 21 Jan 2010 | Download PDF 6 Pages |
| 44 | Officers - Termination Director Company With Name | 7 Jan 2010 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 7 Jan 2010 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 6 Jan 2010 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 6 Jan 2010 | Download PDF 1 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 10 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 Secretary Company With Change Date | 9 Nov 2009 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 12 Aug 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 24 Jul 2009 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 21 Jul 2009 | Download PDF 2 Pages |
| 57 | Annual Return - Legacy | 5 Jun 2009 | Download PDF 5 Pages |
| 58 | Accounts - Dormant | 21 Apr 2009 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 9 Jul 2008 | Download PDF 5 Pages |
| 60 | Incorporation - Memorandum Articles | 25 Jun 2008 | Download PDF 13 Pages |
| 61 | Change Of Name - Certificate Company | 13 Jun 2008 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 13 Jun 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 27 May 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 65 | Accounts - Dormant | 23 Apr 2008 | Download PDF 6 Pages |
| 66 | Address - Legacy | 19 Mar 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 16 Jan 2008 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
| 69 | Accounts - Legacy | 9 Jul 2007 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 25 Jun 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 22 Jun 2007 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 22 Jun 2007 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 22 Jun 2007 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 21 Jun 2007 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 18 Jun 2007 | Download PDF 3 Pages |
| 77 | Accounts - Dormant | 14 Apr 2007 | Download PDF 6 Pages |
| 78 | Officers - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 12 Oct 2006 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 15 Sep 2006 | Download PDF 1 Pages |
| 81 | Accounts - Dormant | 11 Sep 2006 | Download PDF 6 Pages |
| 82 | Annual Return - Legacy | 12 Jun 2006 | Download PDF 5 Pages |
| 83 | Officers - Legacy | 24 Apr 2006 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 20 Apr 2006 | Download PDF 1 Pages |
| 85 | Accounts - Dormant | 3 Nov 2005 | Download PDF 6 Pages |
| 86 | Annual Return - Legacy | 29 Jun 2005 | Download PDF 5 Pages |
| 87 | Accounts - Dormant | 3 Nov 2004 | Download PDF 5 Pages |
| 88 | Annual Return - Legacy | 21 Jun 2004 | Download PDF 5 Pages |
| 89 | Accounts - Dormant | 30 Oct 2003 | Download PDF 5 Pages |
| 90 | Annual Return - Legacy | 17 Jun 2003 | Download PDF 5 Pages |
| 91 | Officers - Legacy | 17 Jun 2003 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 18 Mar 2003 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 18 Mar 2003 | Download PDF 1 Pages |
| 94 | Accounts - Dormant | 27 Oct 2002 | Download PDF 5 Pages |
| 95 | Annual Return - Legacy | 1 Jul 2002 | Download PDF 5 Pages |
| 96 | Annual Return - Legacy | 14 Jun 2001 | Download PDF 5 Pages |
| 97 | Officers - Legacy | 24 Apr 2001 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 20 Apr 2001 | Download PDF 1 Pages |
| 99 | Accounts - Dormant | 7 Feb 2001 | Download PDF 5 Pages |
| 100 | Annual Return - Legacy | 21 Jun 2000 | Download PDF 6 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.