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Company Information for

BARRATT REDROW PLC

Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LEICESTERSHIRE, LE67 1UF,
Company Registration Number
00604574
Public Limited Company
Active

Company Overview

About Barratt Redrow Plc
BARRATT REDROW PLC was founded on 1958-05-14 and has its registered office in Coalville. The organisation's status is listed as "Active". Barratt Redrow Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BARRATT REDROW PLC
 
Legal Registered Office
Barratt House Cartwright Way
Forest Business Park, Bardon Hill
Coalville
LEICESTERSHIRE
LE67 1UF
Other companies in LE67
 
Previous Names
BARRATT DEVELOPMENTS P L C04/10/2024
Filing Information
Company Number 00604574
Company ID Number 00604574
Date formed 1958-05-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2025-12-31
Latest return 2024-12-02
Return next due 2025-12-16
Type of accounts GROUP
Last Datalog update: 2024-12-17 17:38:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRATT REDROW PLC
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Companies with same name BARRATT REDROW PLC
The following companies were found which have the same name as BARRATT REDROW PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARRATT REDROW HOLDINGS LIMITED BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF Active Company formed on the 2024-02-07

Company Officers of BARRATT REDROW PLC

Current Directors
Officer Role Date Appointed
KAMALPRIT KAUR BAINS
 Company Secretary 2016-01-01
RICHARD JOHN AKERS
 Director 2012-04-02
JOHN MURRAY ALLAN
 Director 2014-08-01
NINA STEPHANIE BIBBY
 Director 2012-12-03
STEVEN JOHN BOYES
 Director 2001-07-01
JOHN FYFE LENNOX
 Director 2016-07-01
DAVID FRASER THOMAS
 Director 2009-07-21
JESSICA ELIZABETH WHITE
 Director 2017-06-22
SHARON MICHELLE WHITE
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TESSA ELIZABETH BAMFORD
 Director 2009-07-01 2018-06-30
NEIL COOPER
 Director 2015-11-23 2017-01-19
THOMAS STEPHEN KEEVIL
 Company Secretary 2011-04-01 2015-12-31
MARK SYDNEY CLARE
 Director 2006-10-02 2015-07-31
ROBERT ARTHUR LAWSON
 Director 2008-06-01 2014-11-12
RODERICK MACEACHRANE
 Director 2006-05-01 2013-11-13
ROBERT JOHN DAVIES
 Director 2004-05-05 2012-11-14
CLIVE FENTON
 Director 2003-07-01 2012-07-05
IAN HOGARTH
 Company Secretary 2011-01-01 2011-03-31
LAURENCE DENT
 Company Secretary 2001-01-01 2010-12-31
MARK ANDREW PAIN
 Director 2006-03-01 2009-07-21
MICHAEL PESCOD
 Director 2001-10-01 2008-12-31
GEOFFREY KENNETH HESTER
 Director 1999-11-29 2007-01-15
DAVID ANDREW PRETTY
 Director 1991-11-29 2006-12-31
ALAN EDWARD KILBURN
 Director 1998-04-01 2006-11-28
COLIN ALBERT DEARLOVE
 Director 1992-12-01 2006-06-30
PAUL ROBERT GIERON
 Director 1997-07-01 2006-01-01
PETER HERBERT ASHWORTH
 Director 1997-05-01 2005-11-17
FRANK EATON
 Director 1991-11-29 2002-10-07
BASIL BEAN
 Director 1997-05-01 2001-11-15
COLIN ALBERT DEARLOVE
 Company Secretary 2000-05-01 2000-12-31
FRED BROWN
 Company Secretary 1991-11-29 2000-04-30
MICHAEL NORTON
 Director 1991-11-29 1999-12-31
LAWRENCE ARTHUR BARRATT
 Director 1991-11-29 1997-11-20
FREDERICK WILLIAM CRAWLEY
 Director 1991-11-29 1996-12-31
ROBERT WILLIAM RENNIE JAMES
 Director 1991-11-29 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN AKERS SHAFTESBURY PLC Director 2017-11-28 CURRENT 1986-03-13 Active
JOHN MURRAY ALLAN J&A MENTORING PARTNERS LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
JOHN MURRAY ALLAN TESCO PLC Director 2015-03-01 CURRENT 1947-11-27 Active
JOHN MURRAY ALLAN BUSINESSLDN Director 2015-01-01 CURRENT 1992-10-16 Active
JOHN MURRAY ALLAN NATAKATE LTD Director 2009-10-23 CURRENT 2009-10-23 Dissolved 2017-06-06
NINA STEPHANIE BIBBY GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY Director 2017-01-10 CURRENT 2014-12-03 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES LIMITED Director 2013-04-23 CURRENT 1967-02-20 Active
STEVEN JOHN BOYES ENGLISH OAK HOMES LIMITED Director 2009-05-11 CURRENT 1981-04-23 Active
STEVEN JOHN BOYES BARRATT PROPERTIES LIMITED Director 2009-05-11 CURRENT 1963-12-31 Active
STEVEN JOHN BOYES BARRATT SOUTHERN PROPERTIES LIMITED Director 2009-05-11 CURRENT 1963-12-03 Active
STEVEN JOHN BOYES WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED Director 2008-07-25 CURRENT 2005-03-11 Active
STEVEN JOHN BOYES BARRATT DORMANT (ATLANTIC QUAY) LIMITED Director 2008-07-25 CURRENT 2001-12-03 Active
STEVEN JOHN BOYES BARRATT DORMANT (HARLOW) LIMITED Director 2008-06-03 CURRENT 2001-06-13 Active
STEVEN JOHN BOYES BARRATT DORMANT (WALTON) LIMITED Director 2008-06-03 CURRENT 2003-03-21 Active
STEVEN JOHN BOYES BARRATT DORMANT (RUGBY) LIMITED Director 2008-06-03 CURRENT 2000-01-11 Active - Proposal to Strike off
STEVEN JOHN BOYES BARRATT DORMANT (SOUTHAMPTON) LIMITED Director 2008-06-03 CURRENT 2000-03-28 Active - Proposal to Strike off
STEVEN JOHN BOYES BARRATT DORMANT (BLACKPOOL) LIMITED Director 2008-06-03 CURRENT 2002-09-02 Active
STEVEN JOHN BOYES BARRATT DORMANT (THETFORD) LIMITED Director 2008-06-03 CURRENT 2000-03-28 Active - Proposal to Strike off
STEVEN JOHN BOYES CROSSBOURNE CONSTRUCTION LIMITED Director 2008-05-22 CURRENT 1981-03-24 Active
STEVEN JOHN BOYES C V (WARD) LIMITED Director 2008-04-22 CURRENT 1997-11-06 Active
STEVEN JOHN BOYES CHOQS 429 LIMITED Director 2007-06-11 CURRENT 2002-12-03 Active - Proposal to Strike off
STEVEN JOHN BOYES DAVID WILSON HOMES (WESTERN) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES DAVID WILSON ESTATES LIMITED Director 2007-06-11 CURRENT 1984-11-12 Active
STEVEN JOHN BOYES FRENCHAY DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1964-05-26 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (NORTHERN) LIMITED Director 2007-06-11 CURRENT 1973-07-19 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (EAST MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1973-10-15 Active
STEVEN JOHN BOYES FRENCH HOUSE LIMITED (THE) Director 2007-06-11 CURRENT 1974-04-05 Active
STEVEN JOHN BOYES DAVID WILSON HOMES YORKSHIRE LIMITED Director 2007-06-11 CURRENT 1978-09-21 Active
STEVEN JOHN BOYES DAVID WILSON HOMES SERVICES LIMITED Director 2007-06-11 CURRENT 1979-08-03 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (ANGLIA) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1982-03-17 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (HOME COUNTIES) LIMITED Director 2007-06-11 CURRENT 1982-05-21 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1983-06-09 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (SOUTHERN) LIMITED Director 2007-06-11 CURRENT 1983-07-27 Active
STEVEN JOHN BOYES BDW (F.R.) LIMITED Director 2007-06-11 CURRENT 2006-07-13 Active
STEVEN JOHN BOYES WARD INSURANCE SERVICES LIMITED Director 2007-06-11 CURRENT 1995-09-14 Active
STEVEN JOHN BOYES WARD (SHOWHOMES) LIMITED Director 2007-06-11 CURRENT 2000-08-21 Active
STEVEN JOHN BOYES WARD HOMES GROUP LIMITED Director 2007-06-11 CURRENT 2002-04-22 Active
STEVEN JOHN BOYES ROLAND BARDSLEY HOMES LIMITED Director 2007-06-11 CURRENT 2004-03-22 Active
STEVEN JOHN BOYES J.G.PARKER LIMITED Director 2007-06-11 CURRENT 1960-01-11 Active
STEVEN JOHN BOYES BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED Director 2007-06-11 CURRENT 1970-06-19 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB DEVELOPMENTS) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED Director 2007-06-11 CURRENT 1979-08-06 Active
STEVEN JOHN BOYES BRADGATE DEVELOPMENT SERVICES LIMITED Director 2007-06-11 CURRENT 1980-09-02 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB CONSTRUCTION) LIMITED Director 2007-06-11 CURRENT 1982-05-24 Active
STEVEN JOHN BOYES HEARTLAND DEVELOPMENT COMPANY LIMITED Director 2007-06-11 CURRENT 1991-01-10 Active - Proposal to Strike off
STEVEN JOHN BOYES CAMEOPLOT LIMITED Director 2007-06-11 CURRENT 1995-01-13 Active - Proposal to Strike off
STEVEN JOHN BOYES NORTH WEST LAND DEVELOPMENTS LTD Director 2007-06-11 CURRENT 1996-03-06 Active
STEVEN JOHN BOYES KEALOHA 11 LIMITED Director 2007-06-11 CURRENT 2000-02-24 Active
STEVEN JOHN BOYES TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1972-06-16 Active
STEVEN JOHN BOYES TRENCHERWOOD DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1984-10-23 Active
STEVEN JOHN BOYES WARD HOMES (NORTH THAMES) LIMITED Director 2007-06-11 CURRENT 1988-07-13 Active
STEVEN JOHN BOYES WARDS CONSTRUCTION (INDUSTRIAL) LIMITED Director 2007-06-11 CURRENT 1988-11-04 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (SOUTHERN) LIMITED Director 2007-06-11 CURRENT 1978-05-08 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1980-01-11 Active
STEVEN JOHN BOYES REDBOURNE BUILDERS LIMITED Director 2007-06-11 CURRENT 1981-03-25 Active
STEVEN JOHN BOYES LINDMERE CONSTRUCTION LIMITED Director 2007-06-11 CURRENT 1981-03-24 Active
STEVEN JOHN BOYES TRENCHERWOOD COMMERCIAL LIMITED Director 2007-06-11 CURRENT 1985-07-04 Active
STEVEN JOHN BOYES OLD SARUM PARK PROPERTIES LIMITED Director 2007-06-11 CURRENT 1987-09-22 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (HOLDINGS) LIMITED Director 2007-06-11 CURRENT 1987-10-23 Active
STEVEN JOHN BOYES WILSON BOWDEN GROUP SERVICES LIMITED Director 2007-06-11 CURRENT 1984-05-29 Active
STEVEN JOHN BOYES WILLIAM CORAH & SON LIMITED Director 2007-06-11 CURRENT 1924-10-22 Active
STEVEN JOHN BOYES WILLIAM CORAH JOINERY LIMITED Director 2007-06-11 CURRENT 1976-03-29 Active
STEVEN JOHN BOYES WARD HOMES (SOUTH EASTERN) LIMITED Director 2007-06-11 CURRENT 1955-09-01 Active
STEVEN JOHN BOYES WARD BROTHERS (GILLINGHAM) LIMITED Director 2007-06-11 CURRENT 1936-05-15 Active
STEVEN JOHN BOYES WARD HOLDINGS LIMITED Director 2007-06-11 CURRENT 1935-05-08 Active
STEVEN JOHN BOYES WARD HOMES (LONDON) LIMITED Director 2007-06-11 CURRENT 1972-09-01 Active
STEVEN JOHN BOYES WARDS CONSTRUCTION (INVESTMENTS) LIMITED Director 2007-06-11 CURRENT 1973-08-31 Active
STEVEN JOHN BOYES TRENCHERWOOD LAND LIMITED Director 2007-06-11 CURRENT 1978-02-03 Active
STEVEN JOHN BOYES SWIFT PROPERTIES LIMITED Director 2007-06-11 CURRENT 1978-02-06 Active
STEVEN JOHN BOYES TRENCHERWOOD LAND HOLDINGS LIMITED Director 2007-06-11 CURRENT 1980-01-25 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED Director 2007-06-11 CURRENT 1980-02-01 Active
STEVEN JOHN BOYES WARDS COUNTRY HOUSES LIMITED Director 2007-06-11 CURRENT 1980-04-16 Active
STEVEN JOHN BOYES TRENCHERWOOD RETIREMENT HOMES LIMITED Director 2007-06-11 CURRENT 1980-03-04 Active
STEVEN JOHN BOYES TRENCHERWOOD ESTATES LIMITED Director 2007-06-11 CURRENT 1981-03-26 Active
STEVEN JOHN BOYES TRENCHERWOOD INVESTMENTS LIMITED Director 2007-06-11 CURRENT 1981-05-08 Active
STEVEN JOHN BOYES SKYDREAM PROPERTY CO. LIMITED Director 2007-06-11 CURRENT 1984-08-29 Active
STEVEN JOHN BOYES BDW (F.R. COMMERCIAL) LIMITED Director 2007-06-11 CURRENT 2006-07-13 Active
STEVEN JOHN BOYES DAVID WILSON HOMES LIMITED Director 2007-04-26 CURRENT 1964-12-08 Active
STEVEN JOHN BOYES WARD HOMES LIMITED Director 2007-04-26 CURRENT 1937-07-08 Active
STEVEN JOHN BOYES WILSON BOWDEN LIMITED Director 2007-04-26 CURRENT 1986-09-26 Active
STEVEN JOHN BOYES WILSON BOWDEN DEVELOPMENTS LIMITED Director 2007-04-26 CURRENT 1969-02-20 Active
STEVEN JOHN BOYES WILSON BOWDEN (RAVENSCRAIG) LIMITED Director 2007-04-26 CURRENT 2001-04-12 Active
STEVEN JOHN BOYES ADVANCE HOUSING LIMITED Director 2003-01-28 CURRENT 2002-05-17 Active
STEVEN JOHN BOYES BDW NORTH SCOTLAND LIMITED Director 2001-07-01 CURRENT 1950-02-13 Active
STEVEN JOHN BOYES BDW TRADING LIMITED Director 2001-07-01 CURRENT 1995-02-03 Active
JOHN FYFE LENNOX CURRYS PLC Director 2014-08-06 CURRENT 2009-12-15 Active
JOHN FYFE LENNOX HILL & SMITH PLC Director 2009-05-12 CURRENT 1960-09-30 Active
DAVID FRASER THOMAS HOME BUILDERS FEDERATION LIMITED Director 2018-04-26 CURRENT 1992-11-13 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES LIMITED Director 2013-04-23 CURRENT 1967-02-20 Active
DAVID FRASER THOMAS BL ALDGATE HOLDINGS LIMITED Director 2012-10-01 CURRENT 2006-07-14 Active
DAVID FRASER THOMAS FRENCH HOUSE LIMITED (THE) Director 2012-07-05 CURRENT 1974-04-05 Active
DAVID FRASER THOMAS BARRATT DORMANT (HARLOW) LIMITED Director 2012-07-05 CURRENT 2001-06-13 Active
DAVID FRASER THOMAS BARRATT DORMANT (WALTON) LIMITED Director 2012-07-05 CURRENT 2003-03-21 Active
DAVID FRASER THOMAS WARD INSURANCE SERVICES LIMITED Director 2012-07-05 CURRENT 1995-09-14 Active
DAVID FRASER THOMAS WARD (SHOWHOMES) LIMITED Director 2012-07-05 CURRENT 2000-08-21 Active
DAVID FRASER THOMAS BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED Director 2012-07-05 CURRENT 1970-06-19 Active
DAVID FRASER THOMAS BARRATT DORMANT (WB DEVELOPMENTS) LIMITED Director 2012-07-05 CURRENT 1979-07-17 Active
DAVID FRASER THOMAS BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED Director 2012-07-05 CURRENT 1979-08-06 Active
DAVID FRASER THOMAS BRADGATE DEVELOPMENT SERVICES LIMITED Director 2012-07-05 CURRENT 1980-09-02 Active
DAVID FRASER THOMAS BARRATT DORMANT (WB CONSTRUCTION) LIMITED Director 2012-07-05 CURRENT 1982-05-24 Active
DAVID FRASER THOMAS C V (WARD) LIMITED Director 2012-07-05 CURRENT 1997-11-06 Active
DAVID FRASER THOMAS BARRATT DORMANT (RUGBY) LIMITED Director 2012-07-05 CURRENT 2000-01-11 Active - Proposal to Strike off
DAVID FRASER THOMAS BARRATT DORMANT (SOUTHAMPTON) LIMITED Director 2012-07-05 CURRENT 2000-03-28 Active - Proposal to Strike off
DAVID FRASER THOMAS BARRATT DORMANT (BLACKPOOL) LIMITED Director 2012-07-05 CURRENT 2002-09-02 Active
DAVID FRASER THOMAS TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 1972-06-16 Active
DAVID FRASER THOMAS TRENCHERWOOD DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 1984-10-23 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (SOUTHERN) LIMITED Director 2012-07-05 CURRENT 1978-05-08 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (MIDLANDS) LIMITED Director 2012-07-05 CURRENT 1980-01-11 Active
DAVID FRASER THOMAS TRENCHERWOOD COMMERCIAL LIMITED Director 2012-07-05 CURRENT 1985-07-04 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (HOLDINGS) LIMITED Director 2012-07-05 CURRENT 1987-10-23 Active
DAVID FRASER THOMAS WILSON BOWDEN GROUP SERVICES LIMITED Director 2012-07-05 CURRENT 1984-05-29 Active
DAVID FRASER THOMAS WILLIAM CORAH & SON LIMITED Director 2012-07-05 CURRENT 1924-10-22 Active
DAVID FRASER THOMAS WILLIAM CORAH JOINERY LIMITED Director 2012-07-05 CURRENT 1976-03-29 Active
DAVID FRASER THOMAS WARD HOMES (SOUTH EASTERN) LIMITED Director 2012-07-05 CURRENT 1955-09-01 Active
DAVID FRASER THOMAS WARD BROTHERS (GILLINGHAM) LIMITED Director 2012-07-05 CURRENT 1936-05-15 Active
DAVID FRASER THOMAS WARD HOMES (LONDON) LIMITED Director 2012-07-05 CURRENT 1972-09-01 Active
DAVID FRASER THOMAS TRENCHERWOOD LAND LIMITED Director 2012-07-05 CURRENT 1978-02-03 Active
DAVID FRASER THOMAS TRENCHERWOOD LAND HOLDINGS LIMITED Director 2012-07-05 CURRENT 1980-01-25 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED Director 2012-07-05 CURRENT 1980-02-01 Active
DAVID FRASER THOMAS WARDS COUNTRY HOUSES LIMITED Director 2012-07-05 CURRENT 1980-04-16 Active
DAVID FRASER THOMAS TRENCHERWOOD RETIREMENT HOMES LIMITED Director 2012-07-05 CURRENT 1980-03-04 Active
DAVID FRASER THOMAS TRENCHERWOOD ESTATES LIMITED Director 2012-07-05 CURRENT 1981-03-26 Active
DAVID FRASER THOMAS TRENCHERWOOD INVESTMENTS LIMITED Director 2012-07-05 CURRENT 1981-05-08 Active
DAVID FRASER THOMAS BARRATT DORMANT (THETFORD) LIMITED Director 2012-07-05 CURRENT 2000-03-28 Active - Proposal to Strike off
DAVID FRASER THOMAS WILSON BOWDEN (RAVENSCRAIG) LIMITED Director 2012-07-05 CURRENT 2001-04-12 Active
DAVID FRASER THOMAS BARRATT ST MARY'S LIMITED Director 2012-05-11 CURRENT 1991-12-10 Active
DAVID FRASER THOMAS SQUIRES BRIDGE LIMITED Director 2012-05-11 CURRENT 1986-09-23 Active
DAVID FRASER THOMAS SQUIRES BRIDGE HOMES LIMITED Director 2012-05-11 CURRENT 1996-11-14 Active
DAVID FRASER THOMAS FIRSTPORT PROPERTY SERVICES NO.5 LIMITED Director 2012-02-13 CURRENT 2006-07-14 Active
DAVID FRASER THOMAS BARRATT LONDON HORSEFERRY ROAD LIMITED Director 2011-12-14 CURRENT 2006-07-14 Dissolved 2018-01-30
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 6) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 2) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 4) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 5) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS WARD HOMES (NORTH THAMES) LIMITED Director 2011-01-18 CURRENT 1988-07-13 Active
DAVID FRASER THOMAS WARDS CONSTRUCTION (INDUSTRIAL) LIMITED Director 2011-01-18 CURRENT 1988-11-04 Active
DAVID FRASER THOMAS WARDS CONSTRUCTION (INVESTMENTS) LIMITED Director 2011-01-18 CURRENT 1973-08-31 Active
DAVID FRASER THOMAS FRENCHAY DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 1964-05-26 Active
DAVID FRASER THOMAS BDW (F.R.) LIMITED Director 2010-04-01 CURRENT 2006-07-13 Active
DAVID FRASER THOMAS MILTON PARK HOMES LIMITED Director 2010-04-01 CURRENT 1999-06-10 Active
DAVID FRASER THOMAS ROLAND BARDSLEY HOMES LIMITED Director 2010-04-01 CURRENT 2004-03-22 Active
DAVID FRASER THOMAS HAWKSTONE (SOUTH WEST) LIMITED Director 2010-04-01 CURRENT 1998-11-30 Active
DAVID FRASER THOMAS BARRATT EVOLUTION LIMITED Director 2010-04-01 CURRENT 1999-06-16 Active
DAVID FRASER THOMAS ACRE DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 1985-03-04 Active
DAVID FRASER THOMAS BARRATT SOUTHERN PROPERTIES LIMITED Director 2010-04-01 CURRENT 1963-12-03 Active
DAVID FRASER THOMAS YEOVIL DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 2004-11-12 Active
DAVID FRASER THOMAS BDW (F.R. COMMERCIAL) LIMITED Director 2010-04-01 CURRENT 2006-07-13 Active
DAVID FRASER THOMAS BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED Director 2009-12-18 CURRENT 1980-01-17 Active
DAVID FRASER THOMAS BDW NORTH SCOTLAND LIMITED Director 2009-07-21 CURRENT 1950-02-13 Active
DAVID FRASER THOMAS DAVID WILSON HOMES LIMITED Director 2009-07-21 CURRENT 1964-12-08 Active
DAVID FRASER THOMAS WARD HOMES GROUP LIMITED Director 2009-07-21 CURRENT 2002-04-22 Active
DAVID FRASER THOMAS BDW TRADING LIMITED Director 2009-07-21 CURRENT 1995-02-03 Active
DAVID FRASER THOMAS KEALOHA 11 LIMITED Director 2009-07-21 CURRENT 2000-02-24 Active
DAVID FRASER THOMAS WARD HOMES LIMITED Director 2009-07-21 CURRENT 1937-07-08 Active
DAVID FRASER THOMAS KINGSOAK HOMES LIMITED Director 2009-07-21 CURRENT 1986-02-28 Active
DAVID FRASER THOMAS WILSON BOWDEN LIMITED Director 2009-07-21 CURRENT 1986-09-26 Active
DAVID FRASER THOMAS WILSON BOWDEN DEVELOPMENTS LIMITED Director 2009-07-21 CURRENT 1969-02-20 Active
DAVID FRASER THOMAS WARD HOLDINGS LIMITED Director 2009-07-21 CURRENT 1935-05-08 Active
DAVID FRASER THOMAS THE CROYDON CHARITABLE FOUNDATION LIMITED Director 1992-05-18 CURRENT 1963-07-16 Active
JESSICA ELIZABETH WHITE DAVID WILSON HOMES LIMITED Director 2018-02-05 CURRENT 1964-12-08 Active
JESSICA ELIZABETH WHITE BDW (F.R.) LIMITED Director 2018-02-05 CURRENT 2006-07-13 Active
JESSICA ELIZABETH WHITE MILTON PARK HOMES LIMITED Director 2018-02-05 CURRENT 1999-06-10 Active
JESSICA ELIZABETH WHITE KINGSOAK HOMES LIMITED Director 2018-02-05 CURRENT 1986-02-28 Active
JESSICA ELIZABETH WHITE BDW (F.R. COMMERCIAL) LIMITED Director 2018-02-05 CURRENT 2006-07-13 Active
JESSICA ELIZABETH WHITE BDW NORTH SCOTLAND LIMITED Director 2017-08-01 CURRENT 1950-02-13 Active
JESSICA ELIZABETH WHITE BDW TRADING LIMITED Director 2017-08-01 CURRENT 1995-02-03 Active
JESSICA ELIZABETH WHITE WILSON BOWDEN LIMITED Director 2017-08-01 CURRENT 1986-09-26 Active
JESSICA ELIZABETH WHITE WILSON BOWDEN DEVELOPMENTS LIMITED Director 2017-08-01 CURRENT 1969-02-20 Active
JESSICA ELIZABETH WHITE BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Director 2016-01-05 CURRENT 2006-02-06 Active
SHARON MICHELLE WHITE SADLER'S WELLS LIMITED Director 2017-11-29 CURRENT 1994-03-10 Active
SHARON MICHELLE WHITE SADLER'S WELLS DEVELOPMENT TRUST Director 2017-11-29 CURRENT 1971-11-16 Active
SHARON MICHELLE WHITE SADLER'S WELLS TRUST LIMITED Director 2017-11-29 CURRENT 1980-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 02/12/24, WITH UPDATES
2024-12-1612/12/24 STATEMENT OF CAPITAL GBP 145103199.5
2024-11-1514/11/24 STATEMENT OF CAPITAL GBP 145093920.5
2024-11-0631/10/24 STATEMENT OF CAPITAL GBP 145093694.5
2024-10-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-10-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Re: general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice 23/10/2024</ul>
2024-10-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Re: general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice 23/10/2024<li>Reso
2024-10-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2024-10-22DIRECTOR APPOINTED MATTHEW JOHN PRATT
2024-10-22DIRECTOR APPOINTED MS NICOLA JOY DULIEU
2024-10-22DIRECTOR APPOINTED MS GEETA NANDA
2024-10-04Company name changed barratt developments P L C\certificate issued on 04/10/24
2024-05-20Resolutions passed:<ul><li>Resolution Class 1 transaction 19/04/2024<li>Resolution on securities</ul>
2024-02-1605/02/24 STATEMENT OF CAPITAL GBP 97459226.1
2024-02-16SH0105/02/24 STATEMENT OF CAPITAL GBP 97459226.1
2024-02-0129/01/24 STATEMENT OF CAPITAL GBP 97459074.8
2024-02-01SH0129/01/24 STATEMENT OF CAPITAL GBP 97459074.8
2024-01-2922/01/24 STATEMENT OF CAPITAL GBP 97459033.6
2024-01-29SH0122/01/24 STATEMENT OF CAPITAL GBP 97459033.6
2024-01-2622/01/24 STATEMENT OF CAPITAL GBP 97459027.6
2024-01-26SH0122/01/24 STATEMENT OF CAPITAL GBP 97459027.6
2024-01-19SH0115/01/24 STATEMENT OF CAPITAL GBP 97459007
2024-01-18SH0115/01/24 STATEMENT OF CAPITAL GBP 97458981.8
2024-01-17SH0115/01/24 STATEMENT OF CAPITAL GBP 97458837.8
2024-01-16SH0108/01/24 STATEMENT OF CAPITAL GBP 97458734.6
2023-12-13CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-10-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authorised to make market purchases (section 701) 18/10/2023</ul>
2023-10-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authorised to make market purchases (section 701) 18/10/2023<li>Resolution on securities</ul>
2023-10-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2023-10-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-0602/10/23 STATEMENT OF CAPITAL GBP 97458585.6
2023-10-06SH0102/10/23 STATEMENT OF CAPITAL GBP 97458585.6
2023-10-02DIRECTOR APPOINTED MR NIGEL MARK WEBB
2023-10-02AP01DIRECTOR APPOINTED MR NIGEL MARK WEBB
2023-09-0107/08/23 STATEMENT OF CAPITAL GBP 97458579.6
2023-09-01SH0107/08/23 STATEMENT OF CAPITAL GBP 97458579.6
2023-08-29Purchase of own shares
2023-08-29SH03Purchase of own shares
2023-08-09Purchase of own shares
2023-08-09SH03Purchase of own shares
2023-08-0312/06/23 STATEMENT OF CAPITAL GBP 97458461.3
2023-08-0331/07/23 STATEMENT OF CAPITAL GBP 97458500.7
2023-08-03SH0112/06/23 STATEMENT OF CAPITAL GBP 97458461.3
2023-08-02Cancellation of shares. Statement of capital on 2023-06-15 GBP 97,458,384.6
2023-08-0205/06/23 STATEMENT OF CAPITAL GBP 977636266
2023-08-02SH0105/06/23 STATEMENT OF CAPITAL GBP 977636266
2023-08-02SH06Cancellation of shares. Statement of capital on 2023-06-15 GBP 97,458,384.6
2023-07-26Purchase of own shares
2023-07-26SH03Purchase of own shares
2023-07-20Purchase of own shares
2023-07-20SH03Purchase of own shares
2023-07-03APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY ALLAN
2023-07-03APPOINTMENT TERMINATED, DIRECTOR SHARON MICHELE WHITE
2023-06-14DIRECTOR APPOINTED MRS CAROLINE LOUISE SILVER
2023-06-14DIRECTOR APPOINTED MRS CAROLINE LOUISE SILVER
2023-06-12Cancellation of shares. Statement of capital on 2023-06-05 GBP 100,780.90
2023-06-07Cancellation of shares. Statement of capital on 2023-05-31 GBP 236,479.30
2023-05-31Cancellation of shares. Statement of capital on 2023-05-24 GBP 114,714.40
2023-05-24Cancellation of shares. Statement of capital on 2023-05-16 GBP 83,494.20
2023-05-16Cancellation of shares. Statement of capital on 2023-05-10 GBP 44,587.20
2023-05-03Cancellation of shares. Statement of capital on 2023-04-25 GBP 22.27100
2023-04-24Cancellation of shares. Statement of capital on 2023-04-04 GBP 19,609.80
2023-04-24Cancellation of shares. Statement of capital on 2023-04-12 GBP 173,827.90
2023-04-24Cancellation of shares. Statement of capital on 2023-04-14 GBP 3,444.30
2023-04-20Purchase of own shares
2023-03-29Cancellation of shares. Statement of capital on 2023-03-28 GBP 107,147.00
2023-03-27Purchase of own shares
2023-03-27Purchase of own shares
2023-03-23Cancellation of shares. Statement of capital on 2023-03-21 GBP 205,422.20
2023-03-23Cancellation of shares. Statement of capital on 2023-03-21 GBP 205,422.20
2023-03-2327/02/23 STATEMENT OF CAPITAL GBP 99626333
2023-03-2327/02/23 STATEMENT OF CAPITAL GBP 99626333
2023-03-21Cancellation of shares. Statement of capital on 2023-03-14 GBP 143,222.90
2023-03-17Purchase of own shares
2023-03-13Cancellation of shares. Statement of capital on 2023-02-21 GBP 203,571.80
2023-03-13Cancellation of shares. Statement of capital on 2023-02-28 GBP 161,964.80
2023-03-13Cancellation of shares. Statement of capital on 2023-03-07 GBP 188,786.8
2023-03-0227/02/23 STATEMENT OF CAPITAL GBP 99626333
2023-02-01Purchase of own shares
2023-01-20Purchase of own shares
2023-01-20SH03Purchase of own shares
2023-01-19Purchase of own shares
2023-01-19SH03Purchase of own shares
2023-01-18Cancellation of shares. Statement of capital on 2022-12-20 GBP 146,541.70
2023-01-18Cancellation of shares. Statement of capital on 2022-12-13 GBP 116,538.80
2023-01-18Cancellation of shares. Statement of capital on 2022-12-29 GBP 126,975.10
2023-01-18SH06Cancellation of shares. Statement of capital on 2022-12-20 GBP 146,541.70
2023-01-11DIRECTOR APPOINTED MRS JASI HARI HALAI
2023-01-11AP01DIRECTOR APPOINTED MRS JASI HARI HALAI
2023-01-04Purchase of own shares
2023-01-04SH03Purchase of own shares
2022-12-23Purchase of own shares
2022-12-23SH03Purchase of own shares
2022-12-20Purchase of own shares
2022-12-20Cancellation of shares. Statement of capital on 2022-12-13 GBP 116,538.80
2022-12-20SH06Cancellation of shares. Statement of capital on 2022-12-13 GBP 116,538.80
2022-12-20SH03Purchase of own shares
2022-12-16CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-09SH06Cancellation of shares. Statement of capital on 2022-11-29 GBP 85,470.00
2022-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 006045740009
2022-12-02AD02Register inspection address changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Limited Highdown House Yeoman Way West Sussex United Kingdom BN99 3HH
2022-11-29SH03Purchase of own shares
2022-11-28SH06Cancellation of shares. Statement of capital on 2022-11-22 GBP 120,456.20
2022-11-22Cancellation of shares. Statement of capital on 2022-11-14 GBP 73,670.70
2022-11-22SH06Cancellation of shares. Statement of capital on 2022-11-14 GBP 73,670.70
2022-11-14Purchase of own shares
2022-11-14Purchase of own shares
2022-11-14SH03Purchase of own shares
2022-11-10Cancellation of shares. Statement of capital on 2022-11-01 GBP 167,344.50
2022-11-10Cancellation of shares. Statement of capital on 2022-11-08 GBP 163,553.60
2022-11-10SH06Cancellation of shares. Statement of capital on 2022-11-01 GBP 167,344.50
2022-11-09Purchase of own shares
2022-11-09SH03Purchase of own shares
2022-11-03SH06Cancellation of shares. Statement of capital on 2022-09-27 GBP 167,993.50
2022-11-02SH06Cancellation of shares. Statement of capital on 2022-09-21 GBP 210,291.70
2022-10-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NINA STEPHANIE BIBBY
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-08-15SH0108/08/22 STATEMENT OF CAPITAL GBP 102256362
2022-06-23SH0120/06/22 STATEMENT OF CAPITAL GBP 102256281.9
2022-06-14SH0113/06/22 STATEMENT OF CAPITAL GBP 102256042.5
2022-05-27SH0123/05/22 STATEMENT OF CAPITAL GBP 102255924.1
2022-05-20SH0116/05/22 STATEMENT OF CAPITAL GBP 102255863.8
2022-04-26SH0119/04/22 STATEMENT OF CAPITAL GBP 102255842.7
2022-04-25SH0119/04/22 STATEMENT OF CAPITAL GBP 102255818.6
2022-04-22SH0119/04/22 STATEMENT OF CAPITAL GBP 102255766.2
2022-04-12SH0104/04/22 STATEMENT OF CAPITAL GBP 102255703.7
2022-03-11SH0107/03/22 STATEMENT OF CAPITAL GBP 102255463.2
2022-02-28SH0114/02/22 STATEMENT OF CAPITAL GBP 102255404
2022-02-23SH0114/02/22 STATEMENT OF CAPITAL GBP 102255384.3
2022-02-21SH0114/02/22 STATEMENT OF CAPITAL GBP 102255341
2022-02-18SH0131/01/22 STATEMENT OF CAPITAL GBP 102255317.7
2022-02-1631/01/22 STATEMENT OF CAPITAL GBP 102255129.1
2022-02-1607/02/22 STATEMENT OF CAPITAL GBP 102255199.9
2022-02-1607/02/22 STATEMENT OF CAPITAL GBP 102255219.6
2022-02-1614/02/22 STATEMENT OF CAPITAL GBP 102255277.7
2022-02-16SH0131/01/22 STATEMENT OF CAPITAL GBP 102255129.1
2022-02-1531/01/22 STATEMENT OF CAPITAL GBP 102255125
2022-02-1531/01/22 STATEMENT OF CAPITAL GBP 102255125
2022-02-15SH0131/01/22 STATEMENT OF CAPITAL GBP 102255125
2022-02-1431/01/22 STATEMENT OF CAPITAL GBP 102254907
2022-02-14SH0131/01/22 STATEMENT OF CAPITAL GBP 102254907
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 006045740008
2022-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 006045740008
2022-01-2824/01/22 STATEMENT OF CAPITAL GBP 102254879.1
2022-01-28SH0124/01/22 STATEMENT OF CAPITAL GBP 102254879.1
2022-01-1910/01/22 STATEMENT OF CAPITAL GBP 102254875.1
2022-01-19SH0110/01/22 STATEMENT OF CAPITAL GBP 102254875.1
2022-01-0529/12/21 STATEMENT OF CAPITAL GBP 102253541.2
2022-01-05SH0129/12/21 STATEMENT OF CAPITAL GBP 102253541.2
2022-01-0413/12/21 STATEMENT OF CAPITAL GBP 102246613.1
2022-01-0413/12/21 STATEMENT OF CAPITAL GBP 102249465.4
2022-01-0429/12/21 STATEMENT OF CAPITAL GBP 102253280
2022-01-04SH0113/12/21 STATEMENT OF CAPITAL GBP 102246613.1
2021-12-20CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-12-06AD02Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
2021-12-06AD03Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-12-06AP01DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2021-12-01SH0129/11/21 STATEMENT OF CAPITAL GBP 102246270.8
2021-11-30SH0129/11/21 STATEMENT OF CAPITAL GBP 102246196.2
2021-11-26SH0115/11/21 STATEMENT OF CAPITAL GBP 102241236.1
2021-05-26SH0117/05/21 STATEMENT OF CAPITAL GBP 101833174.1
2021-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 006045740007
2021-05-05SH0126/04/21 STATEMENT OF CAPITAL GBP 101832940.3
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN AKERS
2021-04-14SH0122/03/21 STATEMENT OF CAPITAL GBP 101832164.6
2021-04-12SH0122/03/21 STATEMENT OF CAPITAL GBP 101832109.8
2021-04-03AD02Register inspection address changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-04-02SH0115/03/21 STATEMENT OF CAPITAL GBP 101832003.9
2021-03-30SH0115/03/21 STATEMENT OF CAPITAL GBP 101831983.7
2021-03-03AP01DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP ANTHONY WESTON
2021-03-01AP01DIRECTOR APPOINTED MS KATIE BICKERSTAFFE
2021-01-25SH0118/01/21 STATEMENT OF CAPITAL GBP 101831950.3
2021-01-22SH0118/01/21 STATEMENT OF CAPITAL GBP 101831887.7
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-11-30SH0102/11/20 STATEMENT OF CAPITAL GBP 101831150.8
2020-11-02MEM/ARTSARTICLES OF ASSOCIATION
2020-11-02RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesNotice re general meetings, not agm. 14/10/2020Resolution of adoption of Articles of Association...
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-11SH0107/09/20 STATEMENT OF CAPITAL GBP 101831131.5
2020-09-10SH0107/09/20 STATEMENT OF CAPITAL GBP 101831015.7
2020-08-20SH0127/07/20 STATEMENT OF CAPITAL GBP 101830821.8
2020-07-17SH0108/06/20 STATEMENT OF CAPITAL GBP 101830240
2020-07-17SH0108/06/20 STATEMENT OF CAPITAL GBP 101830240
2020-07-17SH0106/07/20 STATEMENT OF CAPITAL GBP 101830433.9
2020-07-16SH0108/06/20 STATEMENT OF CAPITAL GBP 101829972.8
2020-07-16SH0108/06/20 STATEMENT OF CAPITAL GBP 101829972.8
2020-07-16SH0108/06/20 STATEMENT OF CAPITAL GBP 101829972.8
2020-07-15SH0111/05/20 STATEMENT OF CAPITAL GBP 101829855.3
2020-07-15SH0111/05/20 STATEMENT OF CAPITAL GBP 101829855.3
2020-07-14SH0111/05/20 STATEMENT OF CAPITAL GBP 101829504.6
2020-07-14SH0111/05/20 STATEMENT OF CAPITAL GBP 101829504.6
2020-07-14SH0111/05/20 STATEMENT OF CAPITAL GBP 101829504.6
2020-03-09SH0103/02/20 STATEMENT OF CAPITAL GBP 101829050.70
2020-03-09SH0103/02/20 STATEMENT OF CAPITAL GBP 101829050.70
2020-03-09SH0124/02/20 STATEMENT OF CAPITAL GBP 101829147.60
2020-01-16SH0130/12/19 STATEMENT OF CAPITAL GBP 101827844.10
2020-01-16SH0130/12/19 STATEMENT OF CAPITAL GBP 101827844.10
2020-01-02SH0116/12/19 STATEMENT OF CAPITAL GBP 101825187.70
2020-01-02SH0116/12/19 STATEMENT OF CAPITAL GBP 101825187.70
2019-12-27SH0118/11/19 STATEMENT OF CAPITAL GBP 101823645.50
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-11-26SH0104/11/19 STATEMENT OF CAPITAL GBP 101822070.70
2019-11-05SH0123/09/19 STATEMENT OF CAPITAL GBP 101813345.20
2019-10-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-10-08SH0105/08/19 STATEMENT OF CAPITAL GBP 1018025480
2019-09-05SH0129/07/19 STATEMENT OF CAPITAL GBP 101786473.70
2019-07-26SH0108/07/19 STATEMENT OF CAPITAL GBP 101753837.00
2019-07-25SH0101/07/19 STATEMENT OF CAPITAL GBP 101732832.50
2019-07-15SH0107/05/19 STATEMENT OF CAPITAL GBP 101427659.50
2019-06-12SH0107/05/19 STATEMENT OF CAPITAL GBP 101427835.00
2019-05-15SH0111/03/19 STATEMENT OF CAPITAL GBP 101426919.80
2019-03-19SH0111/02/19 STATEMENT OF CAPITAL GBP 101426742
2019-02-12SH0114/01/19 STATEMENT OF CAPITAL GBP 101425992.60
2019-02-11SH0128/01/19 STATEMENT OF CAPITAL GBP 101426125.90
2019-01-16SH0117/12/18 STATEMENT OF CAPITAL GBP 101425179.60
2019-01-08RP04CS01Second filing of Confirmation Statement dated 02/12/2018
2018-12-24SH0103/12/18 STATEMENT OF CAPITAL GBP 101424426
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-12-05SH0119/11/18 STATEMENT OF CAPITAL GBP 101421708.30
2018-12-04SH0105/11/18 STATEMENT OF CAPITAL GBP 101417670.10
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 101336174.2
2018-07-13SH0102/07/18 STATEMENT OF CAPITAL GBP 101336174.20
2018-07-13SH0111/06/18 STATEMENT OF CAPITAL GBP 101267428.60
2018-07-13SH0102/07/18 STATEMENT OF CAPITAL GBP 101335060.00
2018-07-13SH0125/06/18 STATEMENT OF CAPITAL GBP 101272268.20
2018-07-13SH0125/06/18 STATEMENT OF CAPITAL GBP 101272149.70
2018-07-12SH0118/06/18 STATEMENT OF CAPITAL GBP 101269803.80
2018-07-12SH0111/06/18 STATEMENT OF CAPITAL GBP 101267307.80
2018-07-12SH0104/06/18 STATEMENT OF CAPITAL GBP 101262894.90
2018-07-12SH0101/06/18 STATEMENT OF CAPITAL GBP 101262693.70
2018-07-12SH0101/06/18 STATEMENT OF CAPITAL GBP 101262573.00
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TESSA BAMFORD
2018-06-21SH0122/05/18 STATEMENT OF CAPITAL GBP 101254744.20
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 101254570
2018-05-21SH0123/04/18 STATEMENT OF CAPITAL GBP 101254570
2018-05-21SH0123/04/18 STATEMENT OF CAPITAL GBP 101254526
2018-03-29SH0112/03/18 STATEMENT OF CAPITAL GBP 101255404.26
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 101254042.6
2018-03-29SH0112/03/18 STATEMENT OF CAPITAL GBP 101254042.60
2018-03-08SH0129/01/18 STATEMENT OF CAPITAL GBP 101253906.00
2018-03-08SH0130/01/18 STATEMENT OF CAPITAL GBP 10125396.80
2018-03-08SH0129/01/18 STATEMENT OF CAPITAL GBP 101253876.50
2018-03-08SH0129/01/18 STATEMENT OF CAPITAL GBP 101253477.8
2018-02-09SH0115/01/18 STATEMENT OF CAPITAL GBP 101253023.70
2018-02-09SH0115/01/18 STATEMENT OF CAPITAL GBP 101253078.80
2018-02-09SH0102/01/18 STATEMENT OF CAPITAL GBP 101251162.40
2018-02-09SH0115/01/18 STATEMENT OF CAPITAL GBP 101252952.80
2018-02-09SH0102/01/18 STATEMENT OF CAPITAL GBP 101251194.70
2018-02-09SH0117/01/18 STATEMENT OF CAPITAL GBP 101253445.50
2018-02-09SH0115/01/18 STATEMENT OF CAPITAL GBP 101253070.60
2018-02-09SH0102/01/18 STATEMENT OF CAPITAL GBP 101250989.10
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 101253477.8
2018-02-09SH0117/01/18 STATEMENT OF CAPITAL GBP 101253477.80
2018-02-09SH0117/01/18 STATEMENT OF CAPITAL GBP 101253277.80
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 101249427.6
2018-01-10SH0118/12/17 STATEMENT OF CAPITAL GBP 101249427.60
2018-01-03AP01DIRECTOR APPOINTED MS SHARON MICHELLE WHITE
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 101246519.5
2017-12-22SH0104/12/17 STATEMENT OF CAPITAL GBP 101246519.50
2017-12-22SH0104/12/17 STATEMENT OF CAPITAL GBP 101245787.40
2017-12-22SH0101/12/17 STATEMENT OF CAPITAL GBP 101244107.40
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 101242630.8
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-04SH0106/11/17 STATEMENT OF CAPITAL GBP 10124142850
2017-12-04SH0106/11/17 STATEMENT OF CAPITAL GBP 101237809
2017-12-04SH0120/11/17 STATEMENT OF CAPITAL GBP 10124238850
2017-12-04SH0120/11/17 STATEMENT OF CAPITAL GBP 10124263080
2017-11-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-09SH0109/10/17 STATEMENT OF CAPITAL GBP 101008240
2017-11-01SH0110/10/17 STATEMENT OF CAPITAL GBP 101231523.10
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 101236849
2017-11-01SH0123/10/17 STATEMENT OF CAPITAL GBP 101236849
2017-11-01SH0123/10/17 STATEMENT OF CAPITAL GBP 101233203.10
2017-10-24SH0109/10/17 STATEMENT OF CAPITAL GBP 101059640.60
2017-10-24SH0109/10/17 STATEMENT OF CAPITAL GBP 101060334.30
2017-10-24SH0109/10/17 STATEMENT OF CAPITAL GBP 101059912.80
2017-10-24SH0109/10/17 STATEMENT OF CAPITAL GBP 101060325.70
2017-10-24SH0109/10/17 STATEMENT OF CAPITAL GBP 101059993.50
2017-10-24SH0109/10/17 STATEMENT OF CAPITAL GBP 101011849.40
2017-10-12SH0125/09/17 STATEMENT OF CAPITAL GBP 101007520.00
2017-10-11SH0111/09/17 STATEMENT OF CAPITAL GBP 100998921.60
2017-10-11SH0111/09/17 STATEMENT OF CAPITAL GBP 100993884.10
2017-10-11SH0125/09/17 STATEMENT OF CAPITAL GBP 101003601.60
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100986696.1
2017-09-14SH0129/08/17 STATEMENT OF CAPITAL GBP 100986696.10
2017-09-14SH0129/08/17 STATEMENT OF CAPITAL GBP 100990116.10
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 100965690.3
2017-09-04SH0114/08/17 STATEMENT OF CAPITAL GBP 100965690.30
2017-09-04SH0114/08/17 STATEMENT OF CAPITAL GBP 100980115.50
2017-08-23SH0131/07/17 STATEMENT OF CAPITAL GBP 100965210.30
2017-08-23SH0124/07/17 STATEMENT OF CAPITAL GBP 100951144.30
2017-08-23SH0124/07/17 STATEMENT OF CAPITAL GBP 100952776.30
2017-08-07SH0117/07/17 STATEMENT OF CAPITAL GBP 100936463.00
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100936702.4
2017-08-03SH0117/07/17 STATEMENT OF CAPITAL GBP 100936702.40
2017-08-03SH0117/07/17 STATEMENT OF CAPITAL GBP 100917243.90
2017-08-03SH0110/07/17 STATEMENT OF CAPITAL GBP 100897970.90
2017-08-03SH0110/07/17 STATEMENT OF CAPITAL GBP 100914603.90
2017-08-03SH0103/07/17 STATEMENT OF CAPITAL GBP 100794727.40
2017-08-03SH0103/07/17 STATEMENT OF CAPITAL GBP 10089441.90
2017-07-12SH0126/06/17 STATEMENT OF CAPITAL GBP 100789927.40
2017-07-12SH0126/06/17 STATEMENT OF CAPITAL GBP 100789607.80
2017-07-12SH0119/06/17 STATEMENT OF CAPITAL GBP 100782455.80
2017-07-12SH0119/06/17 STATEMENT OF CAPITAL GBP 100782439.70
2017-07-12SH0119/06/17 STATEMENT OF CAPITAL GBP 100782156.20
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100771380.2
2017-06-30SH0112/06/17 STATEMENT OF CAPITAL GBP 100771380.20
2017-06-28SH0105/06/17 STATEMENT OF CAPITAL GBP 100763615.70
2017-06-28SH0105/06/17 STATEMENT OF CAPITAL GBP 100762538
2017-06-28SH0101/06/17 STATEMENT OF CAPITAL GBP 100759178
2017-06-27SH0105/06/17 STATEMENT OF CAPITAL GBP 100763700.20
2017-06-23AP01DIRECTOR APPOINTED MRS JESSICA ELIZABETH WHITE
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100698995.6
2017-06-16SH0108/05/17 STATEMENT OF CAPITAL GBP 100698995.60
2017-06-16SH0108/05/17 STATEMENT OF CAPITAL GBP 100698795.60
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100697537.8
2017-05-18SH0110/04/17 STATEMENT OF CAPITAL GBP 100697537.80
2017-04-21SH0120/03/17 STATEMENT OF CAPITAL GBP 100696914.70
2017-03-27SH0106/03/17 STATEMENT OF CAPITAL GBP 100696892.40
2017-03-15SH0113/02/17 STATEMENT OF CAPITAL GBP 100696714.80
2017-03-15SH0113/02/17 STATEMENT OF CAPITAL GBP 100696603.00
2017-03-14SH0106/02/17 STATEMENT OF CAPITAL GBP 100695848.30
2017-03-14SH0106/02/17 STATEMENT OF CAPITAL GBP 100695915.40
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100695484.9
2017-02-20SH0109/01/17 STATEMENT OF CAPITAL GBP 100695484.90
2017-02-20SH0109/01/17 STATEMENT OF CAPITAL GBP 100695218.50
2017-02-20SH0109/01/17 STATEMENT OF CAPITAL GBP 100695527.40
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-25SH0105/12/16 STATEMENT OF CAPITAL GBP 100665683.00
2017-01-25SH0128/11/16 STATEMENT OF CAPITAL GBP 100663924.20
2017-01-25SH0121/12/16 STATEMENT OF CAPITAL GBP 100693997.90
2017-01-25SH0119/12/16 STATEMENT OF CAPITAL GBP 100693783.10
2017-01-25SH0121/12/16 STATEMENT OF CAPITAL GBP 100694098.50
2017-01-25SH0128/11/16 STATEMENT OF CAPITAL GBP 100663950.70
2017-01-25SH0128/11/16 STATEMENT OF CAPITAL GBP 100663633.40
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2016-12-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-06SH0121/11/16 STATEMENT OF CAPITAL GBP 100663158.60
2016-12-06SH0114/11/16 STATEMENT OF CAPITAL GBP 100661725.30
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100663950.7
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-28SH0107/11/16 STATEMENT OF CAPITAL GBP 100658603.70
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100658498.3
2016-11-24SH0131/10/16 STATEMENT OF CAPITAL GBP 100658498.30
2016-11-23SH0124/10/16 STATEMENT OF CAPITAL GBP 100656514.10
2016-11-23SH0124/10/16 STATEMENT OF CAPITAL GBP 100656721.80
2016-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROLFE
2016-11-07SH0117/10/16 STATEMENT OF CAPITAL GBP 100425835.80
2016-11-03SH0103/10/16 STATEMENT OF CAPITAL GBP 100421578.70
2016-11-03SH0110/10/16 STATEMENT OF CAPITAL GBP 100416246.90
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 100416046.4
2016-10-29SH0103/10/16 STATEMENT OF CAPITAL GBP 100416046.40
2016-10-29SH0119/09/16 STATEMENT OF CAPITAL GBP 100386892.20
2016-10-29SH0103/10/16 STATEMENT OF CAPITAL GBP 100416046.40
2016-10-29SH0119/09/16 STATEMENT OF CAPITAL GBP 100386892.20
2016-09-29SH0130/08/16 STATEMENT OF CAPITAL GBP 100383084.6
2016-09-29SH0112/09/16 STATEMENT OF CAPITAL GBP 100383084.60
2016-09-29SH0122/08/16 STATEMENT OF CAPITAL GBP 100376892.40
2016-09-29SH0122/08/16 STATEMENT OF CAPITAL GBP 100376904.90
2016-09-29SH0105/09/16 STATEMENT OF CAPITAL GBP 100381004.60
2016-09-29SH0112/09/16 STATEMENT OF CAPITAL GBP 100383278.00
2016-09-29SH0130/08/16 STATEMENT OF CAPITAL GBP 100377080.80
2016-09-29SH0122/08/16 STATEMENT OF CAPITAL GBP 100376877.60
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100373737.9
2016-08-24SH0108/08/16 STATEMENT OF CAPITAL GBP 100373737.90
2016-08-18SH0125/07/16 STATEMENT OF CAPITAL GBP 100369419.50
2016-08-16SH0118/07/16 STATEMENT OF CAPITAL GBP 100367493.5
2016-08-16SH0111/07/16 STATEMENT OF CAPITAL GBP 100366977.50
2016-08-16SH0118/07/16 STATEMENT OF CAPITAL GBP 100367424.40
2016-08-16SH0111/07/16 STATEMENT OF CAPITAL GBP 100367024.40
2016-08-16SH0118/07/16 STATEMENT OF CAPITAL GBP 100367488.80
2016-08-16SH0118/07/16 STATEMENT OF CAPITAL GBP 100367493.10
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 02/04/2012
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100360706.6
2016-07-15SH0127/06/16 STATEMENT OF CAPITAL GBP 100360706.60
2016-07-06AP01DIRECTOR APPOINTED MR JOHN FYFE LENNOX
2016-06-29SH0120/06/16 STATEMENT OF CAPITAL GBP 100355077.60
2016-06-29SH0120/06/16 STATEMENT OF CAPITAL GBP 100354542.50
2016-06-29SH0106/06/16 STATEMENT OF CAPITAL GBP 100332532.00
2016-06-29SH0113/06/16 STATEMENT OF CAPITAL GBP 100346654.00
2016-06-29SH0106/06/16 STATEMENT OF CAPITAL GBP 100332585.60
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100331047.5
2016-06-23SH0106/06/16 STATEMENT OF CAPITAL GBP 100331047.50
2016-06-23SH0106/06/16 STATEMENT OF CAPITAL GBP 99796361.501
2016-06-23SH0106/06/16 STATEMENT OF CAPITAL GBP 99796361.501
2016-06-15SH0101/06/16 STATEMENT OF CAPITAL GBP 100323009.30
2016-06-15SH0101/06/16 STATEMENT OF CAPITAL GBP 100323009.30
2016-06-13SH0123/05/16 STATEMENT OF CAPITAL GBP 100230442.90
2016-06-13SH0123/05/16 STATEMENT OF CAPITAL GBP 100230442.90
2016-06-06SH0109/05/16 STATEMENT OF CAPITAL GBP 100229906.60
2016-06-06SH0109/05/16 STATEMENT OF CAPITAL GBP 100229906.60
2016-06-06SH0116/05/16 STATEMENT OF CAPITAL GBP 100230214.3
2016-06-06SH0116/05/16 STATEMENT OF CAPITAL GBP 100230214.3
2016-06-03SH0109/05/16 STATEMENT OF CAPITAL GBP 100229888.80
2016-06-03SH0109/05/16 STATEMENT OF CAPITAL GBP 100229888.80
2016-05-24SH0103/05/16 STATEMENT OF CAPITAL GBP 100229797.20
2016-05-24SH0103/05/16 STATEMENT OF CAPITAL GBP 100229797.20
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100229318.4
2016-05-17SH0111/04/16 STATEMENT OF CAPITAL GBP 100229318.40
2016-05-17SH0111/04/16 STATEMENT OF CAPITAL GBP 100229318.40
2016-05-17SH0111/04/16 STATEMENT OF CAPITAL GBP 100229318.40
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA BIBBY / 03/05/2016
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100229318.4
2016-04-05SH0114/03/16 STATEMENT OF CAPITAL GBP 100229318.40
2016-03-23SH0107/03/16 STATEMENT OF CAPITAL GBP 100229084.30
2016-03-23SH0107/03/16 STATEMENT OF CAPITAL GBP 100229264.80
2016-03-15SH0122/02/16 STATEMENT OF CAPITAL GBP 100228752.00
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 100228590.8
2016-02-13SH0125/01/16 STATEMENT OF CAPITAL GBP 100228590.80
2016-02-11SH0122/12/15 STATEMENT OF CAPITAL GBP 100228389.2
2016-01-26SH0111/01/16 STATEMENT OF CAPITAL GBP 100228389.20
2016-01-26SH0111/01/16 STATEMENT OF CAPITAL GBP 100228188.70
2016-01-25SH0114/12/15 STATEMENT OF CAPITAL GBP 100227570.90
2016-01-25SH0122/12/15 STATEMENT OF CAPITAL GBP 100227733.30
2016-01-25SH0114/12/15 STATEMENT OF CAPITAL GBP 100227522.10
2016-01-14SH0107/12/15 STATEMENT OF CAPITAL GBP 100224371.3
2016-01-14SH0107/12/15 STATEMENT OF CAPITAL GBP 100224522.8
2016-01-14SH0107/12/15 STATEMENT OF CAPITAL GBP 100224542.9
2016-01-05TM01TERMINATE DIR APPOINTMENT
2016-01-04AP03SECRETARY APPOINTED KAMALPRIT KAUR BAINS
2016-01-04TM02APPOINTMENT TERMINATED, SECRETARY THOMAS KEEVIL
2015-12-22AR0129/11/15 NO MEMBER LIST
2015-12-21SH0130/11/15 STATEMENT OF CAPITAL GBP 100542613.30
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
2015-12-09SH0117/11/15 STATEMENT OF CAPITAL GBP 100220602.50
2015-12-09SH0116/11/15 STATEMENT OF CAPITAL GBP 100201630.50
2015-11-24AP01DIRECTOR APPOINTED NEIL COOPER
2015-11-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-23SH0109/11/15 STATEMENT OF CAPITAL GBP 100199585.70
2015-11-23SH0109/11/15 STATEMENT OF CAPITAL GBP 100199456.80
2015-11-23SH0102/11/15 STATEMENT OF CAPITAL GBP 100198596.80
2015-11-23SH0129/10/15 STATEMENT OF CAPITAL GBP 99732836.90
2015-11-23SH0129/10/15 STATEMENT OF CAPITAL GBP 100194852.80
2015-11-23SH0128/10/15 STATEMENT OF CAPITAL GBP 103308879.60
2015-11-18SH0119/10/15 STATEMENT OF CAPITAL GBP 99606258.80
2015-11-18SH0119/10/15 STATEMENT OF CAPITAL GBP 99606145.50
2015-11-18SH0105/10/15 STATEMENT OF CAPITAL GBP 99602142.30
2015-11-18SH0105/10/15 STATEMENT OF CAPITAL GBP 99602002.00
2015-11-18SH0105/10/15 STATEMENT OF CAPITAL GBP 99601938.50
2015-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-04SH0128/09/15 STATEMENT OF CAPITAL GBP 99598045.7
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 99598032
2015-10-20SH0121/09/15 STATEMENT OF CAPITAL GBP 99598032.00
2015-10-06SH0107/09/15 STATEMENT OF CAPITAL GBP 99593481.60
2015-09-23SH0124/08/15 STATEMENT OF CAPITAL GBP 99586298.90
2015-09-21SH0117/08/15 STATEMENT OF CAPITAL GBP 99580956.5
2015-09-21SH0117/08/15 STATEMENT OF CAPITAL GBP 99580956.5
2015-09-21SH0117/08/15 STATEMENT OF CAPITAL GBP 99580956.50
2015-09-21SH0110/08/15 STATEMENT OF CAPITAL GBP 99580010.80
2015-09-18SH0110/08/15 STATEMENT OF CAPITAL GBP 99580433.80
2015-09-14SH0110/08/15 STATEMENT OF CAPITAL GBP 99580261.40
2015-09-08SH0110/08/15 STATEMENT OF CAPITAL GBP 99580010.80
2015-08-21SH0128/07/15 STATEMENT OF CAPITAL GBP 99578700.40
2015-08-18SH0127/07/15 STATEMENT OF CAPITAL GBP 99575910.90
2015-08-03SH0113/07/15 STATEMENT OF CAPITAL GBP 99566536.50
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
2015-07-29SH0113/07/15 STATEMENT OF CAPITAL GBP 99566531.00
2015-07-28SH0113/07/15 STATEMENT OF CAPITAL GBP 99566512.0
2015-07-20SH0106/07/15 STATEMENT OF CAPITAL GBP 99545986.30
2015-07-13SH0129/06/15 STATEMENT OF CAPITAL GBP 99545266.30
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 99534339.6
2015-07-09SH0122/06/15 STATEMENT OF CAPITAL GBP 99534339.60
2015-07-01SH0115/06/15 STATEMENT OF CAPITAL GBP 99500911.10
2015-07-01SH0116/06/15 STATEMENT OF CAPITAL GBP 99504718.80
2015-06-25SH0108/06/15 STATEMENT OF CAPITAL GBP 99457956.0
2015-06-25SH0108/06/15 STATEMENT OF CAPITAL GBP 99457870.10
2015-06-24SH0101/06/15 STATEMENT OF CAPITAL GBP 99413902.20
2015-06-24SH0108/06/15 STATEMENT OF CAPITAL GBP 99457534.2
2015-06-16SH0126/05/15 STATEMENT OF CAPITAL GBP 99207126.90
2015-06-06SH0111/05/15 STATEMENT OF CAPITAL GBP 99206190.90
2015-06-01SH0111/05/15 STATEMENT OF CAPITAL GBP 99206132.30
2015-05-27SH0107/04/15 STATEMENT OF CAPITAL GBP 99201409.10
2015-05-21SH0107/04/15 STATEMENT OF CAPITAL GBP 99201230.10
2015-05-17SH0107/04/15 STATEMENT OF CAPITAL GBP 99200960.40
2015-05-08SH0109/03/15 STATEMENT OF CAPITAL GBP 99198898.20
2015-05-05SH0109/03/15 STATEMENT OF CAPITAL GBP 99198898.20
2015-05-05SH0109/03/15 STATEMENT OF CAPITAL GBP 99198790.90
2015-05-05SH0109/03/15 STATEMENT OF CAPITAL GBP 99198522.10
2015-05-01SH0109/03/15 STATEMENT OF CAPITAL GBP 99198522.10
2015-04-17SH0116/03/15 STATEMENT OF CAPITAL GBP 99198930.40
2015-04-16SH0109/03/15 STATEMENT OF CAPITAL GBP 99198790.90
2015-03-24SH0109/02/15 STATEMENT OF CAPITAL GBP 99196814.1
2015-03-04SH0109/02/15 STATEMENT OF CAPITAL GBP 99196785.50
2015-03-02SH0109/02/15 STATEMENT OF CAPITAL GBP 99196682.90
2015-02-27SH0112/01/15 STATEMENT OF CAPITAL GBP 99194831.90
2015-02-20SH0119/01/15 STATEMENT OF CAPITAL GBP 99195824.90
2015-02-04SH0112/01/15 STATEMENT OF CAPITAL GBP 99195184.90
2015-01-28SH0112/01/15 STATEMENT OF CAPITAL GBP 99195134.80
2015-01-26SH0115/12/14 STATEMENT OF CAPITAL GBP 99194315.90
2015-01-23SH0115/12/14 STATEMENT OF CAPITAL GBP 99194253.40
2015-01-19SH0108/12/14 STATEMENT OF CAPITAL GBP 99193013.4
2015-01-16SH0108/12/14 STATEMENT OF CAPITAL GBP 99192670.20
2015-01-08AR0129/11/14 NO MEMBER LIST
2014-12-19SH0101/12/14 STATEMENT OF CAPITAL GBP 99190289.4
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA BIBBY / 25/11/2013
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWSON
2014-12-10SH0117/11/14 STATEMENT OF CAPITAL GBP 99186319.40
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY ALLAN / 03/12/2014
2014-11-27SH0103/11/14 STATEMENT OF CAPITAL GBP 99183592.30
2014-11-26SH0103/11/14 STATEMENT OF CAPITAL GBP 99183360.30
2014-11-25RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-20SH0129/10/14 STATEMENT OF CAPITAL GBP 99180270.60
2014-11-10SH0120/10/14 STATEMENT OF CAPITAL GBP 98521201.80
2014-11-06SH0106/10/14 STATEMENT OF CAPITAL GBP 98518785.20
2014-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-03SH0106/10/14 STATEMENT OF CAPITAL GBP 98518756.60
2014-10-13SH0122/09/14 STATEMENT OF CAPITAL GBP 98514613.90
2014-10-01SH0108/09/14 STATEMENT OF CAPITAL GBP 98513060.4
2014-09-30SH0108/09/14 STATEMENT OF CAPITAL GBP 98513060.40
2014-09-23SH0108/09/14 STATEMENT OF CAPITAL GBP 98512276.40
2014-09-06SH0126/08/14 STATEMENT OF CAPITAL GBP 98510584.90
2014-08-21SH0111/08/14 STATEMENT OF CAPITAL GBP 98508168.60
2014-08-18SH0128/07/14 STATEMENT OF CAPITAL GBP 98506080.10
2014-08-18SH0128/07/14 STATEMENT OF CAPITAL GBP 98505562.30
2014-08-11AP01DIRECTOR APPOINTED MR JOHN MURRAY ALLAN
2014-08-06SH0114/07/14 STATEMENT OF CAPITAL GBP 98503473.80
2014-08-06SH0114/07/14 STATEMENT OF CAPITAL GBP 98503405.40
2014-08-01SH0114/07/14 STATEMENT OF CAPITAL GBP 98503197.40
2014-07-31SH0114/07/14 STATEMENT OF CAPITAL GBP 98503024.80
2014-07-14SH0130/06/14 STATEMENT OF CAPITAL GBP 98498347.50
2014-07-10SH0123/06/14 STATEMENT OF CAPITAL GBP 98495033.40
2014-01-13AR0129/11/13 NO MEMBER LIST
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MACEACHRANE
2013-11-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2013-01-08AR0129/11/12 FULL LIST
2012-12-11AP01DIRECTOR APPOINTED NINA BIBBY
2012-11-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
2012-04-03AP01DIRECTOR APPOINTED RICHARD JOHN AKERS
2012-01-04AR0129/11/11 FULL LIST
2011-11-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY IAN HOGARTH
2011-04-01AP03SECRETARY APPOINTED THOMAS STEPHEN KEEVIL
2011-01-04AP03SECRETARY APPOINTED MR IAN HOGARTH
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
2010-12-22AR0129/11/10 BULK LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010
2010-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON
2009-12-31AR0129/11/09 BULK LIST
2009-12-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2009-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-01RES01ADOPT ARTICLES 17/11/2009
2009-12-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-01CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
2009-10-24RES13PLACING AND RIGHTS ISSUE
2009-10-24RES04NC INC ALREADY ADJUSTED
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD ROLFE / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD ROLFE / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MACEACHRANE / 16/10/2009
2009-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15AD02SAIL ADDRESS CREATED
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER THOMAS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FENTON / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERVYN FREW CAREY SHANNON / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MACEACHRANE / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TESSA ELIZABETH BAMFORD / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / LAURENCE DENT / 01/10/2009
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR MARK PAIN
2009-07-28288aDIRECTOR APPOINTED DAVID FRASER THOMAS
2009-07-14288aDIRECTOR APPOINTED TESSA ELIZABETH BAMFORD
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 06/02/2009
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PESCOD
2009-01-08363aRETURN MADE UP TO 29/11/08; BULK LIST AVAILABLE SEPARATELY
2008-11-26RES01ADOPT ARTICLES 18/11/2008
2008-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BARRATT REDROW PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARRATT REDROW PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-11-20 Outstanding LLOYDS TSB BANK PLC (SOLELY IN ITS CAPACITY AS ISSUER OF THE NOTES GUARANTEE)
OMNIBUS GUARANTEE & SET-OFF AGREEMENT 2008-09-03 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-04-12 Satisfied LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE & DEBENTURE 1991-04-30 Satisfied LLOYDS BANK PLC(IN THE CAPACITY OF AGENT AND TRUSTEE FOR THE SECURED CREDITORS (INCLUDING ITSELF) AS DEFINED
MEMORANDUM OF DEPOSIT OF DEEDS 1981-08-11 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-08-11 Satisfied JOSEPH OLIVER LIMITED
Intangible Assets
Patents
We have not found any records of BARRATT REDROW PLC registering or being granted any patents
Domain Names

BARRATT REDROW PLC owns 1 domain names.

kingsoakhomes.co.uk  

Trademarks
We have not found any records of BARRATT REDROW PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRATT REDROW PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BARRATT REDROW PLC are:

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BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BARRATT REDROW PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRATT REDROW PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARRATT REDROW PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name BDEV
Listed Since 04-Dec-68
Market Sector Household Goods
Market Sub Sector Home Construction
Market Capitalisation £3604.24M
Shares Issues 975,437,552.00
Share Type ORD GBP0.10
Ownership
    We could not find any group structure information
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