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Home > England & Wales Companies > BARRATT PENSION TRUSTEE LIMITED
Company Information for

BARRATT PENSION TRUSTEE LIMITED

Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LEICESTERSHIRE, LE67 1UF,
Company Registration Number
07739284
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barratt Pension Trustee Ltd
BARRATT PENSION TRUSTEE LIMITED was founded on 2011-08-12 and has its registered office in Coalville. The organisation's status is listed as "Active - Proposal to Strike off". Barratt Pension Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARRATT PENSION TRUSTEE LIMITED
 
Legal Registered Office
Barratt House Cartwright Way
Forest Business Park, Bardon Hill
Coalville
LEICESTERSHIRE
LE67 1UF
Other companies in LE67
 
Filing Information
Company Number 07739284
Company ID Number 07739284
Date formed 2011-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-12 03:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRATT PENSION TRUSTEE LIMITED
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Company Officers of BARRATT PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE
 Director 2015-12-07
ROBERT JOHN HOLBROOK
 Director 2015-04-03
VINCENT ANTHONY SCHWARTZ
 Director 2011-08-12
IAN FRANCIS SHEPHERD
 Director 2011-08-12
ANDREW JOHN TAYLOR
 Director 2018-05-11
SIMON CHARLES TOMKINS
 Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN REED
 Director 2011-08-12 2018-05-11
ROBERT JOHN EVANS
 Director 2011-08-12 2016-02-23
PAUL ROBERT GIERON
 Director 2011-08-12 2015-12-04
EARL SIBLEY
 Director 2011-08-12 2015-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN HOLBROOK MARHAM PARK MANAGEMENT COMPANY LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
ROBERT JOHN HOLBROOK CLEMENTS GATE (PORINGLAND 2) MANAGEMENT COMPANY LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ROBERT JOHN HOLBROOK WALTON GATE (FELIXSTOWE) MANAGEMENT COMPANY LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
ROBERT JOHN HOLBROOK TRUMPINGTON VISTA MANAGEMENT COMPANY LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
ROBERT JOHN HOLBROOK BART 225 LIMITED Director 2017-02-08 CURRENT 2001-10-16 Active
ROBERT JOHN HOLBROOK WATTON MANAGEMENT COMPANY LIMITED Director 2016-02-11 CURRENT 2010-10-13 Active
ROBERT JOHN HOLBROOK BARLEY MEADOWS (SOUTHMINSTER) MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2014-09-23 Active
ROBERT JOHN HOLBROOK BUTTERFLY MILL (HORSFORD) MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2015-01-14 Active
ROBERT JOHN HOLBROOK DUCHESS PARK (NEWMARKET) MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2013-07-22 Active
ROBERT JOHN HOLBROOK MAYFLOWER GREEN (SAXMUNDHAM) RESIDENTS COMPANY LIMITED Director 2016-02-01 CURRENT 2013-11-07 Active
ROBERT JOHN HOLBROOK MULBERRY PARK (PORINGLAND) MANAGEMENT COMPANY LIMITED Director 2016-01-28 CURRENT 2015-06-11 Active
ROBERT JOHN HOLBROOK STANSTED ROAD (KINGSWOOD PLACE ELSENHAM) MANAGEMENT COMPANY LIMITED Director 2016-01-28 CURRENT 2015-10-05 Active
ROBERT JOHN HOLBROOK TRUMPINGTON (PHASE 8-11) MANAGEMENT COMPANY LIMITED Director 2016-01-28 CURRENT 2015-12-03 Active
ROBERT JOHN HOLBROOK BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED Director 2016-01-28 CURRENT 2015-06-02 Active
IAN FRANCIS SHEPHERD NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED Director 2014-04-02 CURRENT 2005-04-14 Active
IAN FRANCIS SHEPHERD UNIVERSITY OF YORK PENSION TRUST LIMITED (THE) Director 2010-07-22 CURRENT 1964-12-17 Active
ANDREW JOHN TAYLOR PAVILION SQUARE (PHASE 2) MANAGEMENT COMPANY LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
ANDREW JOHN TAYLOR CARLTON GREEN (CARLTON) MANAGEMENT COMPANY LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
ANDREW JOHN TAYLOR PEMBRIDGE PARK (PHASE 2) MANAGEMENT COMPANY LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ANDREW JOHN TAYLOR SAXON GATE (STAMFORD BRIDGE) MANAGEMENT COMPANY LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
ANDREW JOHN TAYLOR FALLOWS PARK MANAGEMENT COMPANY LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
ANDREW JOHN TAYLOR GRANGE PARK (HAMPSTHWAITE) MANAGEMENT COMPANY LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
ANDREW JOHN TAYLOR THE PASTURES (KNARESBOROUGH) MANAGEMENT COMPANY LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
ANDREW JOHN TAYLOR BELLE VUE (DONCASTER) MANAGEMENT COMPANY LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
ANDREW JOHN TAYLOR BARLEY FIELDS MANAGEMENT COMPANY LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
ANDREW JOHN TAYLOR TRANBY FIELDS MANAGEMENT COMPANY LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
ANDREW JOHN TAYLOR THE CHOCOLATE WORKS MANAGEMENT COMPANY LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
ANDREW JOHN TAYLOR PAVILION SQUARE (POCKLINGTON) MANAGEMENT COMPANY LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
ANDREW JOHN TAYLOR ELM TREE PARK MANAGEMENT COMPANY (BEVERLEY) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
ANDREW JOHN TAYLOR LIBERTY GREEN (HULL) MANAGEMENT COMPANY LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
ANDREW JOHN TAYLOR CASTLEGATE & MOWBRAY PARK MANAGEMENT COMPANY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ANDREW JOHN TAYLOR PHOENIX AND SCORESBY PARK MANAGEMENT COMPANY LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
ANDREW JOHN TAYLOR WOODHALL GRANGE MANAGEMENT COMPANY LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
ANDREW JOHN TAYLOR WESTBRIDGE PARK (AUCKLEY) MANAGEMENT COMPANY LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
ANDREW JOHN TAYLOR WOODLANDS WALK (BRANTON) MANAGEMENT COMPANY LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
ANDREW JOHN TAYLOR E. BARKER LIMITED Director 2010-03-01 CURRENT 1948-02-04 Active
ANDREW JOHN TAYLOR BARRATT POPPLETON LIMITED Director 2010-03-01 CURRENT 1971-09-09 Active
ANDREW JOHN TAYLOR BARRATT YORK LIMITED Director 2010-03-01 CURRENT 1963-12-04 Active
ANDREW JOHN TAYLOR NORFOLK GARDEN ESTATES LIMITED Director 2010-03-01 CURRENT 1964-07-03 Active
ANDREW JOHN TAYLOR BARRATT EASTERN COUNTIES LIMITED Director 2010-03-01 CURRENT 1965-10-20 Active
SIMON CHARLES TOMKINS DWH/WATES (THAME) LIMITED Director 2018-03-13 CURRENT 2009-12-11 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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-22Application to strike the company off the register
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-05-16AP01DIRECTOR APPOINTED MR DAVID FRASER THOMAS
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE
2022-05-16AP03Appointment of Kamalprit Kaur Bains as company secretary on 2022-05-13
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-09CH01Director's details changed for Mr Jonathan James Rumble on 2021-12-09
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-17AP02Appointment of Key Trustee Support Ltd as director on 2020-12-07
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE EDMONDSON
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-07AP01DIRECTOR APPOINTED MISS CATHERINE EDMONDSON
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS SHEPHERD
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TOMKINS
2019-12-20AP01DIRECTOR APPOINTED MRS WENDY SATCHWELL
2019-10-07AP01DIRECTOR APPOINTED MR JONATHAN JAMES RUMBLE
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HOLBROOK
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-16AP01DIRECTOR APPOINTED MS ALISON DAVIES
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ANTHONY SCHWARTZ
2018-05-15AP01DIRECTOR APPOINTED MR ANDREW JOHN TAYLOR
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REED
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-07CH01Director's details changed for Mr John Reed on 2018-02-07
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-02-15CH01Director's details changed for Mr Robert John Holbrook on 2017-02-08
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EVANS
2016-02-29AP01DIRECTOR APPOINTED SIMON CHARLES TOMKINS
2015-12-22AP01DIRECTOR APPOINTED ANDREW GEORGE
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT GIERON
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0112/08/15 ANNUAL RETURN FULL LIST
2015-04-14AP01DIRECTOR APPOINTED MR ROBERT JOHN HOLBROOK
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR EARL SIBLEY
2015-03-09CH01Director's details changed for Mr Robert John Evans on 2015-03-09
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0112/08/14 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-08-28AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-08-20AR0112/08/12 FULL LIST
2011-10-21AA01CURREXT FROM 31/08/2012 TO 30/11/2012
2011-10-18RES01ADOPT ARTICLES 05/10/2011
2011-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARRATT PENSION TRUSTEE LIMITED 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 PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARRATT PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRATT PENSION TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of BARRATT PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRATT PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of BARRATT PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRATT PENSION TRUSTEE LIMITED. 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 (74990 - Non-trading company) as BARRATT PENSION TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARRATT PENSION TRUSTEE LIMITED 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 PENSION TRUSTEE LIMITED 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 PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE67 1UF