Active
Company Information for KINGSOAK HOMES LIMITED
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF,
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Company Registration Number
01993976 Private Limited Company
Active |
| Company Name | |
|---|---|
| KINGSOAK HOMES LIMITED | |
| Legal Registered Office | |
| BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF Other companies in LE67 | |
| Company Number | 01993976 | |
|---|---|---|
| Company ID Number | 01993976 | |
| Date formed | 1986-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-05-05 06:59:33 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
||
RICHARD JOHN RUSSELL BROOKE |
||
BERNARD WILLIAM ROONEY |
||
DAVID FRASER THOMAS |
||
JESSICA ELIZABETH WHITE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL COOPER |
Director | ||
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
Director | ||
THOMAS STEPHEN KEEVIL |
Company Secretary | ||
MARK SYDNEY CLARE |
Director | ||
LAURENCE DENT |
Company Secretary | ||
PAUL ROBERT GIERON |
Director | ||
MARK ANDREW PAIN |
Director | ||
ROBERT GUY HANDFORD |
Director | ||
ANTHONY MCCARRICK |
Director | ||
GEOFFREY KENNETH HESTER |
Director | ||
DAVID ANDREW PRETTY |
Director | ||
ARCHIBALD WILSON |
Director | ||
COLIN ALBERT DEARLOVE |
Director | ||
FRANK EATON |
Director | ||
COLIN ALBERT DEARLOVE |
Company Secretary | ||
KATHIRKAMATHASAN SRI-BALAKUMARAN |
Company Secretary | ||
TIMOTHY GUY GEORGE CHILDS |
Director | ||
DAVID ANDREW PRETTY |
Director | ||
RICHARD CHRISTOPHER REYNOLDS |
Director | ||
CLIVE FENTON |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAVID WILSON HOMES LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1964-12-08 | Active | |
| FIRSTPORT PROPERTY SERVICES NO.5 LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2006-07-14 | Active | |
| WILSON BOWDEN LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1986-09-26 | Active | |
| ASH TREE COURT MANAGEMENT CO. LTD | Company Secretary | 2015-11-23 | CURRENT | 2006-09-11 | Active | |
| MILTON PARK HOMES LIMITED | Company Secretary | 2015-11-23 | CURRENT | 1999-06-10 | Active | |
| YEOVIL DEVELOPMENTS LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2004-11-12 | Active | |
| WBD (CHALFONT PARK) LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2000-03-28 | Active | |
| WARD HOMES GROUP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2002-04-22 | Active | |
| KEALOHA 11 LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2000-02-24 | Active | |
| WARD HOMES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1937-07-08 | Active | |
| WARD HOMES (NORTH THAMES) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1988-07-13 | Active | |
| WARDS CONSTRUCTION (INDUSTRIAL) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1988-11-04 | Active | |
| WARDS CONSTRUCTION (INVESTMENTS) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1973-08-31 | Active | |
| WATERTON TENNIS CENTRE LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2002-03-01 | Active | |
| BDW NORTH SCOTLAND LIMITED | Company Secretary | 2013-07-26 | CURRENT | 1950-02-13 | Active | |
| INTERLINK PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-24 | CURRENT | 1994-05-26 | Active | |
| BDW (F.R.) LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2006-07-13 | Active | |
| BDW (F.R. COMMERCIAL) LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2006-07-13 | Active | |
| SCOTHOMES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1966-03-09 | Active | |
| BARRATT WATES (WORTHING) LIMITED | Company Secretary | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
| BARRATT WATES (EAST GRINSTEAD) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2002-07-11 | Active | |
| BARRATT WATES (HORLEY) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-11-17 | Active | |
| BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2010-04-16 | Active | |
| DWH/WATES (THAME) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2009-12-11 | Active | |
| ADVANCE HOUSING LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2002-05-17 | Active | |
| MERIDIAN PRESS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 1995-11-07 | Active - Proposal to Strike off | |
| BARRATT DORMANT (ATLANTIC QUAY) LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2001-12-03 | Active | |
| SQUIRES BRIDGE LIMITED | Company Secretary | 2012-03-21 | CURRENT | 1986-09-23 | Active | |
| SQUIRES BRIDGE HOMES LIMITED | Company Secretary | 2012-03-21 | CURRENT | 1996-11-14 | Active | |
| TRENCHERWOOD CONSTRUCTION LIMITED | Company Secretary | 2012-03-19 | CURRENT | 1973-04-25 | Active | |
| TRENCHERWOOD GROUP SERVICES LIMITED | Company Secretary | 2012-03-19 | CURRENT | 1988-10-05 | Active | |
| TRENCHERWOOD HOMES LIMITED | Company Secretary | 2012-03-19 | CURRENT | 1967-02-20 | Active | |
| BARRATT SUTTON COLDFIELD LIMITED | Company Secretary | 2012-03-16 | CURRENT | 1964-07-01 | Active | |
| ALDGATE PLACE (GP) LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2011-10-31 | Active | |
| BARRATT ST PAUL'S LIMITED | Company Secretary | 2012-03-08 | CURRENT | 1988-05-03 | Active | |
| BARRATT LEEDS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 1963-05-08 | Active | |
| WARD INSURANCE SERVICES LIMITED | Company Secretary | 2012-03-06 | CURRENT | 1995-09-14 | Active | |
| WILLIAM CORAH JOINERY LIMITED | Company Secretary | 2012-03-06 | CURRENT | 1976-03-29 | Active | |
| WARD HOMES (SOUTH EASTERN) LIMITED | Company Secretary | 2012-03-06 | CURRENT | 1955-09-01 | Active | |
| WARD BROTHERS (GILLINGHAM) LIMITED | Company Secretary | 2012-03-06 | CURRENT | 1936-05-15 | Active | |
| WARD HOLDINGS LIMITED | Company Secretary | 2012-03-06 | CURRENT | 1935-05-08 | Active | |
| WARD HOMES (LONDON) LIMITED | Company Secretary | 2012-03-06 | CURRENT | 1972-09-01 | Active | |
| WARDS COUNTRY HOUSES LIMITED | Company Secretary | 2012-03-06 | CURRENT | 1980-04-16 | Active | |
| TRENCHERWOOD LAND LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1978-02-03 | Active | |
| TRENCHERWOOD LAND HOLDINGS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1980-01-25 | Active | |
| TRENCHERWOOD RETIREMENT HOMES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1980-03-04 | Active | |
| TRENCHERWOOD INVESTMENTS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 1981-05-08 | Active | |
| BART 225 LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2001-10-16 | Active | |
| BARRATT ST MARY'S LIMITED | Company Secretary | 2012-02-26 | CURRENT | 1991-12-10 | Active | |
| FRENCH HOUSE LIMITED (THE) | Company Secretary | 2012-02-22 | CURRENT | 1974-04-05 | Active | |
| TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1972-06-16 | Active | |
| TRENCHERWOOD DEVELOPMENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1984-10-23 | Active | |
| TRENCHERWOOD HOMES (SOUTHERN) LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1978-05-08 | Active | |
| TRENCHERWOOD HOMES (MIDLANDS) LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1980-01-11 | Active | |
| TRENCHERWOOD HOMES (HOLDINGS) LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1987-10-23 | Active | |
| SWIFT PROPERTIES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1978-02-06 | Active | |
| TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1980-02-01 | Active | |
| TRENCHERWOOD ESTATES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1981-03-26 | Active | |
| SKYDREAM PROPERTY CO. LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1984-08-29 | Active | |
| DAVID WILSON HOMES (WESTERN) LIMITED | Company Secretary | 2012-02-21 | CURRENT | 1979-07-17 | Active | |
| DAVID WILSON HOMES YORKSHIRE LIMITED | Company Secretary | 2012-02-21 | CURRENT | 1978-09-21 | Active | |
| DAVID WILSON HOMES SERVICES LIMITED | Company Secretary | 2012-02-21 | CURRENT | 1979-08-03 | Active | |
| DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED | Company Secretary | 2012-02-21 | CURRENT | 1983-06-09 | Active | |
| DAVID WILSON HOMES (SOUTHERN) LIMITED | Company Secretary | 2012-02-21 | CURRENT | 1983-07-27 | Active | |
| HEARTLAND DEVELOPMENT COMPANY LIMITED | Company Secretary | 2012-02-21 | CURRENT | 1991-01-10 | Active - Proposal to Strike off | |
| REDBOURNE BUILDERS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 1981-03-25 | Active | |
| BROOMHILL PARK ESTATES RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-02-17 | CURRENT | 1979-05-21 | Active - Proposal to Strike off | |
| CHOQS 429 LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
| DAVID WILSON ESTATES LIMITED | Company Secretary | 2012-02-10 | CURRENT | 1984-11-12 | Active | |
| CROSSBOURNE CONSTRUCTION LIMITED | Company Secretary | 2012-02-10 | CURRENT | 1981-03-24 | Active | |
| DAVID WILSON HOMES (NORTHERN) LIMITED | Company Secretary | 2012-02-10 | CURRENT | 1973-07-19 | Active | |
| DAVID WILSON HOMES (ANGLIA) LIMITED | Company Secretary | 2012-02-10 | CURRENT | 1979-07-17 | Active | |
| DAVID WILSON HOMES (HOME COUNTIES) LIMITED | Company Secretary | 2012-02-10 | CURRENT | 1982-05-21 | Active | |
| CAMEOPLOT LIMITED | Company Secretary | 2012-02-10 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
| C V (WARD) LIMITED | Company Secretary | 2012-02-10 | CURRENT | 1997-11-06 | Active | |
| BARRATT DORMANT (WALTON) LIMITED | Company Secretary | 2012-02-09 | CURRENT | 2003-03-21 | Active | |
| BARRATT PROPERTIES LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1963-12-31 | Active | |
| BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1970-06-19 | Active | |
| BARRATT DORMANT (WB DEVELOPMENTS) LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1979-07-17 | Active | |
| BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1979-08-06 | Active | |
| BRADGATE DEVELOPMENT SERVICES LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1980-09-02 | Active | |
| BARRATT DORMANT (WB CONSTRUCTION) LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1982-05-24 | Active | |
| BARRATT DORMANT (RUGBY) LIMITED | Company Secretary | 2012-02-09 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
| BARRATT DORMANT (SOUTHAMPTON) LIMITED | Company Secretary | 2012-02-09 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
| TRENCHERWOOD COMMERCIAL LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1985-07-04 | Active | |
| WILSON BOWDEN GROUP SERVICES LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1984-05-29 | Active | |
| BARRATT SOUTHERN PROPERTIES LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1963-12-03 | Active | |
| WARD (SHOWHOMES) LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2000-08-21 | Active | |
| ROMULUS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-01-30 | CURRENT | 2005-01-25 | Active | |
| WILSON BOWDEN DEVELOPMENTS LIMITED | Company Secretary | 2011-12-02 | CURRENT | 1969-02-20 | Active | |
| WBD (WOKINGHAM) LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
| SCOTTISH HOMES INVESTMENT COMPANY, LIMITED | Company Secretary | 2011-09-20 | CURRENT | 1924-11-07 | Active | |
| VIZION (MILTON KEYNES) LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2006-07-13 | Active | |
| BARRATT SOUTH WALES LIMITED | Company Secretary | 2011-09-19 | CURRENT | 1962-08-24 | Active | |
| BARRATT SOUTHERN COUNTIES LIMITED | Company Secretary | 2011-09-19 | CURRENT | 1963-05-09 | Active | |
| BARRATT SOUTH LONDON LIMITED | Company Secretary | 2011-09-19 | CURRENT | 1968-03-28 | Active | |
| BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED | Company Secretary | 2011-09-19 | CURRENT | 1983-07-01 | Active | |
| BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED | Company Secretary | 2011-09-19 | CURRENT | 1972-08-04 | Active | |
| BARRATT NORTHAMPTON LIMITED | Company Secretary | 2011-09-16 | CURRENT | 1949-09-24 | Active | |
| G. D. THORNER (CONSTRUCTION) LIMITED | Company Secretary | 2011-09-12 | CURRENT | 1968-02-14 | Active | |
| G. D. THORNER (HOLDINGS) LIMITED | Company Secretary | 2011-09-12 | CURRENT | 1968-02-14 | Active | |
| BARRATT DORMANT (HARLOW) LIMITED | Company Secretary | 2011-09-12 | CURRENT | 2001-06-13 | Active | |
| BARRATT NORWICH LIMITED | Company Secretary | 2011-09-12 | CURRENT | 1971-09-22 | Active | |
| BARRATT SOUTH WEST LIMITED | Company Secretary | 2011-09-12 | CURRENT | 1983-04-27 | Active | |
| DECORFRESH PROJECTS LIMITED | Company Secretary | 2011-09-12 | CURRENT | 1993-12-01 | Active | |
| IDLE WORKS LIMITED | Company Secretary | 2011-09-12 | CURRENT | 1956-09-14 | Active | |
| JANELLIS (NO. 2) LIMITED | Company Secretary | 2011-09-12 | CURRENT | 1958-09-25 | Active | |
| BARRATT NORTHERN LIMITED | Company Secretary | 2011-09-12 | CURRENT | 1929-03-16 | Active | |
| BARRATT NEWCASTLE LIMITED | Company Secretary | 2011-09-12 | CURRENT | 1959-01-05 | Active | |
| GLASGOW TRUST, LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1936-06-20 | Active | |
| BARRATT WEST SCOTLAND LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1962-03-12 | Active | |
| BARRATT EDINBURGH LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1977-10-11 | Active | |
| BARRATT TRADE AND PROPERTY COMPANY LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1915-10-25 | Active | |
| JAMES HARRISON (CONTRACTS) LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1962-03-16 | Active | |
| BARRATT URBAN CONSTRUCTION (SCOTLAND) LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1968-09-05 | Active | |
| BARRATT FALKIRK LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1972-04-11 | Active | |
| BARRATT SCOTTISH HOLDINGS LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1977-10-11 | Active | |
| AMBROSE BUILDERS LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1975-04-01 | Active | |
| E.GEARY & SON LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1955-11-11 | Active | |
| FRANCIS(SPRINGMEADOWS)LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1967-03-16 | Active | |
| DICCONSON HOLDINGS LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1971-01-28 | Active | |
| DAVID WILSON HOMES (EAST MIDLANDS) LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1973-10-15 | Active | |
| ENGLISH OAK HOMES LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1981-04-23 | Active | |
| DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1982-03-17 | Active | |
| J.G.PARKER LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1960-01-11 | Active | |
| BARRATT SPECIAL PROJECTS LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1982-12-10 | Active | |
| BARRATT CENTRAL LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1962-08-24 | Active | |
| BARRATT PRESTON LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1959-12-30 | Active | |
| BARRATT MANCHESTER LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1960-05-04 | Active | |
| BARRATT WOKING LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1962-08-24 | Active | |
| BARRATT LONDON LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1983-05-05 | Active | |
| BROAD OAK HOMES LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1989-11-02 | Active | |
| NORTH WEST LAND DEVELOPMENTS LTD | Company Secretary | 2011-09-06 | CURRENT | 1996-03-06 | Active | |
| BARRATT DORMANT (BLACKPOOL) LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2002-09-02 | Active | |
| TOMNIK LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1972-07-21 | Active | |
| LINDMERE CONSTRUCTION LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1981-03-24 | Active | |
| WILLIAM CORAH & SON LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1924-10-22 | Active | |
| MARPLE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1944-12-04 | Active | |
| HAZELMERE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1979-07-30 | Active | |
| BARRATT EAST ANGLIA LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1930-04-10 | Active | |
| BARRATT WEST MIDLANDS LIMITED | Company Secretary | 2011-09-06 | CURRENT | 1957-12-12 | Active | |
| BARRATT DORMANT (THETFORD) LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
| WILSON BOWDEN (RAVENSCRAIG) LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2001-04-12 | Active | |
| E. BARKER LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1948-02-04 | Active | |
| WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2002-01-18 | Active | |
| BARRATT POPPLETON LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1971-09-09 | Active | |
| BARRATT YORK LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1963-12-04 | Active | |
| NORFOLK GARDEN ESTATES LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1964-07-03 | Active | |
| BARRATT EASTERN COUNTIES LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1965-10-20 | Active | |
| BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2006-07-13 | Active | |
| BARRATT LONDON HORSEFERRY ROAD LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2006-07-14 | Dissolved 2018-01-30 | |
| FOXCOTE MEAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2000-10-20 | Active | |
| DAVID WILSON HOMES LAND (NO 10) LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2006-07-14 | Active | |
| DAVID WILSON HOMES LAND (NO 13) LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2006-07-14 | Active | |
| DAVID WILSON HOMES LAND (NO 14) LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2006-07-14 | Active | |
| STONEYFIELD MANAGEMENT LIMITED | Company Secretary | 2011-07-18 | CURRENT | 1991-06-17 | Active | |
| WILSON BOWDEN CITY HOMES LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2000-03-16 | Active | |
| MOUNTDALE HOMES LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| BL ALDGATE HOLDINGS LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2006-07-14 | Active | |
| DAVID WILSON HOMES LAND (NO 11) LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2006-07-14 | Active | |
| DAVID WILSON HOMES LAND (NO 15) LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2006-07-14 | Active | |
| OREGON TIMBER FRAME (ENGLAND) LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2006-07-14 | Active | |
| DAVID WILSON HOMES LAND (NO 12) LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2006-07-14 | Active - Proposal to Strike off | |
| KEALOHA LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2000-07-11 | Active | |
| KNIGHTSDALE HOMES LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2001-12-03 | Active - Proposal to Strike off | |
| BARRATT EAST SCOTLAND LIMITED | Company Secretary | 2011-06-13 | CURRENT | 1982-04-05 | Active | |
| BARRATT EAST MIDLANDS LIMITED | Company Secretary | 2011-06-13 | CURRENT | 1954-01-23 | Active | |
| BARRATT CONSTRUCTION (SOUTHERN) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 1946-03-05 | Active | |
| BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 1985-05-28 | Active | |
| BARRATT EVOLUTION LIMITED | Company Secretary | 2011-06-13 | CURRENT | 1999-06-16 | Active | |
| BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
| BARRATT DORMANT (CAPELLA) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
| BARRATT DORMANT (CHEADLE HULME) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
| BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
| BARRATT CHESTER LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1958-12-08 | Active | |
| ACRE DEVELOPMENTS LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1985-03-04 | Active | |
| BARRATT BRISTOL LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1946-08-31 | Active | |
| BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED | Company Secretary | 2011-06-08 | CURRENT | 1980-01-17 | Active | |
| VSM (BENTLEY PRIORY 6) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| VSM (BENTLEY PRIORY 2) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| VSM (BENTLEY PRIORY 3) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| VSM (BENTLEY PRIORY 4) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| VSM (BENTLEY PRIORY 5) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| VSM (BENTLEY PRIORY 1) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| BARRATT NORTH LONDON LIMITED | Company Secretary | 2011-05-23 | CURRENT | 1981-04-27 | Active | |
| BARRATT NORTHAMPTON LIMITED | Director | 2010-03-01 | CURRENT | 1949-09-24 | Active | |
| BARRATT EAST MIDLANDS LIMITED | Director | 2010-03-01 | CURRENT | 1954-01-23 | Active | |
| BDW TRADING LIMITED | Director | 2008-11-01 | CURRENT | 1995-02-03 | Active | |
| CHOQS 429 LIMITED | Director | 2006-09-21 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
| DAVID WILSON HOMES (WESTERN) LIMITED | Director | 2006-09-21 | CURRENT | 1979-07-17 | Active | |
| DAVID WILSON ESTATES LIMITED | Director | 2006-09-21 | CURRENT | 1984-11-12 | Active | |
| DAVID WILSON HOMES (NORTHERN) LIMITED | Director | 2006-09-21 | CURRENT | 1973-07-19 | Active | |
| DAVID WILSON HOMES (EAST MIDLANDS) LIMITED | Director | 2006-09-21 | CURRENT | 1973-10-15 | Active | |
| DAVID WILSON HOMES SERVICES LIMITED | Director | 2006-09-21 | CURRENT | 1979-08-03 | Active | |
| DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED | Director | 2006-09-21 | CURRENT | 1982-03-17 | Active | |
| DAVID WILSON HOMES (HOME COUNTIES) LIMITED | Director | 2006-09-21 | CURRENT | 1982-05-21 | Active | |
| DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED | Director | 2006-09-21 | CURRENT | 1983-06-09 | Active | |
| DAVID WILSON HOMES (SOUTHERN) LIMITED | Director | 2006-09-21 | CURRENT | 1983-07-27 | Active | |
| J.G.PARKER LIMITED | Director | 2006-09-21 | CURRENT | 1960-01-11 | Active | |
| HEARTLAND DEVELOPMENT COMPANY LIMITED | Director | 2006-09-21 | CURRENT | 1991-01-10 | Active - Proposal to Strike off | |
| CAMEOPLOT LIMITED | Director | 2006-09-21 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
| TRENCHERWOOD CONSTRUCTION LIMITED | Director | 2006-09-21 | CURRENT | 1973-04-25 | Active | |
| WILLIAM CORAH JOINERY LIMITED | Director | 2006-09-21 | CURRENT | 1976-03-29 | Active | |
| SWIFT PROPERTIES LIMITED | Director | 2006-09-21 | CURRENT | 1978-02-06 | Active | |
| SKYDREAM PROPERTY CO. LIMITED | Director | 2006-09-21 | CURRENT | 1984-08-29 | Active | |
| BDW (F.R.) LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Active | |
| VIZION (MILTON KEYNES) LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Active | |
| BDW (F.R. COMMERCIAL) LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Active | |
| NORTH WEST LAND DEVELOPMENTS LTD | Director | 2006-04-26 | CURRENT | 1996-03-06 | Active | |
| CROSSBOURNE CONSTRUCTION LIMITED | Director | 2005-01-14 | CURRENT | 1981-03-24 | Active | |
| TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED | Director | 2005-01-14 | CURRENT | 1972-06-16 | Active | |
| TRENCHERWOOD HOMES (SOUTHERN) LIMITED | Director | 2005-01-14 | CURRENT | 1978-05-08 | Active | |
| TRENCHERWOOD HOMES (MIDLANDS) LIMITED | Director | 2005-01-14 | CURRENT | 1980-01-11 | Active | |
| REDBOURNE BUILDERS LIMITED | Director | 2005-01-14 | CURRENT | 1981-03-25 | Active | |
| LINDMERE CONSTRUCTION LIMITED | Director | 2005-01-14 | CURRENT | 1981-03-24 | Active | |
| TRENCHERWOOD HOMES (HOLDINGS) LIMITED | Director | 2005-01-14 | CURRENT | 1987-10-23 | Active | |
| TRENCHERWOOD LAND LIMITED | Director | 2005-01-14 | CURRENT | 1978-02-03 | Active | |
| TRENCHERWOOD LAND HOLDINGS LIMITED | Director | 2005-01-14 | CURRENT | 1980-01-25 | Active | |
| TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED | Director | 2005-01-14 | CURRENT | 1980-02-01 | Active | |
| TRENCHERWOOD RETIREMENT HOMES LIMITED | Director | 2005-01-14 | CURRENT | 1980-03-04 | Active | |
| TRENCHERWOOD ESTATES LIMITED | Director | 2005-01-14 | CURRENT | 1981-03-26 | Active | |
| TRENCHERWOOD INVESTMENTS LIMITED | Director | 2005-01-14 | CURRENT | 1981-05-08 | Active | |
| WARD INSURANCE SERVICES LIMITED | Director | 2003-11-14 | CURRENT | 1995-09-14 | Active | |
| WARD (SHOWHOMES) LIMITED | Director | 2003-11-14 | CURRENT | 2000-08-21 | Active | |
| WARD HOMES (SOUTH EASTERN) LIMITED | Director | 2003-11-14 | CURRENT | 1955-09-01 | Active | |
| WARD BROTHERS (GILLINGHAM) LIMITED | Director | 2003-11-14 | CURRENT | 1936-05-15 | Active | |
| WARDS COUNTRY HOUSES LIMITED | Director | 2003-11-14 | CURRENT | 1980-04-16 | Active | |
| DAVID WILSON HOMES YORKSHIRE LIMITED | Director | 2003-04-17 | CURRENT | 1978-09-21 | Active | |
| TRENCHERWOOD DEVELOPMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1984-10-23 | Active | |
| DAVID WILSON HOMES (ANGLIA) LIMITED | Director | 1997-04-22 | CURRENT | 1979-07-17 | Active | |
| TRENCHERWOOD GROUP SERVICES LIMITED | Director | 1997-03-01 | CURRENT | 1988-10-05 | Active | |
| WEBHEATH (REDDITCH) MANAGEMENT COMPANY LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
| RONKSWOOD RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-03-14 | CURRENT | 2016-03-12 | Active | |
| BILBERRY CHASE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-03-14 | CURRENT | 2016-01-19 | Active | |
| COPPICE GREEN LANE MANAGEMENT COMPANY LIMITED | Director | 2017-03-14 | CURRENT | 2015-12-07 | Active | |
| ST LAURENCE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2017-02-21 | CURRENT | 2016-01-15 | Active | |
| NORTON FARM MANAGEMENT COMPANY LIMITED | Director | 2017-02-21 | CURRENT | 2016-05-16 | Active | |
| RAVENHILL PARK MANAGEMENT COMPANY LIMITED | Director | 2017-02-21 | CURRENT | 2016-06-08 | Active | |
| BISHOP FIELDS (HEREFORD) MANAGEMENT COMPANY LIMITED | Director | 2017-02-21 | CURRENT | 2016-04-14 | Active | |
| BARRATT SOUTH WALES LIMITED | Director | 2013-11-11 | CURRENT | 1962-08-24 | Active | |
| ASHCOMBE PLACE (MANAGEMENT COMPANY) LIMITED | Director | 2012-08-29 | CURRENT | 2006-11-14 | Active | |
| RUNSHAW MANAGEMENT COMPANY LIMITED | Director | 2012-06-26 | CURRENT | 2003-09-09 | Active | |
| BUCKSHAW VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2012-06-26 | CURRENT | 2003-08-28 | Active | |
| AMBROSE BUILDERS LIMITED | Director | 2010-06-30 | CURRENT | 1975-04-01 | Active | |
| BARRATT CHESTER LIMITED | Director | 2010-06-30 | CURRENT | 1958-12-08 | Active | |
| E.GEARY & SON LIMITED | Director | 2010-06-30 | CURRENT | 1955-11-11 | Active | |
| FRANCIS(SPRINGMEADOWS)LIMITED | Director | 2010-06-30 | CURRENT | 1967-03-16 | Active | |
| DICCONSON HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 1971-01-28 | Active | |
| BDW (F.R.) LIMITED | Director | 2010-06-30 | CURRENT | 2006-07-13 | Active | |
| BARRATT SPECIAL PROJECTS LIMITED | Director | 2010-06-30 | CURRENT | 1982-12-10 | Active | |
| BARRATT CENTRAL LIMITED | Director | 2010-06-30 | CURRENT | 1962-08-24 | Active | |
| BARRATT SUTTON COLDFIELD LIMITED | Director | 2010-06-30 | CURRENT | 1964-07-01 | Active | |
| BARRATT PRESTON LIMITED | Director | 2010-06-30 | CURRENT | 1959-12-30 | Active | |
| BARRATT MANCHESTER LIMITED | Director | 2010-06-30 | CURRENT | 1960-05-04 | Active | |
| ADVANCE HOUSING LIMITED | Director | 2010-06-30 | CURRENT | 2002-05-17 | Active | |
| TOMNIK LIMITED | Director | 2010-06-30 | CURRENT | 1972-07-21 | Active | |
| MARPLE DEVELOPMENT COMPANY LIMITED | Director | 2010-06-30 | CURRENT | 1944-12-04 | Active | |
| BARRATT WEST MIDLANDS LIMITED | Director | 2010-06-30 | CURRENT | 1957-12-12 | Active | |
| BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED | Director | 2010-06-30 | CURRENT | 1972-08-04 | Active | |
| BDW (F.R. COMMERCIAL) LIMITED | Director | 2010-06-30 | CURRENT | 2006-07-13 | Active | |
| BDW TRADING LIMITED | Director | 2010-05-31 | CURRENT | 1995-02-03 | Active | |
| HOME BUILDERS FEDERATION LIMITED | Director | 2018-04-26 | CURRENT | 1992-11-13 | Active | |
| TRENCHERWOOD HOMES LIMITED | Director | 2013-04-23 | CURRENT | 1967-02-20 | Active | |
| BL ALDGATE HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2006-07-14 | Active | |
| FRENCH HOUSE LIMITED (THE) | Director | 2012-07-05 | CURRENT | 1974-04-05 | Active | |
| BARRATT DORMANT (HARLOW) LIMITED | Director | 2012-07-05 | CURRENT | 2001-06-13 | Active | |
| BARRATT DORMANT (WALTON) LIMITED | Director | 2012-07-05 | CURRENT | 2003-03-21 | Active | |
| WARD INSURANCE SERVICES LIMITED | Director | 2012-07-05 | CURRENT | 1995-09-14 | Active | |
| WARD (SHOWHOMES) LIMITED | Director | 2012-07-05 | CURRENT | 2000-08-21 | Active | |
| BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED | Director | 2012-07-05 | CURRENT | 1970-06-19 | Active | |
| BARRATT DORMANT (WB DEVELOPMENTS) LIMITED | Director | 2012-07-05 | CURRENT | 1979-07-17 | Active | |
| BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED | Director | 2012-07-05 | CURRENT | 1979-08-06 | Active | |
| BRADGATE DEVELOPMENT SERVICES LIMITED | Director | 2012-07-05 | CURRENT | 1980-09-02 | Active | |
| BARRATT DORMANT (WB CONSTRUCTION) LIMITED | Director | 2012-07-05 | CURRENT | 1982-05-24 | Active | |
| C V (WARD) LIMITED | Director | 2012-07-05 | CURRENT | 1997-11-06 | Active | |
| BARRATT DORMANT (RUGBY) LIMITED | Director | 2012-07-05 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
| BARRATT DORMANT (SOUTHAMPTON) LIMITED | Director | 2012-07-05 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
| BARRATT DORMANT (BLACKPOOL) LIMITED | Director | 2012-07-05 | CURRENT | 2002-09-02 | Active | |
| TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 1972-06-16 | Active | |
| TRENCHERWOOD DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 1984-10-23 | Active | |
| TRENCHERWOOD HOMES (SOUTHERN) LIMITED | Director | 2012-07-05 | CURRENT | 1978-05-08 | Active | |
| TRENCHERWOOD HOMES (MIDLANDS) LIMITED | Director | 2012-07-05 | CURRENT | 1980-01-11 | Active | |
| TRENCHERWOOD COMMERCIAL LIMITED | Director | 2012-07-05 | CURRENT | 1985-07-04 | Active | |
| TRENCHERWOOD HOMES (HOLDINGS) LIMITED | Director | 2012-07-05 | CURRENT | 1987-10-23 | Active | |
| WILSON BOWDEN GROUP SERVICES LIMITED | Director | 2012-07-05 | CURRENT | 1984-05-29 | Active | |
| WILLIAM CORAH & SON LIMITED | Director | 2012-07-05 | CURRENT | 1924-10-22 | Active | |
| WILLIAM CORAH JOINERY LIMITED | Director | 2012-07-05 | CURRENT | 1976-03-29 | Active | |
| WARD HOMES (SOUTH EASTERN) LIMITED | Director | 2012-07-05 | CURRENT | 1955-09-01 | Active | |
| WARD BROTHERS (GILLINGHAM) LIMITED | Director | 2012-07-05 | CURRENT | 1936-05-15 | Active | |
| WARD HOMES (LONDON) LIMITED | Director | 2012-07-05 | CURRENT | 1972-09-01 | Active | |
| TRENCHERWOOD LAND LIMITED | Director | 2012-07-05 | CURRENT | 1978-02-03 | Active | |
| TRENCHERWOOD LAND HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 1980-01-25 | Active | |
| TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED | Director | 2012-07-05 | CURRENT | 1980-02-01 | Active | |
| WARDS COUNTRY HOUSES LIMITED | Director | 2012-07-05 | CURRENT | 1980-04-16 | Active | |
| TRENCHERWOOD RETIREMENT HOMES LIMITED | Director | 2012-07-05 | CURRENT | 1980-03-04 | Active | |
| TRENCHERWOOD ESTATES LIMITED | Director | 2012-07-05 | CURRENT | 1981-03-26 | Active | |
| TRENCHERWOOD INVESTMENTS LIMITED | Director | 2012-07-05 | CURRENT | 1981-05-08 | Active | |
| BARRATT DORMANT (THETFORD) LIMITED | Director | 2012-07-05 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
| WILSON BOWDEN (RAVENSCRAIG) LIMITED | Director | 2012-07-05 | CURRENT | 2001-04-12 | Active | |
| BARRATT ST MARY'S LIMITED | Director | 2012-05-11 | CURRENT | 1991-12-10 | Active | |
| SQUIRES BRIDGE LIMITED | Director | 2012-05-11 | CURRENT | 1986-09-23 | Active | |
| SQUIRES BRIDGE HOMES LIMITED | Director | 2012-05-11 | CURRENT | 1996-11-14 | Active | |
| FIRSTPORT PROPERTY SERVICES NO.5 LIMITED | Director | 2012-02-13 | CURRENT | 2006-07-14 | Active | |
| BARRATT LONDON HORSEFERRY ROAD LIMITED | Director | 2011-12-14 | CURRENT | 2006-07-14 | Dissolved 2018-01-30 | |
| VSM (BENTLEY PRIORY 6) LIMITED | Director | 2011-07-26 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| VSM (BENTLEY PRIORY 2) LIMITED | Director | 2011-07-26 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| VSM (BENTLEY PRIORY 4) LIMITED | Director | 2011-07-26 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| VSM (BENTLEY PRIORY 5) LIMITED | Director | 2011-07-26 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| WARD HOMES (NORTH THAMES) LIMITED | Director | 2011-01-18 | CURRENT | 1988-07-13 | Active | |
| WARDS CONSTRUCTION (INDUSTRIAL) LIMITED | Director | 2011-01-18 | CURRENT | 1988-11-04 | Active | |
| WARDS CONSTRUCTION (INVESTMENTS) LIMITED | Director | 2011-01-18 | CURRENT | 1973-08-31 | Active | |
| FRENCHAY DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1964-05-26 | Active | |
| BDW (F.R.) LIMITED | Director | 2010-04-01 | CURRENT | 2006-07-13 | Active | |
| MILTON PARK HOMES LIMITED | Director | 2010-04-01 | CURRENT | 1999-06-10 | Active | |
| ROLAND BARDSLEY HOMES LIMITED | Director | 2010-04-01 | CURRENT | 2004-03-22 | Active | |
| HAWKSTONE (SOUTH WEST) LIMITED | Director | 2010-04-01 | CURRENT | 1998-11-30 | Active | |
| BARRATT EVOLUTION LIMITED | Director | 2010-04-01 | CURRENT | 1999-06-16 | Active | |
| ACRE DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1985-03-04 | Active | |
| BARRATT SOUTHERN PROPERTIES LIMITED | Director | 2010-04-01 | CURRENT | 1963-12-03 | Active | |
| YEOVIL DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2004-11-12 | Active | |
| BDW (F.R. COMMERCIAL) LIMITED | Director | 2010-04-01 | CURRENT | 2006-07-13 | Active | |
| BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED | Director | 2009-12-18 | CURRENT | 1980-01-17 | Active | |
| BDW NORTH SCOTLAND LIMITED | Director | 2009-07-21 | CURRENT | 1950-02-13 | Active | |
| DAVID WILSON HOMES LIMITED | Director | 2009-07-21 | CURRENT | 1964-12-08 | Active | |
| WARD HOMES GROUP LIMITED | Director | 2009-07-21 | CURRENT | 2002-04-22 | Active | |
| BARRATT REDROW PLC | Director | 2009-07-21 | CURRENT | 1958-05-14 | Active | |
| BDW TRADING LIMITED | Director | 2009-07-21 | CURRENT | 1995-02-03 | Active | |
| KEALOHA 11 LIMITED | Director | 2009-07-21 | CURRENT | 2000-02-24 | Active | |
| WARD HOMES LIMITED | Director | 2009-07-21 | CURRENT | 1937-07-08 | Active | |
| WILSON BOWDEN LIMITED | Director | 2009-07-21 | CURRENT | 1986-09-26 | Active | |
| WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2009-07-21 | CURRENT | 1969-02-20 | Active | |
| WARD HOLDINGS LIMITED | Director | 2009-07-21 | CURRENT | 1935-05-08 | Active | |
| THE CROYDON CHARITABLE FOUNDATION LIMITED | Director | 1992-05-18 | CURRENT | 1963-07-16 | Active | |
| DAVID WILSON HOMES LIMITED | Director | 2018-02-05 | CURRENT | 1964-12-08 | Active | |
| BDW (F.R.) LIMITED | Director | 2018-02-05 | CURRENT | 2006-07-13 | Active | |
| MILTON PARK HOMES LIMITED | Director | 2018-02-05 | CURRENT | 1999-06-10 | Active | |
| BDW (F.R. COMMERCIAL) LIMITED | Director | 2018-02-05 | CURRENT | 2006-07-13 | Active | |
| BDW NORTH SCOTLAND LIMITED | Director | 2017-08-01 | CURRENT | 1950-02-13 | Active | |
| BDW TRADING LIMITED | Director | 2017-08-01 | CURRENT | 1995-02-03 | Active | |
| WILSON BOWDEN LIMITED | Director | 2017-08-01 | CURRENT | 1986-09-26 | Active | |
| WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2017-08-01 | CURRENT | 1969-02-20 | Active | |
| BARRATT REDROW PLC | Director | 2017-06-22 | CURRENT | 1958-05-14 | Active | |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2016-01-05 | CURRENT | 2006-02-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS KATIE LEWIS | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/25 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK MILES BAILEY | ||
| CONFIRMATION STATEMENT MADE ON 22/11/25, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 019939760073 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
| Change of details for Barratt Developments P L C as a person with significant control on 2024-10-04 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 54 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| DIRECTOR APPOINTED MR MARK PATRICK MILES BAILEY | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN RUSSELL BROOKE | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr David Peter Hesson on 2022-12-07 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019939760072 | |
| AP01 | DIRECTOR APPOINTED MR DAVID PETER HESSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WILLIAM ROONEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 019939760071 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019939760071 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA ELIZABETH WHITE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019939760070 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MRS JESSICA ELIZABETH WHITE | |
| LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | |
| AP04 | Appointment of Barratt Corporate Secretarial Services Limited as company secretary on 2016-01-01 | |
| TM02 | Termination of appointment of Thomas Stephen Keevil on 2015-12-31 | |
| AP01 | DIRECTOR APPOINTED NEIL COOPER | |
| AP02 | Appointment of Barratt Corporate Secretarial Services Limited as director on 2015-11-23 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SYDNEY CLARE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/11/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 15/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 15/11/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED THOMAS STEPHEN KEEVIL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 02/12/2010 | |
| AR01 | 15/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM ROONEY / 13/08/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
| AP01 | DIRECTOR APPOINTED MR BERNARD WILLIAM ROONEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIERON | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER THOMAS / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GIERON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GIERON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK PAIN | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
| 288a | DIRECTOR APPOINTED DAVID FRASER THOMAS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED RICHARD JOHN RUSSELL BROOKE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HANDFORD | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 71 |
|---|---|
| Mortgages/Charges outstanding | 18 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 53 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Outstanding | COMMISSION FOR THE NEW TOWNS (CARRYING ON BUSINESS AS ENGLISH PARTNERSHIPS) | |
| OMNIBUS GUARANTEE & SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | PEVEREL EXCHANGES NO.4 LIMITED | |
| LEGAL CHARGE | Outstanding | COMMISSION FOR THE NEW TOWNS | |
| LEGAL CHARGE | Outstanding | PEVEREL FREEHOLDS LIMITED | |
| LEGAL CHARGE | Outstanding | BUCKINGHAMSHIRE COUNTY COUNCIL | |
| LEGAL CHARGE | Outstanding | TAYLOR WOODROW DEVELOPMENTS LIMITED | |
| SUPPLEMENTAL DEED CARYING LEGAL CHARGE DATED 7 AUGUST 2006 | Outstanding | RWE NPOWER PLC | |
| SUPPLEMENTAL DEED VARYING LEGAL CHARGED DATED 7 AUGUST 2006 | Outstanding | ADVANTAGE WEST MIDLANDS | |
| LEGAL CHARGE | Outstanding | RWE NPOWER PLC | |
| LEGAL CHARGE | Outstanding | ADVANTAGE WEST MIDLANDS | |
| SECOND LEGAL CHARGE | Outstanding | PERSIMMON HOMES LIMITED | |
| LEGAL CHARGE | Outstanding | SANDALBEECH LIMITED | |
| DEED OF CHARGE | Outstanding | THE SECRETARY OF STATE FOR DEFENCE | |
| LEGAL CHARGE | Outstanding | PROLOGIS (HAYES) LIMITED | |
| LEGAL CHARGE | Outstanding | PROLOGIS (COVENTRY) LIMITED | |
| LEGAL CHARGE | Outstanding | ROYAL BERKSHIRE AND BATTLE HOSPITALS NATIONAL HEALTH SERVICE TRUST | |
| LEGAL CHARGE | Outstanding | LINDEN HOME SOUTH-EAST LIMITED | |
| LEGAL CHARGE | Outstanding | HENRY SQUIRE AND SONS LIMITED | |
| LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR DEFENCE | |
| LEGAL CHARGE OF A REGISTERED ESTATE | Outstanding | SURREY COUNTY COUNCIL | |
| DEED OF CHARGE | Satisfied | BIRMINGHAM ROMAN CATHOLIC DIOCESAN TRUSTEES REGISTERED | |
| LEGAL CHARGE | Satisfied | UNIQUE NICE FOODS LIMITED | |
| LEGAL CHARGE | Satisfied | THE SECRETARY OF STATE FOR DEFENCE | |
| LEGAL CHARGE | Satisfied | GLOUCESTERSHIRE COUNTY COUNCIL | |
| CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | CROSSKEEP LIMITED | |
| LEGAL CHARGE | Outstanding | ROYAL BERKSHIRE AND BATTLE HOSPITALS NATIONAL HEALTH SERVICE TRUST | |
| LEGAL CHARGE | Outstanding | BQ FARMS LIMITED | |
| LEGAL CHARGE | Satisfied | BAYVIEW DEVELOPMENTS (BOURNEMOUTH) LIMITED | |
| LEGAL CHARGE | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
| LEGAL CHARGE | Satisfied | THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF MERTON | |
| LEGAL CHARGE | Satisfied | THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF MERTON | |
| LEGAL CHARGE | Satisfied | THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF MERTON | |
| DEED OF CHARGE | Satisfied | BRIGHTON & SUSSEX UNIVERSITY HOSPITALS NATIONAL HEALTH TRUST | |
| LEGAL CHARGE | Satisfied | TRIMWISE LIMITED | |
| LEGAL CHARGE | Satisfied | RONALD LAWRENCE STILLO AND MARY PHYLLIS STILLO | |
| LEGAL CHARGE | Satisfied | GENESIS HOMES LIMITED | |
| LEGAL CHARGE | Satisfied | HERTFORDSHIRE COUNTY COUNCIL | |
| LEGAL CHARGE | Satisfied | DERWENT DEVELOPMENTS LIMITED | |
| LEGAL CHARGE | Satisfied | UK SAFETY LIMITED | |
| LEGAL CHARGE | Satisfied | THE SWINDON LIMITED PARTNERSHIP | |
| DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | ANTHONY WILLIAM FOWLER,NICHOLAS CHARLES DOWDESWELL AND PROSPECT LAND LIMITED | |
| DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | CROSBY HOMES (MIDLANDS) LIMITED | |
| LEGAL CHARGE | Satisfied | THAMESGRANGE LIMITED | |
| LEGAL CHARGE | Satisfied | ROGER ALAN ALEXANDER, JOHN CHARLES DEDMAN AND LESLEY MEREDITH STONE | |
| LEGAL CHARGE | Satisfied | PARKER-LAKE HOMES LIMITED | |
| LEGAL CHARGE | Satisfied | LATTICE PROPERTY HOLDINGS LIMITED | |
| LEGAL CHARGE | Satisfied | ARCHBEST LIMITED(AS PURCHASER) |
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL MORTGAGE | LISBURNE HOLDINGS LIMITED | 2003-11-12 | Outstanding |
| LEGAL CHARGE | REDLANE LIMITED | 2008-12-16 | Outstanding |
We have found 2 mortgage charges which are owed to KINGSOAK HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as KINGSOAK HOMES LIMITED are:
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