Barratt Dormant (Harlow) Limited

Active04233616 Private limited company
Incorporated
13 June 2001 (25 years)
Previously known as
WBD (Harlow) Limited (until 14 July 2008)
Barratt Dormant (Harlow) Limited (until 14 July 2008)
WBD (Harlow) Limited (until 17 June 2008)
Earlier: The Water Gardens Centre Harlow Limited, Ever 1583 Limited
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
27 October 2026
Appointed Hudson, Kathryn Barbara as Director
27 October 2026
Resigned Lewis, Katie as Director
21 September 2026
Resigned Thomas, David Fraser as Director
29 January 2026
Appointed Lewis, Katie as Director
13 November 2025
Resigned Scott, Michael Ian as Director
6 September 2025
Resigned Boyes, Steven John as Director
3 September 2025
Appointed Scott, Michael Ian as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
31 July 2015
Resigned Clare, Mark Sydney as Director
5 July 2012
Appointed Thomas, David Fraser as Director
5 July 2012
Resigned Fenton, Clive as Director
12 September 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
31 December 2010
Resigned Dent, Laurence as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
3 June 2008
Appointed Boyes, Steven John as Director
3 June 2008
Resigned Hill, Owen Robert as Director
3 June 2008
Appointed Fenton, Clive as Director
3 June 2008
Appointed Dent, Laurence as Director
3 June 2008
Resigned Silber, Adrian Giles as Director
3 June 2008
Appointed Pain, Mark Andrew as Director
3 June 2008
Appointed Clare, Mark Sydney as Director
31 December 2007
Resigned Douglas, Robert Granville as Secretary
31 December 2007
Appointed Dent, Laurence as Secretary
16 January 2004
Appointed Hill, Owen Robert as Director
31 December 2003
Resigned Russian, Robin Simon Charles as Director
1 March 2003
Appointed Douglas, Robert Granville as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
23 January 2002
Appointed Brown, Graham Marshall as Secretary
23 January 2002
Appointed Russian, Robin Simon Charles as Director
23 January 2002
Appointed Silber, Adrian Giles as Director
23 January 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
23 January 2002
Resigned Everdirector Limited as Corporate Nominee Director
13 June 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
13 June 2001
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2059194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
26 May 2026Confirmation statement with no updates26 May 2026
19 February 2026Appointment of a director
13 February 2026Accounts for a dormant company30 June 2025
Show all recent filings

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