Barratt Dormant (Atlantic Quay) Limited

Active04333036 Private limited company
Incorporated
3 December 2001 (24 years)
Previously known as
WBD (Atlantic Quay) Limited (until 13 August 2008)
Ever 1671 Limited (until 6 February 2002)
Industry
Development of building projects (41100)
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
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born August 1967 (59)
Director · Appointed 1 January 2025
British
Born July 1971 (55)
Corporate Secretary · Appointed 21 March 2012
Officer history (13 former)
27 October 2026
Resigned Lewis, Katie as Director
9 March 2026
Appointed Lewis, Katie as Director
6 September 2025
Resigned Boyes, Steven John as Director
3 September 2025
Appointed Roberts, Michael Kenneth as Director
1 January 2025
Appointed Condie, Alison as Director
31 December 2024
Resigned Mcleod, Douglas as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
21 March 2012
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
11 September 2008
Resigned Davies, Nicholas William as Director
25 July 2008
Resigned Hill, Owen Robert as Director
25 July 2008
Resigned Silber, Adrian Giles as Director
25 July 2008
Appointed Mcleod, Douglas as Director
25 July 2008
Appointed Boyes, Steven John as Director
30 June 2008
Resigned Fitzsimmons, James Patrick as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
18 November 2005
Appointed Hill, Owen Robert as Director
18 July 2005
Appointed Davies, Nicholas William as Director
1 March 2003
Appointed Douglas, Robert Granville as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
12 February 2002
Appointed Brown, Graham Marshall as Secretary
12 February 2002
Appointed Fitzsimmons, James Patrick as Director
12 February 2002
Appointed Silber, Adrian Giles as Director
12 February 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
12 February 2002
Resigned Everdirector Limited as Corporate Nominee Director
3 December 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
3 December 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 2026Termination of appointment of a director
9 March 2026Appointment of a director
26 February 2026Accounts for a dormant company30 June 2025
8 December 2025Confirmation statement with no updates8 December 2025
8 September 2025Termination of appointment of a director
Show all recent filings

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