Barratt Dormant (Walton) Limited

Active04707158 Private limited company
Incorporated
21 March 2003 (23 years)
Previously known as
WB Walton Limited (until 14 July 2008)
Barratt Dormant (Walton) Limited (until 14 July 2008)
WB Walton Limited (until 27 June 2008)
Earlier: Hackremco (No. 2050) Limited
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
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
27 October 2026
Resigned Lewis, Katie as Director
27 October 2026
Appointed Hudson, Kathryn Barbara 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
9 February 2012
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 Clare, Mark Sydney as Director
3 June 2008
Resigned Hill, Owen Robert as Director
3 June 2008
Appointed Boyes, Steven John as Director
3 June 2008
Appointed Dent, Laurence as Director
3 June 2008
Appointed Fenton, Clive as Director
3 June 2008
Appointed Pain, Mark Andrew as Director
3 June 2008
Resigned Silber, Adrian Giles as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
21 September 2006
Appointed Hill, Owen Robert as Director
18 June 2003
Appointed Douglas, Robert Granville as Secretary
18 June 2003
Appointed Silber, Adrian Giles as Director
18 June 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
21 March 2003
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
21 March 2003
Appointed Hackwood Directors 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
14 April 2026Confirmation statement with no updates3 April 2026
19 February 2026Appointment of a director
13 February 2026Accounts for a dormant company30 June 2025
Show all recent filings

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