Roland Bardsley Homes Limited

Active05079946 Private limited company
Incorporated
22 March 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Barratt Corporate Secretarial Services Limited, Kathryn Hudson Consulting Limited (proposed for strike-off), Barratt Redrow Holdings Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 3 March 2021
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Officer history (26 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
3 March 2021
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
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
23 April 2013
Resigned Brooke, Richard John Russell as Director
5 July 2012
Resigned Fenton, Clive as Director
31 December 2010
Resigned Dent, Laurence as Director
31 December 2010
Resigned Dent, Laurence as Secretary
1 April 2010
Appointed Thomas, David Fraser as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
31 December 2007
Resigned Douglas, Robert Granville as Secretary
31 December 2007
Appointed Dent, Laurence as Secretary
30 June 2007
Resigned Crisp, Gary Charles as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Boyes, Steven John as Director
11 June 2007
Appointed Clare, Mark Sydney as Director
11 June 2007
Appointed Dent, Laurence as Director
15 March 2007
Resigned Mears, Helena Llewelyn as Director
21 September 2006
Resigned Brown, Graham Marshall as Director
26 April 2006
Resigned Pinder, Ronald as Director
26 April 2006
Resigned Houlihan, Colin Anthony as Director
26 April 2006
Appointed Douglas, Robert Granville as Secretary
26 April 2006
Appointed Brooke, Richard John Russell as Director
26 April 2006
Resigned Alcock, John Herbert as Director
26 April 2006
Resigned Bardsley, Sharon Anne as Director
26 April 2006
Resigned Ashworth, David James as Director
26 April 2006
Resigned Sherratt, Juanita Sandra as Secretary
26 April 2006
Resigned Harper, Paul as Director
26 April 2006
Resigned Bardsley, Anne as Director
26 April 2006
Appointed Crisp, Gary Charles as Director
26 April 2006
Resigned Spencer, Keith as Director
26 April 2006
Appointed Brown, Graham Marshall as Director
1 February 2005
Appointed Alcock, John Herbert as Director
3 September 2004
Appointed Ashworth, David James as Director
3 September 2004
Appointed Mears, Helena Llewelyn as Director
3 September 2004
Appointed Pinder, Ronald as Director
3 September 2004
Appointed Harper, Paul as Director
1 July 2004
Appointed Sherratt, Juanita Sandra as Secretary
1 July 2004
Appointed Houlihan, Colin Anthony as Director
1 July 2004
Appointed Bardsley, Sharon Anne as Director
1 July 2004
Appointed Spencer, Keith as Director
1 July 2004
Appointed Bardsley, Anne as Director
1 July 2004
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
1 July 2004
Resigned Halliwells Directors Limited as Corporate Nominee Director
22 March 2004
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
22 March 2004
Appointed Halliwells 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. 830271

Holdings 1

Companies where Roland Bardsley Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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
6 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

Some other companies at this address

Alie Street LLP
Ambrose Builders Limited
Barratt Bristol Limited
Barratt Central Limited
Barratt Chester Limited
Barratt Construction (Southern) Limited

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