BRADGATE DEVELOPMENT SERVICES LIMITED

Address: Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF

BRADGATE DEVELOPMENT SERVICES LIMITED (company# 01515448) is a company registered with Companies House, United Kingdom. The incorporation date is September 2, 1980. The company status is Active.

Company Overview

Company Number 01515448
Company Name BRADGATE DEVELOPMENT SERVICES LIMITED
Registered Address Barratt House Cartwright Way Forest Business
Park Bardon Hill
Coalville
Leics
LE67 1UF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1980-09-02

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2020
Next accounts due by March 31, 2022
Last returns made up to May 24, 2016
Next returns due by June 21, 2017
Last confirmation statement made up to May 26, 2021
Next confirmation statement due by June 9, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
43999 Other specialised construction activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Secretary (Active) 9 February 2012 Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
BOYES, Steven John
Director (Active) 11 June 2007 Group Executive Director Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
THOMAS, David Fraser
Director (Active) 5 July 2012 Director Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
BROWN, Graham Marshall
Secretary (Resigned) Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
DENT, Laurence
Secretary (Resigned) 31 December 2007 Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
DOUGLAS, Robert Granville
Secretary (Resigned) 1 March 2003 The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
CLARE, Mark Sydney
Director (Resigned) 11 June 2007 Chief Executive Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
CONWAY, Michael William
Director (Resigned) Civil Engineer Abbey Ford Farm, Grace Dieu, Whitwick, Leicestershire, LE67 5UG
COOPER, Neil
Director (Resigned) 23 November 2015 Chief Financial Officer Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
CRISP, Gary Charles
Director (Resigned) 12 January 1996 Company Director 22 Chaveney Road, Quorn, Leicestershire, LE12 8AD
DENT, Laurence
Director (Resigned) 11 June 2007 Corporate Director And Company Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
FENTON, Clive
Director (Resigned) 11 June 2007 Group Executive Director Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
GREASLEY, Anthony
Director (Resigned) Deputy Chairman David Wilson H Reeve End House, King Street, Yoxhall, Staffordshire, DE13 8NF
JAMES, Stephen Gregory
Director (Resigned) 1 January 1997 Director 3 Birch Avenue, Barrow On Soar, Loughborough, Leicestershire, LE12 8SJ
JENNINGS, Michael John
Director (Resigned) 1 July 1993 Chief Executive Housing Primrose Cottage, Tong Norton, Shifnal, Salop, TF11 8PZ
KEEVIL, Thomas Stephen
Director (Resigned) 5 July 2012 Company Secretary Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
MCEWAN, Keith
Director (Resigned) Finance Director 15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
PAIN, Mark Andrew
Director (Resigned) 11 June 2007 Finance Director 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
REEVE, Steven Alan
Director (Resigned) 1 March 1999 Director 6 The Poplars, Long Buckby, Northampton, Northamptonshire, NN6 7YQ
ROBERTSON, Ian
Director (Resigned) 17 February 2000 Group Chief Executive 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
UNDERWOOD, Brian
Director (Resigned) Engineering Director 1 Belfry Close, Burbage, Hinckley, Leicestershire, LE10 2GY
WILSON, David William
Director (Resigned) Chairman Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
David Wilson Homes Limited
Barratt House Cartwright Way Forest Business Park Bardon Hill
Coalville Leicestershire LE67 1UF United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: United Kingdom (England)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 830271

Office Location

Street Address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS
PARK BARDON HILL
Post Town COALVILLE
County LEICS
Post Code LE67 1UF

Companies in the same location

Entity Name Office Address Incorporation Date Status
David Wilson Homes (northern) Limited Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF 1973-07-19 Active
Ash Tree Court Management Co. Ltd Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF 2006-09-11 Active
David Wilson Homes Land (no 12) Limited Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF 2006-07-14 Active
David Wilson Homes Land (no 11) Limited Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF 2006-07-14 Active
David Wilson Homes Land (no 13) Limited Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF 2006-07-14 Active
David Wilson Homes Land (no 15) Limited Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF 2006-07-14 Active
David Wilson Homes Land (no 14) Limited Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF 2006-07-14 Active
David Wilson Homes Land (no 10) Limited Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF 2006-07-14 Active
David Wilson Homes Land (no 9) Limited Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF 2006-07-14 Active
Vizion (milton Keynes) Limited Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF 2006-07-13 Active
Find all businesses in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Beavans House Management Company Limited Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF 2020-01-15 Active
Bllq2 Limited Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF 2019-12-20 Active
Infinity Park Derby Management Limited Barratt House Cartwright Way, Forest Business Park, Leicestershire, England, LE67 1UF 2016-12-08 Active
Optimus Point Management Company Limited Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF 2015-04-30 Active
Rose Shared Equity LLP Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF 2013-05-13 Active
Yeovil Developments Limited Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF 2004-11-12 Active
Hawkstone (south West) Limited Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, Leicester, LE67 1UF 1998-11-30 Active
David Wilson Homes Limited Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics, LE67 1UF 1964-12-08 Active
William Corah & Son Limited Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF 1924-10-22 Active
Barratt Commercial Limited Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF 1920-06-05 Active
Find all companies in post code LE67 1UF

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Secretary (Active) 9 February 2012 Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
BOYES, Steven John
Director (Active) 11 June 2007 Group Executive Director Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
THOMAS, David Fraser
Director (Active) 5 July 2012 Director Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
BROWN, Graham Marshall
Secretary (Resigned) Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
DENT, Laurence
Secretary (Resigned) 31 December 2007 Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
DOUGLAS, Robert Granville
Secretary (Resigned) 1 March 2003 The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
CLARE, Mark Sydney
Director (Resigned) 11 June 2007 Chief Executive Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
CONWAY, Michael William
Director (Resigned) Civil Engineer Abbey Ford Farm, Grace Dieu, Whitwick, Leicestershire, LE67 5UG
COOPER, Neil
Director (Resigned) 23 November 2015 Chief Financial Officer Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
CRISP, Gary Charles
Director (Resigned) 12 January 1996 Company Director 22 Chaveney Road, Quorn, Leicestershire, LE12 8AD
DENT, Laurence
Director (Resigned) 11 June 2007 Corporate Director And Company Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
FENTON, Clive
Director (Resigned) 11 June 2007 Group Executive Director Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
GREASLEY, Anthony
Director (Resigned) Deputy Chairman David Wilson H Reeve End House, King Street, Yoxhall, Staffordshire, DE13 8NF
JAMES, Stephen Gregory
Director (Resigned) 1 January 1997 Director 3 Birch Avenue, Barrow On Soar, Loughborough, Leicestershire, LE12 8SJ
JENNINGS, Michael John
Director (Resigned) 1 July 1993 Chief Executive Housing Primrose Cottage, Tong Norton, Shifnal, Salop, TF11 8PZ
KEEVIL, Thomas Stephen
Director (Resigned) 5 July 2012 Company Secretary Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
MCEWAN, Keith
Director (Resigned) Finance Director 15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
PAIN, Mark Andrew
Director (Resigned) 11 June 2007 Finance Director 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
REEVE, Steven Alan
Director (Resigned) 1 March 1999 Director 6 The Poplars, Long Buckby, Northampton, Northamptonshire, NN6 7YQ
ROBERTSON, Ian
Director (Resigned) 17 February 2000 Group Chief Executive 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
UNDERWOOD, Brian
Director (Resigned) Engineering Director 1 Belfry Close, Burbage, Hinckley, Leicestershire, LE10 2GY
WILSON, David William
Director (Resigned) Chairman Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

Companies with the same officer

Officer Name Company Name Office Address Status
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT COMMERCIAL LIMITED Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WILLIAM CORAH & SON LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT NORTHERN LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EAST ANGLIA LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WARD HOLDINGS LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WARD BROTHERS (GILLINGHAM) LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WARD HOMES LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED MARPLE DEVELOPMENT COMPANY LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT CONSTRUCTION (SOUTHERN) LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT BRISTOL LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED E. BARKER LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT NORTHAMPTON LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EAST MIDLANDS LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WARD HOMES (SOUTH EASTERN) LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED E.GEARY & SON LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED IDLE WORKS LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT WEST MIDLANDS LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED JANELLIS (NO. 2) LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT CHESTER LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT NEWCASTLE LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT PRESTON LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED J.G.PARKER LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT MANCHESTER LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT CENTRAL LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SOUTH WALES LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT WOKING LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT LEEDS LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SOUTHERN COUNTIES LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SOUTHERN PROPERTIES LIMITED Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT YORK LIMITED Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF Active

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Post Town COALVILLE
Post Code LE67 1UF
SIC Code 43999

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.