1
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-23 ~ 2022-03-15IIF 48 - Director → ME
2
BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)
Officer
1999-05-17 ~ 2000-11-10IIF 59 - Secretary → ME
3
BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
BARRATT GUILDFORD LIMITED - 1991-05-23
BARRATT SOUTH LONDON LIMITED - 1985-04-12
BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
S. COOKSON & SON LIMITED - 1976-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents, 2 offsprings)
Officer
1999-05-17 ~ 1999-11-26IIF 60 - Secretary → ME
4
BARRATT CENTRAL LONDON LIMITED - 1993-11-19
WHITEGLOW LIMITED - 1981-12-31
BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)
Officer
2000-11-13 ~ 2005-12-21IIF 62 - Secretary → ME
5
BARRATT ESSEX LIMITED - 1985-04-16
CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents, 1 offspring)
Officer
1999-05-17 ~ 2000-11-10IIF 61 - Secretary → ME
6
BATHWAY FIELDS MANAGEMENT COMPANY LIMITED - 2015-11-05
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-03-05 ~ 2022-03-14IIF 13 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-03-05 ~ 2022-03-14IIF 2 - Director → ME
Person with significant control
2019-03-05 ~ 2022-03-14IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2019-03-05 ~ 2019-11-29IIF 5 - Director → ME
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-03-05 ~ 2019-04-09IIF 16 - Director → ME
10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-03-01 ~ 2022-03-14IIF 25 - Director → ME
2019-03-01 ~ 2019-10-17IIF 71 - Secretary → ME
11
Unti 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-03-01 ~ 2022-03-11IIF 32 - Director → ME
2019-03-01 ~ 2022-03-11IIF 82 - Secretary → ME
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-25 ~ 2022-03-11IIF 17 - Director → ME
13
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2009-01-09 ~ 2014-03-21IIF 55 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-03-01 ~ 2022-03-14IIF 26 - Director → ME
2019-03-01 ~ 2019-11-05IIF 67 - Secretary → ME
15
WAINHOMES(SOUTHWEST) LTD - 2020-01-21
LANGTREE PROPERTY COMPANY - 2003-11-24
PENTIRE HOMES LIMITED - 2002-07-15
ECC CONSTRUCTION LIMITED - 2002-03-20
SELLECK NICHOLLS WILLIAMS (E.C.C.) LIMITED - 1986-11-01
Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,000 GBP2018-06-30
Officer
2019-03-25 ~ 2022-03-11IIF 76 - Secretary → ME
16
EDWIN H.BRADLEY & SONS LIMITED - 2020-01-21
Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2018-06-30
Officer
2019-03-25 ~ 2022-03-11IIF 80 - Secretary → ME
17
C/o Broadoak Management Limited Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, EnglandActive Corporate (5 parents)
Officer
2000-11-17 ~ 2003-02-13IIF 54 - Director → ME
18
WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
POLAPLAN LIMITED - 2001-06-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
2006-04-18 ~ 2006-12-31IIF 58 - Director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-03-05 ~ 2022-03-14IIF 11 - Director → ME
20
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-03-01 ~ 2022-03-11IIF 29 - Director → ME
2019-03-01 ~ 2022-03-11IIF 73 - Secretary → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-14 ~ 2022-03-11IIF 47 - Director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2019-03-05 ~ 2022-03-14IIF 1 - Director → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-03-06 ~ 2022-03-14IIF 9 - Director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-03-01 ~ 2022-03-14IIF 37 - Director → ME
2019-03-01 ~ 2019-04-03IIF 83 - Secretary → ME
25
BARRATT BRADFORD LIMITED - 1988-02-19
NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
BARRATT ANGLIA LIMITED - 1982-06-28
BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
CHARNWOOD ESTATES LIMITED - 1977-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (5 parents)
Officer
1999-05-17 ~ 2000-11-10IIF 86 - Secretary → ME
26
Woodwater House, Pynes Hill, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-04 ~ 2022-03-11IIF 35 - Director → ME
27
2 Barras Street, Liskeard, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2019-03-18 ~ 2021-10-20IIF 15 - Director → ME
28
LANTOOME MEADOWS MANAGEMENT COMPANY LIMITED - 2016-02-17
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-03-01 ~ 2022-03-14IIF 22 - Director → ME
2019-03-01 ~ 2019-11-05IIF 64 - Secretary → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-03-05 ~ 2022-03-14IIF 10 - Director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-03-05 ~ 2022-03-14IIF 7 - Director → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-03-01 ~ 2022-03-14IIF 23 - Director → ME
2019-03-01 ~ 2020-02-11IIF 72 - Secretary → ME
32
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-03-01 ~ 2022-03-14IIF 33 - Director → ME
2019-03-01 ~ 2019-11-05IIF 84 - Secretary → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-03-01 ~ 2022-03-14IIF 28 - Director → ME
2019-03-01 ~ 2020-02-11IIF 74 - Secretary → ME
34
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-03-01 ~ 2022-03-14IIF 24 - Director → ME
2019-03-01 ~ 2020-02-11IIF 65 - Secretary → ME
35
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-03-05 ~ 2022-03-14IIF 43 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-03-05 ~ 2019-06-24IIF 14 - Director → ME
37
Unit 2, Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-31 ~ 2022-03-14IIF 45 - Director → ME
38
Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)
Officer
2007-10-18 ~ 2013-12-17IIF 56 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-03-05 ~ 2022-03-14IIF 42 - Director → ME
40
Unit 2, Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-14 ~ 2022-03-11IIF 46 - Director → ME
41
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-03-14 ~ 2022-03-14IIF 18 - Director → ME
2019-03-14 ~ 2021-09-01IIF 70 - Secretary → ME
42
Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2011-03-23IIF 57 - Director → ME
43
C/o Mandeville Estates, 4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2019-03-05 ~ 2022-03-14IIF 4 - Director → ME
44
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-03-05 ~ 2022-03-14IIF 6 - Director → ME
45
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-25
Officer
2019-03-05 ~ 2019-03-26IIF 12 - Director → ME
46
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-01 ~ 2022-03-14IIF 31 - Director → ME
2019-03-01 ~ 2019-11-05IIF 78 - Secretary → ME
47
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-03-01 ~ 2022-03-14IIF 21 - Director → ME
2019-03-01 ~ 2019-10-17IIF 66 - Secretary → ME
48
Woodwater House, Pynes Hill, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-02 ~ 2022-03-11IIF 34 - Director → ME
49
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-23
Officer
2019-03-05 ~ 2022-03-14IIF 41 - Director → ME
50
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-03-05 ~ 2022-03-14IIF 3 - Director → ME
51
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2019-03-01 ~ 2022-03-11IIF 30 - Director → ME
2019-03-01 ~ 2022-03-11IIF 79 - Secretary → ME
52
Unit 2 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-03-01 ~ 2019-03-01IIF 51 - Director → ME
2019-03-01 ~ 2022-03-11IIF 52 - Director → ME
2019-03-01 ~ 2022-03-11IIF 81 - Secretary → ME
53
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-03-01 ~ 2022-03-14IIF 20 - Director → ME
2019-03-01 ~ 2019-10-29IIF 69 - Secretary → ME
54
The Cornwall Council (n04) New County Hall, Treyew Road, Truro, CornwallActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-03-01 ~ 2022-03-11IIF 39 - Director → ME
2019-03-01 ~ 2019-03-01IIF 49 - Director → ME
2019-03-01 ~ 2022-03-11IIF 87 - Secretary → ME
55
The Cornwall Council (no4) New County Hall, Treyew Road, Truro, CornwallActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-03-01 ~ 2019-03-01IIF 50 - Director → ME
2019-03-01 ~ 2022-03-11IIF 40 - Director → ME
2019-03-01 ~ 2022-03-11IIF 88 - Secretary → ME
56
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-03-05 ~ 2022-03-14IIF 8 - Director → ME
57
WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21
CONTINENTAL SHELF 178 LIMITED - 2001-04-26
Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandActive Corporate (7 parents, 47 offsprings)
Officer
2019-03-07 ~ 2022-03-11IIF 44 - Director → ME
2019-03-07 ~ 2022-03-11IIF 77 - Secretary → ME
58
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-03-01 ~ 2022-03-14IIF 36 - Director → ME
2019-03-01 ~ 2019-11-05IIF 85 - Secretary → ME
59
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-03-01 ~ 2022-03-14IIF 38 - Director → ME
2019-03-01 ~ 2019-11-05IIF 68 - Secretary → ME