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Roland Bardsley Homes Limited

05079946

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 22/03/2004

Previously known as

Hallco 1021 Limited · until 22/07/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr David Fraser Thomas

director · Since 01/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 03/03/2021

Also on 266 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

David Fraser Thomas

director · Since 01/04/2010

British · England · Age 63

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 03/03/2021

Reg: 05698395

Also on 266 other boards

Katie Lewis

director · Since 29/01/2026

British · United Kingdom · Age 45

Former

Halliwells Directors Limited

corporate nominee director · Resigned 01/07/2004

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 01/07/2004

Juanita Sandra Sherratt

secretary · Resigned 26/04/2006

Anne Bardsley

director · Resigned 26/04/2006

Sharon Anne Bardsley

director · Resigned 26/04/2006

Colin Anthony Houlihan

director · Resigned 26/04/2006

Keith Spencer

director · Resigned 26/04/2006

Paul Harper

director · Resigned 26/04/2006

David James Ashworth

director · Resigned 26/04/2006

Ronald Pinder

director · Resigned 26/04/2006

John Herbert Alcock

director · Resigned 26/04/2006

Graham Marshall Brown

director · Resigned 21/09/2006

Helena Llewelyn Mears

director · Resigned 15/03/2007

Gary Charles Crisp

director · Resigned 30/06/2007

Robert Granville Douglas

secretary · Resigned 31/12/2007

Mark Andrew Pain

director · Resigned 21/07/2009

Laurence Dent

director · Resigned 31/12/2010

Laurence Dent

secretary · Resigned 31/12/2010

Clive Fenton

director · Resigned 05/07/2012

Richard John Russell Brooke

director · Resigned 23/04/2013

Mark Sydney Clare

director · Resigned 31/07/2015

Neil Cooper

director · Resigned 19/01/2017

Steven John Boyes

director · Resigned 06/09/2025

Michael Ian Scott

director · Resigned 13/11/2025

Persons with Significant Control

David Wilson Homes Limited

75–100% shares
75–100% votes
Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 830271 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Barratt House Cartwright Way
2026-07-20

BARRATT HOUSE CARTWRIGHT WAY

post townCoalville
2026-07-20

COALVILLE