DICCONSON HOLDINGS LIMITED
Non-Trading
General Information
NAME
DICCONSON HOLDINGS LIMITED
COMPANY NUMBER
01001020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/01/1971
(53 years and 10 months old)
WEBSITE
BARRATTHOMES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/01/1971
31/12/1976
PORTRASAN LIMITED
LEICESTERSHIRE
LE67 1UF
Barratt House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DICCONSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DICCONSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DICCONSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2009 - Present (15 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 25 Past: 12 |
View Report |
|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 06/09/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 177 Past: 59 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 32 Past: 14 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/06/2010 - Present (14 years and 5 months) Secretary: 15/11/1991 - Present (33 years and 1 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 4 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 01/08/2022 | Neil Goodwin (909332460) has left the board |
| 15/07/2022 | New Board Member David Peter Hesson (928236630) Appointed |
| 08/07/2022 | Bernard William Rooney (902130341) has left the board |
| 08/07/2022 | New Board Member David Peter Hesson (929771600) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 24/01/2017 | Neil Cooper (920336924) has left the board |
| 26/11/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 08/03/2016 | New Accounts filed |
| 07/01/2016 | Neil Cooper (920292889) has left the board |
| 07/01/2016 | New Board Member Neil Cooper (920336924) Appointed |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916332909) has left the board |
| 05/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 18/12/2015 | New Board Member Neil Cooper (920292889) Appointed |
| 18/12/2015 | Neil Cooper (920342316) has left the board |
| 14/12/2015 | New Board Member Neil Cooper (920342316) Appointed |
| 27/11/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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