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Nom

Kingsoak Homes Limited

Adresse
Barratt House Cartwright Way Forest Business Park
Bardon Hill
Coalville
LE67 1UF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01993976 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Barratt Developments P L C Status: Active Notified: 06/04/2016 Companies House Number: 00604574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bailey, Mark Patrick Miles Watford, Hertfordshire, England Status: Active Notified: 31/12/2022 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barratt Corporate Secretarial Services Limited, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/01/2016 Role: Secretary
    Hesson, David Peter Birchwood Park, Warrington, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 05/1972 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Thomas, David Fraser Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Active Notified: 21/07/2009 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rooney, Bernard William City Park, Manchester, United Kingdom Status: Ceased Notified: 07/05/2010 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Jessica Elizabeth Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 05/02/2018 Ceased: 30/06/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Broad OAK Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02439086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Milton Park Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03787306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vizion (Milton Keynes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05876008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors