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Barratt West Midlands Limited

00595244

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 12/12/1957

Previously known as

Barratt Birmingham Limited · until 01/10/1984
Barratt Developments (Birmingham) Limited · until 31/12/1981
Manor Estates (York) Limited · until 31/12/1978

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 06/09/2011

Also on 266 other boards

Mr Matthew John Bentley

director · Since 06/07/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr David Peter Hesson

director · Since 30/04/2020

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Adrian Lloyd Evans

director · Since 30/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mrs Katie Lewis

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 06/09/2011

Reg: 05698395

Also on 266 other boards

Matthew John Bentley

director · Since 06/07/2015

British · England · Age 52

David Peter Hesson

director · Since 30/04/2020

British · England · Age 54

Adrian Lloyd Evans

director · Since 30/06/2022

British · United Kingdom · Age 57

Katie Lewis

director · Since 23/02/2026

British · United Kingdom · Age 45

Former

Paul Robert Gieron

director · Resigned 12/03/1993

Clement Harper

director · Resigned 31/12/1995

Frank Eaton

director · Resigned 03/12/1997

Ronald James Evans

director · Resigned 21/12/2003

Harold Walker

director · Resigned 30/06/2006

John Alan Payne

director · Resigned 30/06/2007

David Richard Child

director · Resigned 31/12/2008

Robert David Whittaker

secretary · Resigned 01/03/2010

David Wynne Bowen Thomas

director · Resigned 01/03/2010

Paul Robert Gieron

director · Resigned 30/06/2010

Laurence Dent

secretary · Resigned 31/12/2010

Robert David Whittaker

director · Resigned 03/07/2015

Neil Cooper

director · Resigned 19/01/2017

Adrian Roy Farr

director · Resigned 30/04/2020

Bernard William Rooney

director · Resigned 30/06/2022

Persons with Significant Control

Barratt Redrow Plc

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 00604574 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges9 outstanding

charge
outstanding

WALSALL METROPOLITAN BOROUGH COUNCIL

Created 30/12/1993Registered 18/01/1994
charge
outstanding

LLOYDS BANK PLCKS AS SO DEFINED)(FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BAN

Created 11/09/1992Registered 18/09/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1988Registered 10/02/1988
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1988Registered 05/02/1988
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1987Registered 21/12/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1987Registered 21/12/1987
charge
outstanding

JEAN HILARY HOMES

Created 03/07/1987Registered 08/07/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1986Registered 01/05/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1984Registered 01/08/1984
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1983Registered 08/09/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1983Registered 25/05/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1983Registered 25/05/1983
charge
satisfied

TYLERSWOOD LIMITED

Created 13/07/1982Registered 17/07/1982

Change History

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointedBENTLEY, Matthew John
2026-07-27
officer appointedEVANS, Adrian Lloyd
2026-07-27
officer appointedHESSON, David Peter
2026-07-27
officer appointedLEWIS, Katie
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Barratt House Cartwright Way
2026-07-27

BARRATT HOUSE CARTWRIGHT WAY

post townCoalville
2026-07-27

COALVILLE