Barratt South Wales Limited

00733454

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

44 outstanding charges (-10)

Details

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF

Incorporated 24/08/1962

Previously known as

Barratt Southampton Limited · until 18/02/1992

Barratt Developments (Southampton) Limited · until 31/12/1981

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 19/09/2011

Also on 266 other boards

Matthew William Tait

director · Since 11/11/2013

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 44

Mr David Peter Hesson

director · Since 30/06/2022

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 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 19/09/2011

Reg: 05698395

Also on 266 other boards

Matthew William Tait

director · Since 11/11/2013

British · United Kingdom · Age 44

David Peter Hesson

director · Since 30/06/2022

British · England · Age 54

Katie Lewis

director · Since 23/02/2026

British · United Kingdom · Age 45

Former

Trevor Alexander Sawyer

director · Resigned 31/12/1992

Peter Charles Arthur Wilkinson

director · Resigned 31/12/1992

David Christopher Cummings

director · Resigned 31/12/1992

Jeremy John Champion

secretary · Resigned 31/12/1992

Rodney Steven Lailey Wilks

director · Resigned 01/07/1993

John Malcolm Scott

director · Resigned 01/07/1998

David Andrew Pretty

director · Resigned 01/07/1998

Thomas George Holbrook

director · Resigned 31/12/2000

Albert John Piper

secretary · Resigned 31/12/2004

Edward Barrie Melhuish

director · Resigned 08/08/2005

Paul Robert Gieron

director · Resigned 01/03/2010

Alistair James Robertson

secretary · Resigned 01/03/2010

Laurence Dent

secretary · Resigned 31/12/2010

Alistair James Robertson

director · Resigned 13/03/2013

James Michael Leslie Groombridge

director · Resigned 02/04/2013

Gary Martin Ennis

director · Resigned 11/11/2013

Neil Cooper

director · Resigned 19/01/2017

Bernard William Rooney

director · Resigned 30/06/2022

Stephen John Williams

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

Charges44 outstanding

charge

outstanding

THE COUNTY COUNCIL OF GWENT

Created 11/03/1994Registered 30/03/1994

charge

outstanding

THE LAND AUTHORITY FOR WALES

Created 15/10/1993Registered 18/10/1993

charge

outstanding

KENNETH CLEVERDON THORNE

Created 03/08/1993Registered 19/08/1993

charge

outstanding

LAND AUTHORITY FOR WALES.

Created 14/06/1993Registered 25/06/1993

charge

outstanding

LLOYDS BANK PLC

Created 30/06/1992Registered 20/07/1992

charge

outstanding

LLOYDS BANK PLC (AS AGENT)

Created 14/07/1992Registered 15/07/1992

charge

outstanding

LLOYDS BANK PLC(AS 'AGENT')

Created 10/09/1991Registered 19/09/1991

charge

outstanding

BARRETT DEVELOPMENTS PLC

Created 30/04/1991Registered 15/05/1991

charge

outstanding

BARCLAYS BANK PLC

Created 26/01/1988Registered 09/02/1988

charge

outstanding

BARCLAYS BANK PLC

Created 20/07/1987Registered 30/07/1987

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 30/04/1987Registered 07/05/1987

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 30/04/1987Registered 07/05/1987

charge

outstanding

BARCLAYS BANK PLC

Created 15/07/1986Registered 24/07/1986

charge

outstanding

BARCLAYS BANK PLC

Created 02/01/1986Registered 14/01/1986

charge

outstanding

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985

charge

outstanding

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985

charge

outstanding

BARCLAYS BANK PLC

Created 07/08/1985Registered 15/08/1985

charge

outstanding

BARCLAYS BANK PLC

Created 29/04/1985Registered 09/05/1985

charge

outstanding

BARCLAYS BANK PLC

Created 24/01/1985Registered 04/02/1985

charge

outstanding

BARCLAYS BANK PLC

Created 11/01/1985Registered 28/01/1985

charge

outstanding

BARCLAYS BANK PLC

Created 11/01/1985Registered 18/01/1985

charge

outstanding

BARCLAYS BANK PLC

Created 12/09/1984Registered 20/09/1984

charge

outstanding

BARCLAYS BANK PLC

Created 23/07/1984Registered 30/07/1984

charge

outstanding

BARCLAYS BANK PLC

Created 21/11/1983Registered 28/11/1983

charge

outstanding

BARCLAYS BANK PLC

Created 15/09/1983Registered 23/09/1983

charge

outstanding

BARCLAYS BANK PLC

Created 05/08/1983Registered 12/08/1983

charge

outstanding

BARCLAYS BANK PLC

Created 07/06/1983Registered 14/06/1983

charge

outstanding

BARCLAYS BANK PLC

Created 07/06/1983Registered 14/06/1983

charge

outstanding

BARCLAYS BANK PLC

Created 10/03/1983Registered 17/03/1983

charge

outstanding

BARCLAYS BANK PLC

Created 11/02/1983Registered 18/02/1983

charge

outstanding

BARCLAYS BANK PLC

Created 07/02/1983Registered 14/02/1983

charge

outstanding

BARCLAYS BANK PLC

Created 01/02/1983Registered 11/02/1983

charge

outstanding

BARCLAYS BANK PLC

Created 01/02/1983Registered 11/02/1983

charge

outstanding

BARCLAYS BANK PLC

Created 15/11/1982Registered 22/11/1982

charge

outstanding

BARCLAYS BANK PLC

Created 29/07/1982Registered 05/08/1982

charge

outstanding

BARCLAYS BANK PLC

Created 26/07/1982Registered 02/08/1982

charge

outstanding

BARCLAYS BANK PLC

Created 26/07/1982Registered 02/08/1982

charge

outstanding

BARCLAYS BANK PLC

Created 13/07/1982Registered 20/07/1982

charge

outstanding

BARCLAYS BANK PLC

Created 14/07/1982Registered 20/07/1982

charge

outstanding

HAMPSHIRE COUNTY COUNCIL

Created 11/06/1982Registered 21/06/1982

charge

outstanding

BARCLAYS BANK PLC

Created 27/04/1982Registered 05/05/1982

charge

outstanding

BARCLAYS BANK PLC

Created 27/04/1982Registered 05/05/1982

charge

outstanding

BARCLAYS BANK PLC

Created 18/01/1982Registered 22/01/1982

charge

outstanding

BARCLAYS BANK PLC

Created 22/10/1981Registered 02/11/1981

Change History

officer appointed → BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

2026-07-27

officer appointed → HESSON, David Peter

2026-07-27

officer appointed → LEWIS, Katie

2026-07-27

officer appointed → TAIT, Matthew William

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Barratt House Cartwright Way

2026-07-27

BARRATT HOUSE CARTWRIGHT WAY

post town → Coalville

2026-07-27

COALVILLE