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Barratt Woking Limited

00733455

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 24/08/1962

Previously known as

Barratt Guildford Limited · until 12/04/1985
Barratt Developments (Guildford) Limited · until 31/12/1981
Sawdon Simpson(Estate Developments)Limited · until 31/12/1979

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

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 Julian Paul Hodder Bsc Aca

director · Since 24/11/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 18 other boards

Mr Andrew Taylor

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 17 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

Julian Paul Hodder

director · Since 24/11/2014

British · England · Age 55

Andrew Taylor

director · Since 19/12/2025

British · United Kingdom · Age 53

Katie Lewis

director · Since 23/02/2026

British · United Kingdom · Age 45

Former

Peter Charles Arthur Wilkinson

director · Resigned 02/12/1994

Trevor Alexander Sawyer

director · Resigned 26/10/1999

Gerard Peter Boyle

director · Resigned 26/04/2002

Jeremy John Champion

secretary · Resigned 20/05/2009

Trevor Alexander Sawyer

director · Resigned 21/05/2009

Laurence Dent

secretary · Resigned 31/12/2010

John Joseph Fitzgerald

director · Resigned 30/04/2013

Anthony James Watson

director · Resigned 24/11/2014

Neil Cooper

director · Resigned 19/01/2017

Ian Duncan Menham

director · Resigned 19/01/2021

Gary Martin Ennis

director · Resigned 21/09/2024

Mark Patrick Miles Bailey

director · Resigned 19/12/2025

Jeremy John Champion

director · Resigned 22/12/2025

Persons with Significant Control

Barratt East Anglia Limited

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 00247295 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

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

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointedHODDER, Julian Paul
2026-07-27
officer appointedLEWIS, Katie
2026-07-27
officer appointedTAYLOR, Andrew
2026-07-27