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Barratt Southern Counties Limited

00760490

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 09/05/1963

Previously known as

Barratt Southern Counties Ltd. · until 06/10/1992
Barratt East Anglia Limited · until 01/09/1992
Barratt Anglia Limited · until 16/04/1985
Norfolk Garden Estates Limited · until 28/06/1982

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 19/09/2011

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 44

Also on 176 other boards

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 19/09/2011

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 44

Former

Roy Clifford Chapman

director · Resigned 19/08/1991

Philip George Brown

director · Resigned 19/08/1991

Richard Henry Thompson

director · Resigned 19/08/1991

Christopher Holger Turpin

secretary · Resigned 30/11/1992

Ivor Dunstan Skinner

director · Resigned 31/12/1992

Rodney Steven Lailey Wilks

director · Resigned 30/11/1993

Peter Charles Arthur Wilkinson

director · Resigned 02/12/1994

David Christopher Cummings

director · Resigned 01/07/1995

Archibald Welsh Wilson

director · Resigned 01/10/1996

David Andrew Pretty

director · Resigned 17/11/1998

Trevor Alexander Sawyer

director · Resigned 26/10/1999

Brian Langfield

director · Resigned 18/12/2000

Gerard Peter Boyle

director · Resigned 26/04/2002

Kenneth John Lee

director · Resigned 02/02/2006

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

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 Redrow Plc

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 00604574 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

RIDGEWAY ESTATES LIMITED

Created 01/08/1994Registered 05/08/1994
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/1983Registered 12/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1983Registered 28/01/1983
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/1982Registered 19/01/1983
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/1982Registered 19/01/1983
charge
satisfied

BARCLAYS BANK PLC

Created 29/12/1982Registered 19/01/1983
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/1981Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/1981Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/1981Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 19/02/1982Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/1981Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1980Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 29/08/1979Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/1979Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 22/07/1981Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/1978Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1982Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 19/02/1982Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 04/09/1981Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/1980Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1980Registered 24/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/1982Registered 29/10/1982
charge
satisfied

THE BOROUGH COUNCIL OF KINGS LYNN AND WEST NORFOK

Created 06/09/1982Registered 06/09/1982
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1982Registered 16/02/1982
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/1980Registered 15/01/1980

Change History

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

officer appointed → BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointed → HODDER, Julian Paul
2026-07-27
officer appointed → LEWIS, Katie
2026-07-27
officer appointed → TAYLOR, Andrew
2026-07-27