Barratt Southern Properties Limited

00783112

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 03/12/1963

Previously known as

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

Jansel Properties Limited · until 31/12/1976

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr David Fraser Thomas

director · Since 01/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 09/02/2012

Also on 266 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

David Fraser Thomas

director · Since 01/04/2010

British · England · Age 63

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 09/02/2012

Reg: 05698395

Also on 266 other boards

Katie Lewis

director · Since 29/01/2026

British · United Kingdom · Age 45

Former

John Terry

director · Resigned 27/11/1991

Branton Wright

secretary · Resigned 29/11/1991

Robert William Rennie James

director · Resigned 30/10/1992

Fred Brown

secretary · Resigned 30/04/2000

Colin Albert Dearlove

secretary · Resigned 31/12/2000

Colin Albert Dearlove

director · Resigned 27/04/2006

David Robinson Broadhead

director · Resigned 31/01/2009

Mark Andrew Pain

director · Resigned 21/07/2009

Laurence Dent

secretary · Resigned 31/12/2010

Neil Cooper

director · Resigned 19/01/2017

Steven John Boyes

director · Resigned 06/09/2025

Michael Ian Scott

director · Resigned 13/11/2025

Persons with Significant Control

Barratt Commercial Limited

75–100% shares

75–100% votes

Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 00168039 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 02/10/1984Registered 11/10/1984

charge

satisfied

BARCLAYS BANK PLC

Created 16/06/1983Registered 27/06/1983

charge

satisfied

BARCLAYS BANK PLC

Created 16/06/1983Registered 24/06/1983

charge

satisfied

ANDREWS CARWELL BUILDING LIMIED

Created 25/02/1983Registered 28/02/1983

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1982Registered 21/09/1982

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/1982Registered 14/05/1982

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1981Registered 23/11/1981

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1981Registered 26/03/1981

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1981Registered 26/03/1981

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1981Registered 09/02/1981

charge

satisfied

BARCLAYS BANK PLC

Created 28/01/1981Registered 05/02/1981

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1980Registered 12/11/1980

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1980Registered 12/11/1980

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1980Registered 12/11/1980

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1980Registered 12/11/1980

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1980Registered 06/06/1980

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1980Registered 06/06/1980

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1980Registered 06/06/1980

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1980Registered 06/06/1980

charge

satisfied

HENRIETTA SMITH BROOKLEA

Created 28/05/1980Registered 06/06/1980

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1980Registered 06/06/1980

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1980Registered 25/02/1980

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Barratt House Cartwright Way, Forest Business Park

2026-07-27

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK

post town → Coalville

2026-07-27

COALVILLE

officer appointed → BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

2026-07-27

officer appointed → LEWIS, Katie

2026-07-27

officer appointed → THOMAS, David Fraser

2026-07-27