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Barratt Southern Limited

00928058

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF
Incorporated 29/02/1968

Previously known as

Barratt Commercial Limited · until 03/07/1995
Barratt Scottish Properties Limited · until 12/07/1984
James Harrison Holdings Limited · until 31/12/1979

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 Charles Wilford

director · Since 15/09/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 29/01/2026

Also on 266 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

David Charles Wilford

director · Since 15/09/2014

British · England · Age 53

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 29/01/2026

Reg: 05698395

Also on 266 other boards

Katie Lewis

director · Since 29/01/2026

British · United Kingdom · Age 44

Former

John Terry

director · Resigned 29/11/1991

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

Frank Eaton

director · Resigned 07/10/2002

Colin Albert Dearlove

director · Resigned 30/06/2006

David Andrew Pretty

director · Resigned 31/12/2006

David Robinson Broadhead

director · Resigned 12/06/2009

Mark Andrew Pain

director · Resigned 21/07/2009

Laurence Dent

secretary · Resigned 31/12/2010

Laurence Dent

director · Resigned 31/12/2010

Stephen David James Pedrick-Moyle

director · Resigned 30/06/2014

Neil Cooper

director · Resigned 19/01/2017

David Fraser Thomas

director · Resigned 17/10/2017

Barratt Corporate Secretarial Services Limited

corporate secretary · Resigned 17/10/2017

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

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 01/09/2008Registered 03/09/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/04/2008Registered 12/04/2008
charge
satisfied

HOMEQUITY PROPERTY SERVICES LIMITED

Created 29/10/1984Registered 07/11/1985
charge
satisfied

HOMEQUITY PROPERTY SERVICES LIMITED

Created 20/09/1985Registered 09/10/1985
charge
satisfied

LLOYDS BANK PLC.

Created 02/10/1984Registered 11/10/1984
charge
satisfied

JAS B. FRASER & COMPANY LIMITED

Created 30/11/1981Registered 22/12/1981
charge
satisfied

CLYDESDALE BANK LIMITED

Created 18/02/1981Registered 05/03/1981

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Barratt House Cartwright Way, Forest Business Park
2026-07-27

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK

post townCoalville
2026-07-27

COALVILLE

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointedLEWIS, Katie
2026-07-27
officer appointedWILFORD, David Charles
2026-07-27