Barratt South London Limited

00929652

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

49 outstanding charges (-10)

Details

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

Incorporated 28/03/1968

Previously known as

Barratt Southampton Limited · until 26/11/1993

Barratt South Wales Limited · until 18/02/1992

Barratt Developments (South Wales) Limited · until 31/12/1981

Barratt Developments (Southern Homes) Limited · until 31/12/1978

Barratt Developments (Cardiff) Limited · until 31/12/1978

H.C. Janes (Services ) Limited · until 31/12/1977

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 19/09/2011

Also on 266 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Mr Craig John Carson

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 19/09/2011

Reg: 05698395

Also on 266 other boards

Katie Lewis

director · Since 29/01/2026

British · United Kingdom · Age 45

Craig John Carson

director · Since 12/02/2026

British · United Kingdom · Age 48

Former

Frank Eaton

director · Resigned 01/07/1992

Albert John Piper

secretary · Resigned 24/11/1993

Rameen Firoozan

director · Resigned 30/04/1996

Kathirkamathasan Sri-Balakumaran

secretary · Resigned 21/07/1997

David Christopher Cummings

director · Resigned 13/03/1998

David Andrew Pretty

director · Resigned 12/11/2002

Peter Stewart Malcolm Harrison

secretary · Resigned 15/01/2005

Thomas George Holbrook

director · Resigned 10/02/2005

John Malcolm Scott

director · Resigned 10/02/2005

Edward Barrie Melhuish

director · Resigned 10/02/2005

Rodney Steven Lailey Wilks

director · Resigned 10/02/2005

Stuart Thomas Rowlands

director · Resigned 31/01/2006

Clive Fenton

director · Resigned 01/03/2010

Kevin Fidler

secretary · Resigned 01/03/2010

Adam Paul Lawrence

director · Resigned 31/03/2010

Laurence Dent

secretary · Resigned 31/12/2010

Kevin Fidler

director · Resigned 24/06/2011

Nicholas Anthony Fenton

director · Resigned 17/02/2012

Neil Cooper

director · Resigned 19/01/2017

Gary Martin Ennis

director · Resigned 21/09/2024

Mark Patrick Miles Bailey

director · Resigned 19/12/2025

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 (Listed)

Notified 06/04/2016

Charges49 outstanding

charge

outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 30/03/1989Registered 10/03/1995

charge

outstanding

LLOYDS BANK PLC

Created 05/02/1992Registered 07/02/1992

charge

outstanding

LLOYDS BANK PLC

Created 05/02/1992Registered 07/02/1992

charge

outstanding

WORKTOWN PLC

Created 31/01/1992Registered 03/02/1992

charge

outstanding

DAVID JOHN HOWARD

Created 30/09/1991Registered 03/10/1991

charge

outstanding

DENNIS JOHN ROWLEY

Created 30/09/1991Registered 01/10/1991

charge

outstanding

LLOYDS BANK PLC

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

charge

outstanding

BARRATT DEVELOPMENTS PLC

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

charge

outstanding

IDEAL HOMES WALES LIMITED

Created 19/03/1991Registered 06/04/1991

charge

outstanding

LAND AUTHORITY FOR WALES

Created 17/05/1991Registered 20/03/1991

charge

outstanding

LAND AUTHORITY FOR WALES

Created 18/05/1990Registered 24/05/1990

charge

outstanding

BARCLAYS BANK PLC

Created 26/01/1988Registered 05/02/1988

charge

outstanding

BARCLAYS BANK PLC

Created 08/01/1988Registered 15/01/1988

charge

outstanding

BARCLAYS BANK PLC

Created 08/01/1988Registered 15/01/1988

charge

outstanding

BARCLAYS BANK PLC

Created 04/01/1988Registered 11/01/1988

charge

outstanding

BARCLAYS BANK PLC

Created 20/10/1987Registered 02/11/1987

charge

outstanding

CHEMPSON CORPORATION N.V.

Created 09/10/1987Registered 12/10/1987

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/1987Registered 12/10/1987

charge

outstanding

BARCLAYS BANK PLC

Created 10/07/1986Registered 10/07/1986

charge

outstanding

BARCLAYS BANK PLC

Created 30/04/1986Registered 14/05/1986

charge

outstanding

BARCLAYS BANK PLC

Created 10/01/1986Registered 23/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/1985Registered 01/07/1985

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/1985Registered 01/07/1985

charge

outstanding

BARCLAYS BANK PLC

Created 16/04/1985Registered 24/04/1985

charge

outstanding

THE LAND AUTHORITY FOR WALES

Created 29/03/1985Registered 06/04/1985

charge

outstanding

BARCLAYS BANK PLC

Created 26/10/1984Registered 02/11/1984

charge

outstanding

BARCLAYS BANK PLC

Created 17/09/1984Registered 26/09/1984

charge

outstanding

BARCLAYS BANK PLC

Created 17/09/1984Registered 26/09/1984

charge

outstanding

CWMBRAN DEVELOPMENT CORPORATION

Created 10/08/1984Registered 29/08/1984

charge

outstanding

BARCLAYS BANK PLC

Created 13/03/1984Registered 27/03/1984

charge

outstanding

BARCLAYS BANK PLC

Created 16/01/1984Registered 27/01/1984

charge

outstanding

BARCLAYS BANK PLC

Created 19/10/1983Registered 26/10/1983

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1983Registered 29/09/1983

charge

outstanding

BARCLAYS BANK PLC

Created 13/09/1983Registered 20/09/1983

charge

outstanding

BARCLAYS BANK PLC

Created 17/06/1983Registered 24/06/1983

charge

outstanding

BARCLAYS BANK PLC

Created 15/03/1983Registered 25/03/1983

charge

outstanding

DOVEY HOLDINGS SOUTH WALES LIMITED.

Created 14/02/1983Registered 16/02/1983

charge

outstanding

BARCLAYS BANK PLC

Created 15/06/1982Registered 22/06/1982

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1982Registered 22/06/1982Satisfied 24/09/2022

charge

outstanding

BARCLAYS BANK PLC

Created 15/06/1982Registered 22/06/1982

charge

outstanding

BARCLAYS BANK PLC

Created 07/05/1982Registered 17/05/1982

charge

outstanding

BARCLAYS BANK PLC

Created 07/05/1982Registered 17/05/1982

charge

outstanding

BARCLAYS BANK PLC

Created 07/05/1982Registered 17/05/1982

charge

satisfied

CWMBRAN DEVELOPMENT CORPORATION

Created 23/04/1982Registered 28/04/1982

charge

satisfied

HOUSING DEVELOPMENT AND CONSTRUCTION LTD

Created 18/03/1982Registered 07/04/1982

charge

satisfied

HOUSING DEVELOPMENT AND CONSTRUCTION LTD

Created 18/03/1982Registered 07/04/1982

charge

outstanding

C PRICE & SON LTD

Created 05/03/1982Registered 06/03/1982

charge

outstanding

BARCLAYS BANK PLC

Created 18/11/1981Registered 01/12/1981

charge

outstanding

BARCLAYS BANK PLC

Created 18/11/1981Registered 01/12/1981

charge

outstanding

BARCLAYS BANK PLC

Created 05/10/1981Registered 12/10/1981

charge

outstanding

ST DAVIDS INVESTMENTS LIMITED

Created 24/07/1981Registered 28/07/1981

charge

outstanding

BARCLAYS BANK PLC

Created 18/06/1981Registered 26/06/1981

charge

outstanding

BARCLAYS BANK PLC

Created 16/01/1981Registered 23/01/1981

charge

outstanding

BARCLAYS BANK PLC

Created 04/07/1979Registered 11/07/1979

charge

outstanding

BARCLAYS BANK PLC

Created 04/07/1979Registered 11/07/1979

charge

outstanding

BARCLAYS BANK PLC

Created 04/05/1979Registered 10/05/1979

charge

outstanding

BARCLAYS BANK PLC

Created 08/02/1979Registered 15/02/1979

Change History

officer appointed → BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

2026-07-27

officer appointed → CARSON, Craig John

2026-07-27

officer appointed → LEWIS, Katie

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