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Barratt Urban Construction (Northern) Limited

01064349

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 04/08/1972

Previously known as

Barratt Urban Renewal (Northern) Limited · until 29/06/1989
Colmarisway Limited · until 28/05/1982

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Michael Peter Cleary

director · Since 25/11/2009

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 29 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 19/09/2011

Also on 266 other boards

Mr David Peter Hesson

director · Since 30/06/2022

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mrs Katie Lewis

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Michael Peter Cleary

director · Since 25/11/2009

British · United Kingdom · Age 53

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 19/09/2011

Reg: 05698395

Also on 266 other boards

David Peter Hesson

director · Since 30/06/2022

British · England · Age 54

Katie Lewis

director · Since 23/02/2026

British · United Kingdom · Age 45

Former

Albert Sidney Woods

director · Resigned 03/06/1992

John Christopher Singleton

secretary · Resigned 03/06/1992

John Graham Kilburn

director · Resigned 03/06/1992

Ernest Taylor

director · Resigned 03/06/1992

Thomas David Lloyd

director · Resigned 01/03/1994

Bernard William Rooney

secretary · Resigned 29/02/1996

John Semple

director · Resigned 28/08/1998

John O'Sullivan

secretary · Resigned 30/11/1999

Andrew George Hodson

director · Resigned 08/02/2000

Steven Paul Cunliffe

secretary · Resigned 18/12/2001

Ian Honeybill

director · Resigned 01/10/2003

Harold Walker

director · Resigned 01/07/2006

Michael Norton

director · Resigned 31/12/2006

Robert Guy Handford

director · Resigned 01/09/2008

Robert John Holbrook

secretary · Resigned 13/10/2008

Robert John Holbrook

director · Resigned 27/03/2009

John Brian Hancock

director · Resigned 07/08/2009

Paul Robert Gieron

director · Resigned 30/06/2010

Laurence Dent

secretary · Resigned 31/12/2010

Neil Cooper

director · Resigned 19/01/2017

Bernard William Rooney

director · Resigned 30/06/2022

Neil Goodwin

director · Resigned 22/07/2022

Persons with Significant Control

Barratt Northampton Limited

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 00473222 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARRATT DEVELOPMENTS PLC

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

LLOYDS BANK PLCCURED CREDITORS (INCLUDING ITSELF) AS DEFINED)(IN THE CAPACITY OF AGENT AND TRUS

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

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 appointedCLEARY, Michael Peter
2026-07-27
officer appointedHESSON, David Peter
2026-07-27
officer appointedLEWIS, Katie
2026-07-27