Barratt Urban Construction (Northern) Limited

01064349

active

Private Limited Company

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, COALVILLE, LE67 1UF

Incorporated 04/08/1972

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 52

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 44

Also on 176 other boards

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 17/02/1986Registered 26/02/1986Satisfied 14/11/1988

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 20/05/1985Registered 03/06/1985Satisfied 22/10/1991

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 01/03/1985Registered 06/03/1985Satisfied 14/11/1988

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 10/07/1984Registered 17/07/1984Satisfied 14/11/1988

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 25/04/1984Registered 05/05/1984Satisfied 22/10/1991

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 24/04/1984Registered 05/05/1984Satisfied 22/10/1991

charge

satisfied

WILLIAMS & GLYNS' BANK PLC

Created 07/03/1984Registered 17/03/1984Satisfied 22/10/1991

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 18/01/1984Registered 28/01/1984Satisfied 22/10/1991

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 17/10/1983Registered 25/10/1983Satisfied 14/11/1988

charge

satisfied

KNOWSLEY BOROUGH COUNCIL.

Created 12/08/1983Registered 31/08/1983Satisfied 22/10/1991

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 12/08/1983Registered 31/08/1983Satisfied 14/11/1988

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 06/12/1982Registered 14/12/1982Satisfied 14/11/1988

charge

satisfied

LIVERPOOL CITY COUNCIL

Created 06/12/1982Registered 08/12/1982Satisfied 22/10/1991

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 12/11/1982Registered 25/11/1982Satisfied 14/11/1988