Back to search

Barratt Special Projects Limited

01686116

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 10/12/1982

Previously known as

Barratt Urban Renewal (Northern) Limited · until 08/02/1990
Barratt Urban Construction (Northern) Limited · until 29/06/1989
Barratt Urban Construction Northern Limited · until 25/11/1988
Riobeam Limited · until 26/04/1983

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

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 06/09/2011

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 06/09/2011

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

Bernard William Rooney

secretary · Resigned 29/02/1996

John Semple

director · Resigned 28/08/1998

John O'Sullivan

secretary · Resigned 30/11/1999

Michael Norton

director · Resigned 31/12/1999

Andrew George Hodson

director · Resigned 08/02/2000

James Proudfoot Keery

director · Resigned 30/06/2000

Steven Paul Cunliffe

secretary · Resigned 18/12/2001

Ian Honeybill

director · Resigned 01/10/2003

Harold Walker

director · Resigned 01/07/2006

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 Northern Limited

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 00237977 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

LLOYDS BANK PLCKS AS SO DEFINED)(FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BAN

Created 11/09/1992Registered 18/09/1992
charge
outstanding

LLOYDS BANK PLC.("THE AGENT")

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

BARRATT DEVELOPMENT PLC

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

WILLIAMS & GLYNS BANK PLC

Created 09/07/1984Registered 17/07/1984
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 12/09/1983Registered 21/09/1983

Change History

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
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