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Barratt Special Projects Limited

01686116

active
Private Limited Company
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, COALVILLE, LE67 1UF
Incorporated 10/12/1982

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 52

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 44

Also on 176 other boards

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