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Barratt South West Limited

01718521

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 27/04/1983

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

74990
Non-trading company

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 12/09/2011

Also on 266 other boards

Mr Ralph David Hawkins

director · Since 09/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Ms Laura Clare Lloyd

director · Since 19/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Russell Glimstead

director · Since 19/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 28 other boards

Mrs Katie Lewis

director · Since 23/02/2026

BRITISH · UNITED KINGDOM

Also on 176 other boards

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 12/09/2011

Reg: 05698395

Also on 266 other boards

Ralph David Hawkins

director · Since 09/02/2024

British · United Kingdom

Russell Glimstead

director · Since 19/02/2024

British · England

Laura Clare Lloyd

director · Since 19/02/2024

British · United Kingdom

Katie Lewis

director · Since 23/02/2026

British · United Kingdom

Former

Brian Edward Stanley

director · Resigned 30/09/1991

Alistair Gibb Stuart

director · Resigned 30/04/1994

Paul Robert Gieron

director · Resigned 31/03/2000

Geoffrey Kenneth Hester

director · Resigned 19/03/2008

Vincent Anthony Schwartz

secretary · Resigned 16/03/2009

Vincent Anthony Schwartz

director · Resigned 27/03/2009

David John Taylor

secretary · Resigned 14/05/2009

Laurence Dent

secretary · Resigned 31/12/2010

Rodney Steven Lailey Wilks

director · Resigned 30/06/2012

Neil Cooper

director · Resigned 19/01/2017

Richard Alan Gregory

director · Resigned 31/03/2017

Christopher Julian Burton

director · Resigned 30/06/2020

David John Taylor

director · Resigned 08/03/2021

James Dunne

director · Resigned 09/02/2024

Gary Martin Ennis

director · Resigned 20/02/2024

Andrew Taylor

director · Resigned 20/02/2024

Persons with Significant Control

Barratt Central Limited

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

Reg: 00733443 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 24/10/1984Registered 25/10/1984
charge
outstanding

LLOYDS BANK PLC

Created 24/10/1984Registered 25/10/1984
charge
outstanding

LLOYDS BANK PLC

Created 24/10/1984Registered 25/10/1984
charge
outstanding

LLOYDS BANK PLC

Created 24/10/1984Registered 25/10/1984
charge
outstanding

LLOYDS BANK PLC

Created 24/10/1984Registered 25/10/1984

Change History

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

officer appointed → BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointed → GLIMSTEAD, Russell
2026-07-27
officer appointed → HAWKINS, Ralph David
2026-07-27
officer appointed → LEWIS, Katie
2026-07-27
officer appointed → LLOYD, Laura Clare
2026-07-27