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Barratt St Mary'S Limited

02669962

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BARRATT HOUSE CARTWRIGHT WAY, COALVILLE, LE67 1UF
Incorporated 10/12/1991

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

41100
Development of building projects

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 26/02/2012

Also on 266 other boards

Mr David Fraser Thomas

director · Since 11/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Mr John Christopher Dillon

director · Since 29/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Bdw Trading Limited

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 03018173 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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satisfied

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Created 16/01/1997Registered 04/02/1997Satisfied 02/10/2002
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1996Registered 08/10/1996Satisfied 02/10/2002
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satisfied

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Created 02/08/1996Registered 12/08/1996Satisfied 02/10/2002
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satisfied

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Created 04/04/1996Registered 12/04/1996Satisfied 02/10/2002
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satisfied

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Created 21/02/1996Registered 05/03/1996Satisfied 02/10/2002
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THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 15/03/1994Registered 17/03/1994Satisfied 15/03/1996
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THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 15/03/1994Registered 17/03/1994Satisfied 15/03/1996
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satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 15/03/1994Registered 17/03/1994Satisfied 15/03/1996
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satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 15/03/1994Registered 17/03/1994Satisfied 15/03/1996
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 15/03/1994Registered 17/03/1994Satisfied 15/03/1996
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 15/03/1994Registered 17/03/1994Satisfied 15/03/1996
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 15/03/1994Registered 17/03/1994Satisfied 15/03/1996
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 15/03/1994Registered 17/03/1994Satisfied 15/03/1996