Back to search

Barratt St Mary'S Limited

02669962

active
ltd
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, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 10/12/1991

Previously known as

Jaygate Homes Limited · until 13/09/2002
Jaygate Plc · until 06/10/1997

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 45

Also on 176 other boards

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 26/02/2012

Reg: 05698395

Also on 266 other boards

David Fraser Thomas

director · Since 11/05/2012

British · England · Age 63

John Christopher Dillon

director · Since 29/01/2025

British · United Kingdom · Age 53

Katie Lewis

director · Since 29/01/2026

British · United Kingdom · Age 45

Former

Mbc Nominees Limited

corporate nominee director · Resigned 12/12/1991

Mbc Secretaries Limited

corporate nominee secretary · Resigned 12/12/1991

John Neil Hart

secretary · Resigned 08/01/1992

David John Bailey

director · Resigned 07/04/1993

Richard Arthur Lockwood

director · Resigned 07/04/1993

John Humphrey Gunn

director · Resigned 15/07/1994

David Charles Johnson

director · Resigned 18/08/1998

Duncan James Langlands Abbot

secretary · Resigned 18/08/1998

Duncan James Langlands Abbot

director · Resigned 18/08/1998

Peter Brian Edmondson

director · Resigned 18/07/2002

Robert William Smith

secretary · Resigned 18/07/2002

Arthur Robin Winwood Tomkins

director · Resigned 18/07/2002

Karl Pickering

director · Resigned 21/12/2004

David Charles Tween

director · Resigned 16/11/2006

David Charles Tween

secretary · Resigned 16/11/2006

Richard Michael Burrows

director · Resigned 13/04/2007

Stuart Andrew Bailey

director · Resigned 27/07/2007

Gordon Robb Riddock

director · Resigned 01/10/2007

James Richard Barnes

director · Resigned 02/04/2009

James Richard Barnes

secretary · Resigned 02/04/2009

David Eardley

director · Resigned 08/03/2010

Laurence Dent

secretary · Resigned 31/12/2010

Keith Joseph Parrett

director · Resigned 26/02/2012

Sinead Margaret Condron

director · Resigned 16/11/2012

David Eardley

director · Resigned 23/10/2015

Peter James Kemmann-Lane

director · Resigned 23/10/2015

Neil Cooper

director · Resigned 19/01/2017

Gary Martin Ennis

director · Resigned 21/09/2024

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

Change History

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

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointedDILLON, John Christopher
2026-07-27
officer appointedLEWIS, Katie
2026-07-27
officer appointedTHOMAS, David Fraser
2026-07-27