Barratt Construction (Southern) Limited

Active00405530 Private limited company

Incorporated: 5 March 1946 (80 years)
Previously known as: Barratt Developments (Contracting) Limited (until 31 December 1981)
H.C. Janes (Contracting) Limited (until 31 December 1976)
Industry: Construction of commercial buildings (41201)
Activities of head offices (70100)
Directors: Craig John Carson
Owned by: Barratt South West Limited
Accounts type: Dormant
Region: East Midlands
Address: Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Website & contact details

Group website: barratthomes.co.uk via Barratt Redrow PLC
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 16 November 2027
Last conf. stmt: 2 November 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Carson, Craig John

Director · Appointed 12 February 2026

Also at GWQ Management Limited, Barratt South London Limited · more companies

British

Born July 1978 (48)

Barratt Corporate Secretarial Services Limited

Corporate Secretary · Appointed 13 June 2011

Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies

Officer history (17 former)

26 October 2026

Resigned Lewis, Katie as Director

12 February 2026

Appointed Carson, Craig John as Director

29 January 2026

Appointed Lewis, Katie as Director

31 December 2025

Resigned Smirfitt, Richard Francis as Director

19 December 2025

Resigned Bailey, Mark Patrick Miles as Director

1 December 2024

Appointed Bailey, Mark Patrick Miles as Director

21 September 2024

Resigned Ennis, Gary Martin as Director

8 July 2020

Appointed Ennis, Gary Martin as Director

30 June 2020

Resigned Burton, Christopher Julian as Director

19 January 2017

Resigned Cooper, Neil as Director

23 November 2015

Appointed Cooper, Neil as Director

5 July 2012

Resigned Fenton, Clive as Director

1 July 2012

Appointed Burton, Christopher Julian as Director

30 June 2012

Resigned Wilks, Rodney Steven Lailey as Director

13 June 2011

Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary

31 December 2010

Resigned Dent, Laurence as Secretary

8 March 2010

Appointed Dent, Laurence as Secretary

8 March 2010

Appointed Smirfitt, Richard Francis as Director

8 March 2010

Resigned Smirfitt, Richard Francis as Secretary

16 December 2005

Appointed Smirfitt, Richard Francis as Secretary

16 December 2005

Resigned Whatman, Darren Paul as Secretary

31 August 2004

Resigned Fidler, Kevin as Secretary

31 August 2004

Appointed Whatman, Darren Paul as Secretary

1 November 2002

Resigned Pretty, David Andrew as Director

1 November 2002

Appointed Fenton, Clive as Director

10 November 2000

Appointed Fidler, Kevin as Secretary

10 November 2000

Resigned Grant, Roland Patrick as Secretary

17 May 1999

Appointed Grant, Roland Patrick as Secretary

17 May 1999

Resigned Ford, Peter Thomas as Secretary

17 July 1997

Appointed Ford, Peter Thomas as Secretary

17 July 1997

Resigned Sri-Balakumaran, Kathirkamathasan as Secretary

1 December 1993

Resigned Wilks, Rodney Steven Lailey as Secretary

1 December 1993

Appointed Sri-Balakumaran, Kathirkamathasan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barratt South West Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 01718521

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Barratt Redrow PLC

Barratt Bristol Limited Owns 75–100% of shares

Barratt Newcastle Limited Owns 75–100% of shares

G. D. Thorner (Holdings) Limited Owns 75–100% of shares

G. D. Thorner (Construction) Limited Owns 75–100% of shares

Barratt Central Limited Owns 75–100% of shares

Barratt South West Limited Owns 75–100% of shares

Barratt Construction (Southern) Limited This company Owns 75–100% of shares

Barratt Chester Limited Owns 75–100% of shares

Barratt Commercial Limited Owns 75–100% of shares

Barratt East Anglia Limited Owns 75–100% of shares

Barratt Manchester Limited Owns 75–100% of shares

Barratt Woking Limited Owns 75–100% of shares

Barratt Properties Limited Owns 75–100% of shares

Barratt Southern Properties Limited Owns 75–100% of shares

Matrix Office Park Management Company Limited Holds 25–50% of voting rights

Matrix Park (Plot 1100) Management Company Limited Right to appoint and remove directors

Matrix Park (Plot 3100) Management Company Limited Holds 25–50% of voting rights

Matrix Park (Plot 3300) Management Company Limited Holds 25–50% of voting rights

Matrix Park Management Company Limited Holds 25–50% of voting rights

Barratt Corporate Secretarial Services Limited Owns 75–100% of shares

Barratt Developments (International) Limited Owns 75–100% of shares

Barratt East Midlands Limited Owns 75–100% of shares

Barratt Leeds Limited Owns 75–100% of shares

Barratt London Limited Owns 75–100% of shares

Barratt St Paul's Limited Owns 75–100% of shares

Barratt North London Limited Owns 75–100% of shares

Barratt Northampton Limited Owns 75–100% of shares

Barratt Urban Construction (Northern) Limited Owns 75–100% of shares

Barratt Northern Limited Owns 75–100% of shares

Barratt Edinburgh Limited Owns 75–100% of shares

Barratt Special Projects Limited Owns 75–100% of shares

Barratt Scottish Holdings Limited Owns 75–100% of shares

James Harrison (Contracts) Limited Owns 75–100% of shares

Barratt Trade and Property Company Limited Owns 75–100% of shares

Scottish Homes Investment Company, Limited Owns 75–100% of shares

Barratt Urban Construction (Scotland) Limited Owns 75–100% of shares

Idle Works Limited Owns 75–100% of shares

Norfolk Garden Estates Limited Owns 75–100% of shares

E. Barker Limited Owns 75–100% of shares

Scothomes Limited Owns 75–100% of shares

Barratt Redrow Holdings Limited Owns 75–100% of shares

BDW Trading Limited Owns 75–100% of shares

51 College Road LLP Holds 25–50% of voting rights

Abbey Gate Residents Management Company Limited Holds 75–100% of voting rights

Abbey View Residents Management Company Limited Owns 75–100% of shares

Abbotts Green (Woolpit) Management Company Limited Owns 75–100% of shares

Abbotts Meadow (Steventon) Management Company Limited Owns 75–100% of shares

Acre Developments Limited Owns 75–100% of shares

Adderbury Fields Management Company Limited Holds 75–100% of voting rights

Alconbury Apartments Residents Management Company Limited Owns 75–100% of shares

Alderbrook Manor Residential Management Company Limited Owns 75–100% of shares

Amberswood Rise Management Company Limited Owns 75–100% of shares

Ambler's Meadow (East Ardsley) Management Company Limited Holds 75–100% of voting rights

Anvil Place Residents Management Company Limited Owns 75–100% of shares

Applegate (Sittingbourne) Management Company Limited Owns 75–100% of shares

Arcot Estate (Cramlington) Management Company Limited Owns 75–100% of shares

And 424 more

Redrow Limited Owns 75–100% of shares

Barratt South London Limited Owns 75–100% of shares

Barratt South Wales Limited Owns 75–100% of shares

And 11 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
9 November 2026	Termination of appointment of a director
6 November 2026	Confirmation statement with no updates	2 November 2026
15 March 2026	Accounts for a dormant company	30 June 2025	1
13 February 2026	Termination of appointment of a director		1
12 February 2026	Appointment of a director		2