Barratt West Midlands Limited

Active00595244 Private limited company
Incorporated
12 December 1957 (68 years)
Previously known as
Barratt Birmingham Limited (until 1 October 1984)
Barratt Developments (Birmingham) Limited (until 31 December 1981)
Manor Estates (York) Limited (until 31 December 1978)
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
91
Outstanding
9
Part satisfied
0
Satisfied
82

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
27 October 2026
Resigned Lewis, Katie as Director
23 February 2026
Appointed Lewis, Katie as Director
30 June 2022
Resigned Rooney, Bernard William as Director
30 June 2022
Appointed Evans, Adrian Lloyd as Director
30 April 2020
Appointed Hesson, David Peter as Director
30 April 2020
Resigned Farr, Adrian Roy as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
6 July 2015
Appointed Bentley, Matthew John as Director
3 July 2015
Resigned Whittaker, Robert David as Director
6 September 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
30 June 2010
Appointed Rooney, Bernard William as Director
30 June 2010
Resigned Gieron, Paul Robert as Director
1 March 2010
Appointed Whittaker, Robert David as Director
1 March 2010
Resigned Thomas, David Wynne Bowen as Director
1 March 2010
Appointed Gieron, Paul Robert as Director
1 March 2010
Resigned Whittaker, Robert David as Secretary
1 March 2010
Appointed Dent, Laurence as Secretary
5 January 2009
Appointed Thomas, David Wynne Bowen as Director
31 December 2008
Resigned Child, David Richard as Director
30 June 2007
Resigned Payne, John Alan as Director
30 June 2007
Appointed Farr, Adrian Roy as Director
30 June 2006
Resigned Walker, Harold as Director
21 December 2003
Resigned Evans, Ronald James as Director
1 December 1998
Appointed Walker, Harold as Director
3 December 1997
Resigned Eaton, Frank as Director
2 January 1996
Appointed Evans, Ronald James as Director
31 December 1995
Resigned Harper, Clement as Director
12 March 1993
Resigned Gieron, Paul Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00604574

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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 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 Management Company Limited Holds 25–50% of voting rights
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 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
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 South London Limited Owns 75–100% of shares
Barratt South Wales Limited Owns 75–100% of shares
Barratt West Midlands Limited This company Owns 75–100% of shares
Barratt Sutton Coldfield Limited Owns 75–100% of shares

Filings 258

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
15 March 2026Accounts for a dormant company30 June 2025
23 February 2026Appointment of a director
18 December 2025Confirmation statement with no updates18 December 2025
31 January 2025Accounts for a dormant company30 June 2024
Show all 258 filings

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