Barratt Newcastle Limited

Active00618233 Private limited company
Incorporated
5 January 1959 (67 years)
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
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
53
Outstanding
15
Part satisfied
0
Satisfied
38

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2018
British
Born May 1984 (42)
Corporate Secretary · Appointed 12 September 2011
Director · Appointed 30 March 2011
British
Born August 1967 (59)
Officer history (14 former)
27 October 2026
Resigned Lewis, Katie as Director
9 March 2026
Appointed Lewis, Katie as Director
28 September 2018
Resigned Martin, Barrie Scott as Director
28 September 2018
Appointed Sobolewski, Carl Antoni as Director
19 January 2017
Resigned Cooper, Neil as Director
31 December 2016
Resigned Reed, John as Director
23 November 2015
Appointed Cooper, Neil as Director
12 September 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
30 March 2011
Appointed Roberts, Michael Kenneth as Director
30 March 2011
Resigned Rooney, Bernard William as Director
31 December 2010
Resigned Dent, Laurence as Secretary
1 March 2010
Resigned Hewitt, Fenton as Director
1 March 2010
Appointed Reed, John as Director
1 March 2010
Appointed Martin, Barrie Scott as Director
1 March 2010
Resigned Rooney, Bernard William as Secretary
1 March 2010
Appointed Dent, Laurence as Secretary
1 July 2004
Appointed Rooney, Bernard William as Director
30 June 2004
Resigned Richards, John Gervaise as Director
31 January 1996
Resigned Dunn, David Stanley as Secretary
31 January 1996
Resigned Robson, John Paul as Director
31 January 1996
Resigned Dunn, David Stanley as Director
16 January 1996
Appointed Richards, John Gervaise as Director
16 January 1996
Appointed Hewitt, Fenton as Director
16 January 1996
Appointed Rooney, Bernard William as Secretary
31 December 1995
Resigned Adams, James as Director
27 July 1992
Resigned Mathieson, Alan Geoffrey 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
Limited By Shares
Reg. no. 00418440

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Barratt Bristol Limited Owns 75–100% of shares
Barratt Newcastle Limited This company 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

Filings 212

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 March 2026Appointment of a director2
26 February 2026Accounts for a dormant company30 June 20251
5 December 2025Confirmation statement with no updates2 December 20253
13 February 2025Accounts for a dormant company30 June 20241
Show all 212 filings

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