Barratt Central Limited

Active00733443 Private limited company
Incorporated
24 August 1962 (64 years)
Industry
Activities of head offices (70100)
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
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
27 October 2026
Resigned Lewis, Katie as Director
23 February 2026
Appointed Lewis, Katie as Director
30 June 2024
Appointed Lewis, Helen Louise as Director
30 June 2024
Resigned Harman, Dominic as Director
30 June 2022
Appointed Cotterell, Philip as Director
30 June 2022
Resigned Rooney, Bernard William as Director
30 April 2020
Appointed Hesson, David Peter as Director
30 April 2020
Resigned Farr, Adrian Roy as Director
1 July 2019
Appointed Harman, Dominic as Director
28 June 2019
Resigned Fitzgerald, John Joseph as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
1 May 2013
Appointed Fitzgerald, John Joseph as Director
26 April 2013
Resigned Peters, Andrew Nicholas 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 Peters, Andrew Nicholas as Director
1 March 2010
Resigned Halderthay, Michael Thomas as Secretary
1 March 2010
Appointed Farr, Adrian Roy as Director
1 March 2010
Appointed Dent, Laurence as Secretary
2 May 2007
Resigned Payne, John Alan as Director
2 May 2007
Appointed Halderthay, Michael Thomas as Secretary
2 May 2007
Resigned Walker, Harold as Director
1 May 2007
Resigned Morrall, Stephen James as Secretary
27 April 2007
Appointed Gieron, Paul Robert as Director
30 June 2000
Resigned Keery, James Proudfoot as Director
28 September 1998
Resigned Murden, Rodney Kenneth as Director
3 December 1997
Resigned Eaton, Frank as Director
3 July 1995
Appointed Morrall, Stephen James as Secretary
30 June 1995
Resigned Bermingham, Alan Martin as Secretary
31 March 1993
Resigned Scott, John Malcolm 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
15 March 2026Accounts for a dormant company30 June 20251
23 February 2026Appointment of a director2
21 January 2026Confirmation statement with no updates11 January 20263
2 September 2025Director's details changed2
Show all recent filings

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