Barratt Woking Limited

Active00733455 Private limited company
Incorporated
24 August 1962 (64 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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
27 October 2026
Resigned Lewis, Katie as Director
23 February 2026
Appointed Lewis, Katie as Director
22 December 2025
Resigned Champion, Jeremy John as Director
19 December 2025
Resigned Bailey, Mark Patrick Miles as Director
19 December 2025
Appointed Taylor, Andrew as Director
1 December 2024
Appointed Bailey, Mark Patrick Miles as Director
21 September 2024
Resigned Ennis, Gary Martin as Director
19 January 2021
Resigned Menham, Ian Duncan as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
2 March 2015
Appointed Menham, Ian Duncan as Director
24 November 2014
Appointed Hodder, Julian Paul as Director
24 November 2014
Resigned Watson, Anthony James as Director
1 May 2013
Appointed Watson, Anthony James as Director
30 April 2013
Resigned Fitzgerald, John Joseph as Director
6 September 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
5 March 2010
Appointed Fitzgerald, John Joseph as Director
21 May 2009
Resigned Sawyer, Trevor Alexander as Director
20 May 2009
Resigned Champion, Jeremy John as Secretary
20 May 2009
Appointed Ennis, Gary Martin as Director
20 May 2009
Appointed Champion, Jeremy John as Director
20 May 2009
Appointed Dent, Laurence as Secretary
26 April 2002
Appointed Sawyer, Trevor Alexander as Director
26 April 2002
Resigned Boyle, Gerard Peter as Director
3 November 1999
Appointed Boyle, Gerard Peter as Director
26 October 1999
Resigned Sawyer, Trevor Alexander as Director
2 December 1994
Appointed Sawyer, Trevor Alexander as Director
2 December 1994
Resigned Wilkinson, Peter Charles Arthur 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. 00247295

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 This company 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
23 January 2026Confirmation statement with no updates7 December 20253
22 January 2026Termination of appointment of a director1
Show all recent filings

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