Barratt Southern Counties Limited

Active00760490 Private limited company

Incorporated: 9 May 1963 (63 years)
Industry: Construction of commercial buildings (41201)
Directors: Andrew Taylor
Julian Paul Hodder
Owned by: Barratt Redrow PLC
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: 15 December 2026
Last conf. stmt: 1 December 2025

Charges

Total: 64
Outstanding: 1
Part satisfied: 0
Satisfied: 63

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Andrew

Director · Appointed 19 December 2025

Also at Barratt London Limited, G. D. Thorner (Holdings) Limited, Barratt East Anglia Limited · more companies

British

Born March 1973 (53)

Hodder, Julian Paul

Director · Appointed 24 November 2014

Also at Barratt North London Limited, Ashridge Grange (Wokingham) Management Company Limited, Barratt East Anglia Limited · more companies

British

Born April 1971 (55)

Barratt Corporate Secretarial Services Limited

Corporate Secretary · Appointed 19 September 2011

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

Officer history (24 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

2 March 2015

Appointed Menham, Ian Duncan as Director

24 November 2014

Resigned Watson, Anthony James as Director

24 November 2014

Appointed Hodder, Julian Paul as Director

1 May 2013

Appointed Watson, Anthony James as Director

30 April 2013

Resigned Fitzgerald, John Joseph as Director

19 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

Appointed Ennis, Gary Martin as Director

20 May 2009

Resigned Champion, Jeremy John as Secretary

20 May 2009

Appointed Dent, Laurence as Secretary

2 February 2006

Resigned Lee, Kenneth John as Director

26 April 2002

Resigned Boyle, Gerard Peter as Director

26 April 2002

Appointed Sawyer, Trevor Alexander as Director

18 December 2000

Resigned Langfield, Brian as Director

26 October 1999

Resigned Sawyer, Trevor Alexander as Director

17 November 1998

Resigned Pretty, David Andrew as Director

3 March 1997

Appointed Langfield, Brian as Director

1 January 1997

Appointed Champion, Jeremy John as Director

1 October 1996

Resigned Wilson, Archibald Welsh as Director

27 September 1996

Appointed Boyle, Gerard Peter as Director

4 November 1995

Appointed Lee, Kenneth John as Director

1 July 1995

Appointed Wilson, Archibald Welsh as Director

1 July 1995

Resigned Cummings, David Christopher as Director

2 December 1994

Resigned Wilkinson, Peter Charles Arthur as Director

30 November 1993

Resigned Wilks, Rodney Steven Lailey as Director

31 December 1992

Resigned Skinner, Ivor Dunstan as Director

30 November 1992

Resigned Turpin, Christopher Holger as Secretary

19 August 1991

Resigned Thompson, Richard Henry as Director

19 August 1991

Resigned Chapman, Roy Clifford as Director

19 August 1991

Resigned Brown, Philip George as Director

25 April 1991

Appointed Wilks, Rodney Steven Lailey as Director

8 March 1991

Appointed Thompson, Richard Henry as Director

8 March 1991

Appointed Turpin, Christopher Holger as Secretary

8 March 1991

Appointed Pretty, David Andrew as Director

8 March 1991

Appointed Chapman, Roy Clifford as Director

8 March 1991

Appointed Brown, Philip George as Director

Ownership 1 active

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

Barratt Redrow PLC

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

Reg. no. 00604574

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 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

And 425 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

Barratt Southern Counties Limited This company Owns 75–100% of shares

And 10 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Termination of appointment of a director
15 March 2026	Accounts for a dormant company	30 June 2025
23 February 2026	Appointment of a director
22 January 2026	Termination of appointment of a director
22 December 2025	Termination of appointment of a director