Barratt Properties Limited

Active00786307 Private limited company
Incorporated
31 December 1963 (62 years)
Industry
Development of building projects (41100)
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
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
27 October 2026
Appointed Hudson, Kathryn Barbara as Director
27 October 2026
Resigned Lewis, Katie as Director
21 September 2026
Resigned Thomas, David Fraser as Director
29 January 2026
Appointed Lewis, Katie as Director
13 November 2025
Resigned Scott, Michael Ian as Director
6 September 2025
Resigned Boyes, Steven John as Director
3 September 2025
Appointed Scott, Michael Ian as Director
3 September 2025
Appointed Thomas, David Fraser as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
9 February 2012
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
31 December 2010
Resigned Dent, Laurence as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
11 May 2009
Appointed Boyes, Steven John as Director
31 January 2009
Resigned Broadhead, David Robinson as Director
27 April 2006
Resigned Dearlove, Colin Albert as Director
1 March 2006
Appointed Pain, Mark Andrew as Director
7 April 2004
Appointed Dent, Laurence as Director
1 January 2001
Appointed Dent, Laurence as Secretary
31 December 2000
Resigned Dearlove, Colin Albert as Secretary
1 May 2000
Appointed Dearlove, Colin Albert as Secretary
30 April 2000
Resigned Brown, Fred as Secretary
1 December 1992
Appointed Dearlove, Colin Albert as Director
30 October 1992
Resigned James, Robert William Rennie as Director
29 November 1991
Resigned Wright, Branton as Secretary
27 November 1991
Resigned Terry, John 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. 00168039

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 This company 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 2026Appointment of a director
9 November 2026Termination of appointment of a director
19 February 2026Appointment of a director
13 February 2026Accounts for a dormant company30 June 2025
22 January 2026Appointment of a director
Show all recent filings

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