Barratt Sutton Coldfield Limited

Active00811050 Private limited company
Incorporated
1 July 1964 (62 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
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
71
Outstanding
43
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
27 October 2026
Resigned Lewis, Katie as Director
23 February 2026
Appointed Lewis, Katie as Director
30 June 2022
Resigned Rooney, Bernard William as Director
30 June 2022
Appointed Evans, Adrian Lloyd as Director
30 April 2020
Appointed Hesson, David Peter as Director
30 April 2020
Resigned Farr, Adrian Roy as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
6 July 2015
Appointed Bentley, Matthew John as Director
3 July 2015
Resigned Whittaker, Robert David as Director
16 March 2012
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 Whittaker, Robert David as Director
1 March 2010
Resigned Thomas, David Wynne Bowen as Director
1 March 2010
Appointed Gieron, Paul Robert as Director
1 March 2010
Resigned Whittaker, Robert David as Secretary
1 March 2010
Appointed Dent, Laurence as Secretary
5 January 2009
Appointed Thomas, David Wynne Bowen as Director
31 December 2008
Resigned Child, David Richard as Director
30 June 2007
Resigned Payne, John Alan as Director
30 June 2007
Appointed Farr, Adrian Roy as Director
30 June 2006
Resigned Walker, Harold as Director
1 December 1998
Appointed Walker, Harold as Director
3 December 1997
Resigned Eaton, Frank as Director
31 December 1995
Resigned Harper, Clement as Director
12 March 1993
Resigned Gieron, Paul Robert 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. 00595244

Holdings 1

Companies where Barratt Sutton Coldfield Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 2025
23 February 2026Appointment of a director
18 December 2025Confirmation statement with no updates18 December 2025
31 January 2025Accounts for a dormant company30 June 2024
Show all recent filings

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