Barratt South London Limited

Active00929652 Private limited company

Incorporated: 28 March 1968 (58 years)
Industry: Construction of commercial buildings (41201)
Directors: Craig John Carson
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: 25 January 2027
Last conf. stmt: 11 January 2026

Charges

Total: 75
Outstanding: 49
Part satisfied: 0
Satisfied: 26

Officers 2 active

Officer details are public data from the Companies House register.

Carson, Craig John

Director · Appointed 12 February 2026

Also at GWQ Management Limited, Barratt Construction (Southern) Limited · more companies

British

Born July 1978 (48)

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 (22 former)

26 October 2026

Resigned Lewis, Katie as Director

12 February 2026

Appointed Carson, Craig John as Director

29 January 2026

Appointed Lewis, Katie as Director

19 December 2025

Resigned Bailey, Mark Patrick Miles as Director

21 September 2024

Resigned Ennis, Gary Martin as Director

19 January 2017

Resigned Cooper, Neil as Director

23 November 2015

Appointed Cooper, Neil as Director

30 March 2012

Appointed Bailey, Mark Patrick Miles as Director

17 February 2012

Resigned Fenton, Nicholas Anthony as Director

19 September 2011

Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary

24 June 2011

Resigned Fidler, Kevin as Director

31 December 2010

Resigned Dent, Laurence as Secretary

31 March 2010

Appointed Ennis, Gary Martin as Director

31 March 2010

Resigned Lawrence, Adam Paul as Director

1 March 2010

Appointed Dent, Laurence as Secretary

1 March 2010

Appointed Fidler, Kevin as Director

1 March 2010

Appointed Lawrence, Adam Paul as Director

1 March 2010

Resigned Fidler, Kevin as Secretary

1 March 2010

Resigned Fenton, Clive as Director

1 February 2006

Appointed Fenton, Nicholas Anthony as Director

31 January 2006

Resigned Rowlands, Stuart Thomas as Director

10 February 2005

Resigned Wilks, Rodney Steven Lailey as Director

10 February 2005

Appointed Rowlands, Stuart Thomas as Director

10 February 2005

Resigned Scott, John Malcolm as Director

10 February 2005

Resigned Melhuish, Edward Barrie as Director

10 February 2005

Resigned Holbrook, Thomas George as Director

16 January 2005

Appointed Fidler, Kevin as Secretary

15 January 2005

Resigned Harrison, Peter Stewart Malcolm as Secretary

12 November 2002

Appointed Fenton, Clive as Director

12 November 2002

Resigned Pretty, David Andrew as Director

13 March 1998

Resigned Cummings, David Christopher as Director

21 July 1997

Resigned Sri-Balakumaran, Kathirkamathasan as Secretary

21 July 1997

Appointed Harrison, Peter Stewart Malcolm as Secretary

30 April 1996

Resigned Firoozan, Rameen as Director

1 July 1995

Appointed Cummings, David Christopher as Director

1 July 1995

Appointed Firoozan, Rameen as Director

24 November 1993

Appointed Sri-Balakumaran, Kathirkamathasan as Secretary

24 November 1993

Resigned Piper, Albert John as Secretary

1 July 1993

Appointed Wilks, Rodney Steven Lailey as Director

1 July 1992

Resigned Eaton, Frank as Director

1 July 1992

Appointed Pretty, David Andrew 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 (Listed)

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

Arcot Estate (Cramlington) Management Company Limited Owns 75–100% of shares

And 424 more

Redrow Limited Owns 75–100% of shares

Barratt South London Limited This company Owns 75–100% of shares

Barratt South Wales Limited Owns 75–100% of shares

And 11 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
9 November 2026	Termination of appointment of a director
15 March 2026	Accounts for a dormant company	30 June 2025	1
13 February 2026	Termination of appointment of a director		1
12 February 2026	Appointment of a director		2
12 February 2026	Appointment of a director		2