Barratt North London Limited

Active01558442 Private limited company
Incorporated
27 April 1981 (45 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
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
26 October 2026
Resigned Lewis, Katie as Director
29 January 2026
Appointed Lewis, Katie as Director
19 December 2025
Resigned Bailey, Mark Patrick Miles as Director
1 July 2025
Resigned Atwell, George Edward Charles as Director
25 June 2025
Appointed Hodder, Julian Paul as Director
1 December 2024
Appointed 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
5 January 2015
Appointed Atwell, George Edward Charles as Director
10 December 2014
Resigned Wickett, Andrew James as Director
31 August 2011
Appointed Wickett, Andrew James as Director
29 July 2011
Resigned Whatman, Darren Paul as Director
23 May 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
20 May 2011
Resigned Hopping, Glyn David as Director
31 December 2010
Resigned Dent, Laurence as Secretary
1 March 2010
Appointed Dent, Laurence as Secretary
1 March 2010
Appointed Whatman, Darren Paul as Director
1 March 2010
Resigned Whatman, Darren Paul as Secretary
1 March 2010
Appointed Hopping, Glyn David as Director
1 March 2010
Resigned Fenton, Clive as Director
21 December 2005
Appointed Whatman, Darren Paul as Secretary
21 December 2005
Resigned Grant, Roland Patrick as Secretary
1 July 2003
Appointed Ennis, Gary Martin as Director
30 June 2003
Resigned Britton, Trevor as Director
30 October 2002
Appointed Fenton, Clive as Director
30 October 2002
Resigned Pretty, David Andrew as Director
13 November 2000
Appointed Grant, Roland Patrick as Secretary
13 November 2000
Resigned Ford, Peter Thomas as Secretary
11 May 1999
Appointed Ford, Peter Thomas as Secretary
11 May 1999
Resigned Wagstaff, Dale Roland as Secretary
9 January 1997
Resigned Sri-Balakumaran, Kathirkamathasan as Secretary
9 January 1997
Appointed Wagstaff, Dale Roland as Secretary
17 June 1996
Resigned Wilson, Archibald Welsh as Director
17 June 1996
Appointed Britton, Trevor as Director
17 June 1996
Resigned Sawyer, Trevor Alexander as Director
18 January 1996
Resigned Pacey, Julian 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
1 December 1993
Resigned Wilks, Rodney Steven Lailey as Director
24 November 1993
Resigned Champion, Jeremy John as Secretary
24 November 1993
Appointed Sri-Balakumaran, Kathirkamathasan as Secretary
1 July 1993
Appointed Pacey, Julian as Director
31 December 1992
Resigned Skinner, Ivor Dunstan as Director
30 June 1992
Appointed Skinner, Ivor Dunstan 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
Public Limited Company (Listed)
Reg. no. 00604574

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 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 This company 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
12 February 2026Appointment of a director2
23 January 2026Termination of appointment of a director1
9 December 2025Confirmation statement with no updates2 December 20253
Show all recent filings

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