Barratt Special Projects Limited

Active01686116 Private limited company
Incorporated
10 December 1982 (43 years)
Industry
Non-trading company (74990)
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
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
27 October 2026
Resigned Lewis, Katie as Director
23 February 2026
Appointed Lewis, Katie as Director
22 July 2022
Resigned Goodwin, Neil as Director
30 June 2022
Resigned Rooney, Bernard William as Director
30 June 2022
Appointed Hesson, David Peter as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
6 September 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
30 June 2010
Resigned Gieron, Paul Robert as Director
30 June 2010
Appointed Rooney, Bernard William as Director
25 November 2009
Appointed Cleary, Michael Peter as Director
7 August 2009
Resigned Hancock, John Brian as Director
27 March 2009
Resigned Holbrook, Robert John as Director
27 March 2009
Appointed Gieron, Paul Robert as Director
27 March 2009
Appointed Hancock, John Brian as Director
13 October 2008
Appointed Holbrook, Robert John as Director
13 October 2008
Appointed Dent, Laurence as Secretary
13 October 2008
Resigned Holbrook, Robert John as Secretary
1 September 2008
Resigned Handford, Robert Guy as Director
1 July 2006
Appointed Handford, Robert Guy as Director
1 July 2006
Resigned Walker, Harold as Director
1 October 2003
Resigned Honeybill, Ian as Director
1 October 2003
Appointed Goodwin, Neil as Director
24 May 2002
Appointed Holbrook, Robert John as Secretary
18 December 2001
Resigned Cunliffe, Steven Paul as Secretary
30 June 2000
Resigned Keery, James Proudfoot as Director
8 February 2000
Resigned Hodson, Andrew George as Director
1 February 2000
Appointed Cunliffe, Steven Paul as Secretary
31 December 1999
Resigned Norton, Michael as Director
1 December 1999
Appointed Hodson, Andrew George as Director
30 November 1999
Resigned O'Sullivan, John as Secretary
28 August 1998
Appointed Honeybill, Ian as Director
28 August 1998
Resigned Semple, John as Director
29 February 1996
Appointed O'Sullivan, John as Secretary
29 February 1996
Resigned Rooney, Bernard William as Secretary

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. 00237977

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 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 This company 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
16 March 2026Accounts for a dormant company30 June 20251
23 February 2026Appointment of a director2
4 December 2025Confirmation statement with no updates22 November 20253
16 September 2025Director's details changed2
Show all recent filings

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