Barratt South West Limited

Active01718521 Private limited company
Incorporated
27 April 1983 (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
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2024
British
Born May 1970 (56)
Director · Appointed 19 February 2024
British
Born October 1982 (44)
Director · Appointed 9 February 2024
British
Born December 1963 (62)
Corporate Secretary · Appointed 12 September 2011
Officer history (17 former)
27 October 2026
Resigned Lewis, Katie as Director
23 February 2026
Appointed Lewis, Katie as Director
20 February 2024
Resigned Ennis, Gary Martin as Director
20 February 2024
Resigned Taylor, Andrew as Director
19 February 2024
Appointed Lloyd, Laura Clare as Director
19 February 2024
Appointed Glimstead, Russell as Director
9 February 2024
Appointed Hawkins, Ralph David as Director
9 February 2024
Resigned Dunne, James as Director
8 March 2021
Resigned Taylor, David John as Director
8 March 2021
Appointed Taylor, Andrew as Director
8 July 2020
Appointed Ennis, Gary Martin as Director
8 July 2020
Appointed Dunne, James as Director
30 June 2020
Resigned Burton, Christopher Julian as Director
31 March 2017
Resigned Gregory, Richard Alan as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
1 July 2012
Appointed Burton, Christopher Julian as Director
30 June 2012
Resigned Wilks, Rodney Steven Lailey as Director
12 September 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
14 May 2009
Appointed Dent, Laurence as Secretary
14 May 2009
Appointed Taylor, David John as Director
14 May 2009
Resigned Taylor, David John as Secretary
27 March 2009
Appointed Gregory, Richard Alan as Director
27 March 2009
Resigned Schwartz, Vincent Anthony as Director
27 March 2009
Appointed Wilks, Rodney Steven Lailey as Director
16 March 2009
Resigned Schwartz, Vincent Anthony as Secretary
16 March 2009
Appointed Taylor, David John as Secretary
19 March 2008
Resigned Hester, Geoffrey Kenneth as Director
31 March 2000
Resigned Gieron, Paul Robert as Director
31 March 2000
Appointed Hester, Geoffrey Kenneth as Director
1 May 1994
Appointed Gieron, Paul Robert as Director
30 April 1994
Resigned Stuart, Alistair Gibb as Director
30 September 1991
Appointed Stuart, Alistair Gibb as Director
30 September 1991
Resigned Stanley, Brian Edward 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. 00733443

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 This company 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 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
14 April 2026Confirmation statement with no updates3 April 20263
16 March 2026Accounts for a dormant company30 June 20251
23 February 2026Appointment of a director2
7 April 2025Confirmation statement with no updates3 April 20253
Show all recent filings

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