Kingsoak Homes Limited

Active01993976 Private limited company
Incorporated
28 February 1986 (40 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
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
71
Outstanding
18
Part satisfied
0
Satisfied
53

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
27 October 2026
Resigned Lewis, Katie as Director
21 September 2026
Resigned Thomas, David Fraser as Director
29 January 2026
Appointed Lewis, Katie as Director
22 December 2025
Appointed Roberts, Michael Kenneth as Director
19 December 2025
Resigned Bailey, Mark Patrick Miles as Director
31 December 2022
Appointed Bailey, Mark Patrick Miles as Director
31 December 2022
Resigned Brooke, Richard John Russell as Director
30 June 2022
Resigned Rooney, Bernard William as Director
30 June 2022
Appointed Hesson, David Peter as Director
30 June 2021
Resigned White, Jessica Elizabeth as Director
5 February 2018
Appointed White, Jessica Elizabeth as Director
19 January 2017
Resigned Cooper, Neil as Director
13 January 2016
Resigned Barratt Corporate Secretarial Services Limited as Corporate Director
1 January 2016
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2015
Resigned Keevil, Thomas Stephen as Secretary
23 November 2015
Appointed Cooper, Neil as Director
23 November 2015
Appointed Barratt Corporate Secretarial Services Limited as Corporate Director
31 July 2015
Resigned Clare, Mark Sydney as Director
19 April 2011
Appointed Keevil, Thomas Stephen as Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
7 May 2010
Appointed Rooney, Bernard William as Director
7 May 2010
Resigned Gieron, Paul Robert as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
21 July 2009
Appointed Thomas, David Fraser as Director
1 November 2008
Appointed Brooke, Richard John Russell as Director
1 September 2008
Resigned Handford, Robert Guy as Director
1 October 2007
Resigned Mccarrick, Anthony as Director
15 January 2007
Resigned Hester, Geoffrey Kenneth as Director
31 December 2006
Resigned Pretty, David Andrew as Director
5 December 2006
Resigned Wilson, Archibald as Director
2 October 2006
Appointed Clare, Mark Sydney as Director
30 June 2006
Resigned Dearlove, Colin Albert as Director
1 March 2006
Appointed Pain, Mark Andrew as Director
3 January 2006
Appointed Hester, Geoffrey Kenneth as Director
1 July 2004
Appointed Wilson, Archibald as Director
1 July 2004
Appointed Handford, Robert Guy as Director
7 November 2002
Appointed Pretty, David Andrew as Director
7 October 2002
Resigned Eaton, Frank as Director
1 January 2001
Appointed Dent, Laurence as Secretary
31 December 2000
Resigned Dearlove, Colin Albert as Secretary
14 April 2000
Appointed Eaton, Frank as Director
28 January 2000
Appointed Gieron, Paul Robert as Director
19 January 2000
Appointed Dearlove, Colin Albert as Director
19 January 2000
Appointed Mccarrick, Anthony as Director
19 January 2000
Appointed Dearlove, Colin Albert as Secretary
19 January 2000
Resigned Sri-Balakumaran, Kathirkamathasan as Secretary
19 January 2000
Resigned Childs, Timothy Guy George as Director
19 January 2000
Resigned Pretty, David Andrew as Director
19 January 2000
Resigned Reynolds, Richard Christopher as Director
16 September 1996
Appointed Sri-Balakumaran, Kathirkamathasan as Secretary
16 September 1996
Resigned Fenton, Clive 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
Public Limited Company
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 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 Redrow Holdings Limited Owns 75–100% of shares
BDW Trading Limited Owns 75–100% of shares
Redrow Limited Owns 75–100% of shares
Barratt South London Limited Owns 75–100% of shares
Barratt South Wales Limited Owns 75–100% of shares
Kingsoak Homes Limited This company Owns 75–100% of shares
Broad Oak Homes Limited Owns 75–100% of shares
Milton Park Homes Limited Owns 75–100% of shares
Smiths Mill (Wantage) Management Company Limited Has significant influence or control
Vizion (Milton Keynes) Limited Owns 75–100% of shares
Vizion (MK) Properties LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
19 February 2026Appointment of a director
16 February 2026Accounts for a dormant company30 June 2025
20 January 2026Termination of appointment of a director
24 December 2025Appointment of a director
Show all recent filings

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