Barratt St Paul's Limited

Active02250784 Private limited company
Incorporated
3 May 1988 (38 years)
Industry
Construction of commercial buildings (41201)
Directors
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
26 October 2026
Resigned Lewis, Katie as Director
29 January 2026
Appointed Lewis, Katie as Director
25 July 2025
Resigned Thompson, Stephen Terence as Director
21 September 2024
Resigned Ennis, Gary Martin as Director
15 January 2018
Appointed Taylor, Andrew as Director
15 January 2018
Resigned Hodder, Julian Paul as Director
18 May 2017
Resigned Collins, Adrian Paul as Director
15 May 2017
Appointed Hodder, Julian Paul as Director
15 May 2017
Appointed Thompson, Stephen Terence as Director
19 January 2017
Resigned Cooper, Neil as Director
18 November 2016
Appointed Ennis, Gary Martin as Director
18 November 2016
Resigned Baird, Alastair George as Director
23 November 2015
Appointed Cooper, Neil as Director
18 September 2015
Appointed Collins, Adrian Paul as Director
18 September 2015
8 March 2012
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
2 March 2010
Appointed Dent, Laurence as Secretary
2 March 2010
Appointed Sri-Balakumaran, Kathirkamathasan as Director
2 March 2010
Resigned Fenton, Clive as Director
2 March 2010
Resigned Sri-Balakumaran, Kathirkamathasan as Secretary
1 September 2005
Resigned Reynolds, Richard Christopher as Director
23 May 2003
Appointed Baird, Alastair George as Director
23 May 2003
Resigned Childs, Timothy Guy George as Director
18 October 2002
Appointed Fenton, Clive as Director
18 October 2002
Resigned Pretty, David Andrew as Director
16 September 1996
Appointed Sri-Balakumaran, Kathirkamathasan as Secretary
16 September 1996
Resigned Fenton, Clive as Secretary
1 July 1993
Resigned Wilks, Rodney Steven Lailey 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. 01720598

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 This company 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
16 March 2026Accounts for a dormant company30 June 20251
12 February 2026Appointment of a director2
4 December 2025Confirmation statement with no updates22 November 20253
28 July 2025Termination of appointment of a director1
Show all recent filings

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