Barratt St Mary's Limited

Active02669962 Private limited company
Incorporated
10 December 1991 (34 years)
Industry
Development of building projects (41100)
Directors
Owned by
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
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2025
Also at Trencherwood Construction Limited, David Wilson Homes (East Midlands) Limited, David Wilson Homes (Anglia) Limited · more companies
British
Born April 1973 (53)
Corporate Secretary · Appointed 26 February 2012
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Officer history (30 former)
26 October 2026
Resigned Lewis, Katie as Director
21 September 2026
Resigned Thomas, David Fraser as Director
29 January 2026
Appointed Lewis, Katie as Director
29 January 2025
Appointed Dillon, John Christopher 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
23 October 2015
Resigned Eardley, David as Director
23 October 2015
Resigned Kemmann-Lane, Peter James as Director
16 November 2012
Resigned Condron, Sinead Margaret, Ms. as Director
16 November 2012
Appointed Kemmann-Lane, Peter James as Director
11 May 2012
Appointed Thomas, David Fraser as Director
26 February 2012
Appointed Eardley, David as Director
26 February 2012
Resigned Parrett, Keith Joseph as Director
26 February 2012
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
31 March 2010
Appointed Ennis, Gary Martin as Director
8 March 2010
Appointed Parrett, Keith Joseph as Director
8 March 2010
Resigned Eardley, David as Director
8 March 2010
Appointed Dent, Laurence as Secretary
8 March 2010
Appointed Condron, Sinead Margaret, Ms. as Director
2 April 2009
Resigned Barnes, James Richard as Director
2 April 2009
Resigned Barnes, James Richard as Secretary
1 October 2007
Resigned Riddock, Gordon Robb as Director
1 October 2007
Appointed Eardley, David as Director
27 July 2007
Appointed Riddock, Gordon Robb as Director
27 July 2007
Resigned Bailey, Stuart Andrew as Director
13 April 2007
Resigned Burrows, Richard Michael as Director
16 November 2006
Appointed Barnes, James Richard as Secretary
16 November 2006
Appointed Barnes, James Richard as Director
16 November 2006
Resigned Tween, David Charles as Director
16 November 2006
Resigned Tween, David Charles as Secretary
21 December 2004
Resigned Pickering, Karl as Director
21 December 2004
Appointed Bailey, Stuart Andrew as Director
18 July 2002
Resigned Tomkins, Arthur Robin Winwood as Director
18 July 2002
Resigned Edmondson, Peter Brian as Director
18 July 2002
Appointed Burrows, Richard Michael as Director
18 July 2002
Appointed Tween, David Charles as Director
18 July 2002
Appointed Tween, David Charles as Secretary
18 July 2002
Appointed Pickering, Karl as Director
18 July 2002
Resigned Smith, Robert William as Secretary
24 September 1998
Appointed Tomkins, Arthur Robin Winwood as Director
24 August 1998
Appointed Smith, Robert William as Secretary
18 August 1998
Resigned Abbot, Duncan James Langlands as Director
18 August 1998
Resigned Johnson, David Charles as Director
18 August 1998
Resigned Abbot, Duncan James Langlands as Secretary
22 July 1994
Appointed Abbot, Duncan James Langlands as Director
15 July 1994
Resigned Gunn, John Humphrey as Director
7 April 1993
Resigned Lockwood, Richard Arthur as Director
7 April 1993
Resigned Bailey, David John as Director
8 January 1992
Resigned Hart, John Neil as Secretary
8 January 1992
Appointed Lockwood, Richard Arthur as Director
8 January 1992
Appointed Johnson, David Charles as Director
8 January 1992
Appointed Abbot, Duncan James Langlands as Secretary
8 January 1992
Appointed Gunn, John Humphrey as Director
8 January 1992
Appointed Bailey, David John as Director
12 December 1991
Appointed Hart, John Neil as Secretary
12 December 1991
Appointed Edmondson, Peter Brian as Director
12 December 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
12 December 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
10 December 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
10 December 1991
Appointed Mbc Nominees Limited as Corporate Nominee 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. 03018173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
19 February 2026Appointment of a director
13 February 2026Accounts for a dormant company30 June 2025
15 December 2025Confirmation statement with no updates12 December 2025
10 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Alie Street LLP
Ambrose Builders Limited
Barratt Bristol Limited
Barratt Central Limited
Barratt Chester Limited
Barratt Construction (Southern) Limited

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