Barratt Corporate Secretarial Services Limited

Active05698395 Private limited company

Incorporated: 6 February 2006 (20 years)
Previously known as: Highmere Homes Limited (until 10 May 2011)
Sandco 947 Limited (until 3 May 2006)
Industry: Construction of commercial buildings (41201)
Directors: Leigh Christopher Godfrey
Kathryn Barbara Hudson
Owned by: Barratt Redrow PLC
Accounts type: Dormant
Region: East Midlands
Address: Barratt House Cartwright Way
Forest Business Park
Bardon Hill
Coalville
LE67 1UF

Website & contact details

Group website: barratthomes.co.uk via Barratt Redrow PLC
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 1 March 2027
Last conf. stmt: 15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Godfrey, Leigh Christopher

Director · Appointed 21 September 2026

Also at Barratt Redrow Holdings Limited, Redrow Limited

British

Born March 1979 (47)

Hudson, Kathryn Barbara

Director · Appointed 25 February 2026

Also at Kathryn Hudson Consulting Limited (proposed for strike-off), Barratt Redrow Holdings Limited, Wilson Bowden (Ravenscraig) Limited · more companies

British

Born August 1974 (52)

Officer history (17 former)

27 October 2026

Resigned Lewis, Katie as Director

30 September 2026

Resigned Clarkin, John Benjamin as Director

21 September 2026

Appointed Godfrey, Leigh Christopher as Director

25 February 2026

Appointed Hudson, Kathryn Barbara as Director

29 January 2026

Resigned Bains, Kamalprit Kaur as Director

2 January 2024

Appointed Lewis, Katie as Director

31 December 2023

Resigned Evans, Amanda as Director

9 November 2023

Appointed Clarkin, John Benjamin as Director

4 August 2023

Resigned Rumble, Jonathan James as Director

30 June 2021

Resigned White, Jessica Elizabeth as Director

15 January 2021

Appointed Rumble, Jonathan James as Director

31 December 2020

Resigned Crosby, David Patrick John as Director

8 April 2019

Appointed Evans, Amanda as Director

10 January 2019

Appointed Crosby, David Patrick John as Director

19 December 2018

Resigned Atterbury, Karen Lorraine as Director

8 February 2017

Appointed Atterbury, Karen Lorraine as Director

19 January 2017

Resigned Cooper, Neil as Director

5 January 2016

Appointed White, Jessica Elizabeth as Director

31 December 2015

Resigned Keevil, Thomas Stephen as Director

23 November 2015

Appointed Cooper, Neil as Director

22 July 2011

Resigned Hogarth, Ian as Director

3 May 2011

Appointed Keevil, Thomas Stephen as Director

3 May 2011

Appointed Bains, Kamalprit Kaur as Director

3 May 2011

Resigned Deards, Russell Alan as Director

31 December 2010

Resigned Dent, Laurence as Secretary

30 April 2008

Appointed Hogarth, Ian as Director

30 April 2008

Resigned Mccarrick, Anthony as Director

30 April 2008

Appointed Deards, Russell Alan as Director

30 June 2006

Resigned Dearlove, Colin Albert as Director

21 February 2006

Appointed Dearlove, Colin Albert as Director

21 February 2006

Appointed Mccarrick, Anthony as Director

21 February 2006

Appointed Dent, Laurence as Secretary

21 February 2006

Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary

21 February 2006

Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director

6 February 2006

Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary

6 February 2006

Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barratt Redrow PLC

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 (Listed)

Reg. no. 00604574

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Barratt Redrow PLC

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 Construction (Southern) 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 (Plot 3100) Management Company Limited Holds 25–50% of voting rights

Matrix Park (Plot 3300) Management Company Limited Holds 25–50% of voting rights

Matrix Park Management Company Limited Holds 25–50% of voting rights

Barratt Corporate Secretarial Services Limited This company Owns 75–100% of shares

Barratt Developments (International) Limited Owns 75–100% of shares

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 Urban Construction (Northern) 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

Barratt Trade and Property Company Limited Owns 75–100% of shares

Scottish Homes Investment Company, Limited Owns 75–100% of shares

Barratt Urban Construction (Scotland) 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

51 College Road LLP Holds 25–50% of voting rights

Abbey Gate Residents Management Company Limited Holds 75–100% of voting rights

Abbey View Residents Management Company Limited Owns 75–100% of shares

Abbotts Green (Woolpit) Management Company Limited Owns 75–100% of shares

Abbotts Meadow (Steventon) Management Company Limited Owns 75–100% of shares

Acre Developments Limited Owns 75–100% of shares

Adderbury Fields Management Company Limited Holds 75–100% of voting rights

Alconbury Apartments Residents Management Company Limited Owns 75–100% of shares

Alderbrook Manor Residential Management Company Limited Owns 75–100% of shares

Amberswood Rise Management Company Limited Owns 75–100% of shares

Ambler's Meadow (East Ardsley) Management Company Limited Holds 75–100% of voting rights

Anvil Place Residents Management Company Limited Owns 75–100% of shares

Applegate (Sittingbourne) Management Company Limited Owns 75–100% of shares

Arcot Estate (Cramlington) Management Company Limited Owns 75–100% of shares

And 424 more

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

And 11 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
9 November 2026	Termination of appointment of a director
5 March 2026	Appointment of a director		2
17 February 2026	Confirmation statement with no updates	15 February 2026	3
9 February 2026	Accounts for a dormant company	30 June 2025	1
2 February 2026	Termination of appointment of a director		1