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Company Information for

BARRATT SOUTHERN LIMITED

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF,

Company Registration Number

00928058

Private Limited Company

Active

Company Overview

About Barratt Southern Ltd

BARRATT SOUTHERN LIMITED was founded on 1968-02-29 and has its registered office in Coalville. The organisation's status is listed as "Active". Barratt Southern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BARRATT SOUTHERN LIMITED

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF Other companies in LE67

Filing Information

Company Number		00928058
Company ID Number		00928058
Date formed		1968-02-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 20:52:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRATT SOUTHERN LIMITED

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Companies with same name BARRATT SOUTHERN LIMITED

The following companies were found which have the same name as BARRATT SOUTHERN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BARRATT SOUTHERN COUNTIES LIMITED	BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF	Active	Company formed on the 1963-05-09
BARRATT SOUTHERN PROPERTIES LIMITED	BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF	Active	Company formed on the 1963-12-03
BARRATT SOUTHERN CALIFORNIA INC	Delaware	Unknown
BARRATT SOUTHERN CALIFORNIA INC	California	Unknown

Company Officers of BARRATT SOUTHERN LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CHARLES WILFORD	Director	2014-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Company Secretary	2012-02-09	2017-10-17
DAVID FRASER THOMAS	Director	2011-01-18	2017-10-17
NEIL COOPER	Director	2015-11-23	2017-01-19
STEPHEN DAVID JAMES PEDRICK-MOYLE	Director	2009-06-12	2014-06-30
LAURENCE DENT	Company Secretary	2001-01-01	2010-12-31
LAURENCE DENT	Director	2001-03-29	2010-12-31
MARK ANDREW PAIN	Director	2006-03-01	2009-07-21
DAVID ROBINSON BROADHEAD	Director	1991-11-17	2009-06-12
DAVID ANDREW PRETTY	Director	2002-11-07	2006-12-31
COLIN ALBERT DEARLOVE	Director	1992-12-01	2006-06-30
FRANK EATON	Director	1997-07-25	2002-10-07
COLIN ALBERT DEARLOVE	Company Secretary	2000-05-01	2000-12-31
COLIN ALBERT DEARLOVE	Director	1992-12-01	2000-12-31
FRED BROWN	Company Secretary	1991-11-29	2000-04-30
ROBERT WILLIAM RENNIE JAMES	Director	1991-11-17	1992-10-30
BRANTON WRIGHT	Company Secretary	1991-11-17	1991-11-29
JOHN TERRY	Director	1991-11-17	1991-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CHARLES WILFORD	WBD (CHALFONT PARK) LIMITED	Director	2014-09-15	CURRENT	2000-03-28	Active
DAVID CHARLES WILFORD	BARRATT COMMERCIAL LIMITED	Director	2014-09-15	CURRENT	1920-06-05	Active
DAVID CHARLES WILFORD	BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED	Director	2010-09-14	CURRENT	2006-07-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-11-28		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-03-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-02-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-04	LATEST SOC	04/12/17 STATEMENT OF CAPITAL;GBP 1553921.7
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-10-24	AUD	AUDITOR'S RESIGNATION
2017-10-19	TM02	Termination of appointment of Barratt Corporate Secretarial Services Limited on 2017-10-17
2017-10-19	TM01	Termination of appointment of a director
2017-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER THOMAS
2017-10-16	CC04	Statement of company's objects
2017-10-16	RES01	ADOPT ARTICLES 16/10/17
2017-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 1553921.7
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2015-12-18	CH01	Director's details changed for Neil Cooper on 2015-11-23
2015-12-09	AP01	DIRECTOR APPOINTED NEIL COOPER
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1553921.7
2015-11-20	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-11-14	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 1553921.7
2014-11-19	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-09-15	AP01	DIRECTOR APPOINTED MR DAVID CHARLES WILFORD
2014-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEDRICK-MOYLE
2014-02-12	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 1553921.7
2013-11-20	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-28	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-10	AP04	CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2011-12-13	AUD	AUDITOR'S RESIGNATION
2011-12-12	AR01	17/11/11 FULL LIST
2011-01-28	TM02	APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
2011-01-21	AP01	DIRECTOR APPOINTED DAVID FRASER THOMAS
2010-12-23	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-26	AR01	17/11/10 FULL LIST
2010-02-12	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-06	AR01	17/11/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JAMES PEDRICK-MOYLE / 11/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-08-07	288b	APPOINTMENT TERMINATED DIRECTOR MARK PAIN
2009-06-16	288a	DIRECTOR APPOINTED STEPHEN DAVID JAMES PEDRICK-MOYLE
2009-06-16	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BROADHEAD
2008-12-09	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-11	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-09-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-06-02	AUD	AUDITOR'S RESIGNATION
2008-04-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DA
2007-12-12	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-09	288b	DIRECTOR RESIGNED
2006-12-05	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-07-03	288b	DIRECTOR RESIGNED
2006-06-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/06 FROM: WINGROVE HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DP
2006-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-08	288a	NEW DIRECTOR APPOINTED
2005-12-21	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-03-15	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-09	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-04-27	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-09	363s	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-03-08	AUD	AUDITOR'S RESIGNATION
2003-02-18	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-11	363s	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-11-13	288a	NEW DIRECTOR APPOINTED
2002-10-25	288b	DIRECTOR RESIGNED
2002-02-07	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-11	363s	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-12-10	288b	SECRETARY RESIGNED
2001-04-04	288a	NEW DIRECTOR APPOINTED
2001-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-08	288a	NEW SECRETARY APPOINTED
2001-01-08	288b	DIRECTOR RESIGNED
2000-12-18	363s	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-05-18	288a	NEW SECRETARY APPOINTED
2000-05-10	288b	SECRETARY RESIGNED
1999-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BARRATT SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BARRATT SOUTHERN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	22

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
OMNIBUS GUARANTEE & SET-OFF AGREEMENT	2008-09-03	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2008-04-12	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1992-09-11	Satisfied	LLOYDS BANK PLC(FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS AS SO DEFINED)
STANDARD SECURITY	1991-12-27	Satisfied	LLOYDS BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS AS DEFINED
STANDARD SECURITY	1991-12-06	Satisfied	LLOYDS BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS AS DEFINED
STANDARD SECURITY	1991-10-17	Satisfied	LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS AS DEFINED
STANDARD SECURITY	1991-09-11	Satisfied	LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS AS DEFINED
STANDARD SECURITY	1991-09-11	Satisfied	LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS AS DEFINED
STANDARD SECURITY	1991-09-11	Satisfied	LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS AS DEFINED
STANDARD SECURITY	1991-09-11	Satisfied	LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS AS DEFINED
STANDARD SECURITY	1991-09-11	Satisfied	LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS AS DEFINED
STANDARD SECURITY	1991-09-11	Satisfied	LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS AS DEFINED
STANDARD SECURITY	1991-09-11	Satisfied	LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS AS DEFINED
STANDARD SECURITY	1991-09-11	Satisfied	LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS AS DEFINED
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION ON 11 SEPT 1991	1991-09-11	Satisfied	LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
LEGAL CHARGE	1991-09-10	Satisfied	LLOYDS BANK PLC.
STANDARD SECURITY	1991-08-19	Satisfied	WESTPAC BANKING CORPORATION
COMPOSITE GUARANTEE AND DEBENTURE	1991-04-30	Satisfied	LLOYDS BANK PLC (IN ITS CAPACITY OF AGENT AND TRUSTEE FOR THE SECURED CREDITORS INCLUDING ITSEL
COMPOSITE GUARANTEE AND DEBENTURE	1991-04-30	Satisfied	BARRAT DEVELOPMENTS PLC
STANDARD SECURITY	1985-09-20	Satisfied	HOMEQUITY PROPERTY SERVICES LIMITED
STANDARD SECURITY	1984-10-29	Satisfied	HOMEQUITY PROPERTY SERVICES LIMITED
DEBENTURE	1984-10-02	Satisfied	LLOYDS BANK PLC.
STANDARD SECURITY	1981-11-30	Satisfied	JAS B. FRASER & COMPANY LIMITED
STANDARD SECURITY	1981-02-18	Satisfied	CLYDESDALE BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRATT SOUTHERN LIMITED

Intangible Assets

Patents

We have not found any records of BARRATT SOUTHERN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARRATT SOUTHERN LIMITED

Trademarks

We have not found any records of BARRATT SOUTHERN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARRATT SOUTHERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARRATT SOUTHERN LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BARRATT SOUTHERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARRATT SOUTHERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARRATT SOUTHERN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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