BARRATT NORTHERN LIMITED

BARRATT NORTHERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARRATT NORTHERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00237977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARRATT NORTHERN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BARRATT NORTHERN LIMITED located?

    Registered Office Address
    Barratt House Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of BARRATT NORTHERN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARRATT DEVELOPMENTS (NORTHERN ENGLAND) LIMITEDMar 16, 1929Mar 16, 1929

    What are the latest accounts for BARRATT NORTHERN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BARRATT NORTHERN LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for BARRATT NORTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    1 pagesAA

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    1 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    4 pagesCS01

    Change of details for Barratt Developments P L C as a person with significant control on Oct 04, 2024

    5 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2023

    1 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    1 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    1 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    1 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    1 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    1 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    1 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    1 pagesAA

    Appointment of Michael Roberts as a director on Jan 24, 2017

    2 pagesAP01

    Termination of appointment of John Reed as a director on Dec 31, 2016

    1 pagesTM01

    Termination of appointment of Neil Cooper as a director on Jan 19, 2017

    1 pagesTM01

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    1 pagesAA

    Who are the officers of BARRATT NORTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Secretary
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05698395
    160289260001
    ROBERTS, Michael Kenneth
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    Director
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    EnglandBritish158942860002
    SMITH, Craig Robert
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    North Yorkshire
    United Kingdom
    Director
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    North Yorkshire
    United Kingdom
    EnglandBritish91699270002
    DENT, Laurence
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Secretary
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    149409990001
    FLYNN, John
    1 Cheldon Close
    NE25 9XS Whitley Bay
    Tyne & Wear
    Secretary
    1 Cheldon Close
    NE25 9XS Whitley Bay
    Tyne & Wear
    British85206110001
    MARSDEN, Ronald Herbert
    28 Bransdale Avenue
    South Bents
    SR6 8AJ Sunderland
    Tyne & Wear
    Secretary
    28 Bransdale Avenue
    South Bents
    SR6 8AJ Sunderland
    Tyne & Wear
    British779500001
    ADAMS, James
    Flat D 44 Percy Gardens
    NE30 4HQ Tynemouth
    Tyne & Wear
    Director
    Flat D 44 Percy Gardens
    NE30 4HQ Tynemouth
    Tyne & Wear
    British21208640002
    BOYES, Steven John
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Director
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    EnglandBritish68739840002
    BURT, Michael
    35 Mill Lane
    Acaster Malbis
    YO23 2UJ York
    North Yorkshire
    Director
    35 Mill Lane
    Acaster Malbis
    YO23 2UJ York
    North Yorkshire
    British72131180001
    COOPER, Neil
    Barratt House
    Cartwright Way, Bardon Hill
    LE67 1UF Coalville
    Barratt Developments Plc
    Leicestershire
    United Kingdom
    Director
    Barratt House
    Cartwright Way, Bardon Hill
    LE67 1UF Coalville
    Barratt Developments Plc
    Leicestershire
    United Kingdom
    United KingdomBritish203369240016
    DONNACHIE, Michael
    Dean Park House Kingseat Road
    Kingseat
    KY12 0TA Dunfermline
    Fife
    Director
    Dean Park House Kingseat Road
    Kingseat
    KY12 0TA Dunfermline
    Fife
    British159340001
    EATON, Frank
    Keepings Wawensmere Road
    Wootton Wawen
    B95 6BN Solihull
    West Midlands
    Director
    Keepings Wawensmere Road
    Wootton Wawen
    B95 6BN Solihull
    West Midlands
    British35519530001
    HARRIS, Alistair Campbell
    Carse View
    Foulis Road
    DD2 5NN Liff
    By Dundee
    Director
    Carse View
    Foulis Road
    DD2 5NN Liff
    By Dundee
    British61690001
    MCGHEE, Iain James
    3 Leonard Grove
    ML1 5JJ Motherwell
    Lanarkshire
    Director
    3 Leonard Grove
    ML1 5JJ Motherwell
    Lanarkshire
    MotherwellScottish106344050001
    NORTON, Michael
    The Mount
    Prospect Hill
    NE45 5RU Corbridge
    Northumberland
    Director
    The Mount
    Prospect Hill
    NE45 5RU Corbridge
    Northumberland
    British61620001
    RAMSEY-CONNELL, Roger
    Premier House 14 Royds Hall Road
    Pavilion Business Park
    LS12 6AJ Leeds
    Director
    Premier House 14 Royds Hall Road
    Pavilion Business Park
    LS12 6AJ Leeds
    British76862150001
    REED, John
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    Director
    Alpha Court
    Monks Cross Drive
    YO32 9WN York
    6
    Yorkshire
    United Kingdom
    EnglandBritish33594010003
    RICHARDS, John Gervaise
    Chirton Cottage 263 New Ridley Road
    NE43 7RB Stocksfield
    Northumberland
    Director
    Chirton Cottage 263 New Ridley Road
    NE43 7RB Stocksfield
    Northumberland
    EnglandBritish51122510002
    ROONEY, Bernard William
    City West Business Park
    Scotswood Road
    NE4 7DF Newcastle Upon Tyne
    Barratt House
    United Kingdom
    Director
    City West Business Park
    Scotswood Road
    NE4 7DF Newcastle Upon Tyne
    Barratt House
    United Kingdom
    United KingdomBritish21303410005
    SMITH, Ian David
    7 Jenny Brough Meadows
    HU13 0TE Hull
    Director
    7 Jenny Brough Meadows
    HU13 0TE Hull
    England, U.K.British93194050001
    WHITSON, Roy Carrick Pitt
    Gateside East
    Drymen
    G63 0DW Stirlingshire
    Director
    Gateside East
    Drymen
    G63 0DW Stirlingshire
    United KingdomBritish97252880001

    Who are the persons with significant control of BARRATT NORTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00604574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0