Barratt South West Limited

Company details

Type

Private Limited Company

Incorporated

1983-04-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2026-04-03 · next due 2027-04-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Lewis, Katie · Director appointed 2026-02-23
• Glimstead, Russell · Director appointed 2024-02-19
• Lloyd, Laura Clare · Director appointed 2024-02-19
• Hawkins, Ralph David · Director appointed 2024-02-09
• Barratt Corporate Secretarial Services Limited · Corporate Secretary appointed 2011-09-12
• Taylor, Andrew · Director appointed 2021-03-08 resigned 2024-02-20
• Ennis, Gary Martin · Director appointed 2020-07-08 resigned 2024-02-20
• Dunne, James · Director appointed 2020-07-08 resigned 2024-02-09
• Taylor, David John · Director appointed 2009-05-14 resigned 2021-03-08
• Burton, Christopher Julian · Director appointed 2012-07-01 resigned 2020-06-30
• Gregory, Richard Alan · Director appointed 2009-03-27 resigned 2017-03-31
• Cooper, Neil · Director appointed 2015-11-23 resigned 2017-01-19
• Wilks, Rodney Steven Lailey · Director appointed 2009-03-27 resigned 2012-06-30
• Dent, Laurence · Secretary appointed 2009-05-14 resigned 2010-12-31
• Schwartz, Vincent Anthony · Director resigned 2009-03-27
• Hester, Geoffrey Kenneth · Director appointed 2000-03-31 resigned 2008-03-19
• Gieron, Paul Robert · Director appointed 1994-05-01 resigned 2000-03-31
• Stuart, Alistair Gibb · Director appointed 1991-09-30 resigned 1994-04-30
• Stanley, Brian Edward · Director resigned 1991-09-30

People with significant control (1)

• Barratt Central Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

5 outstanding · 2 satisfied

• Equitable mortgage Outstanding
  Held by Lloyds Bank PLC
  Created 1984-10-24
  River view caren pole road malpas road truro cornwall.
• Equitable mortgage Outstanding
  Held by Lloyds Bank PLC
  Created 1984-10-24
  St boniface park beacon park road. Plymouth devon tn dn 147906.
• Equitable mortgage Outstanding
  Held by Lloyds Bank PLC
  Created 1984-10-24
  Tamar view deacan drive saltash cornwall tn's cl 16736 cl 15204.
• Equitable motgage Outstanding
  Held by Lloyds Bank PLC
  Created 1984-10-24
  Broadwalk saltash cornwall tn cl 9000.
• Equitable mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1984-10-24 · satisfied 1990-01-25
  The sycamores tavistock road callington cornwall.
• Equitable mortgage Outstanding
  Held by Lloyds Bank PLC
  Created 1984-10-24
  Bishops court bishop's avenue bishop's steignton devon t/n d/n 114030.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1983-07-21 · satisfied 1990-01-25
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-16 Dormant accounts (paper) AA Accounts
• 2026-02-23 Appointment of director AP01 Officers
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-13 Dormant accounts (paper) AA Accounts
• 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-02 Appointment of director AP01 Officers
• 2024-05-01 Appointment of director AP01 Officers
• 2024-05-01 Termination director company with name termination date TM01 Officers
• 2024-05-01 Termination director company with name termination date TM01 Officers
• 2024-03-06 Dormant accounts (paper) AA Accounts
• 2024-02-09 Appointment of director AP01 Officers
• 2024-02-09 Termination director company with name termination date TM01 Officers
• 2023-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-06 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.