BARRATT SOUTH WALES LIMITED

Key Data

Status

Active

Company No.

00733454

Incorporation date

24/08/1962

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1962)

16/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

23/02/2026

Appointment of Mrs Katie Lewis as a director on 2026-02-23

View PDF (2 pages)

03/09/2025

Director's details changed for Matthew William Tait on 2025-09-03

View PDF (2 pages)

03/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

25/10/2024

Change of details for Barratt Developments P L C as a person with significant control on 2024-10-04

View PDF (5 pages)

14/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

13/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

07/12/2022

Director's details changed for Mr David Peter Hesson on 2022-12-07

View PDF (2 pages)

07/07/2022

Termination of appointment of Stephen John Williams as a director on 2022-06-30

View PDF (1 pages)

06/07/2022

Appointment of Mr David Peter Hesson as a director on 2022-06-30

View PDF (2 pages)

06/07/2022

Termination of appointment of Bernard William Rooney as a director on 2022-06-30

View PDF (1 pages)

11/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

18/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (4 pages)

31/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

20/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

21/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

20/01/2017

Termination of appointment of Neil Cooper as a director on 2017-01-19

View PDF (1 pages)

15/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (7 pages)

18/12/2015

Director's details changed for Neil Cooper on 2015-11-23

View PDF (2 pages)

09/12/2015

Appointment of Neil Cooper as a director on 2015-11-23

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

12/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

17/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

18/11/2013

Director's details changed for Matthew William Tait on 2013-11-11

View PDF (2 pages)

18/11/2013

Appointment of Stephen John Williams as a director

View PDF (2 pages)

18/11/2013

Appointment of Matthew William Tait as a director

View PDF (2 pages)

18/11/2013

Appointment of Bernard William Rooney as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Gary Ennis as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of James Groombridge as a director

View PDF (1 pages)

20/03/2013

Termination of appointment of Alistair Robertson as a director

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

11/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

14/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

05/10/2011

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

09/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

21/02/2011

Director's details changed for Alistair James Robertson on 2011-02-01

View PDF (2 pages)

20/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

11/03/2010

Termination of appointment of Paul Gieron as a director

View PDF (1 pages)

05/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

05/03/2010

Appointment of Gary Martin Ennis as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of a secretary

View PDF (1 pages)

03/03/2010

Appointment of Mr Laurence Dent as a secretary

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

17/02/2010

Registered office address changed from Oak House Village Way Tongwynlais Cardiff CF15 7NE on 2010-02-17

View PDF (1 pages)

04/02/2010

Director's details changed for James Michael Leslie Groombridge on 2010-02-04

View PDF (2 pages)

10/11/2009

Director's details changed for Paul Robert Gieron on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Paul Robert Gieron on 2009-10-01

View PDF (2 pages)

04/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

18/02/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

10/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

21/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

10/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

15/03/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

16/06/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

16/06/2006

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

20/03/2006

Return made up to 20/02/06; full list of members

View PDF (8 pages)

23/01/2006

Director resigned

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (2 pages)

27/05/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

27/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

04/05/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

02/05/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

02/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

22/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

22/04/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

30/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

30/04/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

18/04/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

18/04/2000

Accounts made up to 1999-06-30

View PDF (11 pages)

12/05/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

04/05/1999

Accounts made up to 1998-06-30

View PDF (13 pages)

04/05/1999

Director resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/07/1998

Auditor's resignation

View PDF (1 pages)

05/05/1998

Accounts made up to 1997-06-30

View PDF (12 pages)

05/05/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/05/1997

Accounts made up to 1996-06-30

View PDF (17 pages)

28/04/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/05/1996

Accounts made up to 1995-06-30

View PDF (18 pages)

02/05/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

18/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1995

Accounts made up to 1994-06-30

View PDF (17 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (107 pages)

20/04/1994

Accounts made up to 1993-06-30

View PDF (17 pages)

13/04/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

30/03/1994

Particulars of mortgage/charge

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02/03/1994

Declaration of mortgage charge released/ceased

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02/03/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

02/03/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

02/03/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

06/12/1993

Director resigned

View PDF (0 pages)

18/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/05/1993

Accounts made up to 1992-06-30

View PDF (16 pages)

25/05/1993

Return made up to 31/12/92; full list of members

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14/10/1992

New director appointed

View PDF (0 pages)

24/09/1992

Registered office changed on 24/09/92 from: oak house, penarth road, cardiff, CF1 7UW

View PDF (0 pages)

18/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1992

Accounts made up to 1991-06-30

View PDF (20 pages)

18/02/1992

Certificate of change of name

View PDF (2 pages)

12/02/1992

Registered office changed on 12/02/92 from: barratt central LTD midland house new road halesowen B63 3HY

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11/02/1992

New director appointed

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11/02/1992

New director appointed

View PDF (0 pages)

11/02/1992

Director resigned

View PDF (0 pages)

11/02/1992

Director resigned

View PDF (0 pages)

11/02/1992

Director resigned

View PDF (0 pages)

11/02/1992

Secretary resigned

View PDF (0 pages)

11/02/1992

Return made up to 20/02/92; full list of members

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10/02/1992

New secretary appointed

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10/02/1992

New director appointed

View PDF (0 pages)

10/02/1992

New director appointed

View PDF (0 pages)

10/02/1992

New director appointed

View PDF (0 pages)

10/02/1992

New director appointed

View PDF (0 pages)

11/11/1991

Registered office changed on 11/11/91 from: barratt house chestnut avenue guildford surrey GU2 5HG

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19/09/1991

Particulars of mortgage/charge

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24/07/1991

Director resigned

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24/07/1991

Director resigned

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16/06/1991

Registered office changed on 16/06/91 from: barrat house 44 northlands road southampton hampshire SO1 2LG

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16/06/1991

New director appointed

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16/06/1991

New director appointed

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16/06/1991

New director appointed

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20/05/1991

Memorandum and Articles of Association

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17/05/1991

Resolutions

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15/05/1991

Particulars of mortgage/charge

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15/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1991

New director appointed

View PDF (0 pages)

13/05/1991

Accounts made up to 1990-06-30

View PDF (16 pages)

08/04/1991

Declaration of satisfaction of mortgage/charge

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04/03/1991

Return made up to 20/02/91; no change of members

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23/10/1990

Registered office changed on 23/10/90 from: mitchell house 40-60 southampton road eastleigh hampshire SO5 5PA

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12/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/05/1990

Accounts made up to 1989-06-30

View PDF (16 pages)

29/03/1990

Return made up to 20/12/89; full list of members

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23/03/1990

Director's particulars changed

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30/01/1989

Return made up to 21/12/88; full list of members

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11/01/1989

Accounts made up to 1988-06-30

View PDF (15 pages)

14/07/1988

Return made up to 18/02/88; full list of members

View PDF (0 pages)

04/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1988

Accounts made up to 1987-06-30

View PDF (15 pages)

28/03/1988

Resolutions

View PDF (0 pages)

16/02/1988

Director resigned;new director appointed

View PDF (0 pages)

09/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1987

Secretary resigned

View PDF (0 pages)

26/11/1987

New secretary appointed;new director appointed

View PDF (0 pages)

04/09/1987

Director resigned

View PDF (0 pages)

30/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1987

Accounts made up to 1986-06-30

View PDF (14 pages)

04/03/1987

Return made up to 12/12/86; full list of members

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19/01/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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19/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/10/1986

Registered office changed on 25/10/86 from: barratt house 668 hitchin road luton beds LU2 7XJ

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17/10/1986

New director appointed

View PDF (0 pages)

19/03/1986

Accounts made up to 1985-06-30

View PDF (15 pages)

17/01/1985

Accounts made up to 1984-06-30

View PDF (15 pages)

24/07/1984

Accounts made up to 1983-06-30

View PDF (15 pages)

14/03/1983

Accounts made up to 1982-06-30

View PDF (5 pages)

01/06/1981

Accounts made up to 1980-06-30

View PDF (8 pages)

23/01/1980

Accounts made up to 1979-06-30

View PDF (6 pages)

26/07/1979

Accounts made up to 1978-06-30

View PDF (6 pages)

03/04/1978

Accounts made up to 1977-06-30

View PDF (7 pages)

26/04/1977

Accounts made up to 1976-06-30

View PDF (9 pages)

16/07/1976

Accounts made up to 1975-06-30

View PDF (11 pages)

13/03/1975

Accounts made up to 1974-06-30

View PDF (11 pages)

24/08/1962

Certificate of change of name

View PDF (11 pages)

24/08/1962

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/03/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hesson, David Peter	Director	30/06/2022 - Present	123
Rooney, Bernard William	Director	11/11/2013 - 30/06/2022	49
Lewis, Katie	Director	23/02/2026 - Present	244
Groombridge, James Michael Leslie	Director	08/08/2005 - 02/04/2013	17
Cooper, Neil	Director	23/11/2015 - 19/01/2017	344

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARRATT SOUTH WALES LIMITED

BARRATT SOUTH WALES LIMITED is an(a) Active company incorporated on 24/08/1962 with the registered office located at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRATT SOUTH WALES LIMITED?

BARRATT SOUTH WALES LIMITED is currently Active. It was registered on 24/08/1962 .

Where is BARRATT SOUTH WALES LIMITED located?

BARRATT SOUTH WALES LIMITED is registered at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF.

What does BARRATT SOUTH WALES LIMITED do?

BARRATT SOUTH WALES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BARRATT SOUTH WALES LIMITED?

The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2025-06-30.