BARRATT SOUTHERN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00783112

Incorporation date

03/12/1963

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1981)

19/02/2026

Appointment of Mrs Katie Lewis as a director on 2026-01-29

View PDF (2 pages)

13/02/2026

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

View PDF (7 pages)

04/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

13/11/2025

Termination of appointment of Michael Ian Scott as a director on 2025-11-13

View PDF (1 pages)

10/09/2025

Appointment of Mr Michael Ian Scott as a director on 2025-09-03

View PDF (2 pages)

08/09/2025

Termination of appointment of Steven John Boyes as a director on 2025-09-06

View PDF (1 pages)

23/01/2025

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

View PDF (7 pages)

04/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

14/02/2024

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

View PDF (7 pages)

28/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

17/02/2023

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

View PDF (7 pages)

01/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

08/02/2022

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

View PDF (7 pages)

24/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

15/03/2021

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

View PDF (7 pages)

01/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

05/03/2020

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

View PDF (7 pages)

25/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

01/02/2019

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

View PDF (7 pages)

29/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

21/02/2018

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

View PDF (7 pages)

04/12/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

20/01/2017

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

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

25/10/2016

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

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)

30/11/2015

Full accounts made up to 2015-06-30

View PDF (10 pages)

20/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

19/10/2015

Auditor's resignation

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

19/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

12/02/2014

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

View PDF (9 pages)

20/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

20/03/2013

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

View PDF (11 pages)

28/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

14/02/2012

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

View PDF (10 pages)

10/02/2012

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

13/12/2011

Auditor's resignation

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

28/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

23/12/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

03/12/2010

Director's details changed for Mr Steven John Boyes on 2010-12-03

View PDF (2 pages)

26/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

06/04/2010

Appointment of Mr David Fraser Thomas as a director

View PDF (2 pages)

12/02/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

06/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

09/11/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

View PDF (1 pages)

09/11/2009

Director's details changed for Mr Steven John Boyes on 2009-10-01

View PDF (2 pages)

12/08/2009

Appointment terminated director mark pain

View PDF (1 pages)

12/05/2009

Director appointed steven john boyes

View PDF (1 pages)

13/03/2009

Appointment terminated director david broadhead

View PDF (1 pages)

09/12/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

11/11/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

02/06/2008

Auditor's resignation

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

10/03/2008

Registered office changed on 10/03/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA

View PDF (1 pages)

27/12/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

12/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

05/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

08/06/2006

Secretary's particulars changed

View PDF (1 pages)

07/06/2006

Registered office changed on 07/06/06 from: wingrove house ponteland road newcastle upon tyne NE5 3DP

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

08/03/2006

New director appointed

View PDF (2 pages)

21/12/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

15/03/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

09/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

09/12/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

08/03/2003

Auditor's resignation

View PDF (2 pages)

18/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

11/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

24/01/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

10/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

18/12/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

09/12/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

09/12/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

22/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

03/12/1998

Return made up to 17/11/98; full list of members

View PDF (7 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

12/12/1997

Return made up to 17/11/97; no change of members

View PDF (5 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

09/12/1996

Return made up to 17/11/96; no change of members

View PDF (5 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

29/11/1995

Return made up to 17/11/95; full list of members

View PDF (8 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

05/12/1994

Return made up to 17/11/94; no change of members

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04/05/1994

Full accounts made up to 1993-06-30

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04/02/1994

Declaration of mortgage charge released/ceased

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19/12/1993

Return made up to 17/11/93; full list of members

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30/04/1993

Full accounts made up to 1992-06-30

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11/12/1992

New director appointed

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08/12/1992

Return made up to 17/11/92; full list of members

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12/11/1992

Director resigned

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14/04/1992

Full accounts made up to 1991-06-30

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02/01/1992

Return made up to 17/11/91; no change of members

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02/01/1992

Registered office changed on 02/01/92

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13/12/1991

Director resigned

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11/12/1991

Secretary resigned;new secretary appointed

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21/05/1991

Memorandum and Articles of Association

View PDF (34 pages)

20/05/1991

Resolutions

View PDF (3 pages)

20/05/1991

Resolutions

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15/05/1991

Particulars of mortgage/charge

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15/05/1991

Particulars of mortgage/charge

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12/12/1990

Full accounts made up to 1990-06-30

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12/12/1990

Return made up to 17/11/90; no change of members

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23/11/1989

Full accounts made up to 1989-06-30

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23/11/1989

Return made up to 17/11/89; full list of members

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22/03/1989

Full accounts made up to 1988-06-30

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12/01/1989

Return made up to 15/11/88; full list of members

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13/05/1988

Declaration of satisfaction of mortgage/charge

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13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1988

Declaration of satisfaction of mortgage/charge

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29/01/1988

Full accounts made up to 1987-06-30

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29/01/1988

Return made up to 03/11/87; full list of members

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30/10/1987

New secretary appointed

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16/10/1987

Secretary resigned;new secretary appointed;director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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04/12/1986

Full accounts made up to 1986-06-30

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04/12/1986

Director resigned;new director appointed

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29/10/1986

Registered office changed on 29/10/86 from: barrat house 668 hitching road luton bedfordshire

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07/01/1986

Return made up to 14/11/86; full list of members

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17/03/1983

Accounts made up to 1982-06-30

View PDF (15 pages)

06/10/1981

Certificate of change of name

View PDF (2 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

30/06/2025

Next confirmation date

22/11/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Lewis, Katie	Director	29/01/2026 - Present	244
Cooper, Neil	Director	23/11/2015 - 19/01/2017	344
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/02/2012 - Present	245
Thomas, David Fraser	Director	01/04/2010 - Present	119
Pain, Mark Andrew	Director	01/03/2006 - 21/07/2009	141

Persons with Significant Control

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Description

About BARRATT SOUTHERN PROPERTIES LIMITED

BARRATT SOUTHERN PROPERTIES LIMITED is an(a) Active company incorporated on 03/12/1963 with the registered office located at Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF. There are currently 3 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 SOUTHERN PROPERTIES LIMITED?

BARRATT SOUTHERN PROPERTIES LIMITED is currently Active. It was registered on 03/12/1963 .

Where is BARRATT SOUTHERN PROPERTIES LIMITED located?

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

What does BARRATT SOUTHERN PROPERTIES LIMITED do?

BARRATT SOUTHERN PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BARRATT SOUTHERN PROPERTIES LIMITED?

The latest filing was on 19/02/2026: Appointment of Mrs Katie Lewis as a director on 2026-01-29.