BARRATT COMMERCIAL LIMITED

Company summary

Company number: 00168039
Status: ACTIVE
Incorporated / age: 5 June 1920106 years
Registered office: Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 17 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 12:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Nature of business
Development of building projects
Previous company names
BARRATT SOUTHERN LIMITED
BARRATT DEVELOPMENTS (SOUTHERN) LIMITED
H C JANES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILFORD, David Charles ACTIVE	Director	15 Sep 2014		England	March 1973	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
BROWN, Fred RESIGNED	Secretary	29 Aug 1995	30 Apr 2000			Brindlestones, New Ridley, Stocksfield, Northumberland, NE43 7RQ
DEARLOVE, Colin Albert RESIGNED	Secretary	01 May 2000	31 Dec 2000			37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG
DENT, Laurence RESIGNED	Secretary	01 Jan 2001	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
SRI-BALAKUMARAN, Kathirkamathasan RESIGNED	Secretary	01 Dec 1993	29 Aug 1995			82 Chipstead Valley Road, Coulsdon, Surrey, CR5 3BA
WILKS, Rodney Steven Lailey RESIGNED	Secretary		01 Dec 1993			Maryland Wilverley Road, Brockenhurst, Hants, SO42 7SP
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	13 Jun 2011	09 Oct 2017			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROADHEAD, David Robinson RESIGNED	Director	29 Aug 1995	12 Jun 2009	England	September 1946	Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB
CLARE, Mark Sydney RESIGNED	Director	02 Oct 2006	31 Jul 2015		August 1957	Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
COOPER, Neil RESIGNED	Director	23 Nov 2015	19 Jan 2017	United Kingdom	July 1967	Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DEARLOVE, Colin Albert RESIGNED	Director	29 Aug 1995	30 Jun 2006		October 1951	37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG
DENT, Laurence RESIGNED	Director	11 Oct 2002	31 Dec 2010	England	February 1952	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
EATON, Frank RESIGNED	Director	25 Nov 1997	07 Oct 2002		June 1950	Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN
GIERON, Paul Robert RESIGNED	Director	01 Jul 1993	29 Aug 1995		June 1954	19 Willow Park Drive, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4XD
PACEY, Julian RESIGNED	Director	01 Jul 1993	29 Aug 1995		July 1951	25 Cintra Close, Reading, Berkshire, RG2 7AL
PAIN, Mark Andrew RESIGNED	Director	01 Mar 2006	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
PEDRICK-MOYLE, Stephen David James RESIGNED	Director	12 Jun 2009	30 Jun 2014	England	October 1967	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
PRETTY, David Andrew RESIGNED	Director	30 Oct 2002	31 Dec 2006	England	November 1944	8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ
PRETTY, David Andrew RESIGNED	Director		31 Aug 1995	England	November 1944	8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ
REYNOLDS, Richard Christopher RESIGNED	Director		29 Aug 1995	United Kingdom	June 1945	Saffron Uvedale Road, Oxted, Surrey, RH8 0EN
THOMAS, David Fraser RESIGNED	Director	01 Apr 2010	06 Oct 2017	England	January 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
WILKS, Rodney Steven Lailey RESIGNED	Director		29 Aug 1995	United Kingdom	February 1954	Maryland Wilverley Road, Brockenhurst, Hants, SO42 7SP

WILFORD, David Charles ACTIVE
Role: Director
Appointed on: 15 Sep 2014
Country of Residence: England
Date of birth: March 1973
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

BROWN, Fred RESIGNED
Role: Secretary
Appointed on: 29 Aug 1995
Resigned on: 30 Apr 2000
Address: Brindlestones, New Ridley, Stocksfield, Northumberland, NE43 7RQ

DEARLOVE, Colin Albert RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 31 Dec 2000
Address: 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

SRI-BALAKUMARAN, Kathirkamathasan RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 29 Aug 1995
Address: 82 Chipstead Valley Road, Coulsdon, Surrey, CR5 3BA

WILKS, Rodney Steven Lailey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1993
Address: Maryland Wilverley Road, Brockenhurst, Hants, SO42 7SP

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 2011
Resigned on: 09 Oct 2017
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BROADHEAD, David Robinson RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: September 1946
Address: Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 31 Jul 2015
Date of birth: August 1957
Address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

COOPER, Neil RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DEARLOVE, Colin Albert RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 30 Jun 2006
Date of birth: October 1951
Address: 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG

DENT, Laurence RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: February 1952
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

EATON, Frank RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 07 Oct 2002
Date of birth: June 1950
Address: Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN

GIERON, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 29 Aug 1995
Date of birth: June 1954
Address: 19 Willow Park Drive, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4XD

PACEY, Julian RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 29 Aug 1995
Date of birth: July 1951
Address: 25 Cintra Close, Reading, Berkshire, RG2 7AL

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

PEDRICK-MOYLE, Stephen David James RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: October 1967
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

PRETTY, David Andrew RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: November 1944
Address: 8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ

PRETTY, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: November 1944
Address: 8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ

REYNOLDS, Richard Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1995
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Saffron Uvedale Road, Oxted, Surrey, RH8 0EN

THOMAS, David Fraser RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: January 1963
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

WILKS, Rodney Steven Lailey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1995
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Maryland Wilverley Road, Brockenhurst, Hants, SO42 7SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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