BARRATT NORTHERN LIMITED

Company summary

Company number: 00237977
Status: ACTIVE
Incorporated / age: 16 March 192997 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:53 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
Non-trading company
Previous company names
BARRATT DEVELOPMENTS (NORTHERN ENGLAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	12 Sep 2011				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LEWIS, Katie ACTIVE	Director	09 Mar 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
ROBERTS, Michael Kenneth ACTIVE	Director	24 Jan 2017		England	August 1967	6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom
SMITH, Craig Robert ACTIVE	Director	01 Mar 2010		England	March 1972	6, Alpha Court, Monks Cross Drive, York, North Yorkshire, YO32 9WN, United Kingdom
DENT, Laurence RESIGNED	Secretary	01 Mar 2010	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
FLYNN, John RESIGNED	Secretary	31 Dec 2007	01 Mar 2010			1 Cheldon Close, Whitley Bay, Tyne & Wear, NE25 9XS
MARSDEN, Ronald Herbert RESIGNED	Secretary		31 Dec 2007			28 Bransdale Avenue, South Bents, Sunderland, Tyne & Wear, SR6 8AJ
ADAMS, James RESIGNED	Director		31 Dec 1995		August 1934	Flat D 44 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ
BOYES, Steven John RESIGNED	Director	01 Jul 2001	01 Mar 2010	England	August 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BURT, Michael RESIGNED	Director		30 Jun 1998		December 1941	35 Mill Lane, Acaster Malbis, York, North Yorkshire, YO23 2UJ
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
DONNACHIE, Michael RESIGNED	Director		30 May 1997		November 1940	Dean Park House Kingseat Road, Kingseat, Dunfermline, Fife, KY12 0TA
EATON, Frank RESIGNED	Director	16 Dec 1999	30 Jun 2001		June 1950	Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN
HARRIS, Alistair Campbell RESIGNED	Director	01 Jul 1994	31 Dec 2005		July 1949	Carse View, Foulis Road, Liff, By Dundee, DD2 5NN
MCGHEE, Iain James RESIGNED	Director	01 Jan 2006	20 Nov 2009	Motherwell	June 1962	3 Leonard Grove, Motherwell, Lanarkshire, ML1 5JJ
NORTON, Michael RESIGNED	Director		31 Dec 1999		December 1940	The Mount, Prospect Hill, Corbridge, Northumberland, NE45 5RU
RAMSEY-CONNELL, Roger RESIGNED	Director	01 Jul 1993	13 Oct 1997		June 1951	Premier House 14 Royds Hall Road, Pavilion Business Park, Leeds, LS12 6AJ
REED, John RESIGNED	Director	01 Mar 2010	31 Dec 2016	England	January 1958	6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom
RICHARDS, John Gervaise RESIGNED	Director	01 Aug 1998	30 Jun 2004	England	August 1943	Chirton Cottage 263 New Ridley Road, Stocksfield, Northumberland, NE43 7RB
ROONEY, Bernard William RESIGNED	Director	01 Jul 2004	01 Mar 2010	United Kingdom	March 1957	Barratt House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom
SMITH, Ian David RESIGNED	Director		13 Nov 1992	England, U.K.	November 1944	7 Jenny Brough Meadows, Hull, HU13 0TE
WHITSON, Roy Carrick Pitt RESIGNED	Director		29 Sep 2000	United Kingdom	August 1948	Gateside East, Drymen, Stirlingshire, G63 0DW

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Sep 2011
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

ROBERTS, Michael Kenneth ACTIVE
Role: Director
Appointed on: 24 Jan 2017
Country of Residence: England
Date of birth: August 1967
Address: 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom

SMITH, Craig Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2010
Country of Residence: England
Date of birth: March 1972
Address: 6, Alpha Court, Monks Cross Drive, York, North Yorkshire, YO32 9WN, United Kingdom

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

FLYNN, John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 01 Mar 2010
Address: 1 Cheldon Close, Whitley Bay, Tyne & Wear, NE25 9XS

MARSDEN, Ronald Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2007
Address: 28 Bransdale Avenue, South Bents, Sunderland, Tyne & Wear, SR6 8AJ

ADAMS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1934
Address: Flat D 44 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ

BOYES, Steven John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: August 1960
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BURT, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: December 1941
Address: 35 Mill Lane, Acaster Malbis, York, North Yorkshire, YO23 2UJ

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

DONNACHIE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: November 1940
Address: Dean Park House Kingseat Road, Kingseat, Dunfermline, Fife, KY12 0TA

EATON, Frank RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 30 Jun 2001
Date of birth: June 1950
Address: Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN

HARRIS, Alistair Campbell RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 2005
Date of birth: July 1949
Address: Carse View, Foulis Road, Liff, By Dundee, DD2 5NN

MCGHEE, Iain James RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 20 Nov 2009
Country of Residence: Motherwell
Date of birth: June 1962
Address: 3 Leonard Grove, Motherwell, Lanarkshire, ML1 5JJ

NORTON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: December 1940
Address: The Mount, Prospect Hill, Corbridge, Northumberland, NE45 5RU

RAMSEY-CONNELL, Roger RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 13 Oct 1997
Date of birth: June 1951
Address: Premier House 14 Royds Hall Road, Pavilion Business Park, Leeds, LS12 6AJ

REED, John RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1958
Address: 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom

RICHARDS, John Gervaise RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: August 1943
Address: Chirton Cottage 263 New Ridley Road, Stocksfield, Northumberland, NE43 7RB

ROONEY, Bernard William RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Barratt House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom

SMITH, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Country of Residence: England, U.K.
Date of birth: November 1944
Address: 7 Jenny Brough Meadows, Hull, HU13 0TE

WHITSON, Roy Carrick Pitt RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Gateside East, Drymen, Stirlingshire, G63 0DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
19 Jun 1946	Outstanding
20 Nov 1945	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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