BARRATT SOUTHERN PROPERTIES LIMITED

Company summary

Company number: 00783112
Status: ACTIVE
Incorporated / age: 3 December 196362 years
Registered office: Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 6 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:59 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 DEVELOPMENTS (INVESTMENTS) LIMITED
JANSEL PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	09 Feb 2012				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LEWIS, Katie ACTIVE	Director	29 Jan 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
THOMAS, David Fraser ACTIVE	Director	01 Apr 2010		England	January 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROWN, Fred RESIGNED	Secretary	29 Nov 1992	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
WRIGHT, Branton RESIGNED	Secretary		29 Nov 1991			46 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TU
BOYES, Steven John RESIGNED	Director	11 May 2009	06 Sep 2025	United Kingdom	August 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROADHEAD, David Robinson RESIGNED	Director		31 Jan 2009	England	September 1946	Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB
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	01 Dec 1992	27 Apr 2006		October 1951	37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG
JAMES, Robert William Rennie RESIGNED	Director		30 Oct 1992		March 1941	Glenshotton, Felton, Morpeth, Northumberland, NE65 9QD
PAIN, Mark Andrew RESIGNED	Director	01 Mar 2006	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
SCOTT, Michael Ian RESIGNED	Director	03 Sep 2025	13 Nov 2025	United Kingdom	January 1977	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
TERRY, John RESIGNED	Director		27 Nov 1991		June 1931	4 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Feb 2012
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 29 Jan 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

THOMAS, David Fraser ACTIVE
Role: Director
Appointed on: 01 Apr 2010
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

BROWN, Fred RESIGNED
Role: Secretary
Appointed on: 29 Nov 1992
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

WRIGHT, Branton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 1991
Address: 46 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TU

BOYES, Steven John RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 06 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BROADHEAD, David Robinson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: September 1946
Address: Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB

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: 01 Dec 1992
Resigned on: 27 Apr 2006
Date of birth: October 1951
Address: 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG

JAMES, Robert William Rennie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: March 1941
Address: Glenshotton, Felton, Morpeth, Northumberland, NE65 9QD

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

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 03 Sep 2025
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

TERRY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1991
Date of birth: June 1931
Address: 4 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ

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)
02 Oct 1984	Satisfied
16 Jun 1983	Satisfied
16 Jun 1983	Satisfied
25 Feb 1983	Satisfied
09 Sep 1982	Satisfied
07 May 1982	Satisfied
16 Nov 1981	Satisfied
12 Mar 1981	Satisfied
12 Mar 1981	Satisfied
02 Feb 1981	Satisfied
28 Jan 1981	Satisfied
03 Nov 1980	Satisfied
03 Nov 1980	Satisfied
03 Nov 1980	Satisfied
03 Nov 1980	Satisfied
30 May 1980	Satisfied
30 May 1980	Satisfied
30 May 1980	Satisfied
30 May 1980	Satisfied
30 May 1980	Satisfied
28 May 1980	Satisfied
15 Feb 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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