BARRATT SUTTON COLDFIELD LIMITED

Company summary

Company number: 00811050
Status: ACTIVE
Incorporated / age: 1 July 196462 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 1 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:01 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
Construction of commercial buildings
Previous company names
BARRATT DEVELOPMENTS (SUTTON COLDFIELD) LIMITED
ASH HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	16 Mar 2012				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BENTLEY, Matthew John ACTIVE	Director	06 Jul 2015		England	February 1974	60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom
EVANS, Adrian Lloyd ACTIVE	Director	30 Jun 2022		United Kingdom	June 1969	60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom
HESSON, David Peter ACTIVE	Director	30 Apr 2020		England	May 1972	303, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
LEWIS, Katie ACTIVE	Director	23 Feb 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, 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
WHITTAKER, Robert David RESIGNED	Secretary		01 Mar 2010			16, Alderford Close, Pendeford, Wolverhampton, West Midlands, WV8 1YJ
CHILD, David Richard RESIGNED	Director		31 Dec 2008		February 1953	Firlands House Station Road, Fernhill Heath, Worcestershire, WR3 7UJ
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
EATON, Frank RESIGNED	Director		03 Dec 1997		June 1950	Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN
FARR, Adrian Roy RESIGNED	Director	30 Jun 2007	30 Apr 2020	England	January 1959	60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom
GIERON, Paul Robert RESIGNED	Director	01 Mar 2010	30 Jun 2010	United Kingdom	June 1954	60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom
GIERON, Paul Robert RESIGNED	Director		12 Mar 1993		June 1954	19 Willow Park Drive, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4XD
HARPER, Clement RESIGNED	Director		31 Dec 1995		November 1935	20 Over Mill Drive, Selly Park, Birmingham, West Midlands, B29 7JL
PAYNE, John Alan RESIGNED	Director		30 Jun 2007	England	January 1949	115 Little Sutton Lane, Four Oakes, Sutton Coldfield, West Midlands, B75 6SN
ROONEY, Bernard William RESIGNED	Director	30 Jun 2010	30 Jun 2022	United Kingdom	March 1957	4, Brindley Road, City Park, Manchester, Greater Manchester, M16 9HQ, United Kingdom
THOMAS, David Wynne Bowen RESIGNED	Director	05 Jan 2009	01 Mar 2010	United Kingdom	April 1961	30 Chelveston Crescent, Solihull, West Midlands, B91 3YB
WALKER, Harold RESIGNED	Director	01 Dec 1998	30 Jun 2006	United Kingdom	August 1945	1 Longworth Clough, Egerton, Bolton, Lancashire, BL7 9PN
WHITTAKER, Robert David RESIGNED	Director	01 Mar 2010	03 Jul 2015	United Kingdom	June 1957	60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Mar 2012
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BENTLEY, Matthew John ACTIVE
Role: Director
Appointed on: 06 Jul 2015
Country of Residence: England
Date of birth: February 1974
Address: 60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom

EVANS, Adrian Lloyd ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom

HESSON, David Peter ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1972
Address: 303, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 23 Feb 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

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

WHITTAKER, Robert David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2010
Address: 16, Alderford Close, Pendeford, Wolverhampton, West Midlands, WV8 1YJ

CHILD, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Date of birth: February 1953
Address: Firlands House Station Road, Fernhill Heath, Worcestershire, WR3 7UJ

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

EATON, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Date of birth: June 1950
Address: Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN

FARR, Adrian Roy RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: January 1959
Address: 60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom

GIERON, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom

GIERON, Paul Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: June 1954
Address: 19 Willow Park Drive, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4XD

HARPER, Clement RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: November 1935
Address: 20 Over Mill Drive, Selly Park, Birmingham, West Midlands, B29 7JL

PAYNE, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: January 1949
Address: 115 Little Sutton Lane, Four Oakes, Sutton Coldfield, West Midlands, B75 6SN

ROONEY, Bernard William RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 4, Brindley Road, City Park, Manchester, Greater Manchester, M16 9HQ, United Kingdom

THOMAS, David Wynne Bowen RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 30 Chelveston Crescent, Solihull, West Midlands, B91 3YB

WALKER, Harold RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 1 Longworth Clough, Egerton, Bolton, Lancashire, BL7 9PN

WHITTAKER, Robert David RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 03 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom

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 of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1987	Satisfied
05 Dec 1986	Outstanding
21 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1986	Outstanding
01 Jul 1985	Outstanding
22 Aug 1984	Outstanding
12 Jun 1984	Outstanding
29 Mar 1984	Outstanding
29 Mar 1984	Outstanding
13 Feb 1984	Outstanding
19 Jul 1983	Outstanding
03 May 1983	Outstanding
28 Apr 1983	Satisfied
28 Apr 1983	Outstanding
28 Apr 1983	Outstanding
19 Apr 1983	Outstanding
06 Jan 1983	Outstanding
25 Oct 1982	Outstanding
08 Oct 1982	Outstanding
08 Oct 1982	Outstanding
08 Oct 1982	Outstanding
08 Oct 1982	Outstanding
08 Oct 1982	Outstanding
08 Oct 1982	Outstanding
08 Oct 1982	Outstanding
08 Oct 1982	Outstanding
24 Sep 1982	Outstanding
26 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1982	Outstanding
22 Jun 1982	Satisfied
22 Jun 1982	Outstanding
22 Jun 1982	Outstanding
17 Jun 1982	Outstanding
17 Jun 1982	Outstanding
17 Jun 1982	Outstanding
17 Jun 1982	Outstanding
17 Jun 1982	Outstanding
17 Jun 1982	Outstanding
17 Jun 1982	Outstanding
17 Jun 1982	Satisfied
17 Jun 1982	Satisfied
17 Jun 1982	Satisfied
17 Jun 1982	Satisfied
02 Mar 1982	Satisfied
18 Jan 1982	Satisfied
20 Nov 1981	Satisfied
01 Oct 1981	Satisfied
11 Sep 1981	Satisfied
27 Mar 1981	Satisfied
27 Mar 1981	Satisfied
13 Jan 1981	Satisfied
19 Nov 1980	Satisfied
18 Aug 1980	Satisfied
24 Jun 1980	Satisfied
13 Jun 1980	Satisfied
11 Apr 1980	Satisfied
11 Apr 1980	Satisfied
11 Apr 1980	Satisfied
04 Feb 1980	Satisfied
11 Jan 1980	Satisfied
25 Mar 1977	Outstanding
31 Jul 1974	Outstanding
19 Jul 1974	Outstanding
31 Oct 1973	Outstanding
30 Mar 1972	Outstanding
11 Feb 1972	Outstanding
20 Aug 1971	Outstanding
02 Apr 1971	Outstanding
11 Dec 1970	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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