FRENCH HOUSE LIMITED (THE)

Company summary

Company number: 01165921
Status: ACTIVE
Incorporated / age: 5 April 197452 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:31 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, Leics, LE67 1UF
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FRENCH HOUSE LIMITED (THE)

Company summary

Company number: 01165921
Status: ACTIVE
Incorporated / age: 5 April 197452 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:31 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, Leics, LE67 1UF
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	22 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	05 Jul 2012		England	January 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROWN, Graham Marshall RESIGNED	Secretary		01 Mar 2003			Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
DENT, Laurence RESIGNED	Secretary	31 Dec 2007	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DOUGLAS, Robert Granville RESIGNED	Secretary	01 Mar 2003	31 Dec 2007			The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
BOYES, Steven John RESIGNED	Director	11 Jun 2007	06 Sep 2025	United Kingdom	August 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROOKE, Richard John Russell RESIGNED	Director	21 Sep 2006	23 Apr 2013	United Kingdom	August 1960	Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom
BROWN, Graham Marshall RESIGNED	Director	08 Apr 2006	21 Sep 2006	United Kingdom	April 1945	Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
CHILDS, John Simon RESIGNED	Director		01 Aug 1996		March 1956	4 Buttermere Close, Lakeside Amblecote, Stourbridge, West Midlands, DY5 3SD
CLARE, Mark Sydney RESIGNED	Director	11 Jun 2007	04 Feb 2010		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
DENT, Laurence RESIGNED	Director	11 Jun 2007	31 Dec 2010	England	February 1952	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
FENTON, Clive RESIGNED	Director	11 Jun 2007	05 Jul 2012	United Kingdom	May 1958	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
FLUDE, Michael Brian RESIGNED	Director		01 Feb 1993		August 1945	2 Poplar Road, Breaston, Derby, Derbyshire, DE72 3BH
GREASLEY, Anthony RESIGNED	Director		01 Aug 1996		January 1934	Reeve End House, King Street, Yoxhall, Staffordshire, DE13 8NF
LOCKE, Gregson Horace RESIGNED	Director	21 Sep 2006	30 Jun 2007	England	April 1956	North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
MCEWAN, Keith RESIGNED	Director		01 Aug 1996	England	July 1953	15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
PAIN, Mark Andrew RESIGNED	Director	11 Jun 2007	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
ROBERTSON, Ian RESIGNED	Director	01 Aug 1996	30 Jun 2007		August 1947	4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
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
SMITH, Wilfred James RESIGNED	Director		11 Feb 1994		June 1933	7 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH
STANSFIELD, Michael John RESIGNED	Director		01 Aug 1996	United Kingdom	September 1956	5 The Coppice, Burbage, Leicestershire, LE10 2TF
STEWART, David James RESIGNED	Director	01 Nov 1992	17 Dec 1993	United Kingdom	June 1948	60 School Lane, Toft, Cambridge, Cambridgeshire, CB3 7RE
TOWNSEND, Nicolas John RESIGNED	Director	01 Aug 1996	08 Apr 2006	England	April 1946	Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
WILLCOX, John Anthony William RESIGNED	Director		22 Dec 1992	England	May 1944	Knightley Barn, Banbury Road, Litchborough, Towcester, Northamptonshire, NN12 8JF
WILSON, David William RESIGNED	Director		01 Aug 1996	United Kingdom	December 1941	Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 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: 05 Jul 2012
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, Graham Marshall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2003
Address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DOUGLAS, Robert Granville RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 31 Dec 2007
Address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU

BOYES, Steven John RESIGNED
Role: Director
Appointed on: 11 Jun 2007
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

BROOKE, Richard John Russell RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 23 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom

BROWN, Graham Marshall RESIGNED
Role: Director
Appointed on: 08 Apr 2006
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

CHILDS, John Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: March 1956
Address: 4 Buttermere Close, Lakeside Amblecote, Stourbridge, West Midlands, DY5 3SD

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 04 Feb 2010
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

DENT, Laurence RESIGNED
Role: Director
Appointed on: 11 Jun 2007
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

FENTON, Clive RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

FLUDE, Michael Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: August 1945
Address: 2 Poplar Road, Breaston, Derby, Derbyshire, DE72 3BH

GREASLEY, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: January 1934
Address: Reeve End House, King Street, Yoxhall, Staffordshire, DE13 8NF

LOCKE, Gregson Horace RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: April 1956
Address: North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD

MCEWAN, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Country of Residence: England
Date of birth: July 1953
Address: 15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Jun 2007
Date of birth: August 1947
Address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

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

SMITH, Wilfred James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Date of birth: June 1933
Address: 7 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH

STANSFIELD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF

STEWART, David James RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 17 Dec 1993
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 60 School Lane, Toft, Cambridge, Cambridgeshire, CB3 7RE

TOWNSEND, Nicolas John RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 08 Apr 2006
Country of Residence: England
Date of birth: April 1946
Address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP

WILLCOX, John Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Country of Residence: England
Date of birth: May 1944
Address: Knightley Barn, Banbury Road, Litchborough, Towcester, Northamptonshire, NN12 8JF

WILSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 1989	Satisfied
13 May 1986	Satisfied
01 May 1986	Satisfied
27 Nov 1984	Satisfied
27 Nov 1984	Satisfied
27 Nov 1984	Satisfied
23 Mar 1984	Satisfied
10 Mar 1983	Satisfied
10 Mar 1983	Satisfied
28 Oct 1981	Satisfied
11 Aug 1981	Satisfied
30 Jun 1981	Satisfied
14 Apr 1981	Satisfied
22 Dec 1980	Satisfied
01 Dec 1980	Satisfied
22 Jul 1980	Satisfied
22 Jul 1980	Satisfied
24 Jan 1980	Satisfied
11 Dec 1979	Satisfied
16 Nov 1979	Satisfied
14 Aug 1978	Satisfied
28 Jul 1978	Satisfied
28 Jul 1978	Satisfied
28 Jul 1978	Satisfied
28 Jul 1978	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE

Secretary

22 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

05 Jul 2012

England

January 1963

Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BROWN, Graham Marshall RESIGNED

Secretary

01 Mar 2003

Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

DENT, Laurence RESIGNED

Secretary

31 Dec 2007

31 Dec 2010

Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DOUGLAS, Robert Granville RESIGNED

Secretary

01 Mar 2003

31 Dec 2007

The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU

BOYES, Steven John RESIGNED

Director

11 Jun 2007

06 Sep 2025

United Kingdom

August 1960

Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BROOKE, Richard John Russell RESIGNED

Director

21 Sep 2006

23 Apr 2013

United Kingdom

August 1960

Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom

BROWN, Graham Marshall RESIGNED

Director

08 Apr 2006

21 Sep 2006

United Kingdom

April 1945

Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

CHILDS, John Simon RESIGNED

Director

01 Aug 1996

March 1956

4 Buttermere Close, Lakeside Amblecote, Stourbridge, West Midlands, DY5 3SD

CLARE, Mark Sydney RESIGNED

Director

11 Jun 2007

04 Feb 2010

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

DENT, Laurence RESIGNED

Director

11 Jun 2007

31 Dec 2010

England

February 1952

Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

FENTON, Clive RESIGNED

Director

11 Jun 2007

05 Jul 2012

United Kingdom

May 1958

Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

FLUDE, Michael Brian RESIGNED

Director

01 Feb 1993

August 1945

2 Poplar Road, Breaston, Derby, Derbyshire, DE72 3BH

GREASLEY, Anthony RESIGNED

Director

01 Aug 1996

January 1934

Reeve End House, King Street, Yoxhall, Staffordshire, DE13 8NF

LOCKE, Gregson Horace RESIGNED

Director

21 Sep 2006

30 Jun 2007

England

April 1956

North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD

MCEWAN, Keith RESIGNED

Director

01 Aug 1996

England

July 1953

15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

PAIN, Mark Andrew RESIGNED

Director

11 Jun 2007

21 Jul 2009

United Kingdom

June 1961

38 Cuckoo Hill Road, Pinner, London, HA5 1AY

ROBERTSON, Ian RESIGNED

Director

01 Aug 1996

30 Jun 2007

August 1947

4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

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

SMITH, Wilfred James RESIGNED

Director

11 Feb 1994

June 1933

7 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH

STANSFIELD, Michael John RESIGNED

Director

01 Aug 1996

United Kingdom

September 1956

5 The Coppice, Burbage, Leicestershire, LE10 2TF

STEWART, David James RESIGNED

Director

01 Nov 1992

17 Dec 1993

United Kingdom

June 1948

60 School Lane, Toft, Cambridge, Cambridgeshire, CB3 7RE

TOWNSEND, Nicolas John RESIGNED

Director

01 Aug 1996

08 Apr 2006

England

April 1946

Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP

WILLCOX, John Anthony William RESIGNED

Director

22 Dec 1992

England

May 1944

Knightley Barn, Banbury Road, Litchborough, Towcester, Northamptonshire, NN12 8JF

WILSON, David William RESIGNED

Director

01 Aug 1996

United Kingdom

December 1941

Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD