BARRATT SPECIAL PROJECTS LIMITED

Company summary

Company number: 01686116
Status: ACTIVE
Incorporated / age: 10 December 198243 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:51 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 URBAN RENEWAL (NORTHERN) LIMITED
BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED
BARRATT URBAN CONSTRUCTION NORTHERN LIMITED
RIOBEAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	06 Sep 2011				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
CLEARY, Michael Peter ACTIVE	Director	25 Nov 2009		United Kingdom	July 1973	Barratt Homes Manchester, Adamson House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2YY, United Kingdom
HESSON, David Peter ACTIVE	Director	30 Jun 2022		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
CUNLIFFE, Steven Paul RESIGNED	Secretary	01 Feb 2000	18 Dec 2001			39 Chatburn Park Drive, Clitheroe, Lancashire, BB7 2AY
DENT, Laurence RESIGNED	Secretary	13 Oct 2008	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
HOLBROOK, Robert John RESIGNED	Secretary	24 May 2002	13 Oct 2008			4 Wardley Hall Lane Roe Green, Worsley, Manchester, M28 2RL
O'SULLIVAN, John RESIGNED	Secretary	29 Feb 1996	30 Nov 1999			21 Maypool Drive, Reddish, Stockport, Cheshire, SK5 7SZ
ROONEY, Bernard William RESIGNED	Secretary		29 Feb 1996			37 Ripon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE
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
GIERON, Paul Robert RESIGNED	Director	27 Mar 2009	30 Jun 2010	United Kingdom	June 1954	60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom
GOODWIN, Neil RESIGNED	Director	01 Oct 2003	22 Jul 2022	United Kingdom	December 1953	4, Brindley Road, City Park, Manchester, Greater Manchester, M16 9HQ, United Kingdom
HANCOCK, John Brian RESIGNED	Director	27 Mar 2009	07 Aug 2009		June 1955	474a Manchester Road, Rixton, Cheshire, WA3 6JT
HANDFORD, Robert Guy RESIGNED	Director	01 Jul 2006	01 Sep 2008		September 1953	Middle Studlehurst Farm, Osbaldeston Lane Osbaldeston, Blackburn, BB2 7LZ
HODSON, Andrew George RESIGNED	Director	01 Dec 1999	08 Feb 2000		September 1957	Oakdale, Midgery Lane, Fulwood, Preston, Lancashire, PR2 9SX
HOLBROOK, Robert John RESIGNED	Director	13 Oct 2008	27 Mar 2009	United Kingdom	January 1966	4 Wardley Hall Lane Roe Green, Worsley, Manchester, M28 2RL
HONEYBILL, Ian RESIGNED	Director	28 Aug 1998	01 Oct 2003		March 1956	23 Thorley Lane, Timperley, Altrincham, Cheshire, WA15 7BJ
KEERY, James Proudfoot RESIGNED	Director		30 Jun 2000		December 1943	8 Elm Road, Gatley, Cheadle, Cheshire, SK8 4LY
NORTON, Michael RESIGNED	Director		31 Dec 1999		December 1940	The Mount, Prospect Hill, Corbridge, Northumberland, NE45 5RU
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
SEMPLE, John RESIGNED	Director		28 Aug 1998		March 1942	16 Easby Close, Poynton, Stockport, Cheshire, SK12 1YG
WALKER, Harold RESIGNED	Director		01 Jul 2006	United Kingdom	August 1945	1 Longworth Clough, Egerton, Bolton, Lancashire, BL7 9PN

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Sep 2011
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

CLEARY, Michael Peter ACTIVE
Role: Director
Appointed on: 25 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Barratt Homes Manchester, Adamson House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2YY, United Kingdom

HESSON, David Peter ACTIVE
Role: Director
Appointed on: 30 Jun 2022
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

CUNLIFFE, Steven Paul RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 18 Dec 2001
Address: 39 Chatburn Park Drive, Clitheroe, Lancashire, BB7 2AY

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 13 Oct 2008
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

HOLBROOK, Robert John RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 13 Oct 2008
Address: 4 Wardley Hall Lane Roe Green, Worsley, Manchester, M28 2RL

O'SULLIVAN, John RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 30 Nov 1999
Address: 21 Maypool Drive, Reddish, Stockport, Cheshire, SK5 7SZ

ROONEY, Bernard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 1996
Address: 37 Ripon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE

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

GIERON, Paul Robert RESIGNED
Role: Director
Appointed on: 27 Mar 2009
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

GOODWIN, Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 22 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 4, Brindley Road, City Park, Manchester, Greater Manchester, M16 9HQ, United Kingdom

HANCOCK, John Brian RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 07 Aug 2009
Date of birth: June 1955
Address: 474a Manchester Road, Rixton, Cheshire, WA3 6JT

HANDFORD, Robert Guy RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Sep 2008
Date of birth: September 1953
Address: Middle Studlehurst Farm, Osbaldeston Lane Osbaldeston, Blackburn, BB2 7LZ

HODSON, Andrew George RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 08 Feb 2000
Date of birth: September 1957
Address: Oakdale, Midgery Lane, Fulwood, Preston, Lancashire, PR2 9SX

HOLBROOK, Robert John RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 27 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 4 Wardley Hall Lane Roe Green, Worsley, Manchester, M28 2RL

HONEYBILL, Ian RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 01 Oct 2003
Date of birth: March 1956
Address: 23 Thorley Lane, Timperley, Altrincham, Cheshire, WA15 7BJ

KEERY, James Proudfoot RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: December 1943
Address: 8 Elm Road, Gatley, Cheadle, Cheshire, SK8 4LY

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

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

SEMPLE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1998
Date of birth: March 1942
Address: 16 Easby Close, Poynton, Stockport, Cheshire, SK12 1YG

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Sep 1991	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Apr 1991	Outstanding
30 Apr 1991	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Jul 1984	Satisfied
12 Sep 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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