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BARRATT LEEDS LIMITED (00760277)

BARRATT LEEDS LIMITED (00760277) is an active UK company. incorporated on 8 May 1963. with registered office in Coalville. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BARRATT LEEDS LIMITED has been registered for 62 years. Current directors include BIRCH, Gavin James, DONOGHUE, Andrew John, LEWIS, Katie and 1 others.

Company Number
00760277
Status
active
Type
ltd
Incorporated
8 May 1963
Age
62 years
Address
Barratt House Cartwright Way, Coalville, LE67 1UF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BIRCH, Gavin James, DONOGHUE, Andrew John, LEWIS, Katie, ROBERTS, Michael Kenneth
SIC Codes
74990

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Introduction
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BARRATT LEEDS LIMITED

BARRATT LEEDS LIMITED is an active company incorporated on 8 May 1963 with the registered office located in Coalville. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BARRATT LEEDS LIMITED was registered 62 years ago.(SIC: 74990)

Status

active

Active since 62 years ago

Company No

00760277

LTD Company

Age

62 Years

Incorporated 8 May 1963

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (3 months ago)
Submitted on 5 December 2025 (3 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026

Previous Company Names

BARRATT DEVELOPMENTS (LEEDS) LIMITED
From: 31 December 1978To: 31 December 1981
BARRATT DEVELOPMENTS (ARMLEY) LIMITED
From: 8 May 1963To: 31 December 1978
Contact
Address

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

Previous Addresses

Vico Court Ring Road Lower Wortley Leeds West Yorkshire LS12 6AN
From: 8 May 1963To: 1 March 2010
Timeline

13 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Dec 15
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jun 23
Director Left
Jul 23
Director Joined
Mar 26
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

5 Active
16 Resigned

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Active
Cartwright Way, CoalvilleLE67 1UF
Corporate secretary
Appointed 08 Mar 2012

BIRCH, Gavin James

Active
2 Capitol Close, MorleyLS27 0WH
Born May 1973
Director
Appointed 27 Jun 2023

DONOGHUE, Andrew John

Active
Lower Wortley, LeedsLS12 6AN
Born May 1969
Director
Appointed 01 Mar 2010

LEWIS, Katie

Active
Cartwright Way, CoalvilleLE67 1UF
Born September 1981
Director
Appointed 09 Mar 2026

ROBERTS, Michael Kenneth

Active
Alpha Court, YorkYO32 9WN
Born August 1967
Director
Appointed 24 Jan 2017

DENT, Laurence

Resigned
Cartwright Way, CoalvilleLE67 1UF
Secretary
Appointed 01 Mar 2010
Resigned 31 Dec 2010

TATTERSALL, Michael

Resigned
99 Cumbrian Way, WakefieldWF2 8JT
Secretary
Appointed N/A
Resigned 01 Mar 2010

BOYES, Steven John

Resigned
Cartwright Way, CoalvilleLE67 1UF
Born August 1960
Director
Appointed 30 Dec 1999
Resigned 01 Mar 2010

BURTON, Christopher Julian

Resigned
Lower Wortley, LeedsLS12 6AN
Born February 1962
Director
Appointed 01 Mar 2010
Resigned 17 Oct 2012

COOPER, Neil

Resigned
Barratt House, CoalvilleLE67 1UF
Born July 1967
Director
Appointed 23 Nov 2015
Resigned 19 Jan 2017

FACER, David

Resigned
24 Stannard Hill Lane, WakefieldWF4 6BN
Born July 1942
Director
Appointed N/A
Resigned 17 Aug 1992

HOLLIDAY, James Thomas

Resigned
51 Godwins Way, YorkYO41 1DA
Born August 1955
Director
Appointed 01 Oct 1995
Resigned 13 Oct 1999

JACKSON, Steven Robert

Resigned
22 Croft Court, HuddersfieldHD7 2HB
Born September 1964
Director
Appointed 13 Oct 1999
Resigned 31 Dec 2004

NORTON, Michael

Resigned
The Mount, CorbridgeNE45 5RU
Born December 1940
Director
Appointed N/A
Resigned 31 Dec 1999

RAMSEY-CONNELL, Roger

Resigned
Premier House 14 Royds Hall Road, LeedsLS12 6AJ
Born June 1951
Director
Appointed 28 Jun 1993
Resigned 14 Nov 1997

REED, John

Resigned
Alpha Court, YorkYO32 9WN
Born January 1958
Director
Appointed 01 Mar 2010
Resigned 31 Dec 2016

REED, John

Resigned
27 Ullshater Drive, Hetherby
Born January 1958
Director
Appointed 03 Sept 1992
Resigned 30 Sept 1993

RUTHVEN, Ian Craig

Resigned
Lower Wortley, LeedsLS12 6AN
Born May 1967
Director
Appointed 17 Oct 2012
Resigned 30 Jun 2023

SMITH, Ian David

Resigned
7 Jenny Brough Meadows, HullHU13 0TE
Born November 1944
Director
Appointed N/A
Resigned 09 Nov 1992

STACKHOUSE, Noel

Resigned
217 Kingsway, WakefieldWF5 8ED
Born April 1958
Director
Appointed N/A
Resigned 09 Feb 1994

TATTERSALL, Michael

Resigned
99 Cumbrian Way, WakefieldWF2 8JT
Born March 1950
Director
Appointed N/A
Resigned 17 Aug 1992

Persons with significant control

1

Barratt Redrow Plc

Active
Cartwright Way, CoalvilleLE67 1UF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

247

Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
25 October 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
27 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2017
TM01Termination of Director
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2016
AAAnnual Accounts
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Dormant
25 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Dormant
28 November 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
15 March 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
14 March 2012
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Accounts With Accounts Type Dormant
9 March 2011
AAAnnual Accounts
Termination Secretary Company With Name
17 January 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 March 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 March 2010
AAAnnual Accounts
Termination Director Company With Name
10 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 March 2010
AP01Appointment of Director
Termination Secretary Company With Name
10 March 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 March 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
1 March 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Legacy
16 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 September 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 January 2008
AAAnnual Accounts
Legacy
12 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
26 January 2007
AAAnnual Accounts
Legacy
4 January 2007
363sAnnual Return (shuttle)
Legacy
16 February 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
27 January 2006
AAAnnual Accounts
Legacy
24 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 December 2004
AAAnnual Accounts
Legacy
23 December 2004
363sAnnual Return (shuttle)
Legacy
22 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 December 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 December 2002
AAAnnual Accounts
Legacy
20 December 2002
363sAnnual Return (shuttle)
Legacy
13 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 December 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 March 2001
AAAnnual Accounts
Legacy
20 December 2000
363sAnnual Return (shuttle)
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 December 1999
AAAnnual Accounts
Legacy
9 December 1999
363sAnnual Return (shuttle)
Legacy
3 November 1999
288bResignation of Director or Secretary
Legacy
18 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 March 1999
AAAnnual Accounts
Legacy
14 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 1997
AAAnnual Accounts
Legacy
23 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 April 1997
AAAnnual Accounts
Legacy
22 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 April 1996
AAAnnual Accounts
Legacy
13 December 1995
363sAnnual Return (shuttle)
Legacy
24 October 1995
288288
Legacy
27 September 1995
403aParticulars of Charge Subject to s859A
Legacy
27 September 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
12 April 1995
AAAnnual Accounts
Legacy
16 January 1995
287Change of Registered Office
Legacy
11 December 1994
363sAnnual Return (shuttle)
Legacy
11 August 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 April 1994
AAAnnual Accounts
Legacy
15 April 1994
288288
Legacy
6 January 1994
395Particulars of Mortgage or Charge
Legacy
20 December 1993
363sAnnual Return (shuttle)
Legacy
8 December 1993
403b403b
Legacy
8 December 1993
403b403b
Legacy
26 October 1993
288288
Legacy
13 July 1993
288288
Accounts With Accounts Type Full
11 December 1992
AAAnnual Accounts
Legacy
11 December 1992
363sAnnual Return (shuttle)
Legacy
26 November 1992
288288
Legacy
8 October 1992
288288
Legacy
8 October 1992
288288
Legacy
18 September 1992
395Particulars of Mortgage or Charge
Legacy
31 January 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
20 December 1991
AAAnnual Accounts
Legacy
20 December 1991
363sAnnual Return (shuttle)
Legacy
19 September 1991
395Particulars of Mortgage or Charge
Legacy
13 September 1991
395Particulars of Mortgage or Charge
Resolution
20 May 1991
RESOLUTIONSResolutions
Legacy
15 May 1991
395Particulars of Mortgage or Charge
Legacy
15 May 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 January 1991
AAAnnual Accounts
Legacy
13 January 1991
363aAnnual Return
Legacy
20 October 1990
395Particulars of Mortgage or Charge
Legacy
19 July 1990
288288
Accounts With Accounts Type Full
11 January 1990
AAAnnual Accounts
Legacy
11 January 1990
363363
Accounts With Accounts Type Full
24 January 1989
AAAnnual Accounts
Legacy
24 January 1989
363363
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
19 November 1988
403aParticulars of Charge Subject to s859A
Legacy
27 October 1988
288288
Legacy
21 October 1988
288288
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 September 1988
403aParticulars of Charge Subject to s859A
Legacy
5 September 1988
403aParticulars of Charge Subject to s859A
Legacy
6 August 1988
403aParticulars of Charge Subject to s859A
Legacy
27 May 1988
403aParticulars of Charge Subject to s859A
Legacy
27 May 1988
403aParticulars of Charge Subject to s859A
Legacy
27 May 1988
403aParticulars of Charge Subject to s859A
Legacy
27 May 1988
403aParticulars of Charge Subject to s859A
Legacy
27 May 1988
403aParticulars of Charge Subject to s859A
Legacy
27 May 1988
403aParticulars of Charge Subject to s859A
Legacy
27 May 1988
403aParticulars of Charge Subject to s859A
Legacy
27 May 1988
403aParticulars of Charge Subject to s859A
Legacy
27 May 1988
403aParticulars of Charge Subject to s859A
Legacy
26 May 1988
403aParticulars of Charge Subject to s859A
Legacy
25 April 1988
288288
Legacy
11 April 1988
288288
Legacy
11 April 1988
288288
Legacy
14 March 1988
288288
Legacy
22 February 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 January 1988
AAAnnual Accounts
Legacy
26 January 1988
363363
Legacy
25 January 1988
288288
Legacy
21 January 1988
288288
Legacy
17 December 1987
395Particulars of Mortgage or Charge
Legacy
14 September 1987
395Particulars of Mortgage or Charge
Legacy
19 August 1987
395Particulars of Mortgage or Charge
Legacy
10 July 1987
395Particulars of Mortgage or Charge
Legacy
10 July 1987
395Particulars of Mortgage or Charge
Legacy
5 May 1987
395Particulars of Mortgage or Charge
Legacy
7 April 1987
395Particulars of Mortgage or Charge
Legacy
7 April 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 January 1987
AAAnnual Accounts
Legacy
17 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
288288
Legacy
17 October 1986
288288
Legacy
19 August 1986
288288
Accounts With Made Up Date
24 December 1985
AAAnnual Accounts
Accounts With Made Up Date
20 August 1985
AAAnnual Accounts
Legacy
3 October 1984
287Change of Registered Office
Accounts With Made Up Date
12 April 1984
AAAnnual Accounts
Accounts With Made Up Date
21 February 1983
AAAnnual Accounts
Accounts With Made Up Date
18 August 1982
AAAnnual Accounts
Certificate Change Of Name Company
6 October 1981
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
21 February 1981
AAAnnual Accounts
Accounts With Made Up Date
20 February 1981
AAAnnual Accounts
Accounts With Made Up Date
7 December 1978
AAAnnual Accounts
Accounts With Made Up Date
14 February 1978
AAAnnual Accounts
Accounts With Made Up Date
17 March 1977
AAAnnual Accounts
Accounts With Made Up Date
18 December 1974
AAAnnual Accounts