WILSON BOWDEN DEVELOPMENTS LIMITED
Overview
| Company Name | WILSON BOWDEN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00948402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILSON BOWDEN DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is WILSON BOWDEN DEVELOPMENTS LIMITED located?
| Registered Office Address | Barratt House, Cartwright Way, Forest Business Park, Bardon Hill LE67 1UF Coalville Leics |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILSON BOWDEN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSON BOWDEN PROPERTIES LIMITED | Jan 28, 1987 | Jan 28, 1987 |
| BOWDEN PARK HOLDINGS LIMITED | Feb 20, 1969 | Feb 20, 1969 |
What are the latest accounts for WILSON BOWDEN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WILSON BOWDEN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for WILSON BOWDEN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Ian Scott as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven John Boyes as a director on Sep 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 009484020047, created on Apr 25, 2025 | 10 pages | MR01 | ||
Full accounts made up to Jun 30, 2024 | 56 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 55 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 56 pages | AA | ||
Registration of charge 009484020046, created on Nov 25, 2022 | 10 pages | MR01 | ||
Termination of appointment of Nicholas William Davies as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 009484020045, created on Feb 10, 2022 | 8 pages | MR01 | ||
Appointment of Mr Michael Ian Scott as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2021 | 53 pages | AA | ||
Termination of appointment of David John Ward as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jessica Elizabeth White as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 009484020044, created on May 18, 2021 | 10 pages | MR01 | ||
Full accounts made up to Jun 30, 2020 | 41 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 43 pages | AA | ||
Confirmation statement made on May 30, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Mathew Paul Nottingham as a director on Jan 25, 2019 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2018 | 44 pages | AA | ||
Who are the officers of WILSON BOWDEN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| RICHARDSON, Nicholas Hadden | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England | England | British | 63707120004 | |||||||||
| THOMAS, David Fraser | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 27763020003 | |||||||||
| BROWN, Graham Marshall | Secretary | Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands | British | 9631280002 | ||||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | 85030200002 | ||||||||||
| DOUGLAS, Robert Granville | Secretary | The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 10466920001 | ||||||||||
| BECK, Ian Saxton | Director | 293 Duffield Road Allestree DE22 2DF Derby | England | British | 71718800004 | |||||||||
| BOYES, Steven John | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 68739840004 | |||||||||
| BROADHEAD, David Robinson | Director | Elm Tree 24 Glastonbury Grove Jesmond NE2 2HB Newcastle Upon Tyne Tyne & Wear | England | British | 1120590001 | |||||||||
| CLARE, Mark Sydney | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire | British | 118051600002 | ||||||||||
| CONWAY, Michael William | Director | Brook Cottage Newton Lane Odstone CV13 1QU Nuneaton Warks | British | 10261230001 | ||||||||||
| CONWAY, Michael William | Director | Abbey Ford Farm Grace Dieu LE67 5UG Whitwick Leicestershire | British | 10261230002 | ||||||||||
| COOPER, Neil | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 203369240016 | |||||||||
| CROSS, Paul Samuel | Director | Becketts Cottage 36 Deenthorpe NN17 3EP Corby Northamptonshire | British | 122403650001 | ||||||||||
| DAVIES, Nicholas William | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England | United Kingdom | British | 44011700003 | |||||||||
| DENT, Laurence | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 85030200002 | |||||||||
| EVANS, Robert John | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England | England | British | 136269390002 | |||||||||
| FENTON, Clive | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 176758890001 | |||||||||
| FITZSIMONS, James Patrick | Director | 4 Erskine Road Giffnock G46 6TQ Glasgow | Scotland | British | 91082810002 | |||||||||
| FROGGATT, Richard Lindsay | Director | The Cottage 8 Cedar Street Braunston-In-Rutland LE15 8QS Rutland | British | 23325510002 | ||||||||||
| GRAVES, Francis William | Director | Rectory View 19 Griffin Road Braybrooke LE16 8LH Market Harborough Leicestershire | British | 10259820001 | ||||||||||
| GRAVES, Francis William | Director | Rectory View 19 Griffin Road Braybrooke LE16 8LH Market Harborough Leicestershire | British | 10259820001 | ||||||||||
| HILL, Owen Robert | Director | The Beeches Beech Avenue LE67 2AD Ravenstone Leicestershire | British | 87497020001 | ||||||||||
| HOLMES, John Richard | Director | 5 Brookside East Leake LE12 6PB Loughborough Leicestershire | British | 9429710001 | ||||||||||
| LAW, Patrick James | Director | 1st Floor 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | 121535800002 | |||||||||
| MCEWAN, Keith | Director | 15 Sanders Road Quorn LE12 8JN Loughborough Leicestershire | England | British | 9631320003 | |||||||||
| MCLEOD, Douglas | Director | 3 Mid New Cultins EH11 4DH Edinburgh Telford House Midlothian United Kingdom | United Kingdom | British | 121535160001 | |||||||||
| MCNAIR, Ian Robertson | Director | Firs Farm Barn Fenny Bentley DE6 1LD Ashbourne Derbyshire | England | British | 70190140001 | |||||||||
| MEE, Jayne Elizabeth | Director | 1st Floor 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | 87275710002 | |||||||||
| NORTON, Geoffrey Richard | Director | The Glen Forest Drive Kirby Muxloe LE9 2EA Leicester Leicestershire | British | 42030440001 | ||||||||||
| NOTTINGHAM, Mathew Paul | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom | England | British | 21753020003 | |||||||||
| PAIN, Mark Andrew | Director | 38 Cuckoo Hill Road Pinner HA5 1AY London | United Kingdom | British | 122498680001 | |||||||||
| PEMBLINGTON, David | Director | 18 Ashford Rise NG17 2BB Sutton In Ashfield Nottinghamshire | British | 14589240001 | ||||||||||
| POLLETT, Andrew John | Director | 21 Woodlea Grove Little Eaton DE21 5EN Derby Derbyshire | British | 28366860002 | ||||||||||
| REED, John | Director | Alpha Court Monks Cross Drive YO32 9WN York 6 Yorkshire United Kingdom | England | British | 33594010003 |
Who are the persons with significant control of WILSON BOWDEN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilson Bowden Limited | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0