WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED

Overview

Company Name	WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05389312
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2005

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 (ATLANTIC QUAY NUMBER 2) LIMITED?

Development of building projects (41100) / Construction

Where is WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) 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 (ATLANTIC QUAY NUMBER 2) LIMITED?

Previous Company Names
Company Name	From	Until
WBD (ATLANTIC QUAY NUMBER 2) LIMITED	Aug 02, 2005	Aug 02, 2005
MM & S (4054) LIMITED	Mar 11, 2005	Mar 11, 2005

What are the latest accounts for WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED?

Next Accounts
Overdue	No
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 (ATLANTIC QUAY NUMBER 2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2027
Next Confirmation Statement Due	Mar 28, 2027
Next Confirmation Statement Made Up To	Mar 14, 2026
Overdue	No

What are the latest filings for WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 14, 2026 with no updates	3 pages	CS01

Sep 08, 2025	Appointment of Mr Michael Kenneth Roberts as a director on Sep 03, 2025	2 pages	AP01

Sep 08, 2025	Termination of appointment of Steven John Boyes as a director on Sep 06, 2025	1 pages	TM01

Jun 23, 2025	Full accounts made up to Jun 30, 2024	14 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Appointment of Alison Condie as a director on Jan 01, 2025	2 pages	AP01

Jan 03, 2025	Termination of appointment of Douglas Mcleod as a director on Dec 31, 2024	1 pages	TM01

Mar 18, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

Apr 18, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

Mar 17, 2021	Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Mar 17, 2021	2 pages	AP04

Mar 17, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Accounts for a dormant company made up to Jun 30, 2019	7 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 14, 2019 with updates	4 pages	CS01

Mar 14, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 14, 2018 with updates	4 pages	CS01

Feb 21, 2018	Accounts for a dormant company made up to Jun 30, 2017	8 pages	AA

Oct 24, 2017	Auditor's resignation	1 pages	AUD

Mar 16, 2017	Confirmation statement made on Mar 14, 2017 with updates	5 pages	CS01

Dec 01, 2016	Full accounts made up to Jun 30, 2016	14 pages	AA

View All Filings

Who are the officers of WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Mar 17, 2021

Secretary

Cartwright Way

Forest Business Park Bardon Hill

LE67 1UF Coalville

Barratt House

Leicestershire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05698395

160289260001

CONDIE, Alison

Jan 01, 2025

Director

3 Mid New Cultins

EH11 4DH Edinburgh

Telford House

Midlothian

United Kingdom

British

1971-7

330841240001

ROBERTS, Michael Kenneth

Sep 03, 2025

Director

Alpha Court

Monks Cross Drive

YO32 9WN York

Yorkshire

United Kingdom

England

British

1967-8

158942860002

DENT, Laurence

Dec 31, 2007

Dec 31, 2010

Secretary

Cartwright Way

Forest Business Park Bardon Hill

LE67 1UF Coalville

Barratt House

Leicestershire

United Kingdom

British

85030200002

DOUGLAS, Robert Granville

Jul 13, 2005

Dec 31, 2007

Secretary

The Shottery

39 Four Oaks Road

B74 2XU Sutton Coldfield

West Midlands

British

10466920001

MACLAY MURRAY & SPENS LLP

Mar 11, 2005

Jul 13, 2005

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

BOYES, Steven John

Jul 25, 2008

Sep 06, 2025

Director

Cartwright Way

Forest Business Park Bardon Hill

LE67 1UF Coalville

Barratt House

Leicestershire

United Kingdom

British

1960-8

68739840004

DAVIES, Nicholas William

Jul 18, 2005

Sep 11, 2008

Director

Hazel Way

Linby

NG15 8GS Nottingham

Nottinghamshire

United Kingdom

British

1961-3

44011700002

FITZSIMONS, James Patrick

Jul 13, 2005

Jun 30, 2008

Director

4 Erskine Road

Giffnock

G46 6TQ Glasgow

Scotland

British

1959-8

91082810002

MCLEOD, Douglas

Jul 25, 2008

Dec 31, 2024

Director

3 Mid New Cultins

EH11 4DH Edinburgh

Telford House

Midlothian

United Kingdom

British

1953-1

121535160001

SILBER, Adrian Giles

Jul 13, 2005

Jul 25, 2008

Director

Two Oaks 18 Barlows Road

Edgbaston

B15 2PL Birmingham

West Midlands

United Kingdom

British

1954-10

10161590001

VINDEX LIMITED

Mar 11, 2005

Jul 13, 2005

Director

151 St Vincent Street

G2 5NJ Glasgow

64555080001

VINDEX SERVICES LIMITED

Mar 11, 2005

Jul 13, 2005

Director

151 St Vincent Street

G2 5NJ Glasgow

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2059194

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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