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Home > England & Wales Companies > WILSON BOWDEN DEVELOPMENTS LIMITED
Company Information for

WILSON BOWDEN DEVELOPMENTS LIMITED

BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICS, LE67 1UF,
Company Registration Number
00948402
Private Limited Company
Active

Company Overview

About Wilson Bowden Developments Ltd
WILSON BOWDEN DEVELOPMENTS LIMITED was founded on 1969-02-20 and has its registered office in Coalville. The organisation's status is listed as "Active". Wilson Bowden Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILSON BOWDEN DEVELOPMENTS LIMITED
 
Legal Registered Office
BARRATT HOUSE, CARTWRIGHT WAY,
FOREST BUSINESS PARK, BARDON HILL
COALVILLE
LEICS
LE67 1UF
Other companies in LE67
 
Telephone01530276276
 
Filing Information
Company Number 00948402
Company ID Number 00948402
Date formed 1969-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB362990525  
Last Datalog update: 2024-04-06 21:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON BOWDEN DEVELOPMENTS LIMITED
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Company Officers of WILSON BOWDEN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-12-02
STEVEN JOHN BOYES
 Director 2007-04-26
NICHOLAS WILLIAM DAVIES
 Director 2004-02-03
MATHEW PAUL NOTTINGHAM
 Director 2016-03-09
NICHOLAS HADDEN RICHARDSON
 Director 1995-07-01
DAVID FRASER THOMAS
 Director 2009-07-21
DAVID JOHN WARD
 Director 2003-06-11
JESSICA ELIZABETH WHITE
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL COOPER
 Director 2015-11-23 2017-01-19
ROBERT JOHN EVANS
 Director 2009-02-10 2016-02-22
MARK SYDNEY CLARE
 Director 2007-04-26 2015-07-31
CLIVE FENTON
 Director 2007-04-26 2012-07-05
LAURENCE DENT
 Company Secretary 2007-12-31 2010-12-31
LAURENCE DENT
 Director 2007-04-26 2010-12-31
PATRICK JAMES LAW
 Director 2007-04-26 2010-10-29
DOUGLAS MCLEOD
 Director 2007-04-26 2010-10-29
JAYNE ELIZABETH MEE
 Director 2007-04-26 2010-10-29
IAN SAXTON BECK
 Director 1995-12-01 2009-09-30
MARK ANDREW PAIN
 Director 2007-04-26 2009-07-21
OWEN ROBERT HILL
 Director 2003-02-10 2009-03-02
DAVID ROBINSON BROADHEAD
 Director 2007-04-26 2009-01-31
JAMES PATRICK FITZSIMONS
 Director 2003-06-11 2008-06-30
ROBERT GRANVILLE DOUGLAS
 Company Secretary 2003-03-01 2007-12-31
GRAHAM MARSHALL BROWN
 Company Secretary 1991-05-24 2003-03-01
FRANCIS WILLIAM GRAVES
 Director 1995-01-01 1999-04-26
PAUL SAMUEL CROSS
 Director 1991-07-23 1998-10-19
IAN ROBERTSON MCNAIR
 Director 1998-01-19 1998-10-19
MICHAEL WILLIAM CONWAY
 Director 1995-05-24 1997-01-01
DAVID PEMBLINGTON
 Director 1995-12-04 1996-06-10
KEITH MCEWAN
 Director 1992-06-30 1995-12-14
GEOFFREY RICHARD NORTON
 Director 1992-11-14 1994-10-04
MICHAEL WILLIAM CONWAY
 Director 1991-10-01 1994-08-01
JOHN RICHARD HOLMES
 Director 1991-10-01 1993-01-31
FRANCIS WILLIAM GRAVES
 Director 1991-05-24 1991-10-01
RICHARD LINDSAY FROGGATT
 Director 1991-05-24 1991-07-22

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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BDW (F.R. COMMERCIAL) LIMITED Company Secretary 2012-08-08 CURRENT 2006-07-13 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED SCOTHOMES LIMITED Company Secretary 2012-07-27 CURRENT 1966-03-09 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT WATES (WORTHING) LIMITED Company Secretary 2012-07-11 CURRENT 2012-07-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT WATES (EAST GRINSTEAD) LIMITED Company Secretary 2012-06-25 CURRENT 2002-07-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT WATES (HORLEY) LIMITED Company Secretary 2012-06-25 CURRENT 2006-11-17 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED Company Secretary 2012-06-25 CURRENT 2010-04-16 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DWH/WATES (THAME) LIMITED Company Secretary 2012-06-25 CURRENT 2009-12-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ADVANCE HOUSING LIMITED Company Secretary 2012-03-22 CURRENT 2002-05-17 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED TRENCHERWOOD CONSTRUCTION LIMITED Company Secretary 2012-03-19 CURRENT 1973-04-25 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED TRENCHERWOOD HOMES LIMITED Company Secretary 2012-03-19 CURRENT 1967-02-20 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SUTTON COLDFIELD LIMITED Company Secretary 2012-03-16 CURRENT 1964-07-01 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ALDGATE PLACE (GP) LIMITED Company Secretary 2012-03-08 CURRENT 2011-10-31 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT ST PAUL'S LIMITED Company Secretary 2012-03-08 CURRENT 1988-05-03 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT LEEDS LIMITED Company Secretary 2012-03-08 CURRENT 1963-05-08 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WILLIAM CORAH JOINERY LIMITED Company Secretary 2012-03-06 CURRENT 1976-03-29 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WARD HOMES (SOUTH EASTERN) LIMITED Company Secretary 2012-03-06 CURRENT 1955-09-01 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WARD BROTHERS (GILLINGHAM) LIMITED Company Secretary 2012-03-06 CURRENT 1936-05-15 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WARD HOLDINGS LIMITED Company Secretary 2012-03-06 CURRENT 1935-05-08 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WARD HOMES (LONDON) LIMITED Company Secretary 2012-03-06 CURRENT 1972-09-01 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED TRENCHERWOOD RETIREMENT HOMES LIMITED Company Secretary 2012-03-05 CURRENT 1980-03-04 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED FRENCH HOUSE LIMITED (THE) Company Secretary 2012-02-22 CURRENT 1974-04-05 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED Company Secretary 2012-02-22 CURRENT 1972-06-16 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED TRENCHERWOOD DEVELOPMENTS LIMITED Company Secretary 2012-02-22 CURRENT 1984-10-23 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED TRENCHERWOOD HOMES (SOUTHERN) LIMITED Company Secretary 2012-02-22 CURRENT 1978-05-08 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED TRENCHERWOOD HOMES (MIDLANDS) LIMITED Company Secretary 2012-02-22 CURRENT 1980-01-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED TRENCHERWOOD HOMES (HOLDINGS) LIMITED Company Secretary 2012-02-22 CURRENT 1987-10-23 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED SWIFT PROPERTIES LIMITED Company Secretary 2012-02-22 CURRENT 1978-02-06 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED Company Secretary 2012-02-22 CURRENT 1980-02-01 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES (NORTHERN) LIMITED Company Secretary 2012-02-10 CURRENT 1973-07-19 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES (ANGLIA) LIMITED Company Secretary 2012-02-10 CURRENT 1979-07-17 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES (HOME COUNTIES) LIMITED Company Secretary 2012-02-10 CURRENT 1982-05-21 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED C V (WARD) LIMITED Company Secretary 2012-02-10 CURRENT 1997-11-06 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED CAMEOPLOT LIMITED Company Secretary 2012-02-10 CURRENT 1995-01-13 Active - Proposal to Strike off
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT PROPERTIES LIMITED Company Secretary 2012-02-09 CURRENT 1963-12-31 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED Company Secretary 2012-02-09 CURRENT 1970-06-19 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (WB DEVELOPMENTS) LIMITED Company Secretary 2012-02-09 CURRENT 1979-07-17 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (WB CONSTRUCTION) LIMITED Company Secretary 2012-02-09 CURRENT 1982-05-24 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (RUGBY) LIMITED Company Secretary 2012-02-09 CURRENT 2000-01-11 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (SOUTHAMPTON) LIMITED Company Secretary 2012-02-09 CURRENT 2000-03-28 Active - Proposal to Strike off
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SOUTHERN PROPERTIES LIMITED Company Secretary 2012-02-09 CURRENT 1963-12-03 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WARD (SHOWHOMES) LIMITED Company Secretary 2012-02-06 CURRENT 2000-08-21 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ROMULUS MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-30 CURRENT 2005-01-25 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WBD (WOKINGHAM) LIMITED Company Secretary 2011-12-02 CURRENT 2005-07-14 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED SCOTTISH HOMES INVESTMENT COMPANY, LIMITED Company Secretary 2011-09-20 CURRENT 1924-11-07 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VIZION (MILTON KEYNES) LIMITED Company Secretary 2011-09-19 CURRENT 2006-07-13 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SOUTH WALES LIMITED Company Secretary 2011-09-19 CURRENT 1962-08-24 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SOUTHERN COUNTIES LIMITED Company Secretary 2011-09-19 CURRENT 1963-05-09 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SOUTH LONDON LIMITED Company Secretary 2011-09-19 CURRENT 1968-03-28 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED Company Secretary 2011-09-19 CURRENT 1972-08-04 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED Company Secretary 2011-09-19 CURRENT 1983-07-01 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT NORTHAMPTON LIMITED Company Secretary 2011-09-16 CURRENT 1949-09-24 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED G. D. THORNER (CONSTRUCTION) LIMITED Company Secretary 2011-09-12 CURRENT 1968-02-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED G. D. THORNER (HOLDINGS) LIMITED Company Secretary 2011-09-12 CURRENT 1968-02-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (HARLOW) LIMITED Company Secretary 2011-09-12 CURRENT 2001-06-13 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SOUTH WEST LIMITED Company Secretary 2011-09-12 CURRENT 1983-04-27 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT NORTHERN LIMITED Company Secretary 2011-09-12 CURRENT 1929-03-16 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED IDLE WORKS LIMITED Company Secretary 2011-09-12 CURRENT 1956-09-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT NEWCASTLE LIMITED Company Secretary 2011-09-12 CURRENT 1959-01-05 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED JANELLIS (NO. 2) LIMITED Company Secretary 2011-09-12 CURRENT 1958-09-25 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT NORWICH LIMITED Company Secretary 2011-09-12 CURRENT 1971-09-22 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DECORFRESH PROJECTS LIMITED Company Secretary 2011-09-12 CURRENT 1993-12-01 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED GLASGOW TRUST, LIMITED Company Secretary 2011-09-09 CURRENT 1936-06-20 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT WEST SCOTLAND LIMITED Company Secretary 2011-09-09 CURRENT 1962-03-12 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EDINBURGH LIMITED Company Secretary 2011-09-09 CURRENT 1977-10-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT TRADE AND PROPERTY COMPANY LIMITED Company Secretary 2011-09-09 CURRENT 1915-10-25 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED JAMES HARRISON (CONTRACTS) LIMITED Company Secretary 2011-09-09 CURRENT 1962-03-16 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT URBAN CONSTRUCTION (SCOTLAND) LIMITED Company Secretary 2011-09-09 CURRENT 1968-09-05 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT FALKIRK LIMITED Company Secretary 2011-09-09 CURRENT 1972-04-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SCOTTISH HOLDINGS LIMITED Company Secretary 2011-09-09 CURRENT 1977-10-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED AMBROSE BUILDERS LIMITED Company Secretary 2011-09-06 CURRENT 1975-04-01 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED E.GEARY & SON LIMITED Company Secretary 2011-09-06 CURRENT 1955-11-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED FRANCIS(SPRINGMEADOWS)LIMITED Company Secretary 2011-09-06 CURRENT 1967-03-16 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DICCONSON HOLDINGS LIMITED Company Secretary 2011-09-06 CURRENT 1971-01-28 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES (EAST MIDLANDS) LIMITED Company Secretary 2011-09-06 CURRENT 1973-10-15 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ENGLISH OAK HOMES LIMITED Company Secretary 2011-09-06 CURRENT 1981-04-23 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED Company Secretary 2011-09-06 CURRENT 1982-03-17 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED J.G.PARKER LIMITED Company Secretary 2011-09-06 CURRENT 1960-01-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SPECIAL PROJECTS LIMITED Company Secretary 2011-09-06 CURRENT 1982-12-10 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT CENTRAL LIMITED Company Secretary 2011-09-06 CURRENT 1962-08-24 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT MANCHESTER LIMITED Company Secretary 2011-09-06 CURRENT 1960-05-04 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT WOKING LIMITED Company Secretary 2011-09-06 CURRENT 1962-08-24 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED NORTH WEST LAND DEVELOPMENTS LTD Company Secretary 2011-09-06 CURRENT 1996-03-06 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (BLACKPOOL) LIMITED Company Secretary 2011-09-06 CURRENT 2002-09-02 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED TOMNIK LIMITED Company Secretary 2011-09-06 CURRENT 1972-07-21 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WILLIAM CORAH & SON LIMITED Company Secretary 2011-09-06 CURRENT 1924-10-22 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED MARPLE DEVELOPMENT COMPANY LIMITED Company Secretary 2011-09-06 CURRENT 1944-12-04 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED HAZELMERE MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-06 CURRENT 1979-07-30 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EAST ANGLIA LIMITED Company Secretary 2011-09-06 CURRENT 1930-04-10 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT WEST MIDLANDS LIMITED Company Secretary 2011-09-06 CURRENT 1957-12-12 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT PRESTON LIMITED Company Secretary 2011-09-06 CURRENT 1959-12-30 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED LINDMERE CONSTRUCTION LIMITED Company Secretary 2011-09-06 CURRENT 1981-03-24 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT LONDON LIMITED Company Secretary 2011-09-06 CURRENT 1983-05-05 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BROAD OAK HOMES LIMITED Company Secretary 2011-09-06 CURRENT 1989-11-02 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (THETFORD) LIMITED Company Secretary 2011-09-06 CURRENT 2000-03-28 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WILSON BOWDEN (RAVENSCRAIG) LIMITED Company Secretary 2011-09-06 CURRENT 2001-04-12 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED E. BARKER LIMITED Company Secretary 2011-09-05 CURRENT 1948-02-04 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED Company Secretary 2011-09-05 CURRENT 2002-01-18 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT POPPLETON LIMITED Company Secretary 2011-09-05 CURRENT 1971-09-09 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT YORK LIMITED Company Secretary 2011-09-05 CURRENT 1963-12-04 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED NORFOLK GARDEN ESTATES LIMITED Company Secretary 2011-09-05 CURRENT 1964-07-03 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EASTERN COUNTIES LIMITED Company Secretary 2011-09-05 CURRENT 1965-10-20 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED Company Secretary 2011-09-05 CURRENT 2006-07-13 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT LONDON HORSEFERRY ROAD LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Dissolved 2018-01-30
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED FOXCOTE MEAD MANAGEMENT COMPANY LIMITED Company Secretary 2011-07-18 CURRENT 2000-10-20 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 10) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 13) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 14) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WILSON BOWDEN CITY HOMES LIMITED Company Secretary 2011-07-18 CURRENT 2000-03-16 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED MOUNTDALE HOMES LIMITED Company Secretary 2011-07-18 CURRENT 2006-02-06 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BL ALDGATE HOLDINGS LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 11) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 15) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED OREGON TIMBER FRAME (ENGLAND) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 12) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED STONEYFIELD MANAGEMENT LIMITED Company Secretary 2011-07-18 CURRENT 1991-06-17 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED KEALOHA LIMITED Company Secretary 2011-07-18 CURRENT 2000-07-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED KNIGHTSDALE HOMES LIMITED Company Secretary 2011-07-18 CURRENT 2006-02-06 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED Company Secretary 2011-06-13 CURRENT 2001-12-03 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EAST SCOTLAND LIMITED Company Secretary 2011-06-13 CURRENT 1982-04-05 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EAST MIDLANDS LIMITED Company Secretary 2011-06-13 CURRENT 1954-01-23 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT CONSTRUCTION (SOUTHERN) LIMITED Company Secretary 2011-06-13 CURRENT 1946-03-05 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED Company Secretary 2011-06-13 CURRENT 1985-05-28 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EVOLUTION LIMITED Company Secretary 2011-06-13 CURRENT 1999-06-16 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED Company Secretary 2011-06-13 CURRENT 2002-01-18 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (CAPELLA) LIMITED Company Secretary 2011-06-13 CURRENT 2002-03-13 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (CHEADLE HULME) LIMITED Company Secretary 2011-06-13 CURRENT 2002-03-15 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED Company Secretary 2011-06-13 CURRENT 2006-10-24 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED Company Secretary 2011-06-13 CURRENT 2002-01-18 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT CHESTER LIMITED Company Secretary 2011-06-10 CURRENT 1958-12-08 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACRE DEVELOPMENTS LIMITED Company Secretary 2011-06-10 CURRENT 1985-03-04 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT BRISTOL LIMITED Company Secretary 2011-06-10 CURRENT 1946-08-31 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED Company Secretary 2011-06-08 CURRENT 1980-01-17 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 6) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 2) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 3) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 4) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 5) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 1) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT NORTH LONDON LIMITED Company Secretary 2011-05-23 CURRENT 1981-04-27 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES LIMITED Director 2013-04-23 CURRENT 1967-02-20 Active
STEVEN JOHN BOYES ENGLISH OAK HOMES LIMITED Director 2009-05-11 CURRENT 1981-04-23 Active
STEVEN JOHN BOYES BARRATT PROPERTIES LIMITED Director 2009-05-11 CURRENT 1963-12-31 Active
STEVEN JOHN BOYES BARRATT SOUTHERN PROPERTIES LIMITED Director 2009-05-11 CURRENT 1963-12-03 Active
STEVEN JOHN BOYES WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED Director 2008-07-25 CURRENT 2005-03-11 Active
STEVEN JOHN BOYES BARRATT DORMANT (ATLANTIC QUAY) LIMITED Director 2008-07-25 CURRENT 2001-12-03 Active
STEVEN JOHN BOYES BARRATT DORMANT (HARLOW) LIMITED Director 2008-06-03 CURRENT 2001-06-13 Active
STEVEN JOHN BOYES BARRATT DORMANT (WALTON) LIMITED Director 2008-06-03 CURRENT 2003-03-21 Active
STEVEN JOHN BOYES BARRATT DORMANT (RUGBY) LIMITED Director 2008-06-03 CURRENT 2000-01-11 Active - Proposal to Strike off
STEVEN JOHN BOYES BARRATT DORMANT (SOUTHAMPTON) LIMITED Director 2008-06-03 CURRENT 2000-03-28 Active - Proposal to Strike off
STEVEN JOHN BOYES BARRATT DORMANT (BLACKPOOL) LIMITED Director 2008-06-03 CURRENT 2002-09-02 Active
STEVEN JOHN BOYES BARRATT DORMANT (THETFORD) LIMITED Director 2008-06-03 CURRENT 2000-03-28 Active - Proposal to Strike off
STEVEN JOHN BOYES CROSSBOURNE CONSTRUCTION LIMITED Director 2008-05-22 CURRENT 1981-03-24 Active
STEVEN JOHN BOYES C V (WARD) LIMITED Director 2008-04-22 CURRENT 1997-11-06 Active
STEVEN JOHN BOYES CHOQS 429 LIMITED Director 2007-06-11 CURRENT 2002-12-03 Active - Proposal to Strike off
STEVEN JOHN BOYES DAVID WILSON HOMES (WESTERN) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES DAVID WILSON ESTATES LIMITED Director 2007-06-11 CURRENT 1984-11-12 Active
STEVEN JOHN BOYES FRENCHAY DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1964-05-26 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (NORTHERN) LIMITED Director 2007-06-11 CURRENT 1973-07-19 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (EAST MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1973-10-15 Active
STEVEN JOHN BOYES FRENCH HOUSE LIMITED (THE) Director 2007-06-11 CURRENT 1974-04-05 Active
STEVEN JOHN BOYES DAVID WILSON HOMES YORKSHIRE LIMITED Director 2007-06-11 CURRENT 1978-09-21 Active
STEVEN JOHN BOYES DAVID WILSON HOMES SERVICES LIMITED Director 2007-06-11 CURRENT 1979-08-03 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (ANGLIA) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1982-03-17 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (HOME COUNTIES) LIMITED Director 2007-06-11 CURRENT 1982-05-21 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1983-06-09 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (SOUTHERN) LIMITED Director 2007-06-11 CURRENT 1983-07-27 Active
STEVEN JOHN BOYES BDW (F.R.) LIMITED Director 2007-06-11 CURRENT 2006-07-13 Active
STEVEN JOHN BOYES WARD (SHOWHOMES) LIMITED Director 2007-06-11 CURRENT 2000-08-21 Active
STEVEN JOHN BOYES WARD HOMES GROUP LIMITED Director 2007-06-11 CURRENT 2002-04-22 Active
STEVEN JOHN BOYES ROLAND BARDSLEY HOMES LIMITED Director 2007-06-11 CURRENT 2004-03-22 Active
STEVEN JOHN BOYES J.G.PARKER LIMITED Director 2007-06-11 CURRENT 1960-01-11 Active
STEVEN JOHN BOYES BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED Director 2007-06-11 CURRENT 1970-06-19 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB DEVELOPMENTS) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED Director 2007-06-11 CURRENT 1979-08-06 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB CONSTRUCTION) LIMITED Director 2007-06-11 CURRENT 1982-05-24 Active
STEVEN JOHN BOYES HEARTLAND DEVELOPMENT COMPANY LIMITED Director 2007-06-11 CURRENT 1991-01-10 Active - Proposal to Strike off
STEVEN JOHN BOYES NORTH WEST LAND DEVELOPMENTS LTD Director 2007-06-11 CURRENT 1996-03-06 Active
STEVEN JOHN BOYES KEALOHA 11 LIMITED Director 2007-06-11 CURRENT 2000-02-24 Active
STEVEN JOHN BOYES TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1972-06-16 Active
STEVEN JOHN BOYES TRENCHERWOOD DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1984-10-23 Active
STEVEN JOHN BOYES WARDS CONSTRUCTION (INDUSTRIAL) LIMITED Director 2007-06-11 CURRENT 1988-11-04 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (SOUTHERN) LIMITED Director 2007-06-11 CURRENT 1978-05-08 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1980-01-11 Active
STEVEN JOHN BOYES REDBOURNE BUILDERS LIMITED Director 2007-06-11 CURRENT 1981-03-25 Active
STEVEN JOHN BOYES OLD SARUM PARK PROPERTIES LIMITED Director 2007-06-11 CURRENT 1987-09-22 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (HOLDINGS) LIMITED Director 2007-06-11 CURRENT 1987-10-23 Active
STEVEN JOHN BOYES WILSON BOWDEN GROUP SERVICES LIMITED Director 2007-06-11 CURRENT 1984-05-29 Active
STEVEN JOHN BOYES WILLIAM CORAH & SON LIMITED Director 2007-06-11 CURRENT 1924-10-22 Active
STEVEN JOHN BOYES WILLIAM CORAH JOINERY LIMITED Director 2007-06-11 CURRENT 1976-03-29 Active
STEVEN JOHN BOYES WARD HOMES (SOUTH EASTERN) LIMITED Director 2007-06-11 CURRENT 1955-09-01 Active
STEVEN JOHN BOYES WARD BROTHERS (GILLINGHAM) LIMITED Director 2007-06-11 CURRENT 1936-05-15 Active
STEVEN JOHN BOYES WARD HOLDINGS LIMITED Director 2007-06-11 CURRENT 1935-05-08 Active
STEVEN JOHN BOYES WARD HOMES (LONDON) LIMITED Director 2007-06-11 CURRENT 1972-09-01 Active
STEVEN JOHN BOYES WARDS CONSTRUCTION (INVESTMENTS) LIMITED Director 2007-06-11 CURRENT 1973-08-31 Active
STEVEN JOHN BOYES TRENCHERWOOD LAND LIMITED Director 2007-06-11 CURRENT 1978-02-03 Active
STEVEN JOHN BOYES SWIFT PROPERTIES LIMITED Director 2007-06-11 CURRENT 1978-02-06 Active
STEVEN JOHN BOYES TRENCHERWOOD LAND HOLDINGS LIMITED Director 2007-06-11 CURRENT 1980-01-25 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED Director 2007-06-11 CURRENT 1980-02-01 Active
STEVEN JOHN BOYES WARDS COUNTRY HOUSES LIMITED Director 2007-06-11 CURRENT 1980-04-16 Active
STEVEN JOHN BOYES TRENCHERWOOD RETIREMENT HOMES LIMITED Director 2007-06-11 CURRENT 1980-03-04 Active
STEVEN JOHN BOYES TRENCHERWOOD ESTATES LIMITED Director 2007-06-11 CURRENT 1981-03-26 Active
STEVEN JOHN BOYES TRENCHERWOOD INVESTMENTS LIMITED Director 2007-06-11 CURRENT 1981-05-08 Active
STEVEN JOHN BOYES SKYDREAM PROPERTY CO. LIMITED Director 2007-06-11 CURRENT 1984-08-29 Active
STEVEN JOHN BOYES BRADGATE DEVELOPMENT SERVICES LIMITED Director 2007-06-11 CURRENT 1980-09-02 Active
STEVEN JOHN BOYES LINDMERE CONSTRUCTION LIMITED Director 2007-06-11 CURRENT 1981-03-24 Active
STEVEN JOHN BOYES TRENCHERWOOD COMMERCIAL LIMITED Director 2007-06-11 CURRENT 1985-07-04 Active
STEVEN JOHN BOYES WARD HOMES (NORTH THAMES) LIMITED Director 2007-06-11 CURRENT 1988-07-13 Active
STEVEN JOHN BOYES CAMEOPLOT LIMITED Director 2007-06-11 CURRENT 1995-01-13 Active - Proposal to Strike off
STEVEN JOHN BOYES WARD INSURANCE SERVICES LIMITED Director 2007-06-11 CURRENT 1995-09-14 Active
STEVEN JOHN BOYES BDW (F.R. COMMERCIAL) LIMITED Director 2007-06-11 CURRENT 2006-07-13 Active
STEVEN JOHN BOYES DAVID WILSON HOMES LIMITED Director 2007-04-26 CURRENT 1964-12-08 Active
STEVEN JOHN BOYES WARD HOMES LIMITED Director 2007-04-26 CURRENT 1937-07-08 Active
STEVEN JOHN BOYES WILSON BOWDEN LIMITED Director 2007-04-26 CURRENT 1986-09-26 Active
STEVEN JOHN BOYES WILSON BOWDEN (RAVENSCRAIG) LIMITED Director 2007-04-26 CURRENT 2001-04-12 Active
STEVEN JOHN BOYES ADVANCE HOUSING LIMITED Director 2003-01-28 CURRENT 2002-05-17 Active
STEVEN JOHN BOYES BDW NORTH SCOTLAND LIMITED Director 2001-07-01 CURRENT 1950-02-13 Active
STEVEN JOHN BOYES BARRATT DEVELOPMENTS P L C Director 2001-07-01 CURRENT 1958-05-14 Active
STEVEN JOHN BOYES BDW TRADING LIMITED Director 2001-07-01 CURRENT 1995-02-03 Active
NICHOLAS WILLIAM DAVIES WILSON BOWDEN LIMITED Director 2013-05-02 CURRENT 1986-09-26 Active
NICHOLAS WILLIAM DAVIES LONG CLAWSON VILLAGE HALL AND RECREATION GROUND Director 2012-11-05 CURRENT 2000-05-26 Active
NICHOLAS WILLIAM DAVIES WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
NICHOLAS WILLIAM DAVIES RAVENSCRAIG LIMITED Director 2011-01-26 CURRENT 1998-12-23 Active
NICHOLAS WILLIAM DAVIES NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED Director 2009-06-01 CURRENT 2002-10-04 Active
NICHOLAS WILLIAM DAVIES ROMULUS MANAGEMENT COMPANY LIMITED Director 2009-06-01 CURRENT 2005-01-25 Active
NICHOLAS WILLIAM DAVIES INTERLINK PARK MANAGEMENT COMPANY LIMITED Director 2009-04-08 CURRENT 1994-05-26 Active
NICHOLAS WILLIAM DAVIES WBD BLENHEIM MANAGEMENT COMPANY LIMITED Director 2009-04-08 CURRENT 2007-07-19 Active
NICHOLAS WILLIAM DAVIES RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED Director 2009-04-08 CURRENT 2001-06-13 Active
NICHOLAS WILLIAM DAVIES WBD (CHALFONT PARK) LIMITED Director 2009-04-08 CURRENT 2000-03-28 Active
NICHOLAS WILLIAM DAVIES WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED Director 2009-04-08 CURRENT 2002-01-18 Active
NICHOLAS WILLIAM DAVIES WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED Director 2009-04-08 CURRENT 2002-01-18 Active
NICHOLAS WILLIAM DAVIES NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2009-04-08 CURRENT 2002-08-20 Active
NICHOLAS WILLIAM DAVIES MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED Director 2009-04-06 CURRENT 2001-12-12 Active
NICHOLAS WILLIAM DAVIES ASH TREE COURT MANAGEMENT CO. LTD Director 2009-04-06 CURRENT 2006-09-11 Active
NICHOLAS WILLIAM DAVIES NEXUS POINT MANAGEMENT COMPANY LIMITED Director 2009-04-06 CURRENT 1999-06-23 Active
NICHOLAS WILLIAM DAVIES WILLOW FARM MANAGEMENT COMPANY LIMITED Director 2009-03-30 CURRENT 1998-04-03 Active
NICHOLAS WILLIAM DAVIES WBD (WOKINGHAM) LIMITED Director 2009-03-30 CURRENT 2005-07-14 Active - Proposal to Strike off
NICHOLAS WILLIAM DAVIES WBD (CHESTERFIELD MANAGEMENT) LIMITED Director 2008-11-21 CURRENT 2008-11-17 Active
NICHOLAS WILLIAM DAVIES WBD (KINGSWAY MANAGEMENT) LIMITED Director 2008-09-30 CURRENT 2007-08-08 Active
MATHEW PAUL NOTTINGHAM INTERLINK PARK MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 1994-05-26 Active
MATHEW PAUL NOTTINGHAM MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2001-12-12 Active
MATHEW PAUL NOTTINGHAM WBD BLENHEIM MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2007-07-19 Active
MATHEW PAUL NOTTINGHAM RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2001-06-13 Active
MATHEW PAUL NOTTINGHAM ASH TREE COURT MANAGEMENT CO. LTD Director 2016-03-09 CURRENT 2006-09-11 Active
MATHEW PAUL NOTTINGHAM WILLOW FARM MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 1998-04-03 Active
MATHEW PAUL NOTTINGHAM WBD (CHALFONT PARK) LIMITED Director 2016-03-09 CURRENT 2000-03-28 Active
MATHEW PAUL NOTTINGHAM WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED Director 2016-03-09 CURRENT 2002-01-18 Active
MATHEW PAUL NOTTINGHAM WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED Director 2016-03-09 CURRENT 2002-01-18 Active
MATHEW PAUL NOTTINGHAM WBD (KINGSWAY MANAGEMENT) LIMITED Director 2016-03-09 CURRENT 2007-08-08 Active
MATHEW PAUL NOTTINGHAM WBD (CHESTERFIELD MANAGEMENT) LIMITED Director 2016-03-09 CURRENT 2008-11-17 Active
MATHEW PAUL NOTTINGHAM WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2011-03-10 Active
MATHEW PAUL NOTTINGHAM NEXUS POINT MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 1999-06-23 Active
MATHEW PAUL NOTTINGHAM NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2002-10-04 Active
MATHEW PAUL NOTTINGHAM NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2002-08-20 Active
MATHEW PAUL NOTTINGHAM ROMULUS MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2005-01-25 Active
MATHEW PAUL NOTTINGHAM WBD (WOKINGHAM) LIMITED Director 2016-03-09 CURRENT 2005-07-14 Active - Proposal to Strike off
MATHEW PAUL NOTTINGHAM RAVENSCRAIG LIMITED Director 2016-02-22 CURRENT 1998-12-23 Active
MATHEW PAUL NOTTINGHAM BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED Director 2016-02-22 CURRENT 2006-07-13 Active
MATHEW PAUL NOTTINGHAM OPTIMUS POINT MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2015-04-30 Active
NICHOLAS HADDEN RICHARDSON POUNDSTONE INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
NICHOLAS HADDEN RICHARDSON OPTIMUS POINT MANAGEMENT COMPANY LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
NICHOLAS HADDEN RICHARDSON BDW TRADING LIMITED Director 2014-03-10 CURRENT 1995-02-03 Active
NICHOLAS HADDEN RICHARDSON WILSON BOWDEN LIMITED Director 2001-06-01 CURRENT 1986-09-26 Active
DAVID FRASER THOMAS HOME BUILDERS FEDERATION LIMITED Director 2018-04-26 CURRENT 1992-11-13 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES LIMITED Director 2013-04-23 CURRENT 1967-02-20 Active
DAVID FRASER THOMAS BL ALDGATE HOLDINGS LIMITED Director 2012-10-01 CURRENT 2006-07-14 Active
DAVID FRASER THOMAS FRENCH HOUSE LIMITED (THE) Director 2012-07-05 CURRENT 1974-04-05 Active
DAVID FRASER THOMAS BARRATT DORMANT (HARLOW) LIMITED Director 2012-07-05 CURRENT 2001-06-13 Active
DAVID FRASER THOMAS BARRATT DORMANT (WALTON) LIMITED Director 2012-07-05 CURRENT 2003-03-21 Active
DAVID FRASER THOMAS WARD (SHOWHOMES) LIMITED Director 2012-07-05 CURRENT 2000-08-21 Active
DAVID FRASER THOMAS BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED Director 2012-07-05 CURRENT 1970-06-19 Active
DAVID FRASER THOMAS BARRATT DORMANT (WB DEVELOPMENTS) LIMITED Director 2012-07-05 CURRENT 1979-07-17 Active
DAVID FRASER THOMAS BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED Director 2012-07-05 CURRENT 1979-08-06 Active
DAVID FRASER THOMAS BARRATT DORMANT (WB CONSTRUCTION) LIMITED Director 2012-07-05 CURRENT 1982-05-24 Active
DAVID FRASER THOMAS C V (WARD) LIMITED Director 2012-07-05 CURRENT 1997-11-06 Active
DAVID FRASER THOMAS BARRATT DORMANT (RUGBY) LIMITED Director 2012-07-05 CURRENT 2000-01-11 Active - Proposal to Strike off
DAVID FRASER THOMAS BARRATT DORMANT (SOUTHAMPTON) LIMITED Director 2012-07-05 CURRENT 2000-03-28 Active - Proposal to Strike off
DAVID FRASER THOMAS BARRATT DORMANT (BLACKPOOL) LIMITED Director 2012-07-05 CURRENT 2002-09-02 Active
DAVID FRASER THOMAS TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 1972-06-16 Active
DAVID FRASER THOMAS TRENCHERWOOD DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 1984-10-23 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (SOUTHERN) LIMITED Director 2012-07-05 CURRENT 1978-05-08 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (MIDLANDS) LIMITED Director 2012-07-05 CURRENT 1980-01-11 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (HOLDINGS) LIMITED Director 2012-07-05 CURRENT 1987-10-23 Active
DAVID FRASER THOMAS WILSON BOWDEN GROUP SERVICES LIMITED Director 2012-07-05 CURRENT 1984-05-29 Active
DAVID FRASER THOMAS WILLIAM CORAH & SON LIMITED Director 2012-07-05 CURRENT 1924-10-22 Active
DAVID FRASER THOMAS WILLIAM CORAH JOINERY LIMITED Director 2012-07-05 CURRENT 1976-03-29 Active
DAVID FRASER THOMAS WARD HOMES (SOUTH EASTERN) LIMITED Director 2012-07-05 CURRENT 1955-09-01 Active
DAVID FRASER THOMAS WARD BROTHERS (GILLINGHAM) LIMITED Director 2012-07-05 CURRENT 1936-05-15 Active
DAVID FRASER THOMAS WARD HOMES (LONDON) LIMITED Director 2012-07-05 CURRENT 1972-09-01 Active
DAVID FRASER THOMAS TRENCHERWOOD LAND LIMITED Director 2012-07-05 CURRENT 1978-02-03 Active
DAVID FRASER THOMAS TRENCHERWOOD LAND HOLDINGS LIMITED Director 2012-07-05 CURRENT 1980-01-25 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED Director 2012-07-05 CURRENT 1980-02-01 Active
DAVID FRASER THOMAS WARDS COUNTRY HOUSES LIMITED Director 2012-07-05 CURRENT 1980-04-16 Active
DAVID FRASER THOMAS TRENCHERWOOD RETIREMENT HOMES LIMITED Director 2012-07-05 CURRENT 1980-03-04 Active
DAVID FRASER THOMAS TRENCHERWOOD ESTATES LIMITED Director 2012-07-05 CURRENT 1981-03-26 Active
DAVID FRASER THOMAS TRENCHERWOOD INVESTMENTS LIMITED Director 2012-07-05 CURRENT 1981-05-08 Active
DAVID FRASER THOMAS BRADGATE DEVELOPMENT SERVICES LIMITED Director 2012-07-05 CURRENT 1980-09-02 Active
DAVID FRASER THOMAS TRENCHERWOOD COMMERCIAL LIMITED Director 2012-07-05 CURRENT 1985-07-04 Active
DAVID FRASER THOMAS WARD INSURANCE SERVICES LIMITED Director 2012-07-05 CURRENT 1995-09-14 Active
DAVID FRASER THOMAS BARRATT DORMANT (THETFORD) LIMITED Director 2012-07-05 CURRENT 2000-03-28 Active - Proposal to Strike off
DAVID FRASER THOMAS WILSON BOWDEN (RAVENSCRAIG) LIMITED Director 2012-07-05 CURRENT 2001-04-12 Active
DAVID FRASER THOMAS SQUIRES BRIDGE LIMITED Director 2012-05-11 CURRENT 1986-09-23 Active
DAVID FRASER THOMAS BARRATT ST MARY'S LIMITED Director 2012-05-11 CURRENT 1991-12-10 Active
DAVID FRASER THOMAS SQUIRES BRIDGE HOMES LIMITED Director 2012-05-11 CURRENT 1996-11-14 Active
DAVID FRASER THOMAS FIRSTPORT PROPERTY SERVICES NO.5 LIMITED Director 2012-02-13 CURRENT 2006-07-14 Active
DAVID FRASER THOMAS BARRATT LONDON HORSEFERRY ROAD LIMITED Director 2011-12-14 CURRENT 2006-07-14 Dissolved 2018-01-30
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 6) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 2) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 4) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 5) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS WARDS CONSTRUCTION (INDUSTRIAL) LIMITED Director 2011-01-18 CURRENT 1988-11-04 Active
DAVID FRASER THOMAS WARDS CONSTRUCTION (INVESTMENTS) LIMITED Director 2011-01-18 CURRENT 1973-08-31 Active
DAVID FRASER THOMAS WARD HOMES (NORTH THAMES) LIMITED Director 2011-01-18 CURRENT 1988-07-13 Active
DAVID FRASER THOMAS FRENCHAY DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 1964-05-26 Active
DAVID FRASER THOMAS BDW (F.R.) LIMITED Director 2010-04-01 CURRENT 2006-07-13 Active
DAVID FRASER THOMAS MILTON PARK HOMES LIMITED Director 2010-04-01 CURRENT 1999-06-10 Active
DAVID FRASER THOMAS ROLAND BARDSLEY HOMES LIMITED Director 2010-04-01 CURRENT 2004-03-22 Active
DAVID FRASER THOMAS HAWKSTONE (SOUTH WEST) LIMITED Director 2010-04-01 CURRENT 1998-11-30 Active
DAVID FRASER THOMAS BARRATT EVOLUTION LIMITED Director 2010-04-01 CURRENT 1999-06-16 Active
DAVID FRASER THOMAS ACRE DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 1985-03-04 Active
DAVID FRASER THOMAS BARRATT SOUTHERN PROPERTIES LIMITED Director 2010-04-01 CURRENT 1963-12-03 Active
DAVID FRASER THOMAS YEOVIL DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 2004-11-12 Active
DAVID FRASER THOMAS BDW (F.R. COMMERCIAL) LIMITED Director 2010-04-01 CURRENT 2006-07-13 Active
DAVID FRASER THOMAS BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED Director 2009-12-18 CURRENT 1980-01-17 Active
DAVID FRASER THOMAS BDW NORTH SCOTLAND LIMITED Director 2009-07-21 CURRENT 1950-02-13 Active
DAVID FRASER THOMAS DAVID WILSON HOMES LIMITED Director 2009-07-21 CURRENT 1964-12-08 Active
DAVID FRASER THOMAS WARD HOMES GROUP LIMITED Director 2009-07-21 CURRENT 2002-04-22 Active
DAVID FRASER THOMAS BARRATT DEVELOPMENTS P L C Director 2009-07-21 CURRENT 1958-05-14 Active
DAVID FRASER THOMAS KEALOHA 11 LIMITED Director 2009-07-21 CURRENT 2000-02-24 Active
DAVID FRASER THOMAS WARD HOMES LIMITED Director 2009-07-21 CURRENT 1937-07-08 Active
DAVID FRASER THOMAS KINGSOAK HOMES LIMITED Director 2009-07-21 CURRENT 1986-02-28 Active
DAVID FRASER THOMAS WILSON BOWDEN LIMITED Director 2009-07-21 CURRENT 1986-09-26 Active
DAVID FRASER THOMAS WARD HOLDINGS LIMITED Director 2009-07-21 CURRENT 1935-05-08 Active
DAVID FRASER THOMAS BDW TRADING LIMITED Director 2009-07-21 CURRENT 1995-02-03 Active
DAVID FRASER THOMAS THE CROYDON CHARITABLE FOUNDATION LIMITED Director 1992-05-18 CURRENT 1963-07-16 Active
DAVID JOHN WARD INFINITY PARK DERBY MANAGEMENT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
DAVID JOHN WARD MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2001-12-12 Active
DAVID JOHN WARD WBD BLENHEIM MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2007-07-19 Active
DAVID JOHN WARD RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2001-06-13 Active
DAVID JOHN WARD ASH TREE COURT MANAGEMENT CO. LTD Director 2016-02-22 CURRENT 2006-09-11 Active
DAVID JOHN WARD WBD (CHALFONT PARK) LIMITED Director 2016-02-22 CURRENT 2000-03-28 Active
DAVID JOHN WARD WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED Director 2016-02-22 CURRENT 2002-01-18 Active
DAVID JOHN WARD WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED Director 2016-02-22 CURRENT 2002-01-18 Active
DAVID JOHN WARD WBD (KINGSWAY MANAGEMENT) LIMITED Director 2016-02-22 CURRENT 2007-08-08 Active
DAVID JOHN WARD WBD (CHESTERFIELD MANAGEMENT) LIMITED Director 2016-02-22 CURRENT 2008-11-17 Active
DAVID JOHN WARD WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2011-03-10 Active
DAVID JOHN WARD NEXUS POINT MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 1999-06-23 Active
DAVID JOHN WARD NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2002-10-04 Active
DAVID JOHN WARD OLD SARUM PARK PROPERTIES LIMITED Director 2016-02-22 CURRENT 1987-09-22 Active
DAVID JOHN WARD NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2002-08-20 Active
DAVID JOHN WARD ROMULUS MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2005-01-25 Active
DAVID JOHN WARD WBD (WOKINGHAM) LIMITED Director 2016-02-09 CURRENT 2005-07-14 Active - Proposal to Strike off
DAVID JOHN WARD INTERLINK PARK MANAGEMENT COMPANY LIMITED Director 2014-09-15 CURRENT 1994-05-26 Active
DAVID JOHN WARD WILLOW FARM MANAGEMENT COMPANY LIMITED Director 2014-09-15 CURRENT 1998-04-03 Active
JESSICA ELIZABETH WHITE DAVID WILSON HOMES LIMITED Director 2018-02-05 CURRENT 1964-12-08 Active
JESSICA ELIZABETH WHITE BDW (F.R.) LIMITED Director 2018-02-05 CURRENT 2006-07-13 Active
JESSICA ELIZABETH WHITE MILTON PARK HOMES LIMITED Director 2018-02-05 CURRENT 1999-06-10 Active
JESSICA ELIZABETH WHITE KINGSOAK HOMES LIMITED Director 2018-02-05 CURRENT 1986-02-28 Active
JESSICA ELIZABETH WHITE BDW (F.R. COMMERCIAL) LIMITED Director 2018-02-05 CURRENT 2006-07-13 Active
JESSICA ELIZABETH WHITE BDW NORTH SCOTLAND LIMITED Director 2017-08-01 CURRENT 1950-02-13 Active
JESSICA ELIZABETH WHITE WILSON BOWDEN LIMITED Director 2017-08-01 CURRENT 1986-09-26 Active
JESSICA ELIZABETH WHITE BDW TRADING LIMITED Director 2017-08-01 CURRENT 1995-02-03 Active
JESSICA ELIZABETH WHITE BARRATT DEVELOPMENTS P L C Director 2017-06-22 CURRENT 1958-05-14 Active
JESSICA ELIZABETH WHITE BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Director 2016-01-05 CURRENT 2006-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-06CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-29FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 009484020046
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM DAVIES
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 009484020045
2022-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 009484020045
2022-01-14DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2022-01-14AP01DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2021-12-20FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WARD
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA ELIZABETH WHITE
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 009484020044
2020-12-20AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-03-05AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW PAUL NOTTINGHAM
2018-12-31AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 100000
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-12-20AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-02AP01DIRECTOR APPOINTED MRS JESSICA ELIZABETH WHITE
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-31AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-26AR0124/05/16 ANNUAL RETURN FULL LIST
2016-03-09AP01DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EVANS
2015-12-21CH01Director's details changed for Neil Cooper on 2015-11-23
2015-12-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-02AP01DIRECTOR APPOINTED NEIL COOPER
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK SYDNEY CLARE
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-16AR0124/05/15 ANNUAL RETURN FULL LIST
2015-03-09CH01Director's details changed for Mr Robert John Evans on 2015-03-09
2015-02-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-16AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-18AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2013-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2013-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2012-12-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 01/05/2010
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
2012-06-18AR0124/05/12 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-05AP04CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2011-06-15AR0124/05/11 FULL LIST
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
2010-12-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEOD
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LAW
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE MEE
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REED
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 27/09/2010
2010-06-16AR0124/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH MEE / 01/10/2009
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES LAW / 01/10/2009
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 21/05/2010
2010-02-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HADDEN RICHARDSON / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEOD / 03/02/2010
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER THOMAS / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH MEE / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES LAW / 01/10/2009
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN BECK
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR MARK PAIN
2009-07-28288aDIRECTOR APPOINTED DAVID FRASER THOMAS
2009-06-05363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / JAYNE MEE / 17/04/2009
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID BROADHEAD
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR OWEN HILL
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER
2009-02-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2009-02-12403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 31
2009-02-12403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 31
2009-02-12288aDIRECTOR APPOINTED ROBERT JOHN EVANS
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR ROBIN RUSSIAN
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES FITZSIMONS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to WILSON BOWDEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILSON BOWDEN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 46
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 40
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS GUARANTEE & SET-OFF AGREEMENT 2008-09-03 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-04-12 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-08-16 Outstanding MARLEY FINANCE LIMITED
DEED OF CHARGE 2003-08-18 Satisfied DONISTHORPE & COMPANY LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 AUGUST 2001 AND 2001-08-21 Satisfied BELLHOUSE JOSEPH DEVELOPMENTS LIMITED
MORTGAGE 2001-01-03 Satisfied WILLIAM DAVIES LIMITED
LEGAL CHARGE 1999-06-10 Satisfied ROBERT STANLEY CLAYTON AND LESLEY SUSAN CLAYTON
DEED OF DEPOSIT 1998-07-01 Satisfied WESTCOURT PROPERTIES LIMITED
LEGAL CHARGE 1997-10-17 Satisfied HARTWELL AUTOMOTIVE GROUP LIMITED
LEGAL CHARGE 1994-01-31 Satisfied CHRISTOPHER JOHN PARTRIDGE
LEGAL CHARGE 1994-01-31 Satisfied SEVERN TRENT WATER LIMITED
LEGAL CHARGE 1992-07-14 Satisfied C.J. PARTRIDGE
LEGAL CHARGE 1992-06-30 Satisfied BARDON 22 LIMITED
DEED WITHOUT INSTRUMENT 1992-06-03 Satisfied DAVID WALKER
LEGAL CHARGE 1992-03-13 Satisfied THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE 1991-06-07 Satisfied ALLIANCE ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1991-02-15 Satisfied REDBRIDGE PROPERTIES LIMITED
LEGAL CHARGE 1990-07-23 Satisfied ALLIANCE ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1987-10-28 Satisfied WHEATCROFT & SON LIMITED
FIRST LEGAL CHARGE 1987-09-25 Satisfied J. SAINSBURY PLC.
LEGAL CHARGE 1986-06-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-05-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-26 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1985-06-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-11-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-05-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-05-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-10-22 Satisfied THE MINOTAM ENGINEERING GROUP LIMITED
LEGAL CHARGE 1980-06-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-01-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-10-05 Satisfied THE COUNTY COUNCIL OF DORSET
LEGAL CHARGE 1975-09-23 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILSON BOWDEN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WILSON BOWDEN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WILSON BOWDEN DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 7
RENT DEPOSIT DEED 1
1
FIXED & FLOATING LEGAL CHARGE 1
MORTGAGE 1

We have found 11 mortgage charges which are owed to WILSON BOWDEN DEVELOPMENTS LIMITED

Income
Government Income

Government spend with WILSON BOWDEN DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-4 GBP £77,391 Construction
Wokingham Council 2015-3 GBP £52,875 Construction
Wokingham Council 2015-2 GBP £228,018 Construction
Wokingham Council 2015-1 GBP £85,395 Construction
Wokingham Council 2014-12 GBP £58,188 Construction
Wokingham Council 2014-11 GBP £109,713 Construction
Wokingham Council 2014-10 GBP £38,214 Construction
Wokingham Council 2014-9 GBP £54,084 Construction
Wokingham Council 2014-7 GBP £17,947
Wokingham Council 2014-6 GBP £61,682
Rushcliffe Borough Council 2014-5 GBP £2,500
Wokingham Council 2014-5 GBP £45,649
Wokingham Council 2014-4 GBP £132,276
Wokingham Council 2014-3 GBP £120,342
Wokingham Council 2014-2 GBP £52,724
Wokingham Council 2013-12 GBP £290,583
Wokingham Council 2013-11 GBP £75,904
Wokingham Council 2013-9 GBP £36,812
Wokingham Council 2013-8 GBP £43,191
Rushcliffe Borough Council 2013-8 GBP £7,137
Rushcliffe Borough Council 2013-7 GBP £1,208
Wokingham Council 2013-7 GBP £137,664
Wokingham Council 2013-5 GBP £201,850
Wokingham Council 2013-3 GBP £230,732
Wokingham Council 2013-2 GBP £51,219
Derby City Council 0-0 GBP £2,939,755 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILSON BOWDEN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON BOWDEN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILSON BOWDEN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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