David Wilson Homes Limited

Active00830271 Private limited company
Incorporated
8 December 1964 (61 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Barratt House
Cartwright Way
Forest Business Park
Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
250
Outstanding
20
Part satisfied
0
Satisfied
230

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Also at Barratt Newcastle Limited, Barratt Northern Limited, Barratt Leeds Limited · more companies
British
Born August 1967 (59)
Corporate Secretary · Appointed 1 January 2016
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Officer history (59 former)
21 September 2026
Resigned Thomas, David Fraser as Director
22 December 2025
Appointed Roberts, Michael Kenneth as Director
13 November 2025
Resigned Scott, Michael Ian as Director
6 September 2025
Resigned Boyes, Steven John as Director
6 December 2021
Appointed Scott, Michael Ian as Director
30 June 2021
Resigned White, Jessica Elizabeth as Director
5 February 2018
Appointed White, Jessica Elizabeth as Director
19 January 2017
Resigned Cooper, Neil as Director
1 January 2016
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2015
Resigned Keevil, Thomas Stephen as Secretary
23 November 2015
Appointed Cooper, Neil as Director
31 July 2015
Resigned Clare, Mark Sydney as Director
5 July 2012
Resigned Fenton, Clive as Director
19 April 2011
Appointed Keevil, Thomas Stephen as Secretary
31 December 2010
Resigned Dent, Laurence as Director
31 December 2010
Resigned Dent, Laurence as Secretary
21 July 2009
Resigned Pain, Mark Andrew as Director
21 July 2009
Appointed Thomas, David Fraser as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
12 October 2007
Resigned Headley, Gordon Andrew as Director
17 September 2007
Resigned Beasley, Andrew Timothy as Director
17 September 2007
Resigned Brooke, Richard John Russell as Director
17 September 2007
Resigned Mills, Gary Thomas as Director
3 September 2007
Resigned Hogarth, Ian as Director
3 September 2007
Resigned Broadhead, David Robinson as Director
3 September 2007
Resigned Mcleod, Douglas as Director
3 September 2007
Resigned Mccarrick, Anthony as Director
3 September 2007
Resigned Law, Patrick James as Director
3 September 2007
Resigned Reed, John as Director
3 September 2007
Resigned Mee, Jayne Elizabeth as Director
16 July 2007
Resigned Wilson, James David as Director
6 July 2007
Resigned Twine, Nicholas Paul as Director
30 June 2007
Resigned Robertson, Ian as Director
30 June 2007
Resigned Locke, Gregson Horace as Director
30 June 2007
Resigned Crisp, Gary Charles as Director
26 April 2007
Appointed Fenton, Clive as Director
26 April 2007
Appointed Law, Patrick James as Director
26 April 2007
Appointed Broadhead, David Robinson as Director
26 April 2007
Appointed Boyes, Steven John as Director
26 April 2007
Appointed Hogarth, Ian as Director
26 April 2007
Appointed Clare, Mark Sydney as Director
26 April 2007
Appointed Mccarrick, Anthony as Director
26 April 2007
Appointed Dent, Laurence as Director
26 April 2007
Resigned Wilson, David William as Director
26 April 2007
Appointed Mcleod, Douglas as Director
26 April 2007
Appointed Pain, Mark Andrew as Director
26 April 2007
Appointed Reed, John as Director
26 April 2007
Appointed Mee, Jayne Elizabeth as Director
31 December 2006
Resigned Brown, Graham Marshall as Director
11 September 2006
Appointed Beasley, Andrew Timothy as Director
11 September 2006
Appointed Twine, Nicholas Paul as Director
9 July 2006
Resigned Jones, David as Director
8 April 2006
Resigned Townsend, Nicolas John as Director
14 January 2005
Resigned Stansfield, Michael John as Director
31 December 2004
Resigned Hughes, Roger William as Director
16 July 2004
Appointed Locke, Gregson Horace as Director
1 March 2003
Appointed Douglas, Robert Granville as Secretary
1 March 2003
Appointed Brown, Graham Marshall as Director
1 March 2003
Resigned Brown, Graham Marshall as Secretary
1 February 2003
Appointed Wilson, James David as Director
1 February 2003
Appointed Headley, Gordon Andrew as Director
1 November 2002
Appointed Hughes, Roger William as Director
31 October 2002
Resigned Turnbull, Pauline Anne as Director
1 September 2002
Resigned Hough, Timothy as Director
31 January 2002
Resigned Terry, John Campbell as Director
31 January 2002
Resigned Glen, Michael as Director
31 January 2002
Resigned Graves, Francis William as Director
31 January 2002
Resigned Foster, Robert Frederick as Director
31 December 2001
Resigned Greasley, Anthony as Director
1 October 2001
Resigned Willcox, John Anthony William as Director
3 September 2001
Appointed Hough, Timothy as Director
31 October 2000
Resigned Styles, Andrew Timothy as Director
8 September 2000
Resigned Harman as Corporate Director
31 May 2000
Resigned Gallagher, Mark as Director
25 May 2000
Appointed Styles, Andrew Timothy as Director
17 February 2000
Appointed Robertson, Ian as Director
31 August 1999
Resigned Smith, Geoffrey William Craven as Director
22 February 1999
Resigned Hartshorn, Lynne as Director
30 October 1998
Resigned Fleet, Andrew Paul as Director
1 July 1998
Appointed Foster, Robert Frederick as Director
1 July 1998
Appointed Glen, Michael as Director
1 July 1998
Appointed Harman as Corporate Director
20 March 1998
Appointed Mills, Gary Thomas as Director
30 November 1997
Resigned Conway, Michael William as Director
8 October 1997
Resigned Mcewan, Keith as Director
28 July 1997
Appointed Turnbull, Pauline Anne as Director
25 July 1997
Resigned Diffin, Michael as Director
1 June 1997
Appointed Terry, John Campbell as Director
1 June 1997
Appointed Gallagher, Mark as Director
31 March 1997
Resigned Hughes, Roger William as Director
23 November 1996
Resigned York, Anthony Edward as Director
1 September 1996
Appointed Brooke, Richard John Russell as Director
29 January 1996
Appointed Jones, David as Director
24 July 1995
Appointed Hartshorn, Lynne as Director
30 June 1995
Appointed Hughes, Roger William as Director
30 June 1995
Appointed Smith, Geoffrey William Craven as Director
24 May 1995
Resigned Smith, Allen William as Director
1 January 1995
Appointed Graves, Francis William as Director
12 December 1994
Appointed Townsend, Nicolas John as Director
1 May 1994
Appointed Smith, Allen William as Director
1 May 1994
Appointed Diffin, Michael as Director
29 April 1994
Resigned Jennings, Michael John as Director
11 February 1994
Resigned Wilson, David William as Director
11 February 1994
Resigned Smith, Wilfred James as Director
1 July 1993
Appointed Jennings, Michael John as Director
31 January 1993
Resigned Holmes, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2059194

Holdings 23

Companies where David Wilson Homes Limited is registered as a person with significant control

Active
Has significant influence or control (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
24 August 2026Audit exemption subsidiary accounts29 June 2025
26 May 2026Confirmation statement with no updates26 May 2026
Show all recent filings

Some other companies at this address

Barratt Dormant (WB Developments) Limited
Infinity Park Derby LLP
Wilson Bowden Developments Limited
Wilson Bowden Limited

Other companies in this industry

Walton On Thames
Bromsgrove
Wembley
Coalville
West Yorkshire
Billingham

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