Wilson Bowden Developments Limited

Active00948402 Private limited company
Incorporated
20 February 1969 (57 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
47
Outstanding
7
Part satisfied
0
Satisfied
40

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 December 2011
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Director · Appointed 1 July 1995
Also at WBD (Kingsway Management) Limited, Romulus Management Company Limited, Nottingham Business Park Management Company Limited · more companies
British
Born July 1963 (63)
Officer history (47 former)
21 September 2026
Resigned Thomas, David Fraser as Director
13 November 2025
Resigned Scott, Michael Ian as Director
6 September 2025
Resigned Boyes, Steven John as Director
30 June 2022
Resigned Davies, Nicholas William as Director
14 January 2022
Appointed Scott, Michael Ian as Director
30 September 2021
Resigned Ward, David John as Director
30 June 2021
Resigned White, Jessica Elizabeth as Director
25 January 2019
Resigned Nottingham, Mathew Paul as Director
1 August 2017
Appointed White, Jessica Elizabeth as Director
19 January 2017
Resigned Cooper, Neil as Director
9 March 2016
Appointed Nottingham, Mathew Paul as Director
22 February 2016
Resigned Evans, Robert John as Director
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
2 December 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
31 December 2010
Resigned Dent, Laurence as Director
29 October 2010
Resigned Law, Patrick James as Director
29 October 2010
Resigned Mcleod, Douglas as Director
29 October 2010
Resigned Mee, Jayne Elizabeth as Director
29 October 2010
Resigned Reed, John as Director
30 September 2009
Resigned Beck, Ian Saxton as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
21 July 2009
Appointed Thomas, David Fraser as Director
2 March 2009
Resigned Hill, Owen Robert as Director
2 March 2009
Resigned Silber, Adrian Giles as Director
10 February 2009
Appointed Evans, Robert John as Director
31 January 2009
Resigned Broadhead, David Robinson as Director
30 June 2008
Resigned Fitzsimons, James Patrick as Director
31 December 2007
Resigned Douglas, Robert Granville as Secretary
31 December 2007
Appointed Dent, Laurence as Secretary
30 October 2007
Resigned Russian, Robin Simon Charles as Director
30 June 2007
Resigned Robertson, Ian as Director
26 April 2007
Appointed Mee, Jayne Elizabeth as Director
26 April 2007
Appointed Fenton, Clive as Director
26 April 2007
Appointed Broadhead, David Robinson as Director
26 April 2007
Appointed Boyes, Steven John as Director
26 April 2007
Appointed Clare, Mark Sydney as Director
26 April 2007
Appointed Dent, Laurence as Director
26 April 2007
Appointed Pain, Mark Andrew as Director
26 April 2007
Appointed Mcleod, Douglas as Director
26 April 2007
Resigned Wilson, David William as Director
26 April 2007
Appointed Law, Patrick James as Director
26 April 2007
Appointed Reed, John as Director
8 April 2006
Resigned Townsend, Nicolas John as Director
20 September 2004
Appointed Russian, Robin Simon Charles as Director
3 February 2004
Appointed Davies, Nicholas William as Director
11 June 2003
Appointed Fitzsimons, James Patrick as Director
11 June 2003
Appointed Ward, David John as Director
1 March 2003
Appointed Douglas, Robert Granville as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
10 February 2003
Appointed Hill, Owen Robert as Director
26 April 1999
Resigned Graves, Francis William as Director
19 October 1998
Resigned Cross, Paul Samuel as Director
19 October 1998
Resigned Mcnair, Ian Robertson as Director
19 January 1998
Appointed Mcnair, Ian Robertson as Director
30 September 1997
Resigned Pollett, Andrew John as Director
1 January 1997
Resigned Conway, Michael William as Director
14 October 1996
Appointed Silber, Adrian Giles as Director
10 June 1996
Resigned Pemblington, David as Director
1 April 1996
Appointed Robertson, Ian as Director
28 February 1996
Resigned Walsh, David Richard as Director
14 December 1995
Resigned Mcewan, Keith as Director
4 December 1995
Appointed Pemblington, David as Director
1 December 1995
Appointed Beck, Ian Saxton as Director
1 July 1995
Appointed Richardson, Nicholas Hadden as Director
13 June 1995
Resigned Reeves, Peter James as Director
24 May 1995
Resigned Smallman, Richard as Director
1 January 1995
Appointed Graves, Francis William as Director
12 December 1994
Appointed Townsend, Nicolas John as Director
22 November 1994
Appointed Reeves, Peter James as Director
4 October 1994
Resigned Norton, Geoffrey Richard as Director
1 August 1994
Resigned Conway, Michael William as Director
11 February 1994
Resigned Smith, Wilfred James as Director
31 August 1993
Appointed Walsh, David Richard as Director
31 January 1993
Resigned Holmes, John Richard as Director
14 November 1992
Appointed Norton, Geoffrey Richard as Director
13 November 1992
Appointed Smallman, Richard as Director
30 June 1992
Appointed Mcewan, Keith as Director
30 June 1992
Resigned Silber, Adrian Giles as Director
20 March 1992
Resigned Stapleton, Gerald Stephen as Director
28 October 1991
Appointed Stapleton, Gerald Stephen as Director
1 October 1991
Appointed Conway, Michael William as Director
1 October 1991
Appointed Holmes, John Richard as Director
1 October 1991
Resigned Graves, Francis William as Director
23 July 1991
Appointed Pollett, Andrew John as Director
23 July 1991
Appointed Cross, Paul Samuel as Director
22 July 1991
Resigned Froggatt, Richard Lindsay 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 10

Companies where Wilson Bowden Developments Limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Active
Holds 50–75% of voting rights
Active

Filings 330

DateDescriptionMade Up ToPagesPDF
21 September 2026Termination of appointment of a director
2 June 2026Confirmation statement with no updates30 May 2026
28 March 2026Full accounts29 June 2025
13 November 2025Termination of appointment of a director
8 September 2025Termination of appointment of a director
Show all 330 filings

Some other companies at this address

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

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