Barratt Dormant (WB Properties Developments) Limited

Active01442184 Private limited company
Incorporated
6 August 1979 (47 years)
Previously known as
Wilson Bowden Properties Developments Limited (until 10 July 2008)
Barratt Dormant (WB Properties Developments) Limited (until 10 July 2008)
Wilson Bowden Properties Developments Limited (until 17 June 2008)
Earlier: Wilson Bowden Developments Limited, Wilson Bowden Properties Central Limited, Wilson Bowden Properties (Developments) Central Limited, Wilson Bowden Business Parks Limited, Charnwood Properties Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Barratt Corporate Secretarial Services Limited, Kathryn Hudson Consulting Limited (proposed for strike-off), Barratt Redrow Holdings Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 9 February 2012
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Officer history (23 former)
27 October 2026
Resigned Lewis, Katie as Director
27 October 2026
Appointed Hudson, Kathryn Barbara as Director
21 September 2026
Resigned Thomas, David Fraser as Director
29 January 2026
Appointed Lewis, Katie as Director
13 November 2025
Resigned Scott, Michael Ian as Director
6 September 2025
Resigned Boyes, Steven John as Director
3 September 2025
Appointed Scott, Michael Ian as Director
19 January 2017
Resigned Cooper, Neil as Director
31 December 2015
Resigned Keevil, Thomas Stephen as Director
23 November 2015
Appointed Cooper, Neil as Director
5 July 2012
Appointed Thomas, David Fraser as Director
5 July 2012
Resigned Fenton, Clive as Director
5 July 2012
Appointed Keevil, Thomas Stephen as Director
9 February 2012
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
4 February 2010
Resigned Clare, Mark Sydney as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
2 June 2008
Resigned Silber, Adrian Giles as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
30 June 2007
Resigned Robertson, Ian as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Dent, Laurence as Director
11 June 2007
Appointed Clare, Mark Sydney as Director
11 June 2007
Appointed Boyes, Steven John as Director
21 September 2006
Appointed Silber, Adrian Giles as Director
21 September 2006
Resigned Brown, Graham Marshall as Director
8 April 2006
Appointed Brown, Graham Marshall as Director
8 April 2006
Resigned Townsend, Nicolas John as Director
1 March 2003
Appointed Douglas, Robert Granville as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
1 August 1996
Appointed Robertson, Ian as Director
1 August 1996
Resigned Richardson, Nicholas Hadden as Director
1 August 1996
Resigned Cross, Paul Samuel as Director
1 August 1996
Resigned Wilson, David William as Director
1 August 1996
Appointed Townsend, Nicolas John as Director
14 December 1995
Resigned Mcewan, Keith as Director
4 October 1994
Resigned Norton, Geoffrey Richard as Director
26 August 1994
Appointed Richardson, Nicholas Hadden as Director
16 November 1992
Appointed Norton, Geoffrey Richard as Director
30 June 1992
Appointed Mcewan, Keith as Director
30 June 1992
Resigned Silber, Adrian Giles 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
26 May 2026Confirmation statement with no updates26 May 2026
19 February 2026Appointment of a director
13 February 2026Accounts for a dormant company30 June 2025
Show all recent filings

Some other companies at this address

Alie Street LLP
Ambrose Builders Limited
Barratt Bristol Limited
Barratt Central Limited
Barratt Chester Limited
Barratt Construction (Southern) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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