Wilson Bowden Limited

Active02059194 Private limited company

Incorporated: 26 September 1986 (40 years)
Industry: Activities of head offices (70100)
Directors: Nicholas Hadden Richardson
Owned by: Barratt Redrow PLC
Accounts type: Total exemption 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: 8
Outstanding: 8
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Barratt Corporate Secretarial Services Limited

Corporate Secretary · Appointed 1 January 2016

Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies

Richardson, Nicholas Hadden

Director · Appointed 1 June 2001

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 (34 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 June 2021

Resigned White, Jessica Elizabeth as Director

1 August 2017

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

2 May 2013

Appointed Davies, Nicholas William 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

Appointed Thomas, David Fraser as Director

21 July 2009

Resigned Pain, Mark Andrew as Director

31 December 2007

Appointed Dent, Laurence as Secretary

31 December 2007

Resigned Douglas, Robert Granville as Secretary

30 June 2007

Resigned Locke, Gregson Horace as Director

30 June 2007

Resigned Robertson, Ian as Director

22 June 2007

Resigned Aikman, Elizabeth Jane as Director

26 April 2007

Resigned Lough, Iain Paterson as Director

26 April 2007

Appointed Pain, Mark Andrew as Director

26 April 2007

Resigned Brill, David Edward as Director

26 April 2007

Appointed Clare, Mark Sydney as Director

26 April 2007

Appointed Boyes, Steven John as Director

26 April 2007

Appointed Fenton, Clive as Director

26 April 2007

Resigned Wilson, David William as Director

26 April 2007

Resigned Giles, Alan James as Director

26 April 2007

Resigned Portno, Antony David, Dr as Director

26 April 2007

Appointed Dent, Laurence as Director

26 April 2007

Resigned Byrom, Peter John as Director

31 December 2006

Resigned Brown, Graham Marshall as Director

4 September 2006

Appointed Aikman, Elizabeth Jane as Director

5 July 2006

Appointed Locke, Gregson Horace as Director

8 April 2006

Resigned Townsend, Nicolas John as Director

14 January 2005

Resigned Stansfield, Michael John as Director

1 November 2004

Resigned Greasley, Anthony as Director

1 November 2004

Resigned Neiland, Thomas Gerard as Director

1 October 2004

Appointed Giles, Alan James as Director

1 September 2004

Appointed Lough, Iain Paterson as Director

1 March 2003

Appointed Brown, Graham Marshall as Director

1 March 2003

Resigned Brown, Graham Marshall as Secretary

1 March 2003

Appointed Douglas, Robert Granville as Secretary

1 October 2001

Resigned Smith, Roland, Professor Sir as Director

1 June 2001

Appointed Richardson, Nicholas Hadden as Director

23 November 1998

Appointed Byrom, Peter John as Director

16 November 1998

Appointed Portno, Antony David, Dr as Director

16 October 1998

Resigned Cross, Paul Samuel as Director

8 October 1997

Resigned Mcewan, Keith as Director

8 October 1997

Resigned Crisp, Gary Charles as Director

17 February 1997

Appointed Brill, David Edward as Director

17 February 1997

Appointed Cross, Paul Samuel as Director

11 September 1996

Resigned Grieve, Alan Thomas as Director

5 September 1994

Appointed Townsend, Nicolas John as Director

5 September 1994

Appointed Stansfield, Michael John as Director

5 September 1994

Appointed Crisp, Gary Charles as Director

30 June 1994

Resigned Berwick, Gerald Richard Gray as Director

27 June 1994

Appointed Robertson, Ian as Director

3 August 1993

Appointed Grieve, Alan Thomas as Director

13 November 1992

Appointed Mcewan, Keith as Director

Ownership 1 active

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

Barratt Redrow PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company (Listed)

Reg. no. 00604574

Other holdings 9

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

Sovereign BDW (Hutton Close) LLP

Holds 25–50% of voting rights

Active

Sovereign BDW (Newbury) LLP

Holds 25–50% of voting rights

Active

Swift Properties Limited

Owns 75–100% of shares

Active

Ward Homes Group Limited

Owns 75–100% of shares

Active

Wards Construction (Investments) Limited

Owns 75–100% of shares

Active

Wilson Bowden (Atlantic Quay Number 2) Limited

Owns 75–100% of shares

Active

Wilson Bowden City Homes Limited

Owns 75–100% of shares

Active

Wilson Bowden Developments Limited

Owns 75–100% of shares

Active

Wilson Bowden Group Services Limited

Owns 75–100% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Barratt Redrow PLC

Barratt Bristol Limited Owns 75–100% of shares

Barratt Newcastle Limited Owns 75–100% of shares

G. D. Thorner (Holdings) Limited Owns 75–100% of shares

G. D. Thorner (Construction) Limited Owns 75–100% of shares

Barratt Central Limited Owns 75–100% of shares

Barratt South West Limited Owns 75–100% of shares

Barratt Construction (Southern) Limited Owns 75–100% of shares

Barratt Chester Limited Owns 75–100% of shares

Barratt Commercial Limited Owns 75–100% of shares

Barratt East Anglia Limited Owns 75–100% of shares

Barratt Manchester Limited Owns 75–100% of shares

Barratt Woking Limited Owns 75–100% of shares

Barratt Properties Limited Owns 75–100% of shares

Barratt Southern Properties Limited Owns 75–100% of shares

Matrix Office Park Management Company Limited Holds 25–50% of voting rights

Matrix Park (Plot 1100) Management Company Limited Right to appoint and remove directors

Matrix Park (Plot 3100) Management Company Limited Holds 25–50% of voting rights

Matrix Park (Plot 3300) Management Company Limited Holds 25–50% of voting rights

Matrix Park Management Company Limited Holds 25–50% of voting rights

Barratt Corporate Secretarial Services Limited Owns 75–100% of shares

Barratt Developments (International) Limited Owns 75–100% of shares

Barratt East Midlands Limited Owns 75–100% of shares

Barratt Leeds Limited Owns 75–100% of shares

Barratt London Limited Owns 75–100% of shares

Barratt St Paul's Limited Owns 75–100% of shares

Barratt North London Limited Owns 75–100% of shares

Barratt Northampton Limited Owns 75–100% of shares

Barratt Urban Construction (Northern) Limited Owns 75–100% of shares

Barratt Northern Limited Owns 75–100% of shares

Barratt Edinburgh Limited Owns 75–100% of shares

Barratt Special Projects Limited Owns 75–100% of shares

Barratt Scottish Holdings Limited Owns 75–100% of shares

James Harrison (Contracts) Limited Owns 75–100% of shares

Barratt Trade and Property Company Limited Owns 75–100% of shares

Scottish Homes Investment Company, Limited Owns 75–100% of shares

Barratt Urban Construction (Scotland) Limited Owns 75–100% of shares

Idle Works Limited Owns 75–100% of shares

Norfolk Garden Estates Limited Owns 75–100% of shares

Barratt Redrow Holdings Limited Owns 75–100% of shares

BDW Trading Limited Owns 75–100% of shares

Redrow Limited Owns 75–100% of shares

Barratt South London Limited Owns 75–100% of shares

Barratt South Wales Limited Owns 75–100% of shares

Wilson Bowden Limited This company Owns 75–100% of shares

Barratt Dormant (Atlantic Quay) Limited Owns 75–100% of shares

Barratt Dormant (Blackpool) Limited Owns 75–100% of shares

Barratt Dormant (Harlow) Limited Owns 75–100% of shares

Barratt Dormant (Tyers Bros. Oakham) Limited Owns 75–100% of shares

Barratt Dormant (Walton) Limited Owns 75–100% of shares

Barratt Dormant (WB Construction) Limited Owns 75–100% of shares

Barratt Dormant (WB Developments) Limited Owns 75–100% of shares

Barratt Dormant (WB Properties Developments) Limited Owns 75–100% of shares

Barratt Dormant (WB Properties Northern) Limited Owns 75–100% of shares

Base East Central Rochdale LLP Holds 25–50% of voting rights

Base Hattersley LLP Holds 25–50% of voting rights

Base Regeneration LLP Holds 25–50% of voting rights

Base Werneth Oldham LLP Holds 25–50% of voting rights

David Wilson Homes Limited Owns 75–100% of shares

Ravenscraig Town Centre LLP Holds 25–50% of voting rights

And 9 more

And 10 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
21 August 2026	Other filing
21 August 2026	Other filing
21 August 2026	Accounts filing
21 August 2026	Audit exemption subsidiary accounts	29 June 2025	—
21 August 2026	Total exemption full accounts	29 June 2025