Wilson Bowden City Homes Limited

Active03952916 Private limited company
Incorporated
16 March 2000 (26 years)
Industry
Construction of commercial buildings (41201)
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
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
27 October 2026
Appointed Hudson, Kathryn Barbara as Director
27 October 2026
Resigned Lewis, Katie as Director
29 January 2026
Appointed Lewis, Katie as Director
29 January 2026
Resigned Bains, Kamalprit Kaur as Director
31 August 2011
Resigned Deards, Russell Alan as Director
31 August 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Director
31 August 2011
Appointed Bains, Kamalprit Kaur as Director
22 July 2011
Resigned Hogarth, Ian as Director
18 July 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
8 March 2010
Appointed Deards, Russell Alan as Director
8 March 2010
Appointed Hogarth, Ian as Director
8 March 2010
Resigned Richardson, Nicholas Hadden as Director
30 September 2009
Resigned Beck, Ian Saxton as Director
9 March 2009
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
8 April 2006
Resigned Townsend, Nicolas John as Director
14 January 2005
Resigned Stansfield, Michael John as Director
1 March 2003
Appointed Douglas, Robert Granville as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
25 October 2000
Appointed Robertson, Ian as Director
21 July 2000
Resigned Robertson, Ian as Director
21 July 2000
Appointed Brown, Graham Marshall as Secretary
21 July 2000
Appointed Robertson, Ian as Director
21 July 2000
Appointed Townsend, Nicolas John as Director
21 July 2000
Resigned Rutland Secretaries Limited as Corporate Secretary
21 July 2000
Resigned Rutland Secretaries Limited as Corporate Director
17 July 2000
Appointed Silber, Adrian Giles as Director
17 July 2000
Appointed Beck, Ian Saxton as Director
17 July 2000
Appointed Stansfield, Michael John as Director
17 July 2000
Appointed Richardson, Nicholas Hadden as Director
16 March 2000
Appointed Rutland Secretaries Limited as Corporate Secretary
16 March 2000
Appointed Rutland Secretaries Limited as Corporate 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
22 April 2026Confirmation statement with no updates11 April 2026
12 February 2026Appointment of a director
9 February 2026Accounts for a dormant company30 June 2025
Show all recent filings

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