Wilson Bowden (Ravenscraig) Limited

Active04199662 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Development of building projects (41100)
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
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 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
31 December 2015
Resigned Keevil, Thomas Stephen as Director
5 July 2012
Appointed Keevil, Thomas Stephen as Director
5 July 2012
Appointed Thomas, David Fraser as Director
5 July 2012
Resigned Fenton, Clive as Director
6 September 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
8 March 2010
Resigned Clare, Mark Sydney as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
29 September 2008
Resigned Silber, Adrian Giles as Director
30 June 2008
Resigned Fitzsimmons, James Patrick as Director
31 December 2007
Resigned Douglas, Robert Granville as Secretary
31 December 2007
Appointed Dent, Laurence as Secretary
30 June 2007
Resigned Robertson, Ian as Director
26 April 2007
Appointed Boyes, Steven John as Director
26 April 2007
Appointed Fenton, Clive as Director
26 April 2007
Appointed Pain, Mark Andrew as Director
26 April 2007
Appointed Clare, Mark Sydney as Director
8 April 2006
Resigned Townsend, Nicolas John as Director
1 March 2003
Resigned Brown, Graham Marshall as Secretary
1 March 2003
Appointed Douglas, Robert Granville as Secretary
1 December 2002
Resigned Richardson, Nicholas Hadden as Director
11 June 2001
Appointed Richardson, Nicholas Hadden as Director
11 June 2001
Appointed Fitzsimmons, James Patrick as Director
12 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 April 2001
Appointed Brown, Graham Marshall as Secretary
12 April 2001
Appointed Townsend, Nicolas John as Director
12 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 2001
Appointed Robertson, Ian as Director
12 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2001
Appointed Silber, Adrian Giles as Director
12 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Public Limited Company (Listed)
Reg. no. 00604574

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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 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 Management Company Limited Holds 25–50% of voting rights
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 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
Idle Works Limited Owns 75–100% of shares
Norfolk Garden Estates Limited Owns 75–100% of shares
E. Barker Limited Owns 75–100% of shares
Scothomes 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 (Ravenscraig) Limited This company Owns 75–100% of shares
Ravenscraig Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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