Wilson Bowden (Atlantic Quay Number 2) Limited

Active05389312 Private limited company

Incorporated: 11 March 2005 (21 years)
Previously known as: WBD (Atlantic Quay Number 2) Limited (until 13 August 2008)
MM & S (4054) Limited (until 2 August 2005)
Industry: Development of building projects (41100)
Directors: Michael Kenneth Roberts
Alison Condie
Owned by: Wilson Bowden Limited
Accounts type: Dormant
Region: East Midlands
Address: Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Website & contact details

Group website: wilsonbowden.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 28 March 2027
Last conf. stmt: 14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Michael Kenneth

Director · Appointed 3 September 2025

Also at Barratt Newcastle Limited, Barratt Northern Limited, Barratt Leeds Limited · more companies

British

Born August 1967 (59)

Condie, Alison

Director · Appointed 1 January 2025

Also at Scothomes Limited, Acre Developments Limited, Barratt Edinburgh Limited · more companies

British

Born July 1971 (55)

Barratt Corporate Secretarial Services Limited

Corporate Secretary · Appointed 17 March 2021

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

Officer history (10 former)

6 September 2025

Resigned Boyes, Steven John as Director

3 September 2025

Appointed Roberts, Michael Kenneth as Director

1 January 2025

Appointed Condie, Alison as Director

31 December 2024

Resigned Mcleod, Douglas as Director

17 March 2021

Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary

31 December 2010

Resigned Dent, Laurence as Secretary

11 September 2008

Resigned Davies, Nicholas William as Director

25 July 2008

Appointed Boyes, Steven John as Director

25 July 2008

Appointed Mcleod, Douglas as Director

25 July 2008

Resigned Silber, Adrian Giles as Director

30 June 2008

Resigned Fitzsimons, James Patrick as Director

31 December 2007

Appointed Dent, Laurence as Secretary

31 December 2007

Resigned Douglas, Robert Granville as Secretary

18 July 2005

Appointed Davies, Nicholas William as Director

13 July 2005

Appointed Douglas, Robert Granville as Secretary

13 July 2005

Appointed Silber, Adrian Giles as Director

13 July 2005

Appointed Fitzsimons, James Patrick as Director

13 July 2005

Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary

13 July 2005

Resigned Vindex Limited as Corporate Director

13 July 2005

Resigned Vindex Services Limited as Corporate Director

11 March 2005

Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

11 March 2005

Appointed Vindex Limited as Corporate Director

11 March 2005

Appointed Vindex Services Limited as Corporate Director

Ownership 1 active

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

Wilson Bowden Limited

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 79

Date	Description	Made Up To
19 April 2026	Accounts for a dormant company	30 June 2025
16 March 2026	Confirmation statement with no updates	14 March 2026
8 September 2025	Termination of appointment of a director
8 September 2025	Appointment of a director
23 June 2025	Full accounts	30 June 2024