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Home > England & Wales Companies > WILSON BOWDEN LIMITED
Company Information for

WILSON BOWDEN LIMITED

Barratt House, Cartwright Way,, Forest Business Park, Bardon Hill, Coalville, LEICS, LE67 1UF,
Company Registration Number
02059194
Private Limited Company
Active

Company Overview

About Wilson Bowden Ltd
WILSON BOWDEN LIMITED was founded on 1986-09-26 and has its registered office in Coalville. The organisation's status is listed as "Active". Wilson Bowden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WILSON BOWDEN LIMITED
 
Legal Registered Office
Barratt House, Cartwright Way,
Forest Business Park, Bardon Hill
Coalville
LEICS
LE67 1UF
Other companies in LE67
 
Telephone01530276276
 
Filing Information
Company Number 02059194
Company ID Number 02059194
Date formed 1986-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-05-30
Return next due 2024-06-13
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-11 10:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON BOWDEN LIMITED
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Companies with same name WILSON BOWDEN LIMITED
The following companies were found which have the same name as WILSON BOWDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LEICS LE67 1UF Active Company formed on the 2005-03-11
WILSON BOWDEN (RAVENSCRAIG) LIMITED BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF Active Company formed on the 2001-04-12
WILSON BOWDEN CITY HOMES LIMITED BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF Active Company formed on the 2000-03-16
WILSON BOWDEN DEVELOPMENTS LIMITED Barratt House, Cartwright Way, Forest Business Park, Bardon Hill Coalville LEICS LE67 1UF Active Company formed on the 1969-02-20
WILSON BOWDEN GROUP SERVICES LIMITED BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF Active Company formed on the 1984-05-29

Company Officers of WILSON BOWDEN LIMITED

Current Directors
Officer Role Date Appointed
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Company Secretary 2016-01-01
STEVEN JOHN BOYES
Director 2007-04-26
NICHOLAS WILLIAM DAVIES
Director 2013-05-02
NICHOLAS HADDEN RICHARDSON
Director 2001-06-01
DAVID FRASER THOMAS
Director 2009-07-21
JESSICA ELIZABETH WHITE
Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL COOPER
Director 2015-11-23 2017-01-19
THOMAS STEPHEN KEEVIL
Company Secretary 2011-04-19 2015-12-31
MARK SYDNEY CLARE
Director 2007-04-26 2015-07-31
CLIVE FENTON
Director 2007-04-26 2012-07-05
LAURENCE DENT
Company Secretary 2007-12-31 2010-12-31
LAURENCE DENT
Director 2007-04-26 2010-12-31
MARK ANDREW PAIN
Director 2007-04-26 2009-07-21
ROBERT GRANVILLE DOUGLAS
Company Secretary 2003-03-01 2007-12-31
GREGSON HORACE LOCKE
Director 2006-07-05 2007-06-30
IAN ROBERTSON
Director 1994-06-27 2007-06-30
ELIZABETH JANE AIKMAN
Director 2006-09-04 2007-06-22
DAVID EDWARD BRILL
Director 1997-02-17 2007-04-26
PETER JOHN BYROM
Director 1998-11-23 2007-04-26
ALAN JAMES GILES
Director 2004-10-01 2007-04-26
IAIN PATERSON LOUGH
Director 2004-09-01 2007-04-26
ANTONY DAVID PORTNO
Director 1998-11-16 2007-04-26
DAVID WILLIAM WILSON
Director 1991-05-24 2007-04-26
GRAHAM MARSHALL BROWN
Director 2003-03-01 2006-12-31
NICOLAS JOHN TOWNSEND
Director 1994-09-05 2006-04-08
MICHAEL JOHN STANSFIELD
Director 1994-09-05 2005-01-14
ANTHONY GREASLEY
Director 1991-05-24 2004-11-01
THOMAS GERARD NEILAND
Director 1991-05-24 2004-11-01
GRAHAM MARSHALL BROWN
Company Secretary 1991-05-24 2003-03-01
ROLAND SMITH
Director 1991-05-24 2001-10-01
PAUL SAMUEL CROSS
Director 1997-02-17 1998-10-16
GARY CHARLES CRISP
Director 1994-09-05 1997-10-08
KEITH MCEWAN
Director 1992-11-13 1997-10-08
ALAN THOMAS GRIEVE
Director 1993-08-03 1996-09-11
GERALD RICHARD GRAY BERWICK
Director 1991-05-24 1994-06-30

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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT URBAN CONSTRUCTION (SCOTLAND) LIMITED Company Secretary 2011-09-09 CURRENT 1968-09-05 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SCOTTISH HOLDINGS LIMITED Company Secretary 2011-09-09 CURRENT 1977-10-11 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED MARPLE DEVELOPMENT COMPANY LIMITED Company Secretary 2011-09-06 CURRENT 1944-12-04 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EAST ANGLIA LIMITED Company Secretary 2011-09-06 CURRENT 1930-04-10 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT WEST MIDLANDS LIMITED Company Secretary 2011-09-06 CURRENT 1957-12-12 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT PRESTON LIMITED Company Secretary 2011-09-06 CURRENT 1959-12-30 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED LINDMERE CONSTRUCTION LIMITED Company Secretary 2011-09-06 CURRENT 1981-03-24 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT LONDON LIMITED Company Secretary 2011-09-06 CURRENT 1983-05-05 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BROAD OAK HOMES LIMITED Company Secretary 2011-09-06 CURRENT 1989-11-02 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (THETFORD) LIMITED Company Secretary 2011-09-06 CURRENT 2000-03-28 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WILSON BOWDEN (RAVENSCRAIG) LIMITED Company Secretary 2011-09-06 CURRENT 2001-04-12 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED E. BARKER LIMITED Company Secretary 2011-09-05 CURRENT 1948-02-04 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED Company Secretary 2011-09-05 CURRENT 2002-01-18 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT POPPLETON LIMITED Company Secretary 2011-09-05 CURRENT 1971-09-09 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT YORK LIMITED Company Secretary 2011-09-05 CURRENT 1963-12-04 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED NORFOLK GARDEN ESTATES LIMITED Company Secretary 2011-09-05 CURRENT 1964-07-03 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EASTERN COUNTIES LIMITED Company Secretary 2011-09-05 CURRENT 1965-10-20 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED Company Secretary 2011-09-05 CURRENT 2006-07-13 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 14) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BL ALDGATE HOLDINGS LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 11) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 15) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED OREGON TIMBER FRAME (ENGLAND) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 12) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED STONEYFIELD MANAGEMENT LIMITED Company Secretary 2011-07-18 CURRENT 1991-06-17 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED KEALOHA LIMITED Company Secretary 2011-07-18 CURRENT 2000-07-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED KNIGHTSDALE HOMES LIMITED Company Secretary 2011-07-18 CURRENT 2006-02-06 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED Company Secretary 2011-06-13 CURRENT 2001-12-03 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EAST SCOTLAND LIMITED Company Secretary 2011-06-13 CURRENT 1982-04-05 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EAST MIDLANDS LIMITED Company Secretary 2011-06-13 CURRENT 1954-01-23 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT CONSTRUCTION (SOUTHERN) LIMITED Company Secretary 2011-06-13 CURRENT 1946-03-05 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED Company Secretary 2011-06-13 CURRENT 1985-05-28 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EVOLUTION LIMITED Company Secretary 2011-06-13 CURRENT 1999-06-16 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED Company Secretary 2011-06-13 CURRENT 2002-01-18 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (CAPELLA) LIMITED Company Secretary 2011-06-13 CURRENT 2002-03-13 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (CHEADLE HULME) LIMITED Company Secretary 2011-06-13 CURRENT 2002-03-15 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED Company Secretary 2011-06-13 CURRENT 2006-10-24 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED Company Secretary 2011-06-13 CURRENT 2002-01-18 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT CHESTER LIMITED Company Secretary 2011-06-10 CURRENT 1958-12-08 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACRE DEVELOPMENTS LIMITED Company Secretary 2011-06-10 CURRENT 1985-03-04 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT BRISTOL LIMITED Company Secretary 2011-06-10 CURRENT 1946-08-31 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED Company Secretary 2011-06-08 CURRENT 1980-01-17 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 6) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 2) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 3) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 4) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 5) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 1) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT NORTH LONDON LIMITED Company Secretary 2011-05-23 CURRENT 1981-04-27 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES LIMITED Director 2013-04-23 CURRENT 1967-02-20 Active
STEVEN JOHN BOYES ENGLISH OAK HOMES LIMITED Director 2009-05-11 CURRENT 1981-04-23 Active
STEVEN JOHN BOYES BARRATT PROPERTIES LIMITED Director 2009-05-11 CURRENT 1963-12-31 Active
STEVEN JOHN BOYES BARRATT SOUTHERN PROPERTIES LIMITED Director 2009-05-11 CURRENT 1963-12-03 Active
STEVEN JOHN BOYES WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED Director 2008-07-25 CURRENT 2005-03-11 Active
STEVEN JOHN BOYES BARRATT DORMANT (ATLANTIC QUAY) LIMITED Director 2008-07-25 CURRENT 2001-12-03 Active
STEVEN JOHN BOYES BARRATT DORMANT (HARLOW) LIMITED Director 2008-06-03 CURRENT 2001-06-13 Active
STEVEN JOHN BOYES BARRATT DORMANT (WALTON) LIMITED Director 2008-06-03 CURRENT 2003-03-21 Active
STEVEN JOHN BOYES BARRATT DORMANT (RUGBY) LIMITED Director 2008-06-03 CURRENT 2000-01-11 Active
STEVEN JOHN BOYES BARRATT DORMANT (SOUTHAMPTON) LIMITED Director 2008-06-03 CURRENT 2000-03-28 Active
STEVEN JOHN BOYES BARRATT DORMANT (BLACKPOOL) LIMITED Director 2008-06-03 CURRENT 2002-09-02 Active
STEVEN JOHN BOYES BARRATT DORMANT (THETFORD) LIMITED Director 2008-06-03 CURRENT 2000-03-28 Active
STEVEN JOHN BOYES CROSSBOURNE CONSTRUCTION LIMITED Director 2008-05-22 CURRENT 1981-03-24 Active
STEVEN JOHN BOYES C V (WARD) LIMITED Director 2008-04-22 CURRENT 1997-11-06 Active
STEVEN JOHN BOYES CHOQS 429 LIMITED Director 2007-06-11 CURRENT 2002-12-03 Active - Proposal to Strike off
STEVEN JOHN BOYES DAVID WILSON HOMES (WESTERN) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES DAVID WILSON ESTATES LIMITED Director 2007-06-11 CURRENT 1984-11-12 Active
STEVEN JOHN BOYES FRENCHAY DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1964-05-26 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (NORTHERN) LIMITED Director 2007-06-11 CURRENT 1973-07-19 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (EAST MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1973-10-15 Active
STEVEN JOHN BOYES FRENCH HOUSE LIMITED (THE) Director 2007-06-11 CURRENT 1974-04-05 Active
STEVEN JOHN BOYES DAVID WILSON HOMES YORKSHIRE LIMITED Director 2007-06-11 CURRENT 1978-09-21 Active
STEVEN JOHN BOYES DAVID WILSON HOMES SERVICES LIMITED Director 2007-06-11 CURRENT 1979-08-03 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (ANGLIA) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1982-03-17 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (HOME COUNTIES) LIMITED Director 2007-06-11 CURRENT 1982-05-21 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1983-06-09 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (SOUTHERN) LIMITED Director 2007-06-11 CURRENT 1983-07-27 Active
STEVEN JOHN BOYES BDW (F.R.) LIMITED Director 2007-06-11 CURRENT 2006-07-13 Active
STEVEN JOHN BOYES WARD (SHOWHOMES) LIMITED Director 2007-06-11 CURRENT 2000-08-21 Active
STEVEN JOHN BOYES WARD HOMES GROUP LIMITED Director 2007-06-11 CURRENT 2002-04-22 Active
STEVEN JOHN BOYES ROLAND BARDSLEY HOMES LIMITED Director 2007-06-11 CURRENT 2004-03-22 Active
STEVEN JOHN BOYES J.G.PARKER LIMITED Director 2007-06-11 CURRENT 1960-01-11 Active
STEVEN JOHN BOYES BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED Director 2007-06-11 CURRENT 1970-06-19 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB DEVELOPMENTS) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED Director 2007-06-11 CURRENT 1979-08-06 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB CONSTRUCTION) LIMITED Director 2007-06-11 CURRENT 1982-05-24 Active
STEVEN JOHN BOYES HEARTLAND DEVELOPMENT COMPANY LIMITED Director 2007-06-11 CURRENT 1991-01-10 Active
STEVEN JOHN BOYES NORTH WEST LAND DEVELOPMENTS LTD Director 2007-06-11 CURRENT 1996-03-06 Active
STEVEN JOHN BOYES KEALOHA 11 LIMITED Director 2007-06-11 CURRENT 2000-02-24 Active
STEVEN JOHN BOYES TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1972-06-16 Active
STEVEN JOHN BOYES TRENCHERWOOD DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1984-10-23 Active
STEVEN JOHN BOYES WARDS CONSTRUCTION (INDUSTRIAL) LIMITED Director 2007-06-11 CURRENT 1988-11-04 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (SOUTHERN) LIMITED Director 2007-06-11 CURRENT 1978-05-08 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1980-01-11 Active
STEVEN JOHN BOYES REDBOURNE BUILDERS LIMITED Director 2007-06-11 CURRENT 1981-03-25 Active
STEVEN JOHN BOYES OLD SARUM PARK PROPERTIES LIMITED Director 2007-06-11 CURRENT 1987-09-22 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (HOLDINGS) LIMITED Director 2007-06-11 CURRENT 1987-10-23 Active
STEVEN JOHN BOYES WILSON BOWDEN GROUP SERVICES LIMITED Director 2007-06-11 CURRENT 1984-05-29 Active
STEVEN JOHN BOYES WILLIAM CORAH & SON LIMITED Director 2007-06-11 CURRENT 1924-10-22 Active
STEVEN JOHN BOYES WILLIAM CORAH JOINERY LIMITED Director 2007-06-11 CURRENT 1976-03-29 Active
STEVEN JOHN BOYES WARD HOMES (SOUTH EASTERN) LIMITED Director 2007-06-11 CURRENT 1955-09-01 Active
STEVEN JOHN BOYES WARD BROTHERS (GILLINGHAM) LIMITED Director 2007-06-11 CURRENT 1936-05-15 Active
STEVEN JOHN BOYES WARD HOLDINGS LIMITED Director 2007-06-11 CURRENT 1935-05-08 Active
STEVEN JOHN BOYES WARD HOMES (LONDON) LIMITED Director 2007-06-11 CURRENT 1972-09-01 Active
STEVEN JOHN BOYES WARDS CONSTRUCTION (INVESTMENTS) LIMITED Director 2007-06-11 CURRENT 1973-08-31 Active
STEVEN JOHN BOYES TRENCHERWOOD LAND LIMITED Director 2007-06-11 CURRENT 1978-02-03 Active
STEVEN JOHN BOYES SWIFT PROPERTIES LIMITED Director 2007-06-11 CURRENT 1978-02-06 Active
STEVEN JOHN BOYES TRENCHERWOOD LAND HOLDINGS LIMITED Director 2007-06-11 CURRENT 1980-01-25 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED Director 2007-06-11 CURRENT 1980-02-01 Active
STEVEN JOHN BOYES WARDS COUNTRY HOUSES LIMITED Director 2007-06-11 CURRENT 1980-04-16 Active
STEVEN JOHN BOYES TRENCHERWOOD RETIREMENT HOMES LIMITED Director 2007-06-11 CURRENT 1980-03-04 Active
STEVEN JOHN BOYES TRENCHERWOOD ESTATES LIMITED Director 2007-06-11 CURRENT 1981-03-26 Active
STEVEN JOHN BOYES TRENCHERWOOD INVESTMENTS LIMITED Director 2007-06-11 CURRENT 1981-05-08 Active
STEVEN JOHN BOYES SKYDREAM PROPERTY CO. LIMITED Director 2007-06-11 CURRENT 1984-08-29 Active
STEVEN JOHN BOYES BRADGATE DEVELOPMENT SERVICES LIMITED Director 2007-06-11 CURRENT 1980-09-02 Active
STEVEN JOHN BOYES LINDMERE CONSTRUCTION LIMITED Director 2007-06-11 CURRENT 1981-03-24 Active
STEVEN JOHN BOYES TRENCHERWOOD COMMERCIAL LIMITED Director 2007-06-11 CURRENT 1985-07-04 Active
STEVEN JOHN BOYES WARD HOMES (NORTH THAMES) LIMITED Director 2007-06-11 CURRENT 1988-07-13 Active
STEVEN JOHN BOYES CAMEOPLOT LIMITED Director 2007-06-11 CURRENT 1995-01-13 Active
STEVEN JOHN BOYES WARD INSURANCE SERVICES LIMITED Director 2007-06-11 CURRENT 1995-09-14 Active
STEVEN JOHN BOYES BDW (F.R. COMMERCIAL) LIMITED Director 2007-06-11 CURRENT 2006-07-13 Active
STEVEN JOHN BOYES DAVID WILSON HOMES LIMITED Director 2007-04-26 CURRENT 1964-12-08 Active
STEVEN JOHN BOYES WARD HOMES LIMITED Director 2007-04-26 CURRENT 1937-07-08 Active
STEVEN JOHN BOYES WILSON BOWDEN DEVELOPMENTS LIMITED Director 2007-04-26 CURRENT 1969-02-20 Active
STEVEN JOHN BOYES WILSON BOWDEN (RAVENSCRAIG) LIMITED Director 2007-04-26 CURRENT 2001-04-12 Active
STEVEN JOHN BOYES ADVANCE HOUSING LIMITED Director 2003-01-28 CURRENT 2002-05-17 Active
STEVEN JOHN BOYES BDW NORTH SCOTLAND LIMITED Director 2001-07-01 CURRENT 1950-02-13 Active
STEVEN JOHN BOYES BARRATT DEVELOPMENTS P L C Director 2001-07-01 CURRENT 1958-05-14 Active
STEVEN JOHN BOYES BDW TRADING LIMITED Director 2001-07-01 CURRENT 1995-02-03 Active
NICHOLAS WILLIAM DAVIES LONG CLAWSON VILLAGE HALL AND RECREATION GROUND Director 2012-11-05 CURRENT 2000-05-26 Active
NICHOLAS WILLIAM DAVIES WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
NICHOLAS WILLIAM DAVIES RAVENSCRAIG LIMITED Director 2011-01-26 CURRENT 1998-12-23 Active
NICHOLAS WILLIAM DAVIES NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED Director 2009-06-01 CURRENT 2002-10-04 Active
NICHOLAS WILLIAM DAVIES ROMULUS MANAGEMENT COMPANY LIMITED Director 2009-06-01 CURRENT 2005-01-25 Active
NICHOLAS WILLIAM DAVIES INTERLINK PARK MANAGEMENT COMPANY LIMITED Director 2009-04-08 CURRENT 1994-05-26 Active
NICHOLAS WILLIAM DAVIES WBD BLENHEIM MANAGEMENT COMPANY LIMITED Director 2009-04-08 CURRENT 2007-07-19 Active
NICHOLAS WILLIAM DAVIES RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED Director 2009-04-08 CURRENT 2001-06-13 Active
NICHOLAS WILLIAM DAVIES WBD (CHALFONT PARK) LIMITED Director 2009-04-08 CURRENT 2000-03-28 Active
NICHOLAS WILLIAM DAVIES WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED Director 2009-04-08 CURRENT 2002-01-18 Active
NICHOLAS WILLIAM DAVIES WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED Director 2009-04-08 CURRENT 2002-01-18 Active
NICHOLAS WILLIAM DAVIES NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2009-04-08 CURRENT 2002-08-20 Active
NICHOLAS WILLIAM DAVIES MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED Director 2009-04-06 CURRENT 2001-12-12 Active
NICHOLAS WILLIAM DAVIES ASH TREE COURT MANAGEMENT CO. LTD Director 2009-04-06 CURRENT 2006-09-11 Active
NICHOLAS WILLIAM DAVIES NEXUS POINT MANAGEMENT COMPANY LIMITED Director 2009-04-06 CURRENT 1999-06-23 Active
NICHOLAS WILLIAM DAVIES WILLOW FARM MANAGEMENT COMPANY LIMITED Director 2009-03-30 CURRENT 1998-04-03 Active
NICHOLAS WILLIAM DAVIES WBD (WOKINGHAM) LIMITED Director 2009-03-30 CURRENT 2005-07-14 Active - Proposal to Strike off
NICHOLAS WILLIAM DAVIES WBD (CHESTERFIELD MANAGEMENT) LIMITED Director 2008-11-21 CURRENT 2008-11-17 Active
NICHOLAS WILLIAM DAVIES WBD (KINGSWAY MANAGEMENT) LIMITED Director 2008-09-30 CURRENT 2007-08-08 Active
NICHOLAS WILLIAM DAVIES WILSON BOWDEN DEVELOPMENTS LIMITED Director 2004-02-03 CURRENT 1969-02-20 Active
NICHOLAS HADDEN RICHARDSON POUNDSTONE INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
NICHOLAS HADDEN RICHARDSON OPTIMUS POINT MANAGEMENT COMPANY LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
NICHOLAS HADDEN RICHARDSON BDW TRADING LIMITED Director 2014-03-10 CURRENT 1995-02-03 Active
NICHOLAS HADDEN RICHARDSON WILSON BOWDEN DEVELOPMENTS LIMITED Director 1995-07-01 CURRENT 1969-02-20 Active
DAVID FRASER THOMAS HOME BUILDERS FEDERATION LIMITED Director 2018-04-26 CURRENT 1992-11-13 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES LIMITED Director 2013-04-23 CURRENT 1967-02-20 Active
DAVID FRASER THOMAS BL ALDGATE HOLDINGS LIMITED Director 2012-10-01 CURRENT 2006-07-14 Active
DAVID FRASER THOMAS FRENCH HOUSE LIMITED (THE) Director 2012-07-05 CURRENT 1974-04-05 Active
DAVID FRASER THOMAS BARRATT DORMANT (HARLOW) LIMITED Director 2012-07-05 CURRENT 2001-06-13 Active
DAVID FRASER THOMAS BARRATT DORMANT (WALTON) LIMITED Director 2012-07-05 CURRENT 2003-03-21 Active
DAVID FRASER THOMAS WARD (SHOWHOMES) LIMITED Director 2012-07-05 CURRENT 2000-08-21 Active
DAVID FRASER THOMAS BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED Director 2012-07-05 CURRENT 1970-06-19 Active
DAVID FRASER THOMAS BARRATT DORMANT (WB DEVELOPMENTS) LIMITED Director 2012-07-05 CURRENT 1979-07-17 Active
DAVID FRASER THOMAS BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED Director 2012-07-05 CURRENT 1979-08-06 Active
DAVID FRASER THOMAS BARRATT DORMANT (WB CONSTRUCTION) LIMITED Director 2012-07-05 CURRENT 1982-05-24 Active
DAVID FRASER THOMAS C V (WARD) LIMITED Director 2012-07-05 CURRENT 1997-11-06 Active
DAVID FRASER THOMAS BARRATT DORMANT (RUGBY) LIMITED Director 2012-07-05 CURRENT 2000-01-11 Active
DAVID FRASER THOMAS BARRATT DORMANT (SOUTHAMPTON) LIMITED Director 2012-07-05 CURRENT 2000-03-28 Active
DAVID FRASER THOMAS BARRATT DORMANT (BLACKPOOL) LIMITED Director 2012-07-05 CURRENT 2002-09-02 Active
DAVID FRASER THOMAS TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 1972-06-16 Active
DAVID FRASER THOMAS TRENCHERWOOD DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 1984-10-23 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (SOUTHERN) LIMITED Director 2012-07-05 CURRENT 1978-05-08 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (MIDLANDS) LIMITED Director 2012-07-05 CURRENT 1980-01-11 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (HOLDINGS) LIMITED Director 2012-07-05 CURRENT 1987-10-23 Active
DAVID FRASER THOMAS WILSON BOWDEN GROUP SERVICES LIMITED Director 2012-07-05 CURRENT 1984-05-29 Active
DAVID FRASER THOMAS WILLIAM CORAH & SON LIMITED Director 2012-07-05 CURRENT 1924-10-22 Active
DAVID FRASER THOMAS WILLIAM CORAH JOINERY LIMITED Director 2012-07-05 CURRENT 1976-03-29 Active
DAVID FRASER THOMAS WARD HOMES (SOUTH EASTERN) LIMITED Director 2012-07-05 CURRENT 1955-09-01 Active
DAVID FRASER THOMAS WARD BROTHERS (GILLINGHAM) LIMITED Director 2012-07-05 CURRENT 1936-05-15 Active
DAVID FRASER THOMAS WARD HOMES (LONDON) LIMITED Director 2012-07-05 CURRENT 1972-09-01 Active
DAVID FRASER THOMAS TRENCHERWOOD LAND LIMITED Director 2012-07-05 CURRENT 1978-02-03 Active
DAVID FRASER THOMAS TRENCHERWOOD LAND HOLDINGS LIMITED Director 2012-07-05 CURRENT 1980-01-25 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED Director 2012-07-05 CURRENT 1980-02-01 Active
DAVID FRASER THOMAS WARDS COUNTRY HOUSES LIMITED Director 2012-07-05 CURRENT 1980-04-16 Active
DAVID FRASER THOMAS TRENCHERWOOD RETIREMENT HOMES LIMITED Director 2012-07-05 CURRENT 1980-03-04 Active
DAVID FRASER THOMAS TRENCHERWOOD ESTATES LIMITED Director 2012-07-05 CURRENT 1981-03-26 Active
DAVID FRASER THOMAS TRENCHERWOOD INVESTMENTS LIMITED Director 2012-07-05 CURRENT 1981-05-08 Active
DAVID FRASER THOMAS BRADGATE DEVELOPMENT SERVICES LIMITED Director 2012-07-05 CURRENT 1980-09-02 Active
DAVID FRASER THOMAS TRENCHERWOOD COMMERCIAL LIMITED Director 2012-07-05 CURRENT 1985-07-04 Active
DAVID FRASER THOMAS WARD INSURANCE SERVICES LIMITED Director 2012-07-05 CURRENT 1995-09-14 Active
DAVID FRASER THOMAS BARRATT DORMANT (THETFORD) LIMITED Director 2012-07-05 CURRENT 2000-03-28 Active
DAVID FRASER THOMAS WILSON BOWDEN (RAVENSCRAIG) LIMITED Director 2012-07-05 CURRENT 2001-04-12 Active
DAVID FRASER THOMAS SQUIRES BRIDGE LIMITED Director 2012-05-11 CURRENT 1986-09-23 Active
DAVID FRASER THOMAS BARRATT ST MARY'S LIMITED Director 2012-05-11 CURRENT 1991-12-10 Active
DAVID FRASER THOMAS SQUIRES BRIDGE HOMES LIMITED Director 2012-05-11 CURRENT 1996-11-14 Active
DAVID FRASER THOMAS FIRSTPORT PROPERTY SERVICES NO.5 LIMITED Director 2012-02-13 CURRENT 2006-07-14 Active
DAVID FRASER THOMAS BARRATT LONDON HORSEFERRY ROAD LIMITED Director 2011-12-14 CURRENT 2006-07-14 Dissolved 2018-01-30
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 6) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 2) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 4) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 5) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS WARDS CONSTRUCTION (INDUSTRIAL) LIMITED Director 2011-01-18 CURRENT 1988-11-04 Active
DAVID FRASER THOMAS WARDS CONSTRUCTION (INVESTMENTS) LIMITED Director 2011-01-18 CURRENT 1973-08-31 Active
DAVID FRASER THOMAS WARD HOMES (NORTH THAMES) LIMITED Director 2011-01-18 CURRENT 1988-07-13 Active
DAVID FRASER THOMAS FRENCHAY DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 1964-05-26 Active
DAVID FRASER THOMAS BDW (F.R.) LIMITED Director 2010-04-01 CURRENT 2006-07-13 Active
DAVID FRASER THOMAS MILTON PARK HOMES LIMITED Director 2010-04-01 CURRENT 1999-06-10 Active
DAVID FRASER THOMAS ROLAND BARDSLEY HOMES LIMITED Director 2010-04-01 CURRENT 2004-03-22 Active
DAVID FRASER THOMAS HAWKSTONE (SOUTH WEST) LIMITED Director 2010-04-01 CURRENT 1998-11-30 Active
DAVID FRASER THOMAS BARRATT EVOLUTION LIMITED Director 2010-04-01 CURRENT 1999-06-16 Active
DAVID FRASER THOMAS ACRE DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 1985-03-04 Active
DAVID FRASER THOMAS BARRATT SOUTHERN PROPERTIES LIMITED Director 2010-04-01 CURRENT 1963-12-03 Active
DAVID FRASER THOMAS YEOVIL DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 2004-11-12 Active
DAVID FRASER THOMAS BDW (F.R. COMMERCIAL) LIMITED Director 2010-04-01 CURRENT 2006-07-13 Active
DAVID FRASER THOMAS BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED Director 2009-12-18 CURRENT 1980-01-17 Active
DAVID FRASER THOMAS BDW NORTH SCOTLAND LIMITED Director 2009-07-21 CURRENT 1950-02-13 Active
DAVID FRASER THOMAS DAVID WILSON HOMES LIMITED Director 2009-07-21 CURRENT 1964-12-08 Active
DAVID FRASER THOMAS WARD HOMES GROUP LIMITED Director 2009-07-21 CURRENT 2002-04-22 Active
DAVID FRASER THOMAS BARRATT DEVELOPMENTS P L C Director 2009-07-21 CURRENT 1958-05-14 Active
DAVID FRASER THOMAS KEALOHA 11 LIMITED Director 2009-07-21 CURRENT 2000-02-24 Active
DAVID FRASER THOMAS WARD HOMES LIMITED Director 2009-07-21 CURRENT 1937-07-08 Active
DAVID FRASER THOMAS KINGSOAK HOMES LIMITED Director 2009-07-21 CURRENT 1986-02-28 Active
DAVID FRASER THOMAS WILSON BOWDEN DEVELOPMENTS LIMITED Director 2009-07-21 CURRENT 1969-02-20 Active
DAVID FRASER THOMAS WARD HOLDINGS LIMITED Director 2009-07-21 CURRENT 1935-05-08 Active
DAVID FRASER THOMAS BDW TRADING LIMITED Director 2009-07-21 CURRENT 1995-02-03 Active
DAVID FRASER THOMAS THE CROYDON CHARITABLE FOUNDATION LIMITED Director 1992-05-18 CURRENT 1963-07-16 Active
JESSICA ELIZABETH WHITE DAVID WILSON HOMES LIMITED Director 2018-02-05 CURRENT 1964-12-08 Active
JESSICA ELIZABETH WHITE BDW (F.R.) LIMITED Director 2018-02-05 CURRENT 2006-07-13 Active
JESSICA ELIZABETH WHITE MILTON PARK HOMES LIMITED Director 2018-02-05 CURRENT 1999-06-10 Active
JESSICA ELIZABETH WHITE KINGSOAK HOMES LIMITED Director 2018-02-05 CURRENT 1986-02-28 Active
JESSICA ELIZABETH WHITE BDW (F.R. COMMERCIAL) LIMITED Director 2018-02-05 CURRENT 2006-07-13 Active
JESSICA ELIZABETH WHITE BDW NORTH SCOTLAND LIMITED Director 2017-08-01 CURRENT 1950-02-13 Active
JESSICA ELIZABETH WHITE WILSON BOWDEN DEVELOPMENTS LIMITED Director 2017-08-01 CURRENT 1969-02-20 Active
JESSICA ELIZABETH WHITE BDW TRADING LIMITED Director 2017-08-01 CURRENT 1995-02-03 Active
JESSICA ELIZABETH WHITE BARRATT DEVELOPMENTS P L C Director 2017-06-22 CURRENT 1958-05-14 Active
JESSICA ELIZABETH WHITE BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Director 2016-01-05 CURRENT 2006-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-11Audit exemption subsidiary accounts made up to 2023-06-30
2024-03-01Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-01Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-07-06CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-04-17Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-27Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-27Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-02Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-02Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM DAVIES
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 020591940006
2022-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020591940006
2022-01-14DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2022-01-14AP01DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2021-12-20FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA ELIZABETH WHITE
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 020591940005
2021-03-24AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-03-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 9645220.1
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-01-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-02AP01DIRECTOR APPOINTED MRS JESSICA ELIZABETH WHITE
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 9645220.1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2017-01-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 9645220.1
2016-05-26AR0124/05/16 ANNUAL RETURN FULL LIST
2016-01-05AP04Appointment of Barratt Corporate Secretarial Services Limited as company secretary on 2016-01-01
2016-01-04TM02Termination of appointment of Thomas Stephen Keevil on 2015-12-31
2016-01-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-02AP01DIRECTOR APPOINTED NEIL COOPER
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK SYDNEY CLARE
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 9645220.1
2015-06-19AR0124/05/15 ANNUAL RETURN FULL LIST
2015-01-21AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 9645220.1
2014-06-02AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-18AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-07AP01DIRECTOR APPOINTED NICHOLAS WILLIAM DAVIES
2012-12-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
2012-06-21AR0124/05/12 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-15AR0124/05/11 ANNUAL RETURN FULL LIST
2011-04-20AP03SECRETARY APPOINTED THOMAS STEPHEN KEEVIL
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010
2010-06-16AR0124/05/10 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HADDEN RICHARDSON / 04/02/2010
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER THOMAS / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR MARK PAIN
2009-07-28288aDIRECTOR APPOINTED DAVID FRASER THOMAS
2009-06-09363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-04353LOCATION OF REGISTER OF MEMBERS
2009-01-08AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-04363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM WILSON BOWDEN PLC WILSON BOWDEN HOUSE LEICESTER RD IBSTOCK LEICESTERSHIRE LE67 6WB
2008-02-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-15288bSECRETARY RESIGNED
2007-11-2088(2)RAD 18/10/07-19/10/07 £ SI 101254@.1=10125 £ IC 9645217/9655342
2007-11-2088(2)RAD 18/10/07-19/10/07 £ SI 101254@.1=10125 £ IC 9635092/9645217
2007-11-2088(2)RAD 23/10/07--------- £ SI 4209@.1=420 £ IC 9634672/9635092
2007-11-2088(2)RAD 23/10/07--------- £ SI 4209@.1=420 £ IC 9655342/9655762
2007-10-0488(2)RAD 23/04/07-24/04/07 £ SI 1685520@.1
2007-10-0188(2)RAD 04/09/07--------- £ SI 71@.1=7 £ IC 9634665/9634672
2007-09-0688(2)RAD 02/08/07--------- £ SI 515@.1=51 £ IC 9634614/9634665
2007-08-0888(2)RAD 03/07/07--------- £ SI 7387@.1=738 £ IC 9633876/9634614
2007-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-09225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-06-2688(2)RAD 04/06/07--------- £ SI 31273@.1=3127 £ IC 9630749/9633876
2007-06-25288bDIRECTOR RESIGNED
2007-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-19MEM/ARTSARTICLES OF ASSOCIATION
2007-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-13363aRETURN MADE UP TO 24/05/07; BULK LIST AVAILABLE SEPARATELY
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-04-26RES04NC INC ALREADY ADJUSTED 03/04/07
2007-04-26139APPLICATION FOR REREG. AS PRIVATE: COURT ORDER
2007-04-26CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-04-26CERT15REDUCTION OF ISSUED CAPITAL
2007-04-26OCREDUCE SHA CAP & RE-REG AS PRI
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WILSON BOWDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILSON BOWDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS GUARANTEE & SET-OFF AGREEMENT 2008-09-03 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-04-12 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF 2006-10-21 Outstanding LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF 2003-11-12 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of WILSON BOWDEN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WILSON BOWDEN LIMITED owns 1 domain names.

wilsonbowden.co.uk  

Trademarks
We have not found any records of WILSON BOWDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON BOWDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WILSON BOWDEN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WILSON BOWDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON BOWDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILSON BOWDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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