David Wilson Homes Limited

00830271

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

BARRATT HOUSE, CARTWRIGHT WAY,, COALVILLE, LE67 1UF

Incorporated 08/12/1964

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr David Fraser Thomas

director · Since 21/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 01/01/2016

Also on 266 other boards

Mr Michael Kenneth Roberts

director · Since 22/12/2025

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Persons with Significant Control

Wilson Bowden Limited

75–100% shares

75–100% votes

Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 2059194 · Companies House · Limited By Shares

Notified 06/04/2016

Charges17 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/04/2025Registered 30/04/2025

Charge

outstanding

LLOYDS BANK PLC

Created 25/11/2022Registered 05/12/2022

Charge

outstanding

LLOYDS BANK PLC

Created 10/02/2022Registered 11/02/2022

Charge

outstanding

LLOYDS BANK PLC

Created 18/05/2021Registered 19/05/2021

Charge

satisfied

NEWBURY RACECOURSE PLC

Created 26/04/2016Registered 13/05/2016Satisfied 05/02/2024

charge

satisfied

NEWBURY RACECOURSE PLC

Created 18/09/2012Registered 21/09/2012Satisfied 21/07/2025

charge

satisfied

CHELMER HOUSING PARTNERSHIP LIMITED

Created 29/03/2010Registered 03/04/2010

charge

satisfied

CHELMER HOUSING PARTNERSHIP LIMITED

Created 01/03/2010Registered 09/03/2010

charge

satisfied

CHELMER HOUSING PARTNERSHIP LIMITED

Created 01/03/2010Registered 09/03/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/09/2008Registered 03/09/2008

charge

satisfied

RAVENSCGRAIG LIMITED

Created 11/06/2008Registered 28/06/2008Satisfied 06/03/2025

charge

outstanding

DEREK JAMES PROCTOR,PATRICIA MARY PROCTOR AND DAVID WILLIAM RYE

Created 14/09/2007Registered 24/09/2007

charge

outstanding

DONNINGTON HOMES LIMITED

Created 04/06/2007Registered 08/06/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/10/2006Registered 21/10/2006

charge

outstanding

NIGEL EDWARD HALE AND JACQUELINE MARY HALE

Created 22/12/2005Registered 04/01/2006

charge

outstanding

COFTON LIMITED

Created 12/07/2005Registered 23/07/2005

charge

outstanding

VICTOR MICHAEL LEIGH AND VICKI ADRIENNE LEIGH, MARSHA KAREN LEWIS AND SAITEL INVESTMENTSLIMITED

Created 31/10/2003Registered 13/11/2003

charge

outstanding

NEWBURY RACECOURSE PLC

Created 31/10/2003Registered 13/11/2003

charge

outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 28/06/2002Registered 04/07/2002

charge

outstanding

MRS MAY OLIVE TONGUE

Created 18/01/2002Registered 23/01/2002

charge

satisfied

MOUNT MELVILLE LIMITED

Created 07/06/2001Registered 15/06/2001Satisfied 02/11/2022

charge

outstanding

ALFRED MCALPINE HOMES SOUTHERN LIMITED

Created 22/09/1998Registered 03/10/1998

charge

outstanding

ALTON HOUSE FINANCE LIMITED

Created 22/06/1995Registered 01/07/1995

charge

outstanding

BRIAN ALBERT VOICE HENSON AND NICHOLAS DAVID BROWN

Created 22/06/1995Registered 01/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1986Registered 29/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1985Registered 11/12/1985

charge

satisfied

BARCLAYS BANK PLC

Created 10/12/1984Registered 28/12/1984

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1984Registered 21/12/1984

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1984Registered 21/12/1984

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1984Registered 17/09/1984

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1984Registered 17/09/1984

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1984Registered 17/09/1984

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1984Registered 17/09/1984

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1984Registered 19/03/1984

charge

satisfied

BARCLAYS BANK PLC

Created 13/02/1984Registered 20/02/1984

charge

satisfied

LLOYDS BANK PLC

Created 24/11/1983Registered 26/11/1983

charge

satisfied

LLOYDS BANK PLC

Created 02/11/1983Registered 03/11/1983

charge

satisfied

LLOYDS BANK PLC

Created 02/11/1983Registered 03/11/1983

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 29/03/1983Registered 12/04/1983

charge

satisfied

THE MINOTAM ENGINEERING GROUP LTD.

Created 22/10/1982Registered 28/10/1982

charge

satisfied

CHARTERED TRUST LIMITED

Created 08/04/1980Registered 23/04/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1979Registered 08/01/1980