Back to search

Wilson Bowden Developments Limited

00948402

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

BARRATT HOUSE, CARTWRIGHT WAY,, COALVILLE, LE67 1UF
Incorporated 20/02/1969

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Nicholas Hadden Richardson

director · Since 01/07/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

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 02/12/2011

Also on 266 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

Charges7 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
outstanding

LLOYDS TSB BANK PLC

Created 01/09/2008Registered 03/09/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/04/2008Registered 12/04/2008
charge
satisfied

SCOTTISH ENTERPRISE

Created 06/11/2007Registered 29/11/2007Satisfied 18/02/2009
charge
satisfied

THE CONTROL CENTRE LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER THE CONTROL CENTRE GENERAL

Created 07/07/2006Registered 20/07/2006Satisfied 17/04/2013
charge
satisfied

THE CONTROL CENTRE LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER THE CONTROL CENTRE GENERAL

Created 07/07/2006Registered 20/07/2006Satisfied 17/04/2013
charge
satisfied

BOC LIMTED (THE CREDITOR)

Created 09/05/2006Registered 02/06/2006Satisfied 05/04/2007
charge
satisfied

SCOTTISH ENTERPRISE

Created 24/04/2006Registered 26/05/2006Satisfied 05/04/2007
charge
satisfied

SCOTTISH ENTERPRISE

Created 21/02/2006Registered 06/04/2006Satisfied 09/05/2013
charge
satisfied

KANDAHAR (BISHOP'S STORTFORD) LIMITED

Created 17/10/2005Registered 31/10/2005Satisfied 27/06/2007
charge
satisfied

SCOTTISH ENTERPRISE GLASGOW

Created 17/08/2005Registered 08/09/2005Satisfied 09/05/2013
charge
outstanding

MARLEY FINANCE LIMITED

Created 10/08/2005Registered 16/08/2005
charge
satisfied

JEREMY WILLIAM BARNES, PETER HEAP, BARBARA ANN BALL, TOM TRIVETT BILL BEING THE TRUSTEES FORTHE

Created 23/06/2005Registered 01/07/2005Satisfied 17/04/2013
charge
satisfied

SCOTTISH ENTERPRISE GLASGOW

Created 20/04/2005Registered 02/06/2005Satisfied 09/05/2013
charge
satisfied

DONISTHORPE & COMPANY LIMITED

Created 18/08/2003Registered 02/09/2003Satisfied 17/04/2013
charge
satisfied

BELLHOUSE JOSEPH DEVELOPMENTS LIMITED

Created 21/08/2001Registered 18/09/2001Satisfied 09/03/2007
charge
satisfied

WILLIAM DAVIES LIMITED

Created 03/01/2001Registered 04/01/2001Satisfied 09/03/2007
charge
satisfied

ROBERT STANLEY CLAYTON AND LESLEY SUSAN CLAYTON

Created 10/06/1999Registered 16/06/1999Satisfied 01/06/2000
charge
satisfied

WESTCOURT PROPERTIES LIMITED

Created 01/07/1998Registered 17/07/1998Satisfied 09/03/2007
charge
satisfied

HARTWELL AUTOMOTIVE GROUP LIMITED

Created 17/10/1997Registered 21/10/1997Satisfied 09/03/2007
charge
satisfied

SEVERN TRENT WATER LIMITED

Created 31/01/1994Registered 04/02/1994Satisfied 15/03/1997
charge
satisfied

CHRISTOPHER JOHN PARTRIDGE · MALCOLM PATRICK BASSETT

Created 31/01/1994Registered 04/02/1994Satisfied 15/03/1997
charge
satisfied

C.J. PARTRIDGE · M.P. BASSETT

Created 14/07/1992Registered 15/07/1992Satisfied 15/03/1997
charge
satisfied

BARDON 22 LIMITED

Created 30/06/1992Registered 08/07/1992Satisfied 15/03/1997
charge
satisfied

DAVID WALKER

Created 03/06/1992Registered 13/06/1992Satisfied 15/03/1997
charge
satisfied

THE WELSH DEVELOPMENT AGENCY

Created 13/03/1992Registered 20/03/1992Satisfied 04/04/1998
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 07/06/1991Registered 11/06/1991Satisfied 15/03/1997
charge
satisfied

REDBRIDGE PROPERTIES LIMITED

Created 15/02/1991Registered 20/02/1991Satisfied 15/03/1997
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 23/07/1990Registered 26/07/1990Satisfied 15/03/1997
charge
satisfied

WHEATCROFT & SON LIMITED

Created 28/10/1987Registered 31/10/1987Satisfied 16/04/1991
charge
satisfied

J. SAINSBURY PLC.

Created 25/09/1987Registered 01/10/1987Satisfied 16/04/1991
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/1986Registered 23/06/1986Satisfied 16/04/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/1986Registered 30/05/1986Satisfied 16/04/1991
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/1986Registered 15/04/1986Satisfied 16/04/1991
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 26/09/1985Registered 28/09/1985Satisfied 13/04/1987
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/1985Registered 13/06/1985Satisfied 16/04/1991
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/1984Registered 03/12/1984Satisfied 16/04/1991
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1983Registered 13/06/1983Satisfied 16/04/1991
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1983Registered 13/06/1983Satisfied 16/04/1991
charge
satisfied

THE MINOTAM ENGINEERING GROUP LIMITED

Created 22/10/1982Registered 28/10/1981Satisfied 21/06/1990
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/1980Registered 03/06/1980Satisfied 16/04/1991
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/1980Registered 14/01/1980Satisfied 16/04/1991
charge
satisfied

THE COUNTY COUNCIL OF DORSET

Created 05/10/1979Registered 26/10/1979Satisfied 16/04/1991
charge
satisfied

BARCLAYS BANK LTD

Created 23/09/1975Registered 30/09/1975Satisfied 16/04/1991