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Bradgate Development Services Limited

01515448

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LE67 1UF
Incorporated 02/09/1980

Previously known as

Wilson Bowden Engineering Design Services Limited · until 08/05/1998
David Wilson Homes (Central) Limited · until 24/01/1990
David Wilson Estates (Southern) Limited · until 20/06/1988
A.H. Wilson Estates Limited · until 03/07/1986

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

43999
Specialised construction activities

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 09/02/2012

Also on 266 other boards

Mr David Fraser Thomas

director · Since 05/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 09/02/2012

Reg: 05698395

Also on 266 other boards

David Fraser Thomas

director · Since 05/07/2012

British · England · Age 63

Katie Lewis

director · Since 29/01/2026

British · United Kingdom · Age 45

Former

Michael John Jennings

director · Resigned 29/04/1994

Michael William Conway

director · Resigned 01/01/1997

Keith Mcewan

director · Resigned 08/10/1997

Anthony Greasley

director · Resigned 31/12/2001

Graham Marshall Brown

secretary · Resigned 01/03/2003

Brian Underwood

director · Resigned 01/11/2004

Stephen Gregory James

director · Resigned 01/11/2004

Steven Alan Reeve

director · Resigned 01/11/2004

David William Wilson

director · Resigned 26/04/2007

Gary Charles Crisp

director · Resigned 30/06/2007

Ian Robertson

director · Resigned 30/06/2007

Robert Granville Douglas

secretary · Resigned 31/12/2007

Mark Andrew Pain

director · Resigned 21/07/2009

Mark Sydney Clare

director · Resigned 04/02/2010

Laurence Dent

director · Resigned 31/12/2010

Laurence Dent

secretary · Resigned 31/12/2010

Clive Fenton

director · Resigned 05/07/2012

Thomas Stephen Keevil

director · Resigned 31/12/2015

Neil Cooper

director · Resigned 19/01/2017

Steven John Boyes

director · Resigned 06/09/2025

Michael Ian Scott

director · Resigned 13/11/2025

Persons with Significant Control

David Wilson Homes Limited

75–100% shares
75–100% votes
Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 830271 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Barratt House Cartwright Way Forest Business
2026-07-29

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS

post townCoalville
2026-07-29

COALVILLE

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-29
officer appointedLEWIS, Katie
2026-07-29
officer appointedTHOMAS, David Fraser
2026-07-29