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Wilson Bowden Limited

02059194

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

Notable Risks

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

Details

BARRATT HOUSE, CARTWRIGHT WAY,, COALVILLE, LE67 1UF
Incorporated 26/09/1986

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

70100
Activities of head offices

Officers

Nicholas Hadden Richardson

director · Since 01/06/2001

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 01/01/2016

Also on 266 other boards

Persons with Significant Control

Barratt Redrow Plc

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 00604574 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges8 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
outstanding

LLOYDS TSB BANK PLC

Created 16/10/2006Registered 21/10/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/11/2003Registered 12/11/2003