Back to search

North West Land Developments Ltd

03168489

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 06/03/1996

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

82990
Other business support service activities

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 06/09/2011

Also on 266 other boards

Mr Michael Kenneth Roberts

director · Since 03/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 38 other boards

Mrs Katie Lewis

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 06/09/2011

Reg: 05698395

Also on 266 other boards

Michael Kenneth Roberts

director · Since 03/09/2025

British · England · Age 59

Katie Lewis

director · Since 09/03/2026

British · United Kingdom · Age 45

Former

Michael Sheldon Silverstone

nominee director · Resigned 07/03/1996

Alexandra Silverstone

nominee secretary · Resigned 07/03/1996

Paul Edwards

secretary · Resigned 23/11/2004

James Henry Glynn

director · Resigned 23/11/2004

Paul Edwards

director · Resigned 23/11/2004

Paul Harper

director · Resigned 26/04/2006

Paul Harper

secretary · Resigned 26/04/2006

Colin Anthony Houlihan

director · Resigned 26/04/2006

Graham Marshall Brown

director · Resigned 21/09/2006

Gary Charles Crisp

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

Richard John Russell Brooke

director · Resigned 31/12/2022

Steven John Boyes

director · Resigned 06/09/2025

Mark Patrick Miles Bailey

director · Resigned 19/12/2025

Persons with Significant Control

Roland Bardsley Homes Limited

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 05079946 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-12
officer appointedLEWIS, Katie
2026-08-12
officer appointedROBERTS, Michael Kenneth
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Barratt House Cartwright Way
2026-08-12

BARRATT HOUSE CARTWRIGHT WAY

post townCoalville
2026-08-12

COALVILLE