UKBizDB.co.uk

DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Wilson Homes (south Midlands) Limited. The company was founded 41 years ago and was given the registration number 01730528. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED
Company Number:01730528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Secretary21 February 2012Active
One, Wellstones, Watford, England, WD17 2AE

Director31 December 2022Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director11 June 2007Active
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, B74 2SU

Secretary-Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary31 December 2007Active
The Shottery, 39 Four Oaks Road, Sutton Coldfield, B74 2XU

Secretary01 March 2003Active
Mendips 7 Abbotts Close, Titchmarsh, NN14 3AW

Secretary04 January 1994Active
Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1GL

Director21 September 2006Active
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, B74 2SU

Director08 April 2006Active
11 Dunbar Way, Ashby-De-La-Zouch, LE65 1AQ

Director-Active
4 Buttermere Close, Lakeside Amblecote, Stourbridge, DY5 3SD

Director-Active
Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, LE67 1UF

Director11 June 2007Active
Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director23 November 2015Active
22 Chaveney Road, Quorn, LE12 8AD

Director12 January 1996Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director11 June 2007Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director11 June 2007Active
2 Poplar Road, Breaston, Derby, DE72 3BH

Director-Active
Rectory View 19 Griffin Road, Braybrooke, Market Harborough, LE16 8LH

Director-Active
Reeve End House, King Street, Yoxhall, DE13 8NF

Director-Active
Primrose Cottage, Tong Norton, Shifnal, TF11 8PZ

Director01 July 1993Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director05 July 2012Active
North Lea, Baker Street, Aston Tirrold, OX11 9DD

Director21 September 2006Active
15 Sanders Road, Quorn, Loughborough, LE12 8JN

Director-Active
38 Cuckoo Hill Road, Pinner, London, HA5 1AY

Director11 June 2007Active
14 Bridge Street, Deeping St James, Peterborough, PE6 8HA

Director-Active
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, NG12 2NS

Director01 August 1996Active
Mendips 7 Abbotts Close, Titchmarsh, NN14 3AW

Director-Active
7 Harcourt Spinney, Market Bosworth, Nuneaton, CV13 0LH

Director-Active
5 The Coppice, Burbage, LE10 2TF

Director-Active
60 School Lane, Toft, Cambridge, CB3 7RE

Director04 August 1992Active
Carrygate, Back Lane, Gaulby, LE7 9LP

Director01 August 1996Active
Lowesby Hall, Lowesby, Leicester, LE7 9DD

Director-Active

People with Significant Control

David Wilson Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.