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DAVID WILSON HOMES YORKSHIRE LIMITED

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

This company is commonly known as David Wilson Homes Yorkshire Limited. The company was founded 45 years ago and was given the registration number 01390360. 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 41201 - Construction of commercial buildings.

Company Information

Name:DAVID WILSON HOMES YORKSHIRE LIMITED
Company Number:01390360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

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
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

Secretary17 April 2003Active
4, Den Bank Drive, Sheffield, S10 5PE

Secretary-Active
The Tucker Joan Lane, Bamford, Hope Valley, S33 0AW

Director-Active
Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1GL

Director17 April 2003Active
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, B74 2SU

Director17 April 2003Active
The Old Coach House, Yew Tree Hill Holloway, Matlock, DE4 5AR

Director01 July 1993Active
The Dovecote, 1 The Oakes, Oakes Farm,, Norton, Sheffield, S8 8BA

Director-Active
64 Twickenham Crescent, Halfway, Sheffield, S20 4HS

Director01 July 1993Active
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

Director17 April 2003Active
The Cottage 30 Bedehouse Lane, Cromford, Matlock, DE4 3QZ

Director-Active
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
69 Banner Cross Road, Eccleshall, S11 9HQ

Director01 July 1998Active
167 Walton Back Lane, Walton, Chesterfield, S42 7LT

Director-Active
Thornclose, Derby Road, Mansfield, NG18 5BJ

Director-Active
Millgarth, Stainforth Road, Barnby Dun, Doncaster, DN3 1AA

Director17 April 2003Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director05 July 2012Active
7 Belmont Close, Mansfield Woodhouse, Nottingham, NG19 9GD

Director-Active
27 Moorcroft Drive, Fulwood, Sheffield, S10 4GW

Director01 December 2000Active
38 Cuckoo Hill Road, Pinner, London, HA5 1AY

Director11 June 2007Active
5 The Coppice, Burbage, LE10 2TF

Director17 April 2003Active
Carrygate, Back Lane, Gaulby, LE7 9LP

Director17 April 2003Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Accounts

Accounts with accounts type dormant.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type dormant.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type dormant.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type dormant.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-02-21Accounts

Accounts with accounts type dormant.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-02-16Accounts

Accounts with accounts type dormant.

Download
2017-01-20Officers

Termination director company with name termination date.

Download
2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Termination director company with name termination date.

Download
2015-12-18Officers

Change person director company with change date.

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2015-12-10Officers

Appoint person director company with name date.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-20Accounts

Accounts with accounts type dormant.

Download

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