WB

WILSON BOWDEN DEVELOPMENTS LIMITED

Active

Company number 00948402

Coalville · Incorporated 20 February 1969

Barratt House, Cartwright Way,, Forest Business Park, Bardon Hill, Coalville, Leics, LE67 1UF

Last updated on 28 August 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOWDEN PARK HOLDINGS LIMITED · 20 February 1969 – 28 January 1987

WILSON BOWDEN PROPERTIES LIMITED · 28 January 1987 – 17 September 1999

Company overview

**Wilson Bowden Developments Limited** is an active private limited company incorporated on 20 February 1969 and registered in England and Wales. Its registered office is at Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF. The company’s principal activity is construction of commercial buildings (SIC 41201).

It is a wholly owned subsidiary of Wilson Bowden Limited, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. The current directors are Nicholas Hadden Richardson (appointed 1995) and David Fraser Thomas (appointed 2009). Barratt Corporate Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 29 June 2025 on 28 March 2026 and submitted a confirmation statement with no updates on 2 June 2026. The next full accounts are due by 31 March 2027 and the next confirmation statement by 13 June 2027.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilson Bowden Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Full
Accounts
28 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Full
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Termination Secretary Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
4 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Officers
18 September 2008 View
Legacy
Mortgage
3 September 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Mortgage
12 April 2008 View
Legacy
Address
15 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Mortgage
29 November 2007 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Accounts
9 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
8 May 2007 View
Resolution
Resolution
4 May 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
20 July 2006 View
Legacy
Mortgage
20 July 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Mortgage
26 May 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Mortgage
31 October 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Mortgage
16 August 2005 View
Legacy
Mortgage
1 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
17 April 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Officers
17 July 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 February 2003 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Mortgage
18 September 2001 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Mortgage
4 January 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Mortgage
1 June 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
4 January 2000 View
Certificate Change Of Name Company
Change Of Name
16 September 1999 View
Miscellaneous
Miscellaneous
13 September 1999 View
Legacy
Address
5 July 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Mortgage
16 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
6 May 1999 View
Accounts With Accounts Type Full
Accounts
24 April 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Mortgage
4 April 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
31 October 1997 View
Legacy
Mortgage
21 October 1997 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Mortgage
15 March 1997 View
Legacy
Mortgage
15 March 1997 View
Legacy
Mortgage
15 March 1997 View
Legacy
Mortgage
15 March 1997 View
Legacy
Mortgage
15 March 1997 View
Legacy
Mortgage
15 March 1997 View
Legacy
Mortgage
15 March 1997 View
Legacy
Mortgage
15 March 1997 View
Legacy
Officers
6 March 1997 View
Accounts With Accounts Type Full
Accounts
5 July 1996 View
Legacy
Annual Return
30 June 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
16 June 1995 View
Accounts With Accounts Type Full
Accounts
16 June 1995 View
Legacy
Annual Return
16 June 1995 View
Legacy
Officers
4 February 1995 View
Legacy
Officers
4 February 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Annual Return
22 June 1994 View
Accounts With Accounts Type Full
Accounts
6 June 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Mortgage
4 February 1994 View
Legacy
Mortgage
4 February 1994 View
Legacy
Officers
12 October 1993 View
Legacy
Address
14 July 1993 View
Legacy
Officers
5 July 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Officers
14 December 1992 View
Legacy
Mortgage
15 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Mortgage
8 July 1992 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Mortgage
13 June 1992 View
Legacy
Officers
27 March 1992 View
Legacy
Mortgage
20 March 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Officers
2 August 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1991 View
Legacy
Mortgage
11 June 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
20 February 1991 View
Legacy
Officers
29 November 1990 View
Legacy
Mortgage
26 July 1990 View
Legacy
Mortgage
21 June 1990 View
Legacy
Annual Return
13 June 1990 View
Accounts With Accounts Type Full
Accounts
30 May 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Annual Return
20 June 1989 View
Accounts With Accounts Type Full
Accounts
23 May 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
16 August 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Annual Return
6 June 1988 View
Legacy
Officers
26 May 1988 View
Accounts With Accounts Type Full
Accounts
10 May 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Mortgage
31 October 1987 View
Legacy
Mortgage
1 October 1987 View
Legacy
Mortgage
13 April 1987 View
Legacy
Mortgage
13 April 1987 View
Legacy
Mortgage
13 April 1987 View
Legacy
Annual Return
19 March 1987 View
Accounts With Accounts Type Full
Accounts
24 February 1987 View
Legacy
Officers
19 February 1987 View
Legacy
Officers
5 February 1987 View
Legacy
Officers
3 February 1987 View
Certificate Change Of Name Company
Change Of Name
28 January 1987 View
Legacy
Address
15 January 1987 View
Legacy
Gazette
13 January 1987 View
Memorandum Articles
Incorporation
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 December 1986 View
Legacy
Annual Return
30 December 1986 View
Accounts With Accounts Type Full
Accounts
29 December 1986 View
Legacy
Annual Return
29 December 1986 View
Legacy
Gazette
26 August 1986 View
Accounts With Made Up Date
Accounts
6 February 1984 View
Incorporation Company
Incorporation
20 February 1969 View
Miscellaneous
Miscellaneous
20 February 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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