Barratt Dormant (wb Properties Northern) Limited COALVILLE


Founded in 1985, Barratt Dormant (wb Properties Northern), classified under reg no. 01916992 is an active company. Currently registered at Barratt House Cartwright Way LE67 1UF, Coalville the company has been in the business for 39 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 17th June 2008 Barratt Dormant (wb Properties Northern) Limited is no longer carrying the name Wilson Bowden Properties Northern.

The firm has one director. Kamalprit B., appointed on 31 August 2011. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barratt Dormant (wb Properties Northern) Limited Address / Contact

Office Address Barratt House Cartwright Way
Office Address2 Forest Business Park Bardon Hill
Town Coalville
Post code LE67 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01916992
Date of Incorporation Tue, 28th May 1985
Industry Dormant Company
End of financial Year 30th June
Company age 39 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Barratt Corporate Secretarial Services Limited

Position: Corporate Director

Appointed: 19 January 2018

Kamalprit B.

Position: Director

Appointed: 31 August 2011

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 June 2011

David W.

Position: Director

Resigned: 01 August 1996

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Barratt Corporate Secretarial Services Limited

Position: Corporate Director

Appointed: 31 August 2011

Resigned: 05 February 2016

Russell D.

Position: Director

Appointed: 21 July 2009

Resigned: 31 August 2011

Ian H.

Position: Director

Appointed: 21 July 2009

Resigned: 22 July 2011

Laurence D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 December 2010

Laurence D.

Position: Director

Appointed: 11 June 2007

Resigned: 06 January 2010

Steven B.

Position: Director

Appointed: 11 June 2007

Resigned: 06 January 2010

Mark P.

Position: Director

Appointed: 11 June 2007

Resigned: 21 July 2009

Mark C.

Position: Director

Appointed: 11 June 2007

Resigned: 06 January 2010

Clive F.

Position: Director

Appointed: 11 June 2007

Resigned: 06 January 2010

Adrian S.

Position: Director

Appointed: 21 September 2006

Resigned: 03 June 2008

Graham B.

Position: Director

Appointed: 08 April 2006

Resigned: 21 September 2006

Robert D.

Position: Secretary

Appointed: 01 March 2003

Resigned: 31 December 2007

Ian R.

Position: Director

Appointed: 01 August 1996

Resigned: 30 June 2007

Nicolas T.

Position: Director

Appointed: 01 August 1996

Resigned: 08 April 2006

Robert G.

Position: Director

Appointed: 25 January 1995

Resigned: 01 August 1996

Geoffrey N.

Position: Director

Appointed: 16 November 1992

Resigned: 04 October 1994

Keith M.

Position: Director

Appointed: 30 June 1992

Resigned: 14 December 1995

Graham B.

Position: Secretary

Appointed: 24 May 1992

Resigned: 01 March 2003

Adrian S.

Position: Director

Appointed: 24 May 1992

Resigned: 30 June 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Wilson Bowden Limited from Coalville, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilson Bowden Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2059194
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wilson Bowden Properties Northern June 17, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 8th, February 2024
Free Download (6 pages)

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