David Wilson Estates Limited in Forest Business Park Bardon Hill COALVILLE

David Wilson Estates Limited COALVILLE

David Wilson Estates started in year 1984 as Private Limited Company with registration number 01862886. The David Wilson Estates company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Coalville at Barratt House Cartwright Way. Postal code: LE67 1UF.

The company has 2 directors, namely Mark B., Steven B.. Of them, Steven B. has been with the company the longest, being appointed on 11 June 2007 and Mark B. has been with the company for the least time - from 31 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

David Wilson Estates 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	01862886
Date of Incorporation	Mon, 12th Nov 1984
Industry	Dormant Company
End of financial Year	30th June
Company age	40 years old
Account next due date	Sun, 31st Mar 2024 (50 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Mark B.

Position: Director

Appointed: 31 December 2022

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 February 2012

Steven B.

Position: Director

Appointed: 11 June 2007

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Thomas K.

Position: Director

Appointed: 05 July 2012

Resigned: 31 December 2015

Laurence D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 December 2010

Mark P.

Position: Director

Appointed: 11 June 2007

Resigned: 21 July 2009

Mark C.

Position: Director

Appointed: 11 June 2007

Resigned: 04 February 2010

Clive F.

Position: Director

Appointed: 11 June 2007

Resigned: 05 July 2012

Laurence D.

Position: Director

Appointed: 11 June 2007

Resigned: 31 December 2010

Richard B.

Position: Director

Appointed: 21 September 2006

Resigned: 31 December 2022

Gregson L.

Position: Director

Appointed: 21 September 2006

Resigned: 30 June 2007

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

Gary C.

Position: Director

Appointed: 10 January 1996

Resigned: 01 August 1996

Nicolas T.

Position: Director

Appointed: 05 September 1994

Resigned: 08 April 2006

John V.

Position: Director

Appointed: 28 March 1994

Resigned: 01 August 1996

John T.

Position: Director

Appointed: 01 December 1993

Resigned: 30 November 1995

Ian B.

Position: Director

Appointed: 07 September 1993

Resigned: 01 August 1996

John V.

Position: Director

Appointed: 02 June 1993

Resigned: 29 October 1993

Francis G.

Position: Director

Appointed: 01 August 1992

Resigned: 01 August 1996

Graham B.

Position: Secretary

Appointed: 24 May 1992

Resigned: 01 March 2003

John H.

Position: Director

Appointed: 24 May 1992

Resigned: 31 January 1993

David W.

Position: Director

Appointed: 24 May 1992

Resigned: 01 August 1996

Anthony G.

Position: Director

Appointed: 24 May 1992

Resigned: 01 August 1996

John W.

Position: Director

Appointed: 24 May 1992

Resigned: 01 August 1996

Keith M.

Position: Director

Appointed: 24 May 1992

Resigned: 01 August 1996

John R.

Position: Director

Appointed: 24 May 1992

Resigned: 01 August 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is David Wilson Homes 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.

David Wilson Homes Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	830271
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 14th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 14th, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 8th, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 24th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 25th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 28th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 7th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 21st, February 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 20th, January 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 13th, January 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 4th, February 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 9th, February 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 23rd, April 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 14th, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 21st, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 21st, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 7th, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 7th, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 11th, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 23rd, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 23rd, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 16th, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 16th, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 16th, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 16th, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 18th, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 18th, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 25th, September 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 25th, September 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 7th, July 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 7th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 29th, September 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 29th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 13th, October 1992	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 13th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 28th, October 1991	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 28th, October 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1989 filed on: 19th, November 1990	accounts
AA	Dormant company accounts made up to December 31, 1989 filed on: 19th, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, November 1990	accounts
AA	Accounts made up to December 31, 1988 filed on: 16th, October 1989	accounts
AA	Accounts made up to December 31, 1988 filed on: 16th, October 1989	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1987 filed on: 18th, April 1989	accounts
AA	Dormant company accounts made up to December 31, 1987 filed on: 18th, April 1989	accounts	Free Download
AA	Accounts made up to December 31, 1986 filed on: 6th, November 1987	accounts
AA	Accounts made up to December 31, 1986 filed on: 6th, November 1987	accounts	Free Download
AA	Accounts made up to December 31, 1985 filed on: 21st, January 1987	accounts	Free Download
AA	Accounts made up to December 31, 1985 filed on: 21st, January 1987	accounts
AA	Accounts made up to December 31, 1984 filed on: 12th, January 1987	accounts
AA	Accounts made up to December 31, 1984 filed on: 12th, January 1987	accounts	Free Download

David Wilson Estates Limited COALVILLE

David Wilson Estates Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Barratt Corporate Secretarial Services Limited

Steven B.

Neil C.

Thomas K.

Laurence D.

Mark P.

Mark C.

Clive F.

Laurence D.

Richard B.

Gregson L.

Graham B.

Robert D.

Ian R.

Gary C.

Nicolas T.

John V.

John T.

Ian B.

John V.

Francis G.

Graham B.

John H.

David W.

Anthony G.

John W.

Keith M.

John R.

People with significant control

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