DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED

Key Data

Status

Active

Company No.

01622638

Incorporation date

17/03/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1982)

09/03/2026

Appointment of Mrs Katie Lewis as a director on 2026-03-09

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26/02/2026

Accounts for a dormant company made up to 2025-06-30

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31/01/2026

Termination of appointment of Mark Patrick Miles Bailey as a director on 2025-12-19

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08/09/2025

Termination of appointment of Steven John Boyes as a director on 2025-09-06

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08/09/2025

Appointment of Mr Michael Kenneth Roberts as a director on 2025-09-03

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04/06/2025

Confirmation statement made on 2025-05-30 with no updates

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23/01/2025

Accounts for a dormant company made up to 2024-06-30

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31/05/2024

Confirmation statement made on 2024-05-30 with no updates

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18/02/2024

Accounts for a dormant company made up to 2023-06-30

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05/07/2023

Confirmation statement made on 2023-05-30 with no updates

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20/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

12/01/2023

Termination of appointment of Richard John Russell Brooke as a director on 2022-12-31

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12/01/2023

Appointment of Mr Mark Patrick Miles Bailey as a director on 2022-12-31

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08/06/2022

Confirmation statement made on 2022-05-30 with no updates

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08/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

04/06/2021

Confirmation statement made on 2021-05-30 with no updates

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15/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with no updates

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06/03/2020

Accounts for a dormant company made up to 2019-06-30

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30/05/2019

Confirmation statement made on 2019-05-30 with updates

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20/02/2019

Accounts for a dormant company made up to 2018-06-30

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31/05/2018

Confirmation statement made on 2018-05-30 with updates

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21/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

01/06/2017

Confirmation statement made on 2017-05-30 with updates

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21/02/2017

Accounts for a dormant company made up to 2016-06-30

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20/01/2017

Termination of appointment of Neil Cooper as a director on 2017-01-19

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

04/01/2016

Termination of appointment of Thomas Stephen Keevil as a director on 2015-12-31

View PDF (1 pages)

18/12/2015

Director's details changed for Neil Cooper on 2015-11-23

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10/12/2015

Appointment of Neil Cooper as a director on 2015-11-23

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30/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

16/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

20/01/2015

Accounts for a dormant company made up to 2014-06-30

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02/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

13/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (6 pages)

26/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

23/07/2012

Appointment of Mr. Thomas Stephen Keevil as a director

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11/07/2012

Termination of appointment of Clive Fenton as a director

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18/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

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21/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

26/09/2011

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

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20/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

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04/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

17/01/2011

Termination of appointment of Laurence Dent as a director

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17/01/2011

Termination of appointment of Laurence Dent as a secretary

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03/12/2010

Director's details changed for Mr Steven John Boyes on 2010-12-03

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

17/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

08/02/2010

Termination of appointment of Mark Clare as a director

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10/11/2009

Director's details changed for Mr Steven John Boyes on 2009-10-01

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09/11/2009

Director's details changed for Mr Laurence Dent on 2009-10-01

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09/11/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

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09/11/2009

Director's details changed for Mr Clive Fenton on 2009-10-01

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30/10/2009

Director's details changed for Richard John Russell Brooke on 2009-10-28

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07/08/2009

Appointment terminated director mark pain

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29/05/2009

Return made up to 24/05/09; full list of members

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29/05/2009

Director's change of particulars / mark clare / 30/06/2007

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23/01/2009

Accounts for a dormant company made up to 2008-06-30

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24/06/2008

Return made up to 24/05/08; full list of members

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23/04/2008

Accounts for a dormant company made up to 2007-06-30

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19/03/2008

Registered office changed on 19/03/2008 from wilson bowden PLC wilson bowden house ibstock leicestershire LE67 6WB

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16/01/2008

New secretary appointed

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15/01/2008

Secretary resigned

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09/07/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

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02/07/2007

Director resigned

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02/07/2007

Director resigned

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25/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

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22/06/2007

New director appointed

View PDF (1 pages)

22/06/2007

New director appointed

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19/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Return made up to 24/05/07; full list of members

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14/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

16/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (3 pages)

12/10/2006

New director appointed

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15/09/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 24/05/06; full list of members

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06/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

24/04/2006

New director appointed

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20/04/2006

Director resigned

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03/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

29/06/2005

Return made up to 24/05/05; full list of members

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03/11/2004

Accounts for a dormant company made up to 2003-12-31

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21/06/2004

Return made up to 24/05/04; full list of members

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21/10/2003

Accounts for a dormant company made up to 2002-12-31

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17/06/2003

Director's particulars changed

View PDF (1 pages)

17/06/2003

Return made up to 24/05/03; full list of members

View PDF (5 pages)

18/03/2003

New secretary appointed

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

27/10/2002

Accounts for a dormant company made up to 2001-12-31

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05/08/2002

Return made up to 24/05/02; no change of members

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05/06/2001

Return made up to 24/05/01; full list of members

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24/04/2001

Director's particulars changed

View PDF (1 pages)

20/04/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Accounts for a dormant company made up to 2000-12-31

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21/06/2000

Return made up to 24/05/00; full list of members

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11/02/2000

Accounts for a dormant company made up to 1999-12-31

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04/01/2000

Director's particulars changed

View PDF (1 pages)

05/07/1999

Registered office changed on 05/07/99 from: wilson bowden house leicester road. Ibstock leicester, LE67 6HP

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23/06/1999

Accounts for a dormant company made up to 1998-12-31

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21/06/1999

Return made up to 24/05/99; full list of members

View PDF (7 pages)

09/06/1999

Director's particulars changed

View PDF (1 pages)

11/06/1998

Return made up to 24/05/98; full list of members

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16/03/1998

Accounts for a dormant company made up to 1997-12-31

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16/10/1997

Accounts for a dormant company made up to 1996-12-31

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13/06/1997

Return made up to 24/05/97; full list of members

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18/10/1996

Accounts for a dormant company made up to 1995-12-31

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03/10/1996

New director appointed

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03/10/1996

New director appointed

View PDF (1 pages)

03/10/1996

Director resigned

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03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (2 pages)

26/06/1996

Return made up to 24/05/96; full list of members

View PDF (10 pages)

18/02/1996

New director appointed

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04/10/1995

Director resigned

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25/09/1995

Accounts for a dormant company made up to 1994-12-31

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30/08/1995

Director's particulars changed

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16/06/1995

Director resigned

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16/06/1995

Return made up to 24/05/95; full list of members

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18/01/1995

New director appointed

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09/09/1994

Director's particulars changed

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07/07/1994

Accounts for a dormant company made up to 1993-12-31

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22/06/1994

Return made up to 24/05/94; full list of members

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18/05/1994

Director resigned

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26/02/1994

Director resigned

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29/09/1993

Accounts for a dormant company made up to 1992-12-31

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15/07/1993

New director appointed

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15/07/1993

New director appointed

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15/07/1993

Registered office changed on 15/07/93 from: 207 leicester road ibstock leicester LE6 1HP

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05/07/1993

New director appointed

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24/06/1993

New director appointed

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24/06/1993

Return made up to 24/05/93; no change of members

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12/02/1993

Director resigned

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11/11/1992

Director resigned

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13/10/1992

Accounts for a dormant company made up to 1991-12-31

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26/06/1992

New director appointed

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24/06/1992

New director appointed

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22/06/1992

Director resigned

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16/06/1992

Return made up to 24/05/92; full list of members

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15/04/1992

New director appointed

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06/04/1992

Director's particulars changed

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26/03/1992

Director's particulars changed

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28/10/1991

Accounts for a dormant company made up to 1990-12-31

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28/07/1991

New director appointed

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06/06/1991

Return made up to 24/05/91; full list of members

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16/04/1991

Declaration of satisfaction of mortgage/charge

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16/04/1991

Declaration of satisfaction of mortgage/charge

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04/10/1990

Accounts for a dormant company made up to 1989-12-31

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13/06/1990

Return made up to 24/05/90; full list of members

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18/09/1989

Accounts made up to 1988-12-31

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21/08/1989

Director resigned

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15/06/1989

Return made up to 09/06/89; full list of members

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13/06/1989

Director resigned

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13/06/1989

Resolutions

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07/06/1989

Accounts made up to 1987-12-31

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30/11/1988

New director appointed

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30/06/1988

Return made up to 18/05/88; full list of members

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20/06/1988

Director resigned;new director appointed

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20/06/1988

Director resigned;new director appointed

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17/06/1988

Certificate of change of name

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04/02/1988

New director appointed

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19/03/1987

Return made up to 09/03/87; full list of members

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24/02/1987

Accounts made up to 1986-12-31

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19/02/1987

New director appointed

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13/02/1987

Secretary resigned;new secretary appointed

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27/12/1986

Accounts made up to 1985-12-31

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04/12/1986

New director appointed

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03/11/1986

Return made up to 28/07/86; full list of members

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18/06/1986

Return made up to 29/10/85; full list of members

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18/06/1986

Registered office changed on 18/06/86 from: linby street bulwell notts NG6 8EP

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03/05/1986

Accounts made up to 1984-12-31

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03/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/12/1984

Accounts made up to 1983-12-31

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17/03/1982

Miscellaneous

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17/03/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/05/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Katie	Director	09/03/2026 - Present	244
Bailey, Mark Patrick Miles	Director	31/12/2022 - 19/12/2025	158
Keevil, Thomas Stephen	Director	05/07/2012 - 31/12/2015	59
Boyes, Steven John	Director	11/06/2007 - 06/09/2025	118
Roberts, Michael Kenneth	Director	03/09/2025 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED

DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED is an(a) Active company incorporated on 17/03/1982 with the registered office located at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED?

DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED is currently Active. It was registered on 17/03/1982 .

Where is DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED located?

DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED is registered at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF.

What does DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED do?

DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED?

The latest filing was on 09/03/2026: Appointment of Mrs Katie Lewis as a director on 2026-03-09.