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WILSON BOWDEN DEVELOPMENTS LIMITED (00948402)

WILSON BOWDEN DEVELOPMENTS LIMITED (00948402) is an active UK company. incorporated on 20 February 1969. with registered office in Coalville. The company operates in the Construction sector, engaged in construction of commercial buildings. WILSON BOWDEN DEVELOPMENTS LIMITED has been registered for 57 years.

Company Number
00948402
Status
active
Type
ltd
Incorporated
20 February 1969
Age
57 years
Address
Barratt House, Cartwright Way,, Coalville, LE67 1UF
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201

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Introduction
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WILSON BOWDEN DEVELOPMENTS LIMITED

WILSON BOWDEN DEVELOPMENTS LIMITED is an active company incorporated on 20 February 1969 with the registered office located in Coalville. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. WILSON BOWDEN DEVELOPMENTS LIMITED was registered 57 years ago.(SIC: 41201)

Status

active

Active since 57 years ago

Company No

00948402

LTD Company

Age

57 Years

Incorporated 20 February 1969

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 27 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

WILSON BOWDEN PROPERTIES LIMITED
From: 28 January 1987To: 17 September 1999
BOWDEN PARK HOLDINGS LIMITED
From: 20 February 1969To: 28 January 1987
Contact
Address

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

Timeline

32 key events • 1969 - 2025

Funding Officers Ownership
Company Founded
Feb 69
Director Left
Oct 09
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Jan 11
Director Left
Jul 12
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Director Left
Aug 15
Director Joined
Dec 15
Director Left
Feb 16
Director Joined
Mar 16
Director Left
Jan 17
Director Joined
Aug 17
Director Left
Jan 19
Loan Secured
May 21
Director Left
Jul 21
Director Left
Oct 21
Director Joined
Jan 22
Loan Secured
Feb 22
Director Left
Jul 22
Loan Secured
Dec 22
Loan Secured
Apr 25
Director Left
Sept 25
Director Left
Nov 25
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

327

Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 March 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 March 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 January 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
21 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
12 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Accounts With Accounts Type Full
18 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Mortgage Satisfy Charge Full
9 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
24 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
12 September 2012
CH01Change of Director Details
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Accounts With Accounts Type Full
2 January 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
5 December 2011
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Termination Secretary Company With Name
1 February 2011
TM02Termination of Secretary
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
3 December 2010
CH01Change of Director Details
Termination Director Company With Name
1 November 2010
TM01Termination of Director
Termination Director Company With Name
1 November 2010
TM01Termination of Director
Termination Director Company With Name
1 November 2010
TM01Termination of Director
Termination Director Company With Name
1 November 2010
TM01Termination of Director
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
11 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Termination Director Company With Name
20 October 2009
TM01Termination of Director
Legacy
7 August 2009
288bResignation of Director or Secretary
Legacy
28 July 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
363aAnnual Return
Legacy
4 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
5 May 2009
AAAnnual Accounts
Legacy
13 March 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
403aParticulars of Charge Subject to s859A
Legacy
12 February 2009
403b403b
Legacy
12 February 2009
403b403b
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
18 September 2008
288bResignation of Director or Secretary
Legacy
3 September 2008
395Particulars of Mortgage or Charge
Legacy
16 July 2008
288bResignation of Director or Secretary
Legacy
1 July 2008
363aAnnual Return
Legacy
12 May 2008
288cChange of Particulars
Legacy
12 April 2008
395Particulars of Mortgage or Charge
Legacy
15 March 2008
287Change of Registered Office
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
29 November 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 November 2007
AAAnnual Accounts
Legacy
9 July 2007
225Change of Accounting Reference Date
Legacy
2 July 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
403aParticulars of Charge Subject to s859A
Legacy
25 May 2007
363aAnnual Return
Legacy
18 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
8 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Resolution
4 May 2007
RESOLUTIONSResolutions
Legacy
5 April 2007
403aParticulars of Charge Subject to s859A
Legacy
5 April 2007
403aParticulars of Charge Subject to s859A
Legacy
9 March 2007
403aParticulars of Charge Subject to s859A
Legacy
9 March 2007
403aParticulars of Charge Subject to s859A
Legacy
9 March 2007
403aParticulars of Charge Subject to s859A
Legacy
9 March 2007
403aParticulars of Charge Subject to s859A
Legacy
20 July 2006
395Particulars of Mortgage or Charge
Legacy
20 July 2006
395Particulars of Mortgage or Charge
Legacy
12 June 2006
363aAnnual Return
Legacy
2 June 2006
395Particulars of Mortgage or Charge
Legacy
26 May 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 May 2006
AAAnnual Accounts
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
395Particulars of Mortgage or Charge
Legacy
31 October 2005
395Particulars of Mortgage or Charge
Legacy
31 October 2005
288cChange of Particulars
Legacy
8 September 2005
395Particulars of Mortgage or Charge
Legacy
16 August 2005
395Particulars of Mortgage or Charge
Legacy
1 July 2005
395Particulars of Mortgage or Charge
Legacy
29 June 2005
363aAnnual Return
Legacy
29 June 2005
288cChange of Particulars
Accounts With Accounts Type Full
14 June 2005
AAAnnual Accounts
Legacy
2 June 2005
395Particulars of Mortgage or Charge
Legacy
7 October 2004
288aAppointment of Director or Secretary
Legacy
15 September 2004
288cChange of Particulars
Legacy
21 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 2004
AAAnnual Accounts
Legacy
20 February 2004
288bResignation of Director or Secretary
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
28 November 2003
288cChange of Particulars
Legacy
10 September 2003
288aAppointment of Director or Secretary
Legacy
2 September 2003
395Particulars of Mortgage or Charge
Legacy
17 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 July 2003
AAAnnual Accounts
Legacy
30 June 2003
363aAnnual Return
Legacy
30 June 2003
288cChange of Particulars
Legacy
17 June 2003
288cChange of Particulars
Legacy
23 April 2003
288cChange of Particulars
Legacy
19 March 2003
288aAppointment of Director or Secretary
Legacy
18 March 2003
288bResignation of Director or Secretary
Legacy
18 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 November 2002
AAAnnual Accounts
Legacy
5 August 2002
363aAnnual Return
Legacy
18 September 2001
395Particulars of Mortgage or Charge
Legacy
5 June 2001
363aAnnual Return
Accounts With Accounts Type Full
18 May 2001
AAAnnual Accounts
Legacy
24 April 2001
288cChange of Particulars
Legacy
20 April 2001
288cChange of Particulars
Legacy
4 January 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 September 2000
AAAnnual Accounts
Legacy
21 June 2000
363aAnnual Return
Legacy
1 June 2000
403aParticulars of Charge Subject to s859A
Legacy
24 February 2000
288cChange of Particulars
Legacy
4 January 2000
288cChange of Particulars
Certificate Change Of Name Company
16 September 1999
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
13 September 1999
MISCMISC
Legacy
5 July 1999
287Change of Registered Office
Legacy
21 June 1999
363aAnnual Return
Legacy
16 June 1999
395Particulars of Mortgage or Charge
Legacy
9 June 1999
288cChange of Particulars
Legacy
6 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 April 1999
AAAnnual Accounts
Legacy
9 December 1998
288bResignation of Director or Secretary
Legacy
29 October 1998
288bResignation of Director or Secretary
Legacy
17 July 1998
395Particulars of Mortgage or Charge
Legacy
11 June 1998
363aAnnual Return
Accounts With Accounts Type Full
5 May 1998
AAAnnual Accounts
Legacy
4 April 1998
403aParticulars of Charge Subject to s859A
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
31 October 1997
288bResignation of Director or Secretary
Legacy
21 October 1997
395Particulars of Mortgage or Charge
Legacy
13 June 1997
363aAnnual Return
Accounts With Accounts Type Full
12 May 1997
AAAnnual Accounts
Legacy
27 March 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
288cChange of Particulars
Legacy
24 March 1997
288aAppointment of Director or Secretary
Legacy
24 March 1997
288bResignation of Director or Secretary
Legacy
15 March 1997
403aParticulars of Charge Subject to s859A
Legacy
15 March 1997
403aParticulars of Charge Subject to s859A
Legacy
15 March 1997
403aParticulars of Charge Subject to s859A
Legacy
15 March 1997
403aParticulars of Charge Subject to s859A
Legacy
15 March 1997
403aParticulars of Charge Subject to s859A
Legacy
15 March 1997
403aParticulars of Charge Subject to s859A
Legacy
15 March 1997
403aParticulars of Charge Subject to s859A
Legacy
15 March 1997
403aParticulars of Charge Subject to s859A
Legacy
6 March 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 July 1996
AAAnnual Accounts
Legacy
30 June 1996
288288
Legacy
30 June 1996
363aAnnual Return
Legacy
30 June 1996
288288
Legacy
17 January 1996
288288
Legacy
15 January 1996
288288
Legacy
19 December 1995
288288
Legacy
4 October 1995
288288
Legacy
16 June 1995
288288
Accounts With Accounts Type Full
16 June 1995
AAAnnual Accounts
Legacy
16 June 1995
363x363x
Legacy
4 February 1995
288288
Legacy
4 February 1995
288288
Legacy
10 January 1995
288288
Legacy
10 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
288288
Legacy
29 November 1994
288288
Legacy
19 September 1994
288288
Legacy
22 June 1994
363x363x
Accounts With Accounts Type Full
6 June 1994
AAAnnual Accounts
Legacy
26 May 1994
288288
Legacy
27 April 1994
288288
Legacy
27 February 1994
288288
Legacy
4 February 1994
395Particulars of Mortgage or Charge
Legacy
4 February 1994
395Particulars of Mortgage or Charge
Legacy
12 October 1993
288288
Legacy
14 July 1993
287Change of Registered Office
Legacy
5 July 1993
288288
Accounts With Accounts Type Full
5 July 1993
AAAnnual Accounts
Legacy
23 June 1993
363x363x
Legacy
10 February 1993
288288
Legacy
22 December 1992
288288
Legacy
14 December 1992
288288
Legacy
15 July 1992
395Particulars of Mortgage or Charge
Legacy
14 July 1992
288288
Legacy
14 July 1992
288288
Legacy
8 July 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 June 1992
AAAnnual Accounts
Legacy
17 June 1992
363x363x
Legacy
13 June 1992
395Particulars of Mortgage or Charge
Legacy
27 March 1992
288288
Legacy
20 March 1992
395Particulars of Mortgage or Charge
Legacy
17 January 1992
288288
Legacy
20 November 1991
288288
Legacy
4 October 1991
288288
Legacy
4 October 1991
288288
Legacy
20 September 1991
288288
Legacy
2 August 1991
288288
Legacy
2 August 1991
288288
Accounts With Accounts Type Full
18 June 1991
AAAnnual Accounts
Legacy
11 June 1991
395Particulars of Mortgage or Charge
Legacy
6 June 1991
363x363x
Legacy
6 June 1991
288288
Legacy
16 April 1991
403aParticulars of Charge Subject to s859A
Legacy
16 April 1991
403aParticulars of Charge Subject to s859A
Legacy
16 April 1991
403aParticulars of Charge Subject to s859A
Legacy
16 April 1991
403aParticulars of Charge Subject to s859A
Legacy
16 April 1991
403aParticulars of Charge Subject to s859A
Legacy
16 April 1991
403aParticulars of Charge Subject to s859A
Legacy
16 April 1991
403aParticulars of Charge Subject to s859A
Legacy
16 April 1991
403aParticulars of Charge Subject to s859A
Legacy
16 April 1991
403aParticulars of Charge Subject to s859A
Legacy
16 April 1991
403aParticulars of Charge Subject to s859A
Legacy
16 April 1991
403aParticulars of Charge Subject to s859A
Legacy
16 April 1991
403aParticulars of Charge Subject to s859A
Legacy
16 April 1991
403aParticulars of Charge Subject to s859A
Legacy
20 February 1991
395Particulars of Mortgage or Charge
Legacy
29 November 1990
288288
Legacy
26 July 1990
395Particulars of Mortgage or Charge
Legacy
21 June 1990
403aParticulars of Charge Subject to s859A
Legacy
13 June 1990
363363
Accounts With Accounts Type Full
30 May 1990
AAAnnual Accounts
Legacy
19 March 1990
288288
Legacy
19 March 1990
288288
Legacy
24 January 1990
288288
Legacy
13 October 1989
288288
Legacy
15 September 1989
288288
Legacy
12 September 1989
288288
Legacy
12 September 1989
288288
Legacy
20 June 1989
363363
Accounts With Accounts Type Full
23 May 1989
AAAnnual Accounts
Legacy
6 February 1989
288288
Legacy
16 August 1988
288288
Legacy
20 July 1988
288288
Legacy
6 June 1988
363363
Legacy
26 May 1988
288288
Accounts With Accounts Type Full
10 May 1988
AAAnnual Accounts
Legacy
26 April 1988
288288
Legacy
14 January 1988
288288
Legacy
31 October 1987
395Particulars of Mortgage or Charge
Legacy
1 October 1987
395Particulars of Mortgage or Charge
Legacy
13 April 1987
403aParticulars of Charge Subject to s859A
Legacy
13 April 1987
403aParticulars of Charge Subject to s859A
Legacy
13 April 1987
403aParticulars of Charge Subject to s859A
Legacy
19 March 1987
363363
Accounts With Accounts Type Full
24 February 1987
AAAnnual Accounts
Legacy
19 February 1987
288288
Legacy
5 February 1987
288288
Legacy
3 February 1987
288288
Certificate Change Of Name Company
28 January 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 January 1987
287Change of Registered Office
Legacy
13 January 1987
GAZ(U)GAZ(U)
Memorandum Articles
13 January 1987
MEM/ARTSMEM/ARTS
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
30 December 1986
AAAnnual Accounts
Legacy
30 December 1986
363363
Accounts With Accounts Type Full
29 December 1986
AAAnnual Accounts
Legacy
29 December 1986
363363
Legacy
26 August 1986
AC05AC05
Accounts With Made Up Date
6 February 1984
AAAnnual Accounts
Incorporation Company
20 February 1969
NEWINCIncorporation
Miscellaneous
20 February 1969
MISCMISC