DW

DAVID WILSON HOMES (NORTHERN) LIMITED

Active

Company number 01123783

Coalville · Incorporated 19 July 1973

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

Last updated on 12 September 2026

Dormant Company · SIC 99999


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

Company history

Previous company names

A.H. WILSON AND SON (CONSTRUCTION) LIMITED · 19 July 1973 – 9 August 1990

GREENHILL FINANCIAL SERVICES LIMITED · 9 August 1990 – 16 June 1993

Company overview

Summary

David Wilson Homes (Northern) Limited is an active private limited company incorporated on 19 July 1973 and registered in England and Wales. The company’s registered office is at Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF.

It is a wholly owned subsidiary of David Wilson Homes Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently dormant.

As at the latest filings, the directors are Michael Kenneth Roberts (appointed 3 September 2025) and Katie Lewis (appointed 9 March 2026). Barratt Corporate Secretarial Services Limited acts as corporate secretary. The most recent confirmation statement, made up to 26 May 2026, contained no updates.

The company has no charges, no insolvency history and has never been liquidated. Its latest dormant accounts were made up to 30 June 2025, with the next accounts due by 31 March 2027.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
30 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
David Wilson Homes 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
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Dormant
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Dormant
Accounts
18 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Dormant
Accounts
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Dormant
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Dormant
Accounts
6 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Dormant
Accounts
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 February 2013 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
21 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Dormant
Accounts
4 February 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Secretary Company With Name
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Termination Director Company
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Dormant
Accounts
23 January 2009 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Dormant
Accounts
23 April 2008 View
Legacy
Address
19 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Accounts
9 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Dormant
Accounts
14 April 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
6 June 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Accounts With Accounts Type Dormant
Accounts
27 October 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
20 April 2001 View
Accounts With Accounts Type Dormant
Accounts
7 February 2001 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Dormant
Accounts
11 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Address
5 July 1999 View
Accounts With Accounts Type Dormant
Accounts
23 June 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Dormant
Accounts
16 March 1998 View
Accounts With Accounts Type Dormant
Accounts
16 October 1997 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Dormant
Accounts
18 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
25 January 1996 View
Accounts With Accounts Type Dormant
Accounts
25 September 1995 View
Legacy
Annual Return
16 June 1995 View
Legacy
Officers
9 September 1994 View
Accounts With Accounts Type Dormant
Accounts
7 July 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
18 May 1994 View
Accounts With Accounts Type Dormant
Accounts
20 October 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Address
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Annual Return
23 June 1993 View
Certificate Change Of Name Company
Change Of Name
15 June 1993 View
Accounts With Accounts Type Dormant
Accounts
30 October 1992 View
Resolution
Resolution
30 October 1992 View
Legacy
Annual Return
15 June 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Officers
26 October 1990 View
Accounts With Accounts Type Dormant
Accounts
26 October 1990 View
Legacy
Officers
26 October 1990 View
Certificate Change Of Name Company
Change Of Name
8 August 1990 View
Legacy
Annual Return
13 June 1990 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Annual Return
15 June 1989 View
Legacy
Officers
13 June 1989 View
Resolution
Resolution
13 June 1989 View
Accounts With Accounts Type Full
Accounts
4 May 1989 View
Legacy
Annual Return
17 June 1988 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
13 February 1987 View
Legacy
Officers
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Legacy
Annual Return
3 November 1986 View
Legacy
Officers
13 June 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Legacy
Annual Return
3 May 1986 View
Accounts With Made Up Date
Accounts
15 December 1984 View
Accounts With Made Up Date
Accounts
11 January 1984 View
Accounts With Made Up Date
Accounts
21 January 1983 View
Accounts With Made Up Date
Accounts
6 January 1982 View
Accounts With Made Up Date
Accounts
13 June 1980 View
Accounts With Made Up Date
Accounts
15 January 1980 View
Accounts With Made Up Date
Accounts
26 January 1979 View
Accounts With Made Up Date
Accounts
24 April 1978 View
Accounts With Made Up Date
Accounts
2 May 1977 View
Accounts With Made Up Date
Accounts
11 October 1975 View
Incorporation Company
Incorporation
19 July 1973 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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