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DAVID WILSON HOMES YORKSHIRE LIMITED (01390360)

DAVID WILSON HOMES YORKSHIRE LIMITED (01390360) is an active UK company. incorporated on 21 September 1978. with registered office in Coalville. The company operates in the Construction sector, engaged in construction of commercial buildings. DAVID WILSON HOMES YORKSHIRE LIMITED has been registered for 47 years.

Company Number
01390360
Status
active
Type
ltd
Incorporated
21 September 1978
Age
47 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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DAVID WILSON HOMES YORKSHIRE LIMITED

DAVID WILSON HOMES YORKSHIRE LIMITED is an active company incorporated on 21 September 1978 with the registered office located in Coalville. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. DAVID WILSON HOMES YORKSHIRE LIMITED was registered 47 years ago.(SIC: 41201)

Status

active

Active since 47 years ago

Company No

01390360

LTD Company

Age

47 Years

Incorporated 21 September 1978

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 26 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026

Previous Company Names

HENRY BOOT HOMES LIMITED
From: 21 September 1978To: 17 April 2003
Contact
Address

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

Timeline

13 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Feb 10
Director Left
Jan 11
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Dec 15
Director Left
Jan 16
Director Left
Jan 17
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Jan 26
Director Joined
Mar 26
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

205

Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 January 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Dormant
20 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Dormant
13 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Dormant
26 February 2013
AAAnnual Accounts
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Termination Director Company With Name
11 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Accounts With Accounts Type Dormant
5 March 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
1 March 2012
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Accounts With Accounts Type Dormant
8 February 2011
AAAnnual Accounts
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Termination Secretary Company With Name
17 January 2011
TM02Termination of Secretary
Change Person Director Company With Change Date
3 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Accounts With Accounts Type Dormant
9 February 2010
AAAnnual Accounts
Termination Director Company With Name
5 February 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary 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 Director Company With Change Date
30 October 2009
CH01Change of Director Details
Legacy
7 August 2009
288bResignation of Director or Secretary
Legacy
1 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 April 2009
AAAnnual Accounts
Legacy
3 September 2008
395Particulars of Mortgage or Charge
Legacy
1 July 2008
363aAnnual Return
Legacy
12 May 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
23 April 2008
AAAnnual Accounts
Legacy
12 April 2008
395Particulars of Mortgage or Charge
Legacy
19 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
9 July 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
225Change of Accounting Reference Date
Legacy
6 July 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
11 June 2007
363aAnnual Return
Legacy
12 April 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
26 March 2007
AAAnnual Accounts
Legacy
21 October 2006
395Particulars of Mortgage or Charge
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288cChange of Particulars
Legacy
12 June 2006
363aAnnual Return
Legacy
24 May 2006
288cChange of Particulars
Accounts With Accounts Type Full
22 May 2006
AAAnnual Accounts
Legacy
20 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 July 2005
AAAnnual Accounts
Legacy
19 July 2005
363aAnnual Return
Legacy
26 January 2005
288bResignation of Director or Secretary
Legacy
30 November 2004
288cChange of Particulars
Legacy
30 November 2004
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
20 October 2004
363aAnnual Return
Legacy
21 June 2004
363sAnnual Return (shuttle)
Legacy
12 November 2003
395Particulars of Mortgage or Charge
Legacy
12 August 2003
363aAnnual Return
Legacy
12 August 2003
288bResignation of Director or Secretary
Legacy
12 August 2003
288bResignation of Director or Secretary
Legacy
13 July 2003
288bResignation of Director or Secretary
Legacy
13 July 2003
288cChange of Particulars
Accounts With Accounts Type Full
8 July 2003
AAAnnual Accounts
Legacy
24 May 2003
288bResignation of Director or Secretary
Legacy
22 May 2003
288bResignation of Director or Secretary
Legacy
16 May 2003
288bResignation of Director or Secretary
Legacy
16 May 2003
288bResignation of Director or Secretary
Legacy
11 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
287Change of Registered Office
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 April 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 April 2003
288bResignation of Director or Secretary
Legacy
3 January 2003
395Particulars of Mortgage or Charge
Legacy
20 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 June 2002
AAAnnual Accounts
Accounts With Accounts Type Full
10 August 2001
AAAnnual Accounts
Legacy
15 June 2001
363sAnnual Return (shuttle)
Legacy
14 March 2001
403aParticulars of Charge Subject to s859A
Legacy
12 December 2000
288aAppointment of Director or Secretary
Memorandum Articles
22 November 2000
MEM/ARTSMEM/ARTS
Resolution
22 November 2000
RESOLUTIONSResolutions
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
20 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 May 2000
AAAnnual Accounts
Legacy
19 October 1999
288cChange of Particulars
Legacy
7 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 1999
AAAnnual Accounts
Legacy
14 July 1998
288aAppointment of Director or Secretary
Legacy
25 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 1998
AAAnnual Accounts
Legacy
21 March 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 July 1997
AAAnnual Accounts
Legacy
2 July 1997
363sAnnual Return (shuttle)
Legacy
20 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 July 1996
AAAnnual Accounts
Legacy
2 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 1995
AAAnnual Accounts
Legacy
26 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
27 June 1994
AAAnnual Accounts
Legacy
27 June 1994
363sAnnual Return (shuttle)
Legacy
17 June 1994
288288
Legacy
8 July 1993
288288
Legacy
8 July 1993
288288
Accounts With Accounts Type Full
21 June 1993
AAAnnual Accounts
Legacy
21 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 1992
AAAnnual Accounts
Legacy
17 July 1992
363sAnnual Return (shuttle)
Legacy
14 July 1992
403aParticulars of Charge Subject to s859A
Legacy
28 April 1992
403b403b
Legacy
13 December 1991
288288
Legacy
7 November 1991
288288
Accounts With Accounts Type Full
2 July 1991
AAAnnual Accounts
Legacy
2 July 1991
363b363b
Legacy
28 March 1991
395Particulars of Mortgage or Charge
Legacy
4 July 1990
288288
Accounts With Accounts Type Full
3 July 1990
AAAnnual Accounts
Legacy
3 July 1990
363363
Legacy
11 June 1990
288288
Legacy
1 February 1990
288288
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
7 September 1989
403aParticulars of Charge Subject to s859A
Legacy
5 July 1989
363363
Accounts With Accounts Type Full
5 July 1989
AAAnnual Accounts
Legacy
21 September 1988
403aParticulars of Charge Subject to s859A
Legacy
9 August 1988
403aParticulars of Charge Subject to s859A
Legacy
9 August 1988
403aParticulars of Charge Subject to s859A
Legacy
9 August 1988
403aParticulars of Charge Subject to s859A
Legacy
9 August 1988
403aParticulars of Charge Subject to s859A
Legacy
9 August 1988
403aParticulars of Charge Subject to s859A
Legacy
9 August 1988
403aParticulars of Charge Subject to s859A
Legacy
9 August 1988
403aParticulars of Charge Subject to s859A
Legacy
9 August 1988
403aParticulars of Charge Subject to s859A
Legacy
9 August 1988
403aParticulars of Charge Subject to s859A
Legacy
9 August 1988
403aParticulars of Charge Subject to s859A
Legacy
4 July 1988
363363
Accounts With Accounts Type Full
4 July 1988
AAAnnual Accounts
Legacy
29 April 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
22 August 1987
395Particulars of Mortgage or Charge
Legacy
4 August 1987
288288
Legacy
4 August 1987
363363
Accounts With Accounts Type Full
4 August 1987
AAAnnual Accounts
Legacy
15 May 1987
288288
Legacy
4 April 1987
288288
Legacy
2 February 1987
395Particulars of Mortgage or Charge
Legacy
27 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 October 1986
288288
Legacy
15 August 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 July 1986
AAAnnual Accounts
Legacy
15 July 1986
363363
Legacy
15 May 1986
288288
Miscellaneous
21 September 1978
MISCMISC