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DAVID WILSON HOMES SERVICES LIMITED (01441983)

DAVID WILSON HOMES SERVICES LIMITED (01441983) is an active UK company. incorporated on 3 August 1979. with registered office in Coalville. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. DAVID WILSON HOMES SERVICES LIMITED has been registered for 46 years. Current directors include ROBERTS, Michael Kenneth.

Company Number
01441983
Status
active
Type
ltd
Incorporated
3 August 1979
Age
46 years
Address
Barratt House Cartwright Way, Coalville, LE67 1UF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ROBERTS, Michael Kenneth
SIC Codes
99999

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Introduction
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DAVID WILSON HOMES SERVICES LIMITED

DAVID WILSON HOMES SERVICES LIMITED is an active company incorporated on 3 August 1979 with the registered office located in Coalville. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DAVID WILSON HOMES SERVICES LIMITED was registered 46 years ago.(SIC: 99999)

Status

active

Active since 46 years ago

Company No

01441983

LTD Company

Age

46 Years

Incorporated 3 August 1979

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

CHITTERMAN DEVELOPMENTS LIMITED
From: 3 August 1979To: 28 April 1988
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 Left
Jan 23
Director Joined
Jan 23
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Feb 26
Director Left
Mar 26
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

2 Active
29 Resigned

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Active
Cartwright Way, CoalvilleLE67 1UF
Corporate secretary
Appointed 21 Feb 2012

ROBERTS, Michael Kenneth

Active
Alpha Court, YorkYO32 9WN
Born August 1967
Director
Appointed 03 Sept 2025

BROWN, Graham Marshall

Resigned
Tudor Lodge, Sutton ColdfieldB74 2SU
Secretary
Appointed N/A
Resigned 01 Mar 2003

DENT, Laurence

Resigned
Cartwright Way, CoalvilleLE67 1UF
Secretary
Appointed 31 Dec 2007
Resigned 31 Dec 2010

DOUGLAS, Robert Granville

Resigned
The Shottery, Sutton ColdfieldB74 2XU
Secretary
Appointed 01 Mar 2003
Resigned 31 Dec 2007

BAILEY, Mark Patrick Miles

Resigned
Wellstones, WatfordWD17 2AE
Born October 1965
Director
Appointed 31 Dec 2022
Resigned 19 Dec 2025

BOYES, Steven John

Resigned
Cartwright Way, CoalvilleLE67 1UF
Born August 1960
Director
Appointed 11 Jun 2007
Resigned 06 Sept 2025

BROOKE, Richard John Russell

Resigned
Forest Business Park,, CoalvilleLE67 1GL
Born August 1960
Director
Appointed 21 Sept 2006
Resigned 31 Dec 2022

BROWN, Graham Marshall

Resigned
Tudor Lodge, Sutton ColdfieldB74 2SU
Born April 1945
Director
Appointed 08 Apr 2006
Resigned 21 Sept 2006

CLARE, Mark Sydney

Resigned
Cartwright Way Forest Business Park, CoalvilleLE67 1UF
Born August 1957
Director
Appointed 11 Jun 2007
Resigned 04 Feb 2010

COOPER, Neil

Resigned
Barratt House, CoalvilleLE67 1UF
Born July 1967
Director
Appointed 23 Nov 2015
Resigned 19 Jan 2017

DENT, Laurence

Resigned
Cartwright Way, CoalvilleLE67 1UF
Born February 1952
Director
Appointed 11 Jun 2007
Resigned 31 Dec 2010

FENTON, Clive

Resigned
Cartwright Way, CoalvilleLE67 1UF
Born May 1958
Director
Appointed 11 Jun 2007
Resigned 05 Jul 2012

FLOWER, Gordon

Resigned
5 Kirkhill Close, LeicesterLE67 4RW
Born August 1951
Director
Appointed 01 Jan 1994
Resigned 10 Feb 1995

FLUDE, Michael Brian

Resigned
2 Poplar Road, DerbyDE72 3BH
Born August 1945
Director
Appointed 01 Feb 1993
Resigned 01 Aug 1995

GREASLEY, Anthony

Resigned
Reeve End House, YoxhallDE13 8NF
Born January 1934
Director
Appointed N/A
Resigned 01 Aug 1996

HEARN, David Robert William

Resigned
Breach Barn Farm, LutterworthLE17 5DR
Born March 1940
Director
Appointed N/A
Resigned 01 Aug 1996

HURST, Paul David

Resigned
4 Frobisher Close, HinckleyLE10 1UP
Born November 1964
Director
Appointed 01 May 1995
Resigned 01 Aug 1996

JENNINGS, Michael John

Resigned
Primrose Cottage, ShifnalTF11 8PZ
Born June 1947
Director
Appointed 01 Jul 1993
Resigned 29 Apr 1994

KEEVIL, Thomas Stephen

Resigned
Cartwright Way, CoalvilleLE67 1UF
Born December 1960
Director
Appointed 05 Jul 2012
Resigned 31 Dec 2015

KENDRICK, Mark

Resigned
7 Links Close, HugglescoteLE67 2BW
Born November 1953
Director
Appointed 01 Jan 1994
Resigned 01 Aug 1996

LANSDOWNE, Stuart

Resigned
11 Main Street, CoalvilleLE67 2AS
Born August 1954
Director
Appointed 01 Jan 1994
Resigned 01 Aug 1996

LOCKE, Gregson Horace

Resigned
North Lea, Aston TirroldOX11 9DD
Born April 1956
Director
Appointed 21 Sept 2006
Resigned 30 Jun 2007

MCEWAN, Keith

Resigned
15 Sanders Road, LoughboroughLE12 8JN
Born July 1953
Director
Appointed N/A
Resigned 01 Aug 1996

PAIN, Mark Andrew

Resigned
38 Cuckoo Hill Road, LondonHA5 1AY
Born June 1961
Director
Appointed 11 Jun 2007
Resigned 21 Jul 2009

ROBERTSON, Ian

Resigned
4 Serpentine Close, NottinghamNG12 2NS
Born August 1947
Director
Appointed 01 Aug 1996
Resigned 30 Jun 2007

ROLLASON, Andrew

Resigned
3 Clifton Drive, Ashby De La ZouchLE65 2QL
Born December 1944
Director
Appointed N/A
Resigned 12 Aug 1992

SMITH, Wilfred James

Resigned
7 Harcourt Spinney, NuneatonCV13 0LH
Born June 1933
Director
Appointed N/A
Resigned 11 Feb 1994

TOWNSEND, Nicolas John

Resigned
Carrygate, GaulbyLE7 9LP
Born April 1946
Director
Appointed 01 Aug 1996
Resigned 08 Apr 2006

WHITTINGHAM, Bruce

Resigned
3 Nethercote, CoalvilleLE67 2ST
Born April 1953
Director
Appointed N/A
Resigned 15 Jun 1992

WILSON, David William

Resigned
Lowesby Hall, LeicesterLE7 9DD
Born December 1941
Director
Appointed N/A
Resigned 01 Aug 1996

Persons with significant control

1

David Wilson Homes Limited

Active
Cartwright Way, CoalvilleLE67 1UF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

173

Termination Director Company
6 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
26 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination 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
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment 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
17 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
10 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
Appoint Corporate Secretary Company With Name
24 May 2012
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
5 March 2012
AAAnnual Accounts
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
17 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
29 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
23 January 2009
AAAnnual Accounts
Legacy
24 June 2008
363aAnnual Return
Legacy
12 May 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
23 April 2008
AAAnnual Accounts
Legacy
19 March 2008
287Change of Registered Office
Legacy
24 January 2008
288aAppointment of Director or Secretary
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
9 July 2007
225Change of Accounting Reference Date
Legacy
2 July 2007
288bResignation of Director or Secretary
Legacy
2 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
12 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 April 2007
AAAnnual Accounts
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
15 September 2006
288cChange of Particulars
Legacy
12 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
6 June 2006
AAAnnual Accounts
Legacy
24 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 November 2005
AAAnnual Accounts
Legacy
29 June 2005
363aAnnual Return
Accounts With Accounts Type Dormant
3 November 2004
AAAnnual Accounts
Legacy
21 June 2004
363aAnnual Return
Accounts With Accounts Type Dormant
21 October 2003
AAAnnual Accounts
Legacy
17 June 2003
288cChange of Particulars
Legacy
17 June 2003
363aAnnual Return
Legacy
18 March 2003
288aAppointment of Director or Secretary
Legacy
18 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 October 2002
AAAnnual Accounts
Legacy
5 August 2002
363aAnnual Return
Legacy
5 June 2001
363aAnnual Return
Legacy
24 April 2001
288cChange of Particulars
Legacy
20 April 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
7 February 2001
AAAnnual Accounts
Legacy
21 June 2000
363aAnnual Return
Accounts With Accounts Type Dormant
11 February 2000
AAAnnual Accounts
Legacy
4 January 2000
288cChange of Particulars
Legacy
5 July 1999
287Change of Registered Office
Accounts With Accounts Type Dormant
23 June 1999
AAAnnual Accounts
Legacy
21 June 1999
363aAnnual Return
Legacy
11 June 1999
288cChange of Particulars
Legacy
11 June 1998
363aAnnual Return
Accounts With Accounts Type Dormant
16 March 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 October 1997
AAAnnual Accounts
Legacy
13 June 1997
363aAnnual Return
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
25 November 1996
288bResignation of Director or Secretary
Legacy
25 November 1996
288bResignation of Director or Secretary
Legacy
25 November 1996
288bResignation of Director or Secretary
Legacy
25 November 1996
288bResignation of Director or Secretary
Legacy
25 November 1996
288bResignation of Director or Secretary
Legacy
25 November 1996
288bResignation of Director or Secretary
Legacy
25 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 October 1996
AAAnnual Accounts
Legacy
26 June 1996
363aAnnual Return
Legacy
4 October 1995
288288
Accounts With Accounts Type Dormant
25 September 1995
AAAnnual Accounts
Legacy
21 June 1995
288288
Legacy
21 June 1995
363x363x
Legacy
16 June 1995
288288
Legacy
16 June 1995
288288
Accounts With Accounts Type Dormant
7 July 1994
AAAnnual Accounts
Legacy
22 June 1994
363x363x
Legacy
18 May 1994
288288
Legacy
18 March 1994
288288
Legacy
27 February 1994
288288
Legacy
14 February 1994
288288
Legacy
14 February 1994
288288
Accounts With Accounts Type Dormant
21 October 1993
AAAnnual Accounts
Legacy
15 July 1993
287Change of Registered Office
Legacy
15 July 1993
288288
Legacy
5 July 1993
363x363x
Legacy
5 July 1993
287Change of Registered Office
Legacy
22 February 1993
288288
Accounts With Accounts Type Dormant
18 October 1992
AAAnnual Accounts
Legacy
18 October 1992
288288
Legacy
26 June 1992
288288
Legacy
15 June 1992
363x363x
Legacy
3 April 1992
288288
Accounts With Accounts Type Dormant
28 October 1991
AAAnnual Accounts
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
288288
Legacy
5 June 1991
363x363x
Accounts With Accounts Type Dormant
5 October 1990
AAAnnual Accounts
Legacy
13 June 1990
363363
Legacy
25 January 1990
288288
Legacy
1 December 1989
288288
Legacy
18 October 1989
288288
Accounts With Accounts Type Dormant
13 October 1989
AAAnnual Accounts
Legacy
19 June 1989
363363
Accounts With Accounts Type Dormant
22 May 1989
AAAnnual Accounts
Legacy
31 August 1988
288288
Legacy
17 June 1988
288288
Legacy
17 June 1988
288288
Legacy
17 June 1988
363363
Certificate Change Of Name Company
27 April 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
9 November 1987
RESOLUTIONSResolutions
Accounts With Made Up Date
9 November 1987
AAAnnual Accounts
Legacy
19 March 1987
363363
Legacy
13 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
288288
Accounts With Accounts Type Full
3 November 1986
AAAnnual Accounts
Legacy
3 November 1986
363363
Accounts With Accounts Type Full
3 May 1986
AAAnnual Accounts
Legacy
3 May 1986
363363
Legacy
3 May 1986
288288
Accounts With Made Up Date
26 November 1984
AAAnnual Accounts