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BRADGATE DEVELOPMENT SERVICES LIMITED (01515448)

BRADGATE DEVELOPMENT SERVICES LIMITED (01515448) is an active UK company. incorporated on 2 September 1980. with registered office in Coalville. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. BRADGATE DEVELOPMENT SERVICES LIMITED has been registered for 45 years. Current directors include LEWIS, Katie, THOMAS, David Fraser.

Company Number
01515448
Status
active
Type
ltd
Incorporated
2 September 1980
Age
45 years
Address
Barratt House Cartwright Way Forest Business, Coalville, LE67 1UF
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
LEWIS, Katie, THOMAS, David Fraser
SIC Codes
43999

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Introduction
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BRADGATE DEVELOPMENT SERVICES LIMITED

BRADGATE DEVELOPMENT SERVICES LIMITED is an active company incorporated on 2 September 1980 with the registered office located in Coalville. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. BRADGATE DEVELOPMENT SERVICES LIMITED was registered 45 years ago.(SIC: 43999)

Status

active

Active since 45 years ago

Company No

01515448

LTD Company

Age

45 Years

Incorporated 2 September 1980

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 13 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

WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED
From: 24 January 1990To: 8 May 1998
DAVID WILSON HOMES (CENTRAL) LIMITED
From: 20 June 1988To: 24 January 1990
DAVID WILSON ESTATES (SOUTHERN) LIMITED
From: 3 July 1986To: 20 June 1988
A.H. WILSON ESTATES LIMITED
From: 2 September 1980To: 3 July 1986
Contact
Address

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

Timeline

12 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
Jul 12
Director Joined
Dec 15
Director Left
Jan 16
Director Left
Jan 17
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Nov 25
Director Joined
Feb 26
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

3 Active
21 Resigned

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Active
Cartwright Way, CoalvilleLE67 1UF
Corporate secretary
Appointed 09 Feb 2012

LEWIS, Katie

Active
Cartwright Way, CoalvilleLE67 1UF
Born September 1981
Director
Appointed 29 Jan 2026

THOMAS, David Fraser

Active
Cartwright Way, CoalvilleLE67 1UF
Born January 1963
Director
Appointed 05 Jul 2012

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

BOYES, Steven John

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

CLARE, Mark Sydney

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

CONWAY, Michael William

Resigned
Abbey Ford Farm, WhitwickLE67 5UG
Born March 1953
Director
Appointed N/A
Resigned 01 Jan 1997

COOPER, Neil

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

CRISP, Gary Charles

Resigned
22 Chaveney Road, QuornLE12 8AD
Born February 1960
Director
Appointed 12 Jan 1996
Resigned 30 Jun 2007

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

GREASLEY, Anthony

Resigned
Reeve End House, YoxhallDE13 8NF
Born January 1934
Director
Appointed N/A
Resigned 31 Dec 2001

JAMES, Stephen Gregory

Resigned
3 Birch Avenue, LoughboroughLE12 8SJ
Born February 1961
Director
Appointed 01 Jan 1997
Resigned 01 Nov 2004

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

MCEWAN, Keith

Resigned
15 Sanders Road, LoughboroughLE12 8JN
Born July 1953
Director
Appointed N/A
Resigned 08 Oct 1997

PAIN, Mark Andrew

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

REEVE, Steven Alan

Resigned
6 The Poplars, NorthamptonNN6 7YQ
Born September 1951
Director
Appointed 01 Mar 1999
Resigned 01 Nov 2004

ROBERTSON, Ian

Resigned
4 Serpentine Close, NottinghamNG12 2NS
Born August 1947
Director
Appointed 17 Feb 2000
Resigned 30 Jun 2007

SCOTT, Michael Ian

Resigned
Cartwright Way, CoalvilleLE67 1UF
Born January 1977
Director
Appointed 03 Sept 2025
Resigned 13 Nov 2025

UNDERWOOD, Brian

Resigned
1 Belfry Close, HinckleyLE10 2GY
Born January 1945
Director
Appointed N/A
Resigned 01 Nov 2004

WILSON, David William

Resigned
Lowesby Hall, LeicesterLE7 9DD
Born December 1941
Director
Appointed N/A
Resigned 26 Apr 2007

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

165

Appoint Person Director Company With Name Date
19 February 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 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
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2023
AAAnnual Accounts
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
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 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
2 June 2014
AR01AR01
Accounts With Accounts Type Dormant
2 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Dormant
13 February 2013
AAAnnual Accounts
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
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
16 February 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
13 February 2012
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Accounts With Accounts Type Dormant
4 March 2011
AAAnnual Accounts
Termination Director Company With Name
27 January 2011
TM01Termination of Director
Termination Secretary Company With Name
27 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
10 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 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
Legacy
7 August 2009
288bResignation of Director or Secretary
Legacy
29 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 April 2009
AAAnnual Accounts
Legacy
4 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
16 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
6 July 2007
288bResignation of Director or Secretary
Legacy
2 July 2007
288bResignation of Director or Secretary
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
18 June 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
363aAnnual Return
Legacy
30 April 2007
288bResignation of Director or Secretary
Legacy
12 April 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
26 March 2007
AAAnnual Accounts
Accounts With Accounts Type Full
26 June 2006
AAAnnual Accounts
Legacy
12 June 2006
363aAnnual Return
Accounts With Accounts Type Full
2 July 2005
AAAnnual Accounts
Legacy
29 June 2005
363aAnnual Return
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
30 November 2004
288cChange of Particulars
Legacy
21 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 2004
AAAnnual Accounts
Accounts With Accounts Type Full
8 July 2003
AAAnnual Accounts
Legacy
17 June 2003
288cChange of Particulars
Legacy
17 June 2003
288cChange of Particulars
Legacy
17 June 2003
288cChange of Particulars
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 Full
22 November 2002
AAAnnual Accounts
Legacy
5 August 2002
363aAnnual Return
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
24 December 2001
288cChange of Particulars
Legacy
5 June 2001
363aAnnual Return
Legacy
1 June 2001
288cChange of Particulars
Accounts With Accounts Type Full
18 May 2001
AAAnnual Accounts
Legacy
20 April 2001
288cChange of Particulars
Legacy
21 June 2000
363aAnnual Return
Accounts With Accounts Type Full
11 April 2000
AAAnnual Accounts
Legacy
1 March 2000
288aAppointment of Director or Secretary
Legacy
5 July 1999
287Change of Registered Office
Legacy
21 June 1999
363aAnnual Return
Accounts With Accounts Type Full
24 April 1999
AAAnnual Accounts
Legacy
13 April 1999
288aAppointment of Director or Secretary
Legacy
11 June 1998
363aAnnual Return
Certificate Change Of Name Company
7 May 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 May 1998
AAAnnual Accounts
Legacy
14 October 1997
288bResignation of Director or Secretary
Legacy
16 June 1997
288cChange of Particulars
Legacy
13 June 1997
363aAnnual Return
Accounts With Accounts Type Full
12 May 1997
AAAnnual Accounts
Legacy
10 February 1997
288aAppointment of Director or Secretary
Legacy
10 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 October 1996
AAAnnual Accounts
Legacy
26 June 1996
363aAnnual Return
Legacy
26 January 1996
288288
Accounts With Accounts Type Dormant
10 October 1995
AAAnnual Accounts
Legacy
16 June 1995
363x363x
Legacy
21 September 1994
288288
Accounts With Accounts Type Dormant
7 July 1994
AAAnnual Accounts
Legacy
22 June 1994
363x363x
Legacy
18 May 1994
288288
Accounts With Accounts Type Dormant
30 September 1993
AAAnnual Accounts
Legacy
15 July 1993
288288
Legacy
15 July 1993
287Change of Registered Office
Legacy
23 June 1993
363x363x
Accounts With Accounts Type Dormant
15 October 1992
AAAnnual Accounts
Legacy
17 June 1992
363x363x
Legacy
3 April 1992
288288
Accounts With Accounts Type Dormant
29 October 1991
AAAnnual Accounts
Legacy
9 September 1991
288288
Legacy
6 June 1991
363x363x
Accounts With Accounts Type Dormant
26 October 1990
AAAnnual Accounts
Legacy
13 June 1990
363363
Legacy
19 March 1990
288288
Legacy
19 March 1990
288288
Certificate Change Of Name Company
23 January 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
20 September 1989
AAAnnual Accounts
Legacy
21 August 1989
288288
Legacy
31 July 1989
288288
Legacy
15 June 1989
363363
Legacy
15 June 1989
288288
Accounts With Accounts Type Dormant
18 April 1989
AAAnnual Accounts
Resolution
18 April 1989
RESOLUTIONSResolutions
Legacy
19 July 1988
288288
Legacy
20 June 1988
363363
Legacy
20 June 1988
288288
Legacy
20 June 1988
288288
Legacy
20 June 1988
288288
Certificate Change Of Name Company
17 June 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 March 1987
363363
Accounts With Accounts Type Full
24 February 1987
AAAnnual Accounts
Legacy
13 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
3 November 1986
AAAnnual Accounts
Legacy
3 November 1986
363363
Certificate Change Of Name Company
3 July 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 June 1986
288288
Accounts With Accounts Type Full
20 June 1986
AAAnnual Accounts
Legacy
20 June 1986
363363
Legacy
20 June 1986
288288
Legacy
16 June 1986
288288