BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED

Company number 01442184 · Monitor this company

Active

217 filings

Date	Filing
26 May 2026	Confirmation statement made on 2026-05-26 with no updates · 3 pages	View document
19 Feb 2026	Appointment of Mrs Katie Lewis as a director on 2026-01-29 · 2 pages	View document
13 Feb 2026	Accounts for a dormant company made up to 2025-06-30 · 5 pages	View document
13 Nov 2025	Termination of appointment of Michael Ian Scott as a director on 2025-11-13 · 1 page	View document
10 Sep 2025	Appointment of Mr Michael Ian Scott as a director on 2025-09-03 · 2 pages	View document
8 Sep 2025	Termination of appointment of Steven John Boyes as a director on 2025-09-06 · 1 page	View document
28 May 2025	Confirmation statement made on 2025-05-26 with no updates · 3 pages	View document
23 Jan 2025	Accounts for a dormant company made up to 2024-06-30 · 5 pages	View document
30 May 2024	Confirmation statement made on 2024-05-26 with no updates · 3 pages	View document
13 Feb 2024	Accounts for a dormant company made up to 2023-06-30 · 6 pages	View document
6 Jun 2023	Confirmation statement made on 2023-05-26 with no updates · 3 pages	View document
7 Mar 2023	Accounts for a dormant company made up to 2022-06-30 · 6 pages	View document
8 Feb 2022	Accounts for a dormant company made up to 2021-06-30 · 6 pages	View document
29 May 2020	CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES	View document
5 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
30 May 2019	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES	View document
4 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
31 May 2018	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES	View document
8 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
31 May 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES	View document
20 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
20 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER	View document
25 May 2016	Annual return made up to 24 May 2016 with full list of shareholders	View document
4 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS KEEVIL	View document
21 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015	View document
9 Dec 2015	DIRECTOR APPOINTED NEIL COOPER	View document
30 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
16 Jun 2015	Annual return made up to 24 May 2015 with full list of shareholders	View document
21 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
16 Jun 2014	Annual return made up to 24 May 2014 with full list of shareholders	View document
2 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
19 Jun 2013	Annual return made up to 24 May 2013 with full list of shareholders	View document
13 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
23 Jul 2012	DIRECTOR APPOINTED MR. THOMAS STEPHEN KEEVIL	View document
23 Jul 2012	DIRECTOR APPOINTED MR DAVID FRASER THOMAS	View document
12 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON	View document
14 Jun 2012	Annual return made up to 24 May 2012 with full list of shareholders	View document
16 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
13 Feb 2012	CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	View document
15 Jun 2011	Annual return made up to 24 May 2011 with full list of shareholders	View document
4 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
28 Jan 2011	APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT	View document
28 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT	View document
3 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010	View document
16 Jun 2010	Annual return made up to 24 May 2010 with full list of shareholders	View document
9 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
5 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR MARK CLARE	View document
9 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009	View document
12 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MARK PAIN	View document
5 Jun 2009	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
10 Jul 2008	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS	View document
25 Jun 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER	View document
13 Jun 2008	COMPANY NAME CHANGED WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/06/08	View document
12 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008	View document
23 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
19 Mar 2008	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN PLC WILSON BOWDEN HOUSE IBSTOCK LEICESTERSHIRE LE67 6WB	View document
16 Jan 2008	NEW SECRETARY APPOINTED	View document
15 Jan 2008	SECRETARY RESIGNED	View document
9 Jul 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07	View document
2 Jul 2007	DIRECTOR RESIGNED	View document
25 Jun 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
21 Jun 2007	NEW DIRECTOR APPOINTED	View document
18 Jun 2007	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS	View document
14 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
17 Oct 2006	DIRECTOR RESIGNED	View document
12 Oct 2006	NEW DIRECTOR APPOINTED	View document
15 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 Jun 2006	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS	View document
24 Apr 2006	NEW DIRECTOR APPOINTED	View document
20 Apr 2006	DIRECTOR RESIGNED	View document
3 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Jun 2005	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
21 Jun 2004	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS	View document
22 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2003	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	NEW SECRETARY APPOINTED	View document
18 Mar 2003	SECRETARY RESIGNED	View document
27 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
5 Aug 2002	RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS	View document
5 Jun 2001	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS	View document
24 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
21 Jun 2000	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS	View document
11 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
4 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1999	COMPANY NAME CHANGED WILSON BOWDEN DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 17/09/99	View document
5 Jul 1999	REGISTERED OFFICE CHANGED ON 05/07/99 FROM: WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTER LE67 6HP	View document
23 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
21 Jun 1999	RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS	View document
9 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 1998	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS	View document
16 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
16 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
13 Jun 1997	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS	View document
25 Nov 1996	DIRECTOR RESIGNED	View document
25 Nov 1996	DIRECTOR RESIGNED	View document
25 Nov 1996	NEW DIRECTOR APPOINTED	View document
25 Nov 1996	DIRECTOR RESIGNED	View document
25 Nov 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
26 Jun 1996	RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS	View document
19 Dec 1995	DIRECTOR RESIGNED	View document
10 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
16 Jun 1995	RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS	View document
16 Jun 1995	363X · 8 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
29 Nov 1994	DIRECTOR RESIGNED	View document
29 Nov 1994	288 · 2 pages	View document
21 Sep 1994	288 · 2 pages	View document
21 Sep 1994	NEW DIRECTOR APPOINTED	View document
7 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
22 Jun 1994	288 · 2 pages	View document
22 Jun 1994	363X · 8 pages	View document
22 Jun 1994	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS	View document
22 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 1994	288 · 2 pages	View document
27 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1993	Accounts for a dormant company made up to 1992-12-31 · 5 pages	View document
30 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
15 Jul 1993	287 · 1 page	View document
15 Jul 1993	REGISTERED OFFICE CHANGED ON 15/07/93 FROM: LEICESTER ROAD IBSTOCK LEICESTERSHIRE	View document
6 Jul 1993	288 · 2 pages	View document
6 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1993	RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS	View document
23 Jun 1993	363X · 6 pages	View document
14 Dec 1992	NEW DIRECTOR APPOINTED	View document
14 Dec 1992	288 · 3 pages	View document
18 Nov 1992	Certificate of change of name	View document
18 Nov 1992	Certificate of change of name · 2 pages	View document
18 Nov 1992	COMPANY NAME CHANGED WILSON BOWDEN PROPERTIES CENTRAL LIMITED CERTIFICATE ISSUED ON 19/11/92	View document
13 Jul 1992	288 · 4 pages	View document
13 Jul 1992	DIRECTOR RESIGNED	View document
13 Jul 1992	NEW DIRECTOR APPOINTED	View document
25 Jun 1992	Accounts for a dormant company made up to 1991-12-31 · 5 pages	View document
25 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
16 Jun 1992	RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS	View document
16 Jun 1992	363X · 8 pages	View document
26 Mar 1992	DIRECTOR RESIGNED	View document
26 Mar 1992	288 · 2 pages	View document
14 Jan 1992	288 · 3 pages	View document
14 Jan 1992	NEW DIRECTOR APPOINTED	View document
20 Sep 1991	DIRECTOR RESIGNED	View document
20 Sep 1991	288 · 2 pages	View document
21 Jun 1991	Accounts for a dormant company made up to 1990-12-31 · 5 pages	View document
21 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
6 Jun 1991	363X · 8 pages	View document
6 Jun 1991	RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS	View document
29 Nov 1990	DIRECTOR RESIGNED	View document
29 Nov 1990	288 · 1 page	View document
13 Jun 1990	363 · 12 pages	View document
13 Jun 1990	RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS	View document
4 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
4 Jun 1990	Accounts for a dormant company made up to 1989-12-31 · 5 pages	View document
2 Apr 1990	Certificate of change of name · 2 pages	View document
2 Apr 1990	Certificate of change of name	View document
2 Apr 1990	COMPANY NAME CHANGED WILSON BOWDEN PROPERTIES (DEVELO PMENTS) CENTRAL LIMITED CERTIFICATE ISSUED ON 03/04/90	View document
17 Oct 1989	288 · 1 page	View document
17 Oct 1989	NEW DIRECTOR APPOINTED	View document
16 Oct 1989	DIRECTOR RESIGNED	View document
16 Oct 1989	288 · 4 pages	View document
16 Oct 1989	NEW DIRECTOR APPOINTED	View document
9 Oct 1989	COMPANY NAME CHANGED WILSON BOWDEN BUSINESS PARKS LIM ITED CERTIFICATE ISSUED ON 10/10/89	View document
9 Oct 1989	Certificate of change of name · 2 pages	View document
9 Oct 1989	Certificate of change of name	View document
12 Sep 1989	DIRECTOR RESIGNED	View document
12 Sep 1989	288 · 1 page	View document
20 Jun 1989	363 · 8 pages	View document
20 Jun 1989	RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS	View document
23 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
10 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
6 Feb 1989	288 · 2 pages	View document
6 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1988	288 · 2 pages	View document
10 Nov 1988	NEW DIRECTOR APPOINTED	View document
16 Aug 1988	288 · 2 pages	View document
16 Aug 1988	NEW DIRECTOR APPOINTED	View document
7 Jun 1988	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS	View document
7 Jun 1988	363 · 4 pages	View document
28 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Apr 1988	288 · 2 pages	View document
27 Apr 1988	COMPANY NAME CHANGED CHARNWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/04/88	View document
27 Apr 1988	Certificate of change of name	View document
27 Apr 1988	Certificate of change of name · 2 pages	View document
6 Nov 1987	Resolutions · 1 page	View document
6 Nov 1987	EXEMPTION FROM APPOINTING AUDITORS 141286	View document
6 Nov 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
6 Nov 1987	Accounts made up to 1986-12-31 · 1 page	View document
19 Mar 1987	RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS	View document
19 Mar 1987	363 · 4 pages	View document
13 Feb 1987	288 · 2 pages	View document
13 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1987	PRE87 · 73 pages	View document
3 Nov 1986	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS	View document
3 Nov 1986	288 · 2 pages	View document
3 Nov 1986	DIRECTOR RESIGNED	View document
3 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Nov 1986	363 · 7 pages	View document
16 Jul 1986	288 · 4 pages	View document
16 Jul 1986	NEW DIRECTOR APPOINTED	View document
3 May 1986	288 · 4 pages	View document
3 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 May 1986	363 · 8 pages	View document
3 May 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
3 May 1986	RETURN MADE UP TO 29/10/85; FULL LIST OF MEMBERS	View document