David Wilson Homes Land (no 13) Limited. Head office in Coalville. Check Director.

David Wilson Homes Land (no 13) Limited, Coalville

David Wilson Homes Land (No 13) Limited is a private limited company. Registered at Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville LE67 1UF, the above-mentioned 17 years old company was incorporated on 2006-07-14 and is classified as "development of building projects" (SIC code: 41100).
1 director can be found in the company: Kamalprit B. (appointed on 31 August 2011).

About
Name: David Wilson Homes Land (no 13) Limited
Number: 05876789
Incorporation date: 2006-07-14
End of financial year: 30 June


Address:	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bdw Trading Limited

13 February 2017

Address	Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03018173
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David Wilson Homes Limited

6 April 2016 - 13 February 2017

Address	Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	830271
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for David Wilson Homes Land (No 13) Limited confirmation statement filing is 2024-07-07. The most current one was filed on 2023-06-23. The due date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Bdw Trading Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF Coalville, Leicestershire. David Wilson Homes Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cartwright Way, Forest Business Park, Bardon Hill, LE67 1UF Coalville, Leicestershire.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 8th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 8th, February 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 9th, February 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 1st, February 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 17th, February 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 18th, February 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 18th, January 2019 \| accounts	Free Download (6 pages)
CH01	On Mon, 6th Aug 2018 director's details were changed filed on: 6th, August 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 7th, February 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 19th Jan 2017 filed on: 21st, January 2017 \| officers	Free Download (1 page)
CH01	On Mon, 23rd Nov 2015 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 12th, December 2015 \| accounts	Free Download (6 pages)
AP01	On Mon, 23rd Nov 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jul 2015 filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 16th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jul 2014 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Jul 2013 filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 2 GBP capital
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jul 2012 filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
AP01	On Wed, 31st Aug 2011 new director was appointed. filed on: 31st, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Aug 2011 filed on: 31st, August 2011 \| officers	Free Download (1 page)
AP02	New person appointed on Wed, 31st Aug 2011 to the position of a member filed on: 31st, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jul 2011 filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
AP04	On Mon, 25th Jul 2011, company appointed a new person to the position of a secretary filed on: 25th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Jul 2011 filed on: 25th, July 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 17th, January 2011 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Fri, 7th Jan 2011 filed on: 7th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jul 2010 filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 5th, February 2010 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 26th Jan 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 26th Jan 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 26th Jan 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 26th Jan 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 26th Jan 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
CH01	On Thu, 19th Nov 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 19th Nov 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 9th, November 2009 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
288b	On Fri, 7th Aug 2009 Appointment terminated director filed on: 7th, August 2009 \| officers	Free Download (1 page)
288a	On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (2 pages)
288a	On Tue, 21st Jul 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 17th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 23rd Jul 2008 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, May 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 29th, March 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock LE76 6WB filed on: 19th, March 2008 \| address	Free Download (1 page)
288a	On Wed, 16th Jan 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (1 page)
288a	On Wed, 16th Jan 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 15th Jan 2008 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 15th Jan 2008 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
288b	On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288b	On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
288a	On Fri, 22nd Jun 2007 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 22nd Jun 2007 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (2 pages)
288a	On Fri, 22nd Jun 2007 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 22nd Jun 2007 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 22nd Jun 2007 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 22nd Jun 2007 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (2 pages)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (1 page)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, March 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, March 2007 \| accounts	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 30th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, November 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, November 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 30th, November 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, November 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 30th, November 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, November 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, November 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 30th, November 2006 \| resolution
288b	On Mon, 16th Oct 2006 Director resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
288b	On Mon, 16th Oct 2006 Director resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2006 \| incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2006 \| incorporation	Free Download (28 pages)

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