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Wilson Bowden (Atlantic Quay Number 2) Limited
Wilson Bowden (Atlantic Quay Number 2) Limited is an active company incorporated on 11 March 2005 with the registered office located in Coalville, Leicestershire. Wilson Bowden (Atlantic Quay Number 2) Limited was registered 20 years ago.
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Status
Active
Active since
1 year 5 months ago
Company No
05389312
Private limited company
Age
20 years
Incorporated
11 March 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 March 2025
(5 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Wilson Bowden (Atlantic Quay Number 2) Limited
Contact
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leics
LE67 1UF
Same address for the past
17 years
Companies in LE67 1UF
Telephone
01530276300
Email
Unreported
Website
Wbdevelopments.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Steven John Boyes
Director • Group Executive Director • British • Lives in UK • Born in Aug 1960
Alison Condie
Director • British • Lives in UK • Born in Jul 1971
Douglas McLeod
Director • Managing Director • British • Lives in UK • Born in Jan 1953
Barratt Corporate Secretarial Services Limited
Secretary
Wilson Bowden Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barratt Dormant (Atlantic Quay) Limited
Barratt Corporate Secretarial Services Limited, Steven John Boyes, and 2 more are mutual people.
Active
BDW North Scotland Limited
Barratt Corporate Secretarial Services Limited, Steven John Boyes, and 2 more are mutual people.
Active
Oregon Timber Frame (England) Limited
Steven John Boyes, Douglas McLeod, and 1 more are mutual people.
Active
Barratt Trade And Property Company Limited
Barratt Corporate Secretarial Services Limited, Douglas McLeod, and 1 more are mutual people.
Active
Scottish Homes Investment Company, Limited
Barratt Corporate Secretarial Services Limited, Douglas McLeod, and 1 more are mutual people.
Active
Glasgow Trust, Limited
Barratt Corporate Secretarial Services Limited, Douglas McLeod, and 1 more are mutual people.
Active
Barratt West Scotland Limited
Barratt Corporate Secretarial Services Limited, Douglas McLeod, and 1 more are mutual people.
Active
James Harrison (Contracts) Limited
Barratt Corporate Secretarial Services Limited, Douglas McLeod, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £161K (-100%)
Total Liabilities
£0
Decreased by £161K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Alison Condie Appointed
8 Months Ago on 1 Jan 2025
Douglas Mcleod Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 9 Feb 2022
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Get Credit Report
Discover Wilson Bowden (Atlantic Quay Number 2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 30 June 2024
Submitted on 23 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Alison Condie as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Douglas Mcleod as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Mar 2024
Confirmation statement made on 14 March 2023 with no updates
Submitted on 18 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 9 Dec 2022
Confirmation statement made on 14 March 2022 with no updates
Submitted on 6 Apr 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 9 Feb 2022
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Repayment History
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See All Charges & CCJs