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WILSON BOWDEN DEVELOPMENTS LIMITED

#00948402activeltd
Barratt House, Cartwright Way,, Coalville, LE67 1UF

Is WILSON BOWDEN DEVELOPMENTS LIMITED Vetted & Legitimate?

WILSON BOWDEN DEVELOPMENTS LIMITED was incorporated on 20 February 1969 as a private limited company, making it 57 years old. Its principal activity is construction of commercial buildings. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 46 historical appointments that have since resigned. There are 47 charges registered against this company, of which 7 remain outstanding. The company is controlled by Wilson Bowden Limited as persons with significant control (PSC).

Company Age57 yrs
Statusactive
Active Officers3
Outstanding Charges7
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 57 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

7 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 21/06/2017

Charges & Mortgages

Has Outstanding

7 Outstanding

Out of 47 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41201Construction of commercial buildings

Key Dates & Events Timeline

Jun 2, 2026

confirmation statement with no updates

confirmation statement

filing
Mar 28, 2026

accounts with accounts type full

accounts

filing
Nov 13, 2025

termination director company with name termination date

officers

filing
Sep 8, 2025

termination director company with name termination date

officers

filing
Jun 4, 2025

confirmation statement with no updates

confirmation statement

filing
Apr 30, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Apr 25, 2025

Charge Created

Status: outstanding. Lloyds Bank PLC

charge
Dec 27, 2024

accounts with accounts type full

accounts

filing
Jun 3, 2024

confirmation statement with no updates

confirmation statement

filing
Mar 22, 2024

accounts with accounts type full

accounts

filing
Jun 6, 2023

confirmation statement with no updates

confirmation statement

filing
Mar 29, 2023

accounts with accounts type full

accounts

filing
Dec 5, 2022

mortgage create with deed with charge number charge creation date

mortgage

filing
Nov 25, 2022

Charge Created

Status: outstanding. Lloyds Bank PLC

charge
Jul 14, 2022

termination director company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

7 outstanding / 47 total charge(s)

  • outstandingA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2025-04-25
  • outstandingA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2022-11-25
  • outstandingA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2022-02-10
  • outstandingA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2021-05-18
  • outstandingOmnibus guarantee & set-off agreement
    Entitled: Lloyds Tsb Bank PLC
    Created: 2008-09-01
  • outstandingAn omnibus guarantee and set-off agreement
    Entitled: Lloyds Tsb Bank PLC
    Created: 2008-04-11
  • fully satisfiedA standard security which was presented for registration in scotland on the 19/11/07 and
    Entitled: Scottish Enterprise
    Created: 2007-11-06Satisfied: 2009-02-18
  • fully satisfiedDevelopment account charge
    Entitled: The Control Centre Limited Partnership Acting by Its General Partner the Control Centre Generalpartner Limited
    Created: 2006-07-07Satisfied: 2013-04-17
  • fully satisfiedLicence fee deposit account charge
    Entitled: The Control Centre Limited Partnership Acting by Its General Partner the Control Centre Generalpartner Limited
    Created: 2006-07-07Satisfied: 2013-04-17
  • fully satisfiedStandard security which was presented for registration in scotland on 15 may 2006 and dated 24 april 2006 and
    Entitled: Boc Limted (The Creditor)
    Created: 2006-05-09Satisfied: 2007-04-05
  • fully satisfiedStandard security which was presented for registration in scotland on 15 may 2006 and dated 10 april 2006 and
    Entitled: Scottish Enterprise
    Created: 2006-04-24Satisfied: 2007-04-05
  • fully satisfiedStandard security which was presented for registration in scotland on 23 march 2006 and
    Entitled: Scottish Enterprise
    Created: 2006-02-21Satisfied: 2013-05-09
  • fully satisfiedSecurity interest agreement
    Entitled: Kandahar (Bishop's Stortford) Limited
    Created: 2005-10-17Satisfied: 2007-06-27
  • fully satisfiedStandard security which was presented for registration in scotland on the 24 august 2005 and
    Entitled: Scottish Enterprise Glasgow
    Created: 2005-08-17Satisfied: 2013-05-09
  • outstandingLegal charge
    Entitled: Marley Finance Limited
    Created: 2005-08-10
  • fully satisfiedCharge
    Entitled: Jeremy William Barnes, Peter Heap, Barbara Ann Ball, Tom Trivett Bill Being the Trustees Forthe Time Being of the Charity Known as the Parachial Charity in the Ancient Parish of Smisby
    Created: 2005-06-23Satisfied: 2013-04-17
  • fully satisfiedA standard security which was presented for registration in scotland on 17 may 2005 and
    Entitled: Scottish Enterprise Glasgow
    Created: 2005-04-20Satisfied: 2013-05-09
  • fully satisfiedDeed of charge
    Entitled: Donisthorpe & Company Limited
    Created: 2003-08-18Satisfied: 2013-04-17
  • fully satisfiedA standard security which was presented for registration in scotland on 29 august 2001 and
    Entitled: Bellhouse Joseph Developments Limited
    Created: 2001-08-21Satisfied: 2007-03-09
  • fully satisfiedMortgage
    Entitled: William Davies Limited
    Created: 2001-01-03Satisfied: 2007-03-09
  • fully satisfiedLegal charge
    Entitled: Robert Stanley Clayton and Lesley Susan Clayton
    Created: 1999-06-10Satisfied: 2000-06-01
  • fully satisfiedDeed of deposit
    Entitled: Westcourt Properties Limited
    Created: 1998-07-01Satisfied: 2007-03-09
  • fully satisfiedLegal charge
    Entitled: Hartwell Automotive Group Limited
    Created: 1997-10-17Satisfied: 2007-03-09
  • fully satisfiedLegal charge
    Entitled: Severn Trent Water Limited
    Created: 1994-01-31Satisfied: 1997-03-15
  • fully satisfiedLegal charge
    Entitled: Christopher John Partridge, Malcolm Patrick Bassett
    Created: 1994-01-31Satisfied: 1997-03-15

Ownership & Control (PSC)

  • CorporateWilson Bowden Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2026-06-02
    View PDF
    confirmation statement with no updates
  • accounts2026-03-28
    View PDF
    accounts with accounts type full
  • officers2025-11-13
    View PDF
    termination director company with name termination date
  • officers2025-09-08
    View PDF
    termination director company with name termination date
  • confirmation statement2025-06-04
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1969-02-20
  • Next Accounts DueN/A
  • Next Confirmation Due21/06/2017

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.