DAVID WILSON HOMES YORKSHIRE LIMITED

Company summary

Company number: 01390360
Status: ACTIVE
Incorporated / age: 21 September 197848 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Nature of business
Construction of commercial buildings
Previous company names
HENRY BOOT HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Feb 2012				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LEWIS, Katie ACTIVE	Director	09 Mar 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
ROBERTS, Michael Kenneth ACTIVE	Director	03 Sep 2025		England	August 1967	6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom
DENT, Laurence RESIGNED	Secretary	31 Dec 2007	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DOUGLAS, Robert Granville RESIGNED	Secretary	17 Apr 2003	31 Dec 2007			The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
FOSTER, Eleanor Sian Siriol RESIGNED	Secretary		17 Apr 2003			4, Den Bank Drive, Sheffield, South Yorkshire, S10 5PE
BAILEY, Mark Patrick Miles RESIGNED	Director	31 Dec 2022	19 Dec 2025	England	October 1965	One, Wellstones, Watford, Hertfordshire, WD17 2AE, England
BOOT, Edward James RESIGNED	Director		17 Apr 2003	United Kingdom	November 1951	The Tucker Joan Lane, Bamford, Hope Valley, Derbyshire, S33 0AW
BOYES, Steven John RESIGNED	Director	11 Jun 2007	06 Sep 2025	United Kingdom	August 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROOKE, Richard John Russell RESIGNED	Director	17 Apr 2003	31 Dec 2022	United Kingdom	August 1960	Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom
BROWN, Graham Marshall RESIGNED	Director	17 Apr 2003	21 Sep 2006	United Kingdom	April 1945	Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
BROWN, Michael John RESIGNED	Director	01 Jul 1993	17 Jul 2003		April 1956	The Old Coach House, Yew Tree Hill Holloway, Matlock, Derbyshire, DE4 5AR
BROWN, Robert John RESIGNED	Director		17 Apr 2003	United Kingdom	July 1948	The Dovecote, 1 The Oakes, Oakes Farm,, Norton, Sheffield, S8 8BA
CHAPMAN, Kevin RESIGNED	Director	01 Jul 1993	31 Oct 2000	England	February 1957	64 Twickenham Crescent, Halfway, Sheffield, S20 4HS
CLARE, Mark Sydney RESIGNED	Director	11 Jun 2007	04 Feb 2010		August 1957	Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
COOPER, Neil RESIGNED	Director	23 Nov 2015	19 Jan 2017	United Kingdom	July 1967	Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
CRISP, Gary Charles RESIGNED	Director	17 Apr 2003	30 Jun 2007	United Kingdom	February 1960	22 Chaveney Road, Quorn, Leicestershire, LE12 8AD
DALY, Andrew Mark RESIGNED	Director		04 Apr 2003	England	October 1952	The Cottage 30 Bedehouse Lane, Cromford, Matlock, Derbyshire, DE4 3QZ
DENT, Laurence RESIGNED	Director	11 Jun 2007	31 Dec 2010	England	February 1952	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
FENTON, Clive RESIGNED	Director	11 Jun 2007	05 Jul 2012	United Kingdom	May 1958	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
GREAVES, Anthony Charles RESIGNED	Director	01 Jul 1998	17 Jul 2003		January 1964	69 Banner Cross Road, Eccleshall, Sheffield, S11 9HQ
GREAVES, Douglas RESIGNED	Director		17 Apr 2003	United Kingdom	December 1937	167 Walton Back Lane, Walton, Chesterfield, Derbyshire, S42 7LT
HILL, George RESIGNED	Director		31 Dec 1996		September 1949	Thornclose, Derby Road, Mansfield, Nottinghamshire, NG18 5BJ
JONES, David RESIGNED	Director	17 Apr 2003	09 Jul 2006		October 1955	Millgarth, Stainforth Road, Barnby Dun, Doncaster, Yorkshire, DN3 1AA
KEEVIL, Thomas Stephen RESIGNED	Director	05 Jul 2012	31 Dec 2015	England	December 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
KNOWLES, Jeffrey RESIGNED	Director		31 May 1994		June 1953	7 Belmont Close, Mansfield Woodhouse, Nottingham, Nottinghamshire, NG19 9GD
MARSH, David Howard RESIGNED	Director	01 Dec 2000	17 Apr 2003		July 1955	27 Moorcroft Drive, Fulwood, Sheffield, South Yorkshire, S10 4GW
PAIN, Mark Andrew RESIGNED	Director	11 Jun 2007	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
STANSFIELD, Michael John RESIGNED	Director	17 Apr 2003	14 Jan 2005	United Kingdom	September 1956	5 The Coppice, Burbage, Leicestershire, LE10 2TF
TOWNSEND, Nicolas John RESIGNED	Director	17 Apr 2003	08 Apr 2006	England	April 1946	Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Feb 2012
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

ROBERTS, Michael Kenneth ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: August 1967
Address: 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DOUGLAS, Robert Granville RESIGNED
Role: Secretary
Appointed on: 17 Apr 2003
Resigned on: 31 Dec 2007
Address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU

FOSTER, Eleanor Sian Siriol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Apr 2003
Address: 4, Den Bank Drive, Sheffield, South Yorkshire, S10 5PE

BAILEY, Mark Patrick Miles RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: October 1965
Address: One, Wellstones, Watford, Hertfordshire, WD17 2AE, England

BOOT, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1951
Address: The Tucker Joan Lane, Bamford, Hope Valley, Derbyshire, S33 0AW

BOYES, Steven John RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 06 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BROOKE, Richard John Russell RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom

BROWN, Graham Marshall RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

BROWN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 17 Jul 2003
Date of birth: April 1956
Address: The Old Coach House, Yew Tree Hill Holloway, Matlock, Derbyshire, DE4 5AR

BROWN, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1948
Address: The Dovecote, 1 The Oakes, Oakes Farm,, Norton, Sheffield, S8 8BA

CHAPMAN, Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Oct 2000
Country of Residence: England
Date of birth: February 1957
Address: 64 Twickenham Crescent, Halfway, Sheffield, S20 4HS

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 04 Feb 2010
Date of birth: August 1957
Address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

COOPER, Neil RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

CRISP, Gary Charles RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 22 Chaveney Road, Quorn, Leicestershire, LE12 8AD

DALY, Andrew Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2003
Country of Residence: England
Date of birth: October 1952
Address: The Cottage 30 Bedehouse Lane, Cromford, Matlock, Derbyshire, DE4 3QZ

DENT, Laurence RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: February 1952
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

FENTON, Clive RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

GREAVES, Anthony Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Jul 2003
Date of birth: January 1964
Address: 69 Banner Cross Road, Eccleshall, Sheffield, S11 9HQ

GREAVES, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 167 Walton Back Lane, Walton, Chesterfield, Derbyshire, S42 7LT

HILL, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: September 1949
Address: Thornclose, Derby Road, Mansfield, Nottinghamshire, NG18 5BJ

JONES, David RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 09 Jul 2006
Date of birth: October 1955
Address: Millgarth, Stainforth Road, Barnby Dun, Doncaster, Yorkshire, DN3 1AA

KEEVIL, Thomas Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1960
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

KNOWLES, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: June 1953
Address: 7 Belmont Close, Mansfield Woodhouse, Nottingham, Nottinghamshire, NG19 9GD

MARSH, David Howard RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 17 Apr 2003
Date of birth: July 1955
Address: 27 Moorcroft Drive, Fulwood, Sheffield, South Yorkshire, S10 4GW

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

STANSFIELD, Michael John RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF

TOWNSEND, Nicolas John RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 08 Apr 2006
Country of Residence: England
Date of birth: April 1946
Address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Apr 1988	Satisfied
25 Jan 1988	Satisfied
25 Jan 1988	Satisfied
25 Jan 1988	Satisfied
25 Jan 1988	Satisfied
25 Jan 1988	Satisfied
25 Jan 1988	Satisfied
25 Jan 1988	Satisfied
25 Jan 1988	Satisfied
13 Aug 1987	Satisfied
20 Jan 1987	Satisfied
20 Jan 1987	Satisfied
25 Jul 1986	Satisfied
14 Apr 1986	Satisfied
21 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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