BARRATT DORMANT (WB DEVELOPMENTS) LIMITED

Company summary

Company number: 01437573
Status: ACTIVE
Incorporated / age: 17 July 197947 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:12 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
Development of building projects
Previous company names
WB DEVELOPMENTS LIMITED
WILSON BOWDEN PROPERTIES SOUTHERN LIMITED
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED
WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED
COPT OAK DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	09 Feb 2012				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LEWIS, Katie ACTIVE	Director	29 Jan 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROWN, Graham Marshall RESIGNED	Secretary		01 Mar 2003			Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
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	01 Mar 2003	31 Dec 2007			The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
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
BROWN, Graham Marshall RESIGNED	Director	08 Apr 2006	21 Sep 2006	United Kingdom	April 1945	Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
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 House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
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
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
MCEWAN, Keith RESIGNED	Director	30 Jun 1992	14 Dec 1995	England	July 1953	15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
NORTON, Geoffrey Richard RESIGNED	Director	16 Nov 1992	04 Oct 1994		November 1939	The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA
OKELLY, Edmund RESIGNED	Director	16 Sep 1991	09 Oct 1992		September 1957	7 Streatfield Avenue, London, E6 2JZ
PAIN, Mark Andrew RESIGNED	Director	11 Jun 2007	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
ROBERTSON, Ian RESIGNED	Director	26 May 1996	30 Jun 2007		August 1947	4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
SCOTT, Michael Ian RESIGNED	Director	03 Sep 2025	13 Nov 2025	United Kingdom	January 1977	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
SILBER, Adrian Giles RESIGNED	Director	21 Sep 2006	03 Jun 2008	United Kingdom	October 1954	Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
SILBER, Adrian Giles RESIGNED	Director		30 Jun 1992	United Kingdom	October 1954	Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
STAPLETON, Gerald Stephen RESIGNED	Director	28 Oct 1991	20 Mar 1992		September 1948	1 Hillside, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3LU
THOMAS, David Fraser RESIGNED	Director	05 Jul 2012	21 Sep 2026	England	January 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
TOWNSEND, Nicolas John RESIGNED	Director	01 Aug 1996	08 Apr 2006	England	April 1946	Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
WILSON, David William RESIGNED	Director		01 Aug 1996	United Kingdom	December 1941	Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 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: 29 Jan 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

BROWN, Graham Marshall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2003
Address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

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: 01 Mar 2003
Resigned on: 31 Dec 2007
Address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU

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

BROWN, Graham Marshall RESIGNED
Role: Director
Appointed on: 08 Apr 2006
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

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 House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

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

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

MCEWAN, Keith RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 14 Dec 1995
Country of Residence: England
Date of birth: July 1953
Address: 15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

NORTON, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 04 Oct 1994
Date of birth: November 1939
Address: The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA

OKELLY, Edmund RESIGNED
Role: Director
Appointed on: 16 Sep 1991
Resigned on: 09 Oct 1992
Date of birth: September 1957
Address: 7 Streatfield Avenue, London, E6 2JZ

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

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 26 May 1996
Resigned on: 30 Jun 2007
Date of birth: August 1947
Address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 03 Sep 2025
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

SILBER, Adrian Giles RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 03 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

SILBER, Adrian Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

STAPLETON, Gerald Stephen RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 20 Mar 1992
Date of birth: September 1948
Address: 1 Hillside, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3LU

THOMAS, David Fraser RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 21 Sep 2026
Country of Residence: England
Date of birth: January 1963
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

TOWNSEND, Nicolas John RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 08 Apr 2006
Country of Residence: England
Date of birth: April 1946
Address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP

WILSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

Filing history

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