DAVID WILSON HOMES (SOUTHERN) LIMITED

Company summary

Company number: 01742381
Status: ACTIVE
Incorporated / age: 27 July 198343 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 4 September 2026 at 09:30 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
Dormant Company

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
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
BAILEY, Mark Patrick Miles RESIGNED	Director	31 Dec 2022	19 Dec 2025	England	October 1965	One, Wellstones, Watford, Hertfordshire, WD17 2AE, England
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	21 Sep 2006	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	08 Apr 2006	21 Sep 2006	United Kingdom	April 1945	Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
BURGESS, Steven Gary RESIGNED	Director		01 Aug 1996		January 1960	11 Dunbar Way, Ashby-De-La-Zouch, Leicestershire, LE65 1AQ
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	12 Jan 1996	01 Aug 1996	United Kingdom	February 1960	22 Chaveney Road, Quorn, Leicestershire, LE12 8AD
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
FLEET, Andrew Paul RESIGNED	Director	01 Jan 1996	01 Aug 1996		November 1957	23 Grange Court, Chelmsford, Essex, CM2 9FA
GRAVES, Francis William RESIGNED	Director		23 Jun 1993		May 1952	Rectory View 19 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH
GREASLEY, Anthony RESIGNED	Director		01 Aug 1996		January 1934	Reeve End House, King Street, Yoxhall, Staffordshire, DE13 8NF
JENNINGS, Michael John RESIGNED	Director	01 Jul 1993	29 Apr 1994		June 1947	Primrose Cottage, Tong Norton, Shifnal, Salop, TF11 8PZ
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
LOCKE, Gregson Horace RESIGNED	Director	21 Sep 2006	30 Jun 2007	England	April 1956	North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
MACKINTOSH, David Gordon RESIGNED	Director	01 Jan 1994	01 Aug 1996		March 1954	12 Hillside, Abbotts Ann, Andover, Hampshire, SP11 7DF
MCEWAN, Keith RESIGNED	Director		01 Aug 1996	England	July 1953	15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
PAIN, Mark Andrew RESIGNED	Director	11 Jun 2007	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
ROBERTS, Michael Kenneth RESIGNED	Director	03 Sep 2025	19 Dec 2025	England	August 1967	6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom
ROBERTSON, Ian RESIGNED	Director	01 Aug 1996	30 Jun 2007		August 1947	4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
SMITH, Allen William RESIGNED	Director	01 Jan 1993	27 Mar 1995	England	May 1952	Langton House, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
SMITH, Wilfred James RESIGNED	Director		11 Feb 1994		June 1933	7 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH
STANDEN, James Arthur RESIGNED	Director	28 Mar 1995	30 Nov 1995		March 1942	1 Priors Close, Maidenhead, Berkshire, SL6 2ER
STANSFIELD, Michael John RESIGNED	Director		01 Aug 1996	United Kingdom	September 1956	5 The Coppice, Burbage, Leicestershire, LE10 2TF
TERRY, John Campbell RESIGNED	Director	05 Aug 1993	01 Dec 1993		September 1959	20 Oaktree Road, Tilehurst, Reading, Berkshire, RG31 6JX
TERRY, John Campbell RESIGNED	Director	02 Jun 1993	05 Aug 1993		September 1959	1 Meadowcroft Drive, Burnham On Sea, Somerset, TA8 2SU
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: 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

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

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

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: 21 Sep 2006
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: 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

BURGESS, Steven Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: January 1960
Address: 11 Dunbar Way, Ashby-De-La-Zouch, Leicestershire, LE65 1AQ

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: 12 Jan 1996
Resigned on: 01 Aug 1996
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 22 Chaveney Road, Quorn, Leicestershire, LE12 8AD

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

FLEET, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Aug 1996
Date of birth: November 1957
Address: 23 Grange Court, Chelmsford, Essex, CM2 9FA

GRAVES, Francis William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: May 1952
Address: Rectory View 19 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH

GREASLEY, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: January 1934
Address: Reeve End House, King Street, Yoxhall, Staffordshire, DE13 8NF

JENNINGS, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 29 Apr 1994
Date of birth: June 1947
Address: Primrose Cottage, Tong Norton, Shifnal, Salop, TF11 8PZ

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

LOCKE, Gregson Horace RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: April 1956
Address: North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD

MACKINTOSH, David Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Aug 1996
Date of birth: March 1954
Address: 12 Hillside, Abbotts Ann, Andover, Hampshire, SP11 7DF

MCEWAN, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Country of Residence: England
Date of birth: July 1953
Address: 15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

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

ROBERTS, Michael Kenneth RESIGNED
Role: Director
Appointed on: 03 Sep 2025
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: August 1967
Address: 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 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

SMITH, Allen William RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 27 Mar 1995
Country of Residence: England
Date of birth: May 1952
Address: Langton House, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD