WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED

Company summary

Company number: 04355987
Status: ACTIVE
Incorporated / age: 18 January 200224 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 30 September 2027
Confirmation statement due: 10 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:28 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
EVER 1716 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Sep 2011				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
HENSON, Henry Robert ACTIVE	Director	30 Jun 2022		United Kingdom	December 1989	Wilson Bowden Developments Limited, Forest Business, Coalville, Leicestershire, LE67 1UB, United Kingdom
RICHARDSON, Nicholas Hadden ACTIVE	Director	30 Sep 2021		England	July 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROWN, Graham Marshall RESIGNED	Secretary	12 Mar 2002	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
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	18 Jan 2002	12 Mar 2002			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
DAVIES, Nicholas William RESIGNED	Director	08 Apr 2009	30 Jun 2022	United Kingdom	March 1961	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
EVANS, Robert John RESIGNED	Director	08 Apr 2009	22 Feb 2016	England	January 1973	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
GRAFTON, Robert Michael RESIGNED	Director	12 Mar 2002	06 Sep 2019	England	May 1962	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
NOTTINGHAM, Mathew Paul RESIGNED	Director	09 Mar 2016	25 Jan 2019	England	June 1966	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
SILBER, Adrian Giles RESIGNED	Director	12 Mar 2002	09 Mar 2009	United Kingdom	October 1954	Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
WARD, David John RESIGNED	Director	22 Feb 2016	30 Sep 2021	United Kingdom	August 1959	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	18 Jan 2002	12 Mar 2002			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Sep 2011
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

HENSON, Henry Robert ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1989
Address: Wilson Bowden Developments Limited, Forest Business, Coalville, Leicestershire, LE67 1UB, United Kingdom

RICHARDSON, Nicholas Hadden ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: July 1963
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BROWN, Graham Marshall RESIGNED
Role: Secretary
Appointed on: 12 Mar 2002
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

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 2002
Resigned on: 12 Mar 2002
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

DAVIES, Nicholas William RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

EVANS, Robert John RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 22 Feb 2016
Country of Residence: England
Date of birth: January 1973
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

GRAFTON, Robert Michael RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: May 1962
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

NOTTINGHAM, Mathew Paul RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: June 1966
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

SILBER, Adrian Giles RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

WARD, David John RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 2002
Resigned on: 12 Mar 2002
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

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People with significant control

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