WBD (KINGSWAY MANAGEMENT) LIMITED

Company summary

Company number: 06337446
Status: ACTIVE
Incorporated / age: 8 August 200719 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 00:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Nature of business
Development of building projects
Previous company names
KINGSWAY MANAGEMENT ROCHDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENSON, Henry Robert ACTIVE	Director	27 Aug 2020		United Kingdom	December 1989	Wilson Bowden Developments Limited, Forest Business, Coalville, Leicestershire, LE67 1UB, United Kingdom
RICHARDSON, Nicholas Hadden ACTIVE	Director	30 Jun 2022		England	July 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, 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	03 Sep 2007	31 Dec 2007			Wilson Bowden House, Leicester Road, Ibstock, Leicestershire, LE67 6WB
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	08 Aug 2007	03 Sep 2007			1 Park Row, Leeds, West Yorkshire, LS1 5AB
DAVIES, Nicholas William RESIGNED	Director	30 Sep 2008	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 Mar 2013	22 Feb 2016	England	January 1973	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
GRAFTON, Robert Michael RESIGNED	Director	18 Mar 2009	06 Sep 2019	England	May 1962	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
HILL, Owen Robert RESIGNED	Director	03 Sep 2007	30 Sep 2008		November 1960	The Beeches, Beech Avenue, Ravenstone, Leicestershire, LE67 2AD
HOLLOWS, Michael John RESIGNED	Director	06 Oct 2011	31 Mar 2017	Great Britain	November 1957	Homes And Communities Agency, 4th Floor, One Piccadilly Gardens, Manchester, M1 1RG, United Kingdom
LLOYD, Martin James RESIGNED	Director	18 Sep 2007	30 Sep 2008	United Kingdom	March 1954	10 Moorway, Heswall, Wirral, CH60 2TX
MOORE, Carl RESIGNED	Director	31 Mar 2017	18 Feb 2020	United Kingdom	April 1966	Arpley House, 110 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QH, 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
PERKINS, David Charles RESIGNED	Director	18 Mar 2009	06 Oct 2011		May 1958	20, Whitsters Hollow, Bolton, Lancashire, BL1 6TY
SILBER, Adrian Giles RESIGNED	Director	03 Sep 2007	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
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	08 Aug 2007	03 Sep 2007			1 Park Row, Leeds, West Yorkshire, LS1 5AB

HENSON, Henry Robert ACTIVE
Role: Director
Appointed on: 27 Aug 2020
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 Jun 2022
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

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: 03 Sep 2007
Resigned on: 31 Dec 2007
Address: Wilson Bowden House, Leicester Road, Ibstock, Leicestershire, LE67 6WB

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Aug 2007
Resigned on: 03 Sep 2007
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

DAVIES, Nicholas William RESIGNED
Role: Director
Appointed on: 30 Sep 2008
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 Mar 2013
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: 18 Mar 2009
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

HILL, Owen Robert RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 30 Sep 2008
Date of birth: November 1960
Address: The Beeches, Beech Avenue, Ravenstone, Leicestershire, LE67 2AD

HOLLOWS, Michael John RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 31 Mar 2017
Country of Residence: Great Britain
Date of birth: November 1957
Address: Homes And Communities Agency, 4th Floor, One Piccadilly Gardens, Manchester, M1 1RG, United Kingdom

LLOYD, Martin James RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 10 Moorway, Heswall, Wirral, CH60 2TX

MOORE, Carl RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 18 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Arpley House, 110 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QH, 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

PERKINS, David Charles RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 06 Oct 2011
Date of birth: May 1958
Address: 20, Whitsters Hollow, Bolton, Lancashire, BL1 6TY

SILBER, Adrian Giles RESIGNED
Role: Director
Appointed on: 03 Sep 2007
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

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 03 Sep 2007
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

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