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WARD HOMES LIMITED

Learn more about WARD HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF

WARD HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00329622
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.08
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Previous names:

Company WARD HOMES LIMITED is a Private Limited Company, registration number 00329622, established in United Kingdom on the 8. July 1937. The company is now active. The company has been in business for 79 years and 4 months. This company used to be called WARDS CONSTRUCTION (MEDWAY) LIMITED. The company is based on BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF. Business of the company WARD HOMES LIMITED by SIC and NACE code are "41100 - Development of building projects", "41201 - Construction of commercial buildings". There are 59 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015" from the 2015.12.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.29. We do not have any information about the company WARD HOMES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR DEFENSE
DEED OF COVENANT - Outstanding on 2004.09.02

List of company documents:

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Find out more information about WARD HOMES LIMITED. Our website makes it possible to view other available documents related to WARD HOMES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.22
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.30
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 887.79
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APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
Form type: TM01
Date: 2015.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.23
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.10.09
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.07
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
Form type: TM01
Date: 2012.07.12
£2.95
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25/06/12 STATEMENT OF CAPITAL GBP 887.79
Form type: SH19
Date: 2012.06.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.25
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SOLVENCY STATEMENT DATED 22/06/12
Form type: CAP-SS
Date: 2012.06.25
£2.95
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REDUCE ISSUED CAPITAL 22/06/2012
Form type: RES06
Date: 2012.06.25
Child documents:
Document type: ANNOTATION
Date: 2012.06.25
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 22/06/2012
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE
Form type: TM01
Date: 2012.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
Form type: TM01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010
Form type: CH01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LAW
Form type: TM01
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEOD
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN REED
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR JAYNE MEE
Form type: TM01
Date: 2010.11.01
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 01/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEOD / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER THOMAS / 01/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH MEE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER THOMAS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES LAW / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REED / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK PAIN
Form type: 288b
Date: 2009.08.07
£2.95
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DIRECTOR APPOINTED DAVID FRASER THOMAS
Form type: 288a
Date: 2009.07.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MEE / 17/04/2009
Form type: 288c
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BROADHEAD
Form type: 288b
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW DE ATH
Form type: 288b
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DRURY
Form type: 288b
Date: 2008.10.03

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.10.07
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
STEVEN JOHN BOYES (current)
Director, GROUP EXECUTIVE DIRECTOR, 2007.04.26
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
DAVID FRASER THOMAS (current)
Director, 2009.07.21
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
LAURENCE DENT (resigned)
Secretary, 2007.12.31 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ROBERT GRANVILLE DOUGLAS (resigned)
Secretary, 2003.11.14 - 2007.12.31
THE SHOTTERY 39 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
CHRISTOPHER ERSKINE LAWTON (resigned)
Secretary, 1995.08.31 - 1997.12.31
22 CHURCH FIELDS , WEST MALLING
ME19 6RJ, KENT
MICHAEL RICHARD LETHABY (resigned)
Secretary, 1998.03.02 - 2003.11.14
SHEPHERDS COTTAGE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NG, KENT
BRIAN LAWRENCE MARTIN (resigned)
Secretary, COMPANY SECRETARY, 1993.05.19 - 1995.08.31
NORTH LODGE NEW ROAD RUMWOOD COURT LANGLEY , MAIDSTONE
ME17 3NE, KENT
CLIFFORD LESTER PEMBLE (resigned)
Secretary, 1991.09.29 - 1993.05.19
96A MARSHALL ROAD RAINHAM , GILLINGHAM
ME8 0AN, KENT
GRAEME ANTHONY WALL (resigned)
Secretary, 1998.01.01 - 1998.03.02
THE OLD RECTORY CHURCH LANE NACKINGTON , CANTERBURY
CT4 7AD, KENT
DAVID ROBINSON BROADHEAD (resigned)
Director, COMMERCIAL PROPERTY DIRECTOR, 2007.04.26 - 2009.01.31
ELM TREE 24 GLASTONBURY GROVE JESMOND , NEWCASTLE UPON TYNE
NE2 2HB, TYNE & WEAR
RICHARD JOHN RUSSELL BROOKE (resigned)
Director, COMPANY DIRECTOR, 2003.11.14 - 2012.04.20
UNIT 1A FOREST BUSINESS PARK, CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1GL, LEICESTERSHIRE
GRAHAM MARSHALL BROWN (resigned)
Director, COMPANY DIRECTOR, 2003.11.14 - 2006.09.21
TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK , SUTTON COLDFIELD
B74 2SU, WEST MIDLANDS
JANET BURNELL (resigned)
Director, SALES DIRECTOR, 2000.07.17 - 2003.11.14
HOWLETTS FARM HOUSE UPLEES ROAD OARE , FAVERSHAM
ME13 0QR, KENT
MARK SYDNEY CLARE (resigned)
Director, CHIEF EXECUTIVE, 2007.04.26 - 2015.07.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
GARY CHARLES CRISP (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2007.06.30
22 CHAVENEY ROAD , QUORN
LE12 8AD, LEICESTERSHIRE
ANDREW PAUL DE ATH (resigned)
Director, COMPANY DIRECTOR, 2005.01.01 - 2007.11.02
94 SNOLL HATCH ROAD EAST PECKHAM , TONBRIDGE
TN12 5DX, KENT
LAURENCE DENT (resigned)
Director, CORPORATE DIRECTOR & COMPANY S, 2007.04.26 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
MICHAEL DAVID DRURY (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2008.05.30
THE BOAT HOUSE , LOWER HALSTOW
ME9 7DY, KENT
MICHAEL DAVID DRURY (resigned)
Director, CHARTERED TOWN PLANNER, 1991.09.29 - 2003.11.14
THE BOAT HOUSE , LOWER HALSTOW
ME9 7DY, KENT
ELAINE ELIZABETH DUFAUR (resigned)
Director, COMPANY DIRECTOR, 2005.01.01 - 2007.11.02
63 EVELYN AVENUE , NEWHAVEN
BN9 9SQ, EAST SUSSEX
CLIVE FENTON (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 2007.04.26 - 2012.07.05
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
RICHARD CLIVE GREEN (resigned)
Director, BUILDING SURVEYOR, 1993.02.04 - 2004.06.21
BIRCH TREE COTTAGE SCHOOL LANE , SUTTON VALENCE
ME17 3HH, KENT
CHRISTOPHER JOHN HATCH (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2005.06.15
19 WELWYN HALL GARDENS , WELWYN
AL6 9LF, HERTFORDSHIRE
PETER DAVID HOLLIDAY (resigned)
Director, 1998.02.02 - 2003.11.14
1 TAMDOWN WAY , BRAINTREE
CM7 2QL, ESSEX
PATRICK JAMES LAW (resigned)
Director, CORPORATE AFFAIRS DIRECTOR, 2007.04.26 - 2010.10.29
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICS
MICHAEL RICHARD LETHABY (resigned)
Director, FINANCE DIRECTOR, 1998.03.20 - 2004.01.15
SHEPHERDS COTTAGE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NG, KENT
GREGSON HORACE LOCKE (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2007.06.30
NORTH LEA BAKER STREET , ASTON TIRROLD
OX11 9DD, OXFORDSHIRE
CHARLES ARTHUR LONDON (resigned)
Director, BUILDER, 1991.09.29 - 1992.03.31
78 FAIRVIEW AVENUE WIGMORE , GILLINGHAM
ME8 0QP, KENT
ANTHONY MCCARRICK (resigned)
Director, GROUP ACCOUNTANT, 2007.04.26 - 2007.10.01
68 BEACON GLADE , SOUTH SHIELDS
NE34 7PS, TYNE & WEAR
DOUGLAS MCLEOD (resigned)
Director, MANAGING DIRECTOR, 2007.04.26 - 2010.10.29
TELFORD HOUSE 3 MID NEW CULTINS , EDINBURGH
EH11 4DH, MIDLOTHIAN
JAYNE ELIZABETH MEE (resigned)
Director, HR DIRECTOR, 2007.04.26 - 2010.10.29
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICS
MARK ANDREW PAIN (resigned)
Director, FINANCE DIRECTOR, 2007.04.26 - 2009.07.21
38 CUCKOO HILL ROAD PINNER , LONDON
HA5 1AY
DAVID WILLIAM PEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.29 - 1997.12.31
MURETTO 36 MAYS HILL ROAD SHORTLANDS , BROMLEY
BR2 0HT, KENT

Companies near to WARD HOMES ltd.

Information about the Private Limited Company WARD HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data