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WARD HOMES (LONDON) LIMITED

Learn more about WARD HOMES (LONDON) 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 (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01069259
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.01
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR THOMAS KEEVIL
Form type: TM01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.30
£2.95
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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 994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.04
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.27
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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THAT THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY THE CANCELLATION OF £0.999929 FROM EACH ISSUED ORDINARY SHARE OF £1 EACH 22/06/2012
Form type: RES13
Date: 2012.11.14
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR APPOINTED MR. THOMAS STEPHEN KEEVIL
Form type: AP01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED MR DAVID FRASER THOMAS
Form type: AP01
Date: 2012.07.13
£2.95
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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 994
Form type: SH19
Date: 2012.06.25
£2.95
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE
Form type: TM01
Date: 2012.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
£2.95
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.03.20
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT
Form type: TM01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.19
£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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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
Form type: TM01
Date: 2010.02.09
£2.95
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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 LAURENCE DENT / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009
Form type: CH01
Date: 2009.10.31
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
Form type: CH01
Date: 2009.10.29
£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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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK PAIN
Form type: 288b
Date: 2009.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008
Form type: 288c
Date: 2008.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.05
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, WILSON BOWDEN HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6WB
Form type: 287
Date: 2008.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
Form type: 225
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.03.06
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
STEVEN JOHN BOYES (current)
Director, GROUP EXECUTIVE DIRECTOR, 2007.06.11
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
DAVID FRASER THOMAS (current)
Director, 2012.07.05
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, COMPANY 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, 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
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
MARK SYDNEY CLARE (resigned)
Director, CHIEF EXECUTIVE, 2007.06.11 - 2010.02.04
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
CHARLES WALTER EDWARD COLLINGS (resigned)
Director, HOUSE BUILDER, 1991.09.29 - 1997.10.14
1 KINGSMEAD AVENUE WORCESTER AVENUE , WORCESTER PARK
KT4 8XB, SURREY
LAURENCE DENT (resigned)
Director, CORPORATE DIRECTOR AND COMPANY, 2007.06.11 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
CLIVE FENTON (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 2007.06.11 - 2012.07.05
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
PETER DAVID HOLLIDAY (resigned)
Director, 1998.02.02 - 2003.11.14
DUNDRY WATER END ROAD POTTEN END , BERKHAMSTED
HP4 2SG, HERTFORDSHIRE
THOMAS STEPHEN KEEVIL (resigned)
Director, COMPANY SECRETARY, 2012.07.05 - 2015.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
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, 2005.01.14 - 2007.06.30
NORTH LEA BAKER STREET , ASTON TIRROLD
OX11 9DD, OXFORDSHIRE
CHARLES ARTHUR LONDON (resigned)
Director, HOUSE BUILDER, 1991.09.29 - 2000.07.12
78 FAIRVIEW AVENUE WIGMORE , GILLINGHAM
ME8 0QP, KENT
MARK ANDREW PAIN (resigned)
Director, FINANCE DIRECTOR, 2007.06.11 - 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
MICHAEL JOHN STANSFIELD (resigned)
Director, CHAIRMAN OF HOUSEBUILDING, 2003.11.14 - 2005.01.14
5 THE COPPICE , BURBAGE
LE10 2TF, LEICESTERSHIRE
JOHN JAMES TROTTER (resigned)
Director, LAND BUYER, 1993.02.04 - 2003.11.14
THE NEW HOUSE 34A TITSEY ROAD , LIMPSFIELD
RH8 0DF, SURREY
DENIS JOHN WARD (resigned)
Director, HOUSE BUILDER, 1991.09.29 - 2000.07.12
BURWELL GRANGE HARTLIP , SITTINGBOURNE
ME9 7TJ, KENT

Companies near to WARD HOMES (LONDON) ltd.

Information about the Private Limited Company WARD HOMES (LONDON) 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: 2016.07.22. Reload the data