Ward Brothers (Gillingham) Limited

00314197

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BARRATT HOUSE CARTWRIGHT WAY, COALVILLE, LE67 1UF

Incorporated 15/05/1936

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

74990

Non-trading company

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 06/03/2012

Also on 266 other boards

Mr David Fraser Thomas

director · Since 05/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Ward Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 300534 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 27/05/1994Registered 16/06/1994Satisfied 12/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/1994Registered 16/06/1994Satisfied 25/02/1999

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1972Registered 12/12/1972Satisfied 09/03/1996