Ward Homes Limited

00329622

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BARRATT HOUSE CARTWRIGHT WAY, COALVILLE, LE67 1UF

Incorporated 08/07/1937

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

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Mr David Fraser Thomas

director · Since 21/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 07/10/2014

Also on 266 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

Charges1 outstanding

charge

satisfied

GEORGE WIMPEY SOUTH EAST LIMITED

Created 21/12/2006Registered 09/01/2007Satisfied 26/06/2009

charge

satisfied

BOVIS HOMES LIMITED

Created 30/06/2005Registered 14/07/2005Satisfied 26/06/2009

charge

outstanding

THE SECRETARY OF STATE FOR DEFENSE

Created 24/08/2004Registered 02/09/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THESECURED

Created 14/04/2003Registered 01/05/2003Satisfied 26/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THESECURED

Created 25/03/2003Registered 28/03/2003Satisfied 26/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDPARTIE

Created 12/07/2002Registered 27/07/2002Satisfied 28/11/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AAND FINANCIAL INSTIT

Created 27/10/2000Registered 10/11/2000Satisfied 20/07/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE") ON BEHALF OF ITSELF AND THE BANKS AND F

Created 24/07/2000Registered 10/08/2000Satisfied 20/07/2002

charge

satisfied

MIDLAND BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/1994Registered 16/06/1994Satisfied 29/07/2000

charge

satisfied

J. M. CUNLIFFE-LISTER · P. S. CUNLIFFE-LISTER

Created 02/05/1990Registered 09/05/1990Satisfied 25/02/1999

charge

satisfied

SAMUEL MONTAGUE & CO LIMITED SCHEDULE TO FORM 395 REF M 459AS AGENT AND THE OTHER CHARGEES SPEC

Created 22/02/1989Registered 24/02/1989Satisfied 25/02/1999

charge

satisfied

SAMUEL MONTAGUE & CO LIMITED (THE AGENT) SEE SCHEDULE ATTACHED

Created 12/11/1987Registered 23/11/1987Satisfied 25/02/1999

charge

satisfied

MIDLAND BANK PLC

Created 10/06/1986Registered 18/06/1986

charge

satisfied

MIDLAND BANK PLC

Created 10/06/1986Registered 18/06/1986

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 24/07/1984Registered 24/07/1984

charge

satisfied

MIDLAND BANK PLC

Created 16/11/1982Registered 16/11/1982

charge

satisfied

MIDLAND BANK PLC

Created 11/03/1982Registered 18/03/1982

charge

satisfied

MIDLAND BANK PLC

Created 17/02/1982Registered 22/02/1982

charge

satisfied

MIDLAND BANK PLC

Created 04/11/1981Registered 09/11/1981

charge

satisfied

M.H.L.H MUMFORD · NATIONAL WESTMINSTER BANK PLC

Created 23/07/1981Registered 28/07/1981

charge

satisfied

MIDLAND BANK PLC

Created 19/06/1981Registered 29/06/1981

charge

satisfied

MIDLAND BANK PLC

Created 03/03/1981Registered 10/03/1981

charge

satisfied

MIDLAND BANK PLC

Created 20/02/1981Registered 26/02/1981

charge

satisfied

MIDLAND BANK PLC

Created 30/10/1980Registered 30/10/1980

charge

satisfied

MIDLAND BANK PLC

Created 12/05/1980Registered 20/05/1980

charge

satisfied

MIDLAND BANK PLC

Created 21/01/1980Registered 25/01/1980

charge

satisfied

MIDLAND BANK PLC

Created 07/02/1979Registered 14/02/1979Satisfied 05/06/2000

charge

satisfied

MIDLAND BANK PLC

Created 07/02/1979Registered 14/02/1979Satisfied 05/06/2000

charge

satisfied

MIDLAND BANK PLC

Created 07/02/1979Registered 14/02/1979Satisfied 05/06/2000