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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
outstanding

THE SECRETARY OF STATE FOR DEFENSE

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