Ward Homes (South Eastern) Limited

00554130

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 01/09/1955

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

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

Charges1 outstanding

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 AND FINANCIAL INSTITU

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

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

MIDLAND BANK PLC

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

charge

outstanding

HENRY STARNES LIMITED

Created 30/11/1992Registered 16/12/1992

charge

satisfied

R. C. BRITTAN (BUILDERS) LIMITED

Created 18/04/1989Registered 02/05/1989Satisfied 25/02/1999

charge

satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED · SAMUEL MORTAGES & CO. LIMITEDAS AGENT MIDLAND BANK PLC · THE BANK OF TOKYO, LTDMIDLAND BANK PLC · HILL SAMUEL BANK LTDDRESDNER BANK AKTIENGESELSOLOP · CHARTHOUSE BANK LIMITED · THE SANWA BANK, LIMITED · NATIONAL WESTMINSTER BANK PLC · BANCO DI ROMA

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

charge

satisfied

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

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

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 11/07/1984Registered 13/07/1984

charge

satisfied

MIDLAND BANK PLC

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

charge

satisfied

MIDLAND BANK PLC

Created 15/07/1980Registered 25/07/1980Satisfied 09/03/1996

charge

satisfied

MIDLAND BANK PLC

Created 14/05/1980Registered 23/05/1980