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Wards Construction (Investments) Limited

01132078

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 31/08/1973

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

Officers

Mr David Fraser Thomas

director · Since 18/01/2011

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

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Wilson Bowden Limited

75–100% shares
75–100% votes
Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 2059194 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 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

MIDLAND BANK PLC

Created 27/05/1994Registered 16/06/1994Satisfied 14/06/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/1994Registered 16/06/1994Satisfied 05/08/2000
charge
satisfied

CHARTER HOUSE BANK LTD · SAMUEL MONTAGU AND CO LIMITED · SAMUEL MONTAGU & CO LIMITEDAS AGENT MIDLAND BANK PLC · BANCO DI ROMA · THE SANWA BANK LIMITED · THE BANK OF TOKYO, LTD · DEN DANSKE BANK OF 1971 AKTIESCHAFT · J. HENRY SCHRODER WAGG & CO LIMITED · NATIONAL WESTMINSTER BANK PLC

Created 22/02/1989Registered 24/02/1989Satisfied 14/06/1996
charge
satisfied

SAMUEL MONTAGU & CO LIMITED(THE AGENT) SEE ATTACHED

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

SAMUEL MONTAGU & CO LIMITED.

Created 12/11/1987Registered 20/11/1987Satisfied 14/06/1996
charge
satisfied

MIDLAND BANK PLC

Created 10/06/1987Registered 22/06/1987Satisfied 09/03/1996
charge
satisfied

GEOFFREY COLBECK SAGAR.

Created 09/12/1986Registered 29/12/1986
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 30/01/1985Registered 01/02/1985
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 11/07/1984Registered 13/07/1984
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.

Created 01/04/1982Registered 05/04/1982
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.

Created 31/10/1980Registered 05/11/1980
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 20/04/1979Registered 26/04/1979Satisfied 14/06/1996