Peter Ward Homes Limited

01758094

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WARD HOUSE ANNIE REED COURT, BEVERLEY, HU17 0LF

Incorporated 03/10/1983

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

43390

Other building completion and finishing

Officers

Mr Peter David Ward

director · Since 16/05/1992

BUILDER

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Rosemary Fiona Key

secretary · Since 13/09/2005

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Rosemary Fiona Key

director · Since 02/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Anthony Lee

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Mr Peter David Ward

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 72

Ward House, Annie Reed Court, Beverley, HU17 0LF

Notified 06/04/2016

Mr Andrew Charles Travers Procter

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 67

5, Parliament Street, Hull, HU1 2AZ

Notified 25/11/2025

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/02/2026Registered 13/02/2026

Charge

outstanding

JAMES ANTHONY ELLERINGTON AND CHRISTINE ANN ELLERINGTON

Created 11/09/2025Registered 22/09/2025

Charge

satisfied

ANTHONY LANGLEY, JULIE LANGLEY AND LANGLEY DEVELOPMENTS LIMITED

Created 31/03/2023Registered 13/04/2023Satisfied 06/02/2025

Charge

satisfied

JAMES ANTHONY ELLERINGTON · CHRISTINE ANN ELLERINGTON

Created 08/12/2022Registered 12/12/2022Satisfied 06/02/2025

Charge

satisfied

JOAN ELIZABETH TOWSE AND ANTHONY ERNEST TOWSE

Created 17/08/2021Registered 17/08/2021Satisfied 22/08/2023

Charge

satisfied

PAULINE BAILEY · ANDREW BAILEY · HELEN TOOBY

Created 21/07/2021Registered 24/07/2021Satisfied 06/02/2025

Charge

outstanding

HSBC UK BANK PLC

Created 28/04/2021Registered 04/05/2021

Charge

outstanding

HSBC UK BANK PLC

Created 18/09/2020Registered 29/09/2020

Charge

satisfied

RONALD HILTON · ANDREW JONATHAN HILTON · ALEXANDER JONATHAN HILTON

Created 18/09/2020Registered 23/09/2020Satisfied 19/09/2025

Charge

outstanding

HSBC UK BANK PLC

Created 18/12/2019Registered 24/12/2019

Charge

satisfied

JAMES ANTHONY ELLERINGTON AND CHRISTINE ANN ELLERINGTON

Created 18/12/2019Registered 19/12/2019Satisfied 07/11/2022

Charge

satisfied

HSBC BANK PLC

Created 16/06/2016Registered 29/06/2016Satisfied 25/03/2020

Charge

satisfied

HSBC BANK PLC

Created 18/12/2015Registered 22/12/2015Satisfied 07/11/2022

Charge

satisfied

HSBC BANK PLC

Created 04/12/2015Registered 07/12/2015Satisfied 11/12/2019

Charge

satisfied

THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN

Created 13/11/2015Registered 03/12/2015Satisfied 15/05/2018

Charge

satisfied

THE CROWN ESTATE COMMISIONERS ON BEHALF OF HER MAJESTY THE QUEEN

Created 13/11/2015Registered 25/11/2015Satisfied 15/05/2018

Charge

satisfied

HSBC BANK PLC

Created 13/11/2015Registered 17/11/2015Satisfied 11/12/2019

Charge

satisfied

HSBC BANK PLC

Created 22/05/2015Registered 04/06/2015Satisfied 07/11/2022

Charge

satisfied

HSBC BANK PLC

Created 22/05/2015Registered 02/06/2015Satisfied 20/03/2019

Charge

satisfied

PETER DAVID WARD AND PA TRUSTEES LIMITED AS TRUSTEES OF THE P W H PENSION FUND

Created 06/03/2015Registered 09/03/2015Satisfied 02/06/2015

Charge

satisfied

MAUREEN EVRIL READ

Created 27/08/2014Registered 27/08/2014Satisfied 02/06/2015

charge

satisfied

EAST RIDING OF YORKSHIRE COUNCIL

Created 15/04/2011Registered 19/04/2011Satisfied 25/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2008Registered 25/10/2008Satisfied 30/01/2014

charge

satisfied

PETER DAVID WARD AND PC TRUSTEES LIMITED

Created 31/07/2008Registered 01/08/2008Satisfied 28/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2007Registered 03/01/2008Satisfied 01/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2006Registered 14/11/2006Satisfied 01/05/2013

charge

satisfied

HSBC BANK PLC

Created 18/08/2006Registered 21/08/2006Satisfied 19/03/2019

charge

satisfied

HSBC BANK PLC

Created 18/08/2006Registered 21/08/2006Satisfied 19/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2006Registered 10/06/2006Satisfied 25/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2006Registered 07/03/2006Satisfied 01/04/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2005Registered 13/12/2005Satisfied 04/07/2007

charge

satisfied

HSBC BANK PLC

Created 14/09/2005Registered 20/09/2005Satisfied 04/07/2007

charge

satisfied

HSBC BANK PLC

Created 14/09/2005Registered 20/09/2005Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2004Registered 14/09/2004Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2004Registered 15/07/2004Satisfied 02/08/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2003Registered 19/07/2003Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2003Registered 11/07/2003Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2003Registered 19/06/2003Satisfied 11/02/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2003Registered 03/05/2003Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2002Registered 08/06/2002Satisfied 13/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2001Registered 23/05/2001Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2001Registered 30/01/2001Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2000Registered 20/01/2000Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/1999Registered 21/07/1999Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1998Registered 24/12/1998Satisfied 04/07/2007

charge

satisfied

ANNE DELESE BARNARD · FRANCIS JOHN LEWIS CHANTRY · JANE ELIZABETH PARKER · GEORGE PETER BARNARD

Created 18/12/1998Registered 24/12/1998Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/1998Registered 30/07/1998Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/1998Registered 11/02/1998Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/1997Registered 03/12/1997Satisfied 04/07/2007

charge

satisfied

DAVID ANDREW TAYLOR MEDLEY · MARK WILLIAM MEDLEY

Created 06/10/1997Registered 10/10/1997Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/1997Registered 10/10/1997Satisfied 04/07/2007

charge

satisfied

CYRIL SMITH

Created 19/12/1996Registered 27/12/1996Satisfied 18/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/1996Registered 21/12/1996Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1996Registered 04/05/1996Satisfied 02/08/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1995Registered 05/12/1995Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/1995Registered 02/06/1995Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/1995Registered 14/01/1995Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/1994Registered 27/09/1994Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1994Registered 07/04/1994Satisfied 04/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/1993Registered 02/11/1993Satisfied 28/03/2014

charge

satisfied

P.D.WARD · G.B.WARD

Created 01/06/1993Registered 21/06/1993Satisfied 29/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1992Registered 07/07/1992Satisfied 23/04/1994

charge

satisfied

PETER DAVID WARDTRADING IN PARTNERSHIP AS WARD PROPERTIES · GERALDINE BEATRICE WARD

Created 09/03/1992Registered 13/03/1992Satisfied 23/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/1991Registered 21/05/1991Satisfied 05/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/1991Registered 11/02/1991Satisfied 23/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/1990Registered 13/09/1990Satisfied 23/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1989Registered 01/03/1989Satisfied 29/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1989Registered 08/02/1989

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1989Registered 08/02/1989Satisfied 23/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1988Registered 17/08/1988Satisfied 05/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1986Registered 27/03/1986Satisfied 23/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1986Registered 11/03/1986Satisfied 11/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1985Registered 22/01/1985Satisfied 23/04/1994