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WARD HOMES (NORTH THAMES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ward Homes (north Thames) Limited. The company was founded 36 years ago and was given the registration number 02276750. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WARD HOMES (NORTH THAMES) LIMITED
Company Number:02276750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Secretary07 October 2014Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director11 June 2007Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director18 January 2011Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary31 December 2007Active
The Shottery, 39 Four Oaks Road, Sutton Coldfield, B74 2XU

Secretary14 November 2003Active
22 Church Fields, West Malling, ME19 6RJ

Secretary31 August 1995Active
Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, TN15 6NG

Secretary02 March 1998Active
North Lodge New Road, Rumwood Court Langley, Maidstone, ME17 3NE

Secretary19 May 1993Active
96a Marshall Road, Rainham, Gillingham, ME8 0AN

Secretary-Active
The Old Rectory, Church Lane Nackington, Canterbury, CT4 7AD

Secretary01 January 1998Active
Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1GL

Director14 November 2003Active
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, B74 2SU

Director14 November 2003Active
Lyncroft 8 Pound Green, Guilden Morden, Royston, SG8 0JZ

Director13 August 2001Active
Howletts Farm House, Uplees Road Oare, Faversham, ME13 0QR

Director02 February 2001Active
Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, LE67 1UF

Director11 June 2007Active
Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director23 November 2015Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director11 June 2007Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director11 June 2007Active
31 Galley Lane, Barnet, EN5 4AR

Director26 June 2000Active
Dundry, Water End Road Potten End, Berkhamsted, HP4 2SG

Director02 February 1998Active
Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, TN15 6NG

Director20 July 2000Active
38 Cuckoo Hill Road, Pinner, London, HA5 1AY

Director11 June 2007Active
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, NG12 2NS

Director14 November 2003Active
5 The Coppice, Burbage, LE10 2TF

Director14 November 2003Active
Carrygate, Back Lane, Gaulby, LE7 9LP

Director14 November 2003Active
The Old Rectory, Church Lane Nackington, Canterbury, CT4 7AD

Director-Active
Burwell Grange, Hartlip, Sittingbourne, ME9 7TJ

Director-Active
4 Morebreddis Cottage, Chequers Road, Goudhurst, Cranbrook, TN17 1DG

Director04 February 1993Active
8 Lodge Close, Hertford, SG14 3DH

Director03 December 2001Active
Corner Cottage, 23 The Green Edlesborough, Dunstable, LU6 2JF

Director20 July 2000Active

People with Significant Control

C V (Ward) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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