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WARD HOMES (SOUTH EASTERN) LIMITED

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

This company is commonly known as Ward Homes (south Eastern) Limited. The company was founded 68 years ago and was given the registration number 00554130. 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 41100 - Development of building projects.

Company Information

Name:WARD HOMES (SOUTH EASTERN) LIMITED
Company Number:00554130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1955
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 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 Secretary06 March 2012Active
One, Wellstones, Watford, England, WD17 2AE

Director31 December 2022Active
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

Director05 July 2012Active
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

Director08 April 2006Active
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
1 Bookery Close, Bredgar, Sittingbourne, ME9 8ED

Director-Active
Dundry, Water End Road Potten End, Berkhamsted, HP4 2SG

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

Director20 July 2000Active
North Lea, Baker Street, Aston Tirrold, OX11 9DD

Director21 September 2006Active
84 New Dover Road, Canterbury, CT1 3EQ

Director01 November 1991Active
38 Cuckoo Hill Road, Pinner, London, HA5 1AY

Director11 June 2007Active
Muretto 36 Mays Hill Road Shortlands, Bromley, BR2 0HT

Director17 August 1993Active
5 The Coppice, Burbage, LE10 2TF

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

Director14 November 2003Active
Clowes House Radfall Hill, Chestfield, Whitstable, CT5 3EP

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

Director01 January 1998Active
Corner Cottage, 23 The Green Edlesborough, Dunstable, LU6 2JF

Director20 July 2000Active

People with Significant Control

Ward Holdings 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Accounts

Accounts with accounts type dormant.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type dormant.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type dormant.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type dormant.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type dormant.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Accounts

Accounts with accounts type dormant.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-02-08Accounts

Accounts with accounts type dormant.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-17Accounts

Accounts with accounts type dormant.

Download
2017-01-20Officers

Termination director company with name termination date.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-01-26Accounts

Accounts with accounts type dormant.

Download
2015-12-18Officers

Change person director company with change date.

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2015-12-11Officers

Appoint person director company with name date.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type dormant.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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