Ward Homes Limited

Active00329622 Private limited company
Incorporated
8 July 1937 (89 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
30
Outstanding
1
Part satisfied
0
Satisfied
29

Officers 1 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 October 2014
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Officer history (52 former)
21 September 2026
Resigned Thomas, David Fraser as Director
13 November 2025
Resigned Scott, Michael Ian as Director
6 September 2025
Resigned Boyes, Steven John as Director
3 September 2025
Appointed Scott, Michael Ian as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
31 July 2015
Resigned Clare, Mark Sydney as Director
7 October 2014
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
5 July 2012
Resigned Fenton, Clive as Director
20 April 2012
Resigned Brooke, Richard John Russell as Director
31 December 2010
Resigned Dent, Laurence as Director
31 December 2010
Resigned Dent, Laurence as Secretary
29 October 2010
Resigned Law, Patrick James as Director
29 October 2010
Resigned Mee, Jayne Elizabeth as Director
29 October 2010
Resigned Mcleod, Douglas as Director
29 October 2010
Resigned Reed, John as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
21 July 2009
Appointed Thomas, David Fraser as Director
31 January 2009
Resigned Broadhead, David Robinson as Director
30 May 2008
Resigned Drury, Michael David as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
2 November 2007
Resigned De Ath, Andrew Paul as Director
2 November 2007
Resigned Dufaur, Elaine Elizabeth as Director
2 November 2007
Resigned Sparks, Christopher John as Director
2 November 2007
Resigned Terry, Rodney David Kenneth as Director
19 October 2007
Resigned Rosbrook, Paul as Director
1 October 2007
Resigned Mccarrick, Anthony as Director
6 July 2007
Resigned Twine, Nicholas Paul as Director
30 June 2007
Resigned Crisp, Gary Charles as Director
30 June 2007
Resigned Robertson, Ian as Director
30 June 2007
Resigned Locke, Gregson Horace as Director
26 April 2007
Appointed Fenton, Clive as Director
26 April 2007
Appointed Law, Patrick James as Director
26 April 2007
Appointed Mccarrick, Anthony as Director
26 April 2007
Appointed Broadhead, David Robinson as Director
26 April 2007
Appointed Boyes, Steven John as Director
26 April 2007
Appointed Pain, Mark Andrew as Director
26 April 2007
Appointed Clare, Mark Sydney as Director
26 April 2007
Appointed Mcleod, Douglas as Director
26 April 2007
Appointed Mee, Jayne Elizabeth as Director
26 April 2007
Appointed Reed, John as Director
26 April 2007
Appointed Dent, Laurence as Director
21 September 2006
Resigned Brown, Graham Marshall as Director
8 April 2006
Resigned Townsend, Nicolas John as Director
15 June 2005
Resigned Hatch, Christopher John as Director
15 June 2005
Appointed Twine, Nicholas Paul as Director
14 January 2005
Resigned Stansfield, Michael John as Director
1 January 2005
Appointed De Ath, Andrew Paul as Director
1 January 2005
Appointed Dufaur, Elaine Elizabeth as Director
13 August 2004
Resigned Wall, David Noel as Director
9 August 2004
Appointed Sparks, Christopher John as Director
31 July 2004
Resigned Trotter, John James as Director
21 June 2004
Resigned Green, Richard Clive as Director
1 March 2004
Appointed Rosbrook, Paul as Director
1 March 2004
Appointed Locke, Gregson Horace as Director
1 March 2004
Appointed Trotter, John James as Director
1 March 2004
Appointed Drury, Michael David as Director
1 March 2004
Appointed Hatch, Christopher John as Director
1 March 2004
Appointed Terry, Rodney David Kenneth as Director
1 March 2004
Appointed Crisp, Gary Charles as Director
15 January 2004
Resigned Lethaby, Michael Richard as Director
14 November 2003
Resigned Lethaby, Michael Richard as Secretary
14 November 2003
Resigned Holliday, Peter David as Director
14 November 2003
Appointed Douglas, Robert Granville as Secretary
14 November 2003
Resigned Trotter, John James as Director
14 November 2003
Appointed Robertson, Ian as Director
14 November 2003
Appointed Stansfield, Michael John as Director
14 November 2003
Resigned Burnell, Janet as Director
14 November 2003
Resigned Drury, Michael David as Director
14 November 2003
Appointed Brooke, Richard John Russell as Director
14 November 2003
Resigned Terry, Rodney David Kenneth as Director
14 November 2003
Resigned Williams, James Michael as Director
14 November 2003
Resigned Watkins, Frederick Thomas as Director
14 November 2003
Appointed Brown, Graham Marshall as Director
14 November 2003
Appointed Townsend, Nicolas John as Director
18 November 2002
Appointed Wall, David Noel as Director
17 July 2000
Appointed Burnell, Janet as Director
12 July 2000
Resigned Wall, Graeme Anthony as Director
12 July 2000
Resigned Ward, Denis John as Director
4 October 1999
Appointed Wall, Graeme Anthony as Director
13 November 1998
Appointed Williams, James Michael as Director
20 March 1998
Appointed Lethaby, Michael Richard as Director
2 March 1998
Appointed Lethaby, Michael Richard as Secretary
2 March 1998
Resigned Wall, Graeme Anthony as Secretary
2 February 1998
Appointed Holliday, Peter David as Director
1 January 1998
Appointed Wall, Graeme Anthony as Secretary
31 December 1997
Resigned Lawton, Christopher Erskine as Secretary
31 December 1997
Resigned Pead, David William as Director
18 November 1997
Appointed Watkins, Frederick Thomas as Director
18 November 1997
Appointed Trotter, John James as Director
31 August 1995
Appointed Lawton, Christopher Erskine as Secretary
31 August 1995
Resigned Martin, Brian Lawrence as Secretary
29 September 1994
Resigned Walker, John Vincent as Director
19 May 1993
Resigned Pemble, Clifford Lester as Secretary
19 May 1993
Appointed Martin, Brian Lawrence as Secretary
4 February 1993
Appointed Green, Richard Clive as Director
31 March 1992
Resigned London, Charles Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 300534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026
19 April 2026Accounts for a dormant company30 June 2025
13 November 2025Termination of appointment of a director
22 October 2025Confirmation statement with no updates16 October 2025
10 September 2025Appointment of a director
Show all recent filings

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