Ward Homes (South Eastern) Limited

Active00554130 Private limited company
Incorporated
1 September 1955 (71 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Directors
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
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Barratt Corporate Secretarial Services Limited, Kathryn Hudson Consulting Limited (proposed for strike-off), Barratt Redrow Holdings Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 6 March 2012
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Officer history (29 former)
27 October 2026
Appointed Hudson, Kathryn Barbara as Director
27 October 2026
Resigned Lewis, Katie as Director
21 September 2026
Resigned Thomas, David Fraser as Director
29 January 2026
Appointed Lewis, Katie as Director
19 December 2025
Resigned Bailey, Mark Patrick Miles as Director
6 September 2025
Resigned Boyes, Steven John as Director
31 December 2022
Appointed Bailey, Mark Patrick Miles as Director
31 December 2022
Resigned Brooke, Richard John Russell as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
5 July 2012
Appointed Thomas, David Fraser as Director
5 July 2012
Resigned Fenton, Clive as Director
6 March 2012
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
31 December 2010
Resigned Dent, Laurence as Director
4 February 2010
Resigned Clare, Mark Sydney as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
30 June 2007
Resigned Locke, Gregson Horace as Director
11 June 2007
Appointed Clare, Mark Sydney as Director
11 June 2007
Appointed Boyes, Steven John as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Dent, Laurence as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
21 September 2006
Appointed Locke, Gregson Horace as Director
21 September 2006
Resigned Brown, Graham Marshall as Director
8 April 2006
Resigned Townsend, Nicolas John as Director
8 April 2006
Appointed Brown, Graham Marshall as Director
14 January 2005
Resigned Stansfield, Michael John as Director
15 January 2004
Resigned Lethaby, Michael Richard as Director
14 November 2003
Resigned Lethaby, Michael Richard as Secretary
14 November 2003
Appointed Brooke, Richard John Russell as Director
14 November 2003
Appointed Stansfield, Michael John as Director
14 November 2003
Resigned Williams, James Michael as Director
14 November 2003
Appointed Townsend, Nicolas John as Director
14 November 2003
Resigned Holliday, Peter David as Director
14 November 2003
Appointed Douglas, Robert Granville as Secretary
20 July 2000
Appointed Williams, James Michael as Director
20 July 2000
Appointed Lethaby, Michael Richard as Director
12 July 2000
Resigned Ward, Denis John 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
1 January 1998
Appointed Ward, Denis John as Director
31 December 1997
Resigned Lawton, Christopher Erskine as Secretary
31 December 1997
Resigned Pead, David William 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
17 August 1993
Appointed Pead, David William as Director
1 July 1993
Resigned Mayland, Andrew Charles Louis as Director
19 May 1993
Appointed Martin, Brian Lawrence as Secretary
19 May 1993
Resigned Pemble, Clifford Lester as Secretary
13 November 1992
Resigned Forrester, Michael John as Director
1 November 1991
Appointed Mayland, Andrew Charles Louis 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
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
20 October 2026Confirmation statement with no updates16 October 2026
19 February 2026Appointment of a director
13 February 2026Accounts for a dormant company30 June 2025
Show all recent filings

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Barratt Construction (Southern) Limited

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