C V (Ward) Limited

Active03461625 Private limited company
Incorporated
6 November 1997 (29 years)
Industry
Non-trading company (74990)
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
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 10 February 2012
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Officer history (22 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
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
31 December 2015
Resigned Keevil, Thomas Stephen as Director
23 November 2015
Appointed Cooper, Neil as Director
5 July 2012
Appointed Keevil, Thomas Stephen as Director
5 July 2012
Appointed Thomas, David Fraser as Director
5 July 2012
Resigned Fenton, Clive as Director
20 April 2012
Resigned Brooke, Richard John Russell as Director
10 February 2012
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
5 March 2010
Resigned Clare, Mark Sydney as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
22 April 2008
Appointed Pain, Mark Andrew as Director
22 April 2008
Appointed Boyes, Steven John as Director
22 April 2008
Appointed Fenton, Clive as Director
22 April 2008
Appointed Clare, Mark Sydney 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
14 January 2005
Appointed Locke, Gregson Horace as Director
14 January 2005
Resigned Stansfield, Michael John as Director
15 January 2004
Resigned Lethaby, Michael Richard as Director
14 November 2003
Resigned Holliday, Peter David as Director
14 November 2003
Appointed Brooke, Richard John Russell as Director
14 November 2003
Appointed Stansfield, Michael John as Director
14 November 2003
Appointed Douglas, Robert Granville as Secretary
14 November 2003
Resigned Lethaby, Michael Richard as Secretary
2 November 1999
Resigned Rand, Peter John as Secretary
2 November 1999
Appointed Lethaby, Michael Richard as Director
2 November 1999
Appointed Holliday, Peter David as Director
2 November 1999
Appointed Lethaby, Michael Richard as Secretary
2 November 1999
Resigned Brown, Raymond Alan as Director
2 November 1999
Resigned Gair, William Cortis as Director
6 November 1997
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
6 November 1997
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
6 November 1997
Appointed Glassmill Limited as Corporate Nominee Director
6 November 1997
Resigned Glassmill Limited as Corporate Nominee Director
6 November 1997
Appointed Rand, Peter John as Secretary
6 November 1997
Appointed Brown, Raymond Alan as Director
6 November 1997
Appointed Gair, William Cortis 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

Holdings 1

Companies where C V (Ward) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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
19 February 2026Appointment of a director
13 February 2026Accounts for a dormant company30 June 2025
13 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Ash Tree Court Management Co. Ltd
Basildon Regeneration (Barratt Wilson Bowden) Limited
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BDW (F.R.) Limited
Bradgate Development Services Limited
Crossbourne Construction Limited

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