Ward Homes Group Limited

Active04421641 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Activities of head offices (70100)
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 7 October 2014
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Officer history (25 former)
27 October 2026
Resigned Lewis, Katie as Director
27 October 2026
Appointed Hudson, Kathryn Barbara 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
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
21 July 2009
Resigned Pain, Mark Andrew as Director
21 July 2009
Appointed Thomas, David Fraser as Director
31 December 2007
Resigned Douglas, Robert Granville as Secretary
31 December 2007
Appointed Dent, Laurence as Secretary
30 June 2007
Resigned Robertson, Ian as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
11 June 2007
Appointed Boyes, Steven John as Director
11 June 2007
Appointed Clare, Mark Sydney as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Dent, Laurence as Director
21 September 2006
Resigned Brown, Graham Marshall as Director
8 April 2006
Resigned Townsend, Nicolas John as Director
14 January 2005
Resigned Stansfield, Michael John as Director
15 January 2004
Resigned Lethaby, Michael Richard as Director
14 November 2003
Appointed Stansfield, Michael John as Director
14 November 2003
Resigned Weinel, Alastair James as Director
14 November 2003
Appointed Townsend, Nicolas John as Director
14 November 2003
Appointed Brooke, Richard John Russell as Director
14 November 2003
Appointed Brown, Graham Marshall as Director
14 November 2003
Appointed Robertson, Ian as Director
14 November 2003
Resigned Neale, Frank Leslie George as Director
14 November 2003
Resigned Holliday, Peter David as Director
14 November 2003
Resigned Williams, James Michael as Director
14 November 2003
Resigned Lethaby, Michael Richard as Secretary
14 November 2003
Appointed Douglas, Robert Granville as Secretary
12 July 2002
Appointed Weinel, Alastair James as Director
12 July 2002
Appointed Neale, Frank Leslie George as Director
5 July 2002
Appointed Lethaby, Michael Richard as Secretary
5 July 2002
Appointed Williams, James Michael as Director
5 July 2002
Appointed Holliday, Peter David as Director
5 July 2002
Appointed Lethaby, Michael Richard as Director
5 July 2002
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
5 July 2002
Resigned Mitre Directors Limited as Corporate Director
5 July 2002
Resigned Mitre Secretaries Limited as Corporate Director
22 April 2002
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
22 April 2002
Appointed Mitre Directors Limited as Corporate Director
22 April 2002
Appointed Mitre Secretaries Limited as Corporate 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. 2059194

Holdings 1

Companies where Ward Homes Group 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
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

Some other companies at this address

Alie Street LLP
Ambrose Builders Limited
Barratt Bristol Limited
Barratt Central Limited
Barratt Chester Limited
Barratt Construction (Southern) Limited

Other companies in this industry

Hull
Salford Quays
Brighton
Woodford Green
Beaconsfield
Manchester

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