WARD HOMES LIMITED

active Company number 00329622

Private Limited by Shares · Incorporated on 8th Jul 1937

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SIC codes: 41100, 41201
Registered office: Coalville, LE67 1UF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

WARD HOMES LIMITED is a private limited by shares company based in Coalville. It was incorporated on 8th Jul 1937 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Construction of commercial buildings .

2 Directors View directors

165 Companies at address View all 248 Companies in postcode View postcode

SICs

View other companies in Coalville (LE) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate secretary	7th Oct 2014	This company	Not recorded	—
David Thomas	Director	21st Jul 2009		British	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
WICHELSTOWE LLP	OC420417	20th Dec 2017	active
FULHAM WHARF ONE LIMITED	10526011	14th Dec 2016	active
NINE ELMS ONE LIMITED	10525848	14th Dec 2016	active
NINE ELMS TWO LIMITED	10525876	14th Dec 2016	active
FULHAM WHARF TWO LIMITED	10526066	14th Dec 2016	active

Showing the latest 5 of 164 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Jul 1937
Company type: Private Limited by Shares
SIC codes: 41100, 41201
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

8th Jul 1937 Company incorporated
31st Mar 1992 Charles London resigned as Director
4th Feb 1993 Richard Green appointed as Director
19th May 1993 Clifford Pemble resigned as Secretary
19th May 1993 Brian Martin appointed as Secretary
31st Aug 1995 Brian Martin resigned as Secretary
31st Aug 1995 Christopher Lawton appointed as Secretary
31st Dec 1997 David Pead resigned as Director
31st Dec 1997 Christopher Lawton resigned as Secretary
1st Jan 1998 Graeme Wall appointed as Secretary
2nd Feb 1998 Peter Holliday appointed as Director
2nd Mar 1998 Graeme Wall resigned as Secretary
2nd Mar 1998 Michael Lethaby appointed as Secretary
20th Mar 1998 Michael Lethaby appointed as Director
17th Jul 2000 Janet Burnell appointed as Director
14th Nov 2003 Janet Burnell resigned as Director
14th Nov 2003 Michael Drury resigned as Director
14th Nov 2003 Peter Holliday resigned as Director
14th Nov 2003 Graham Brown appointed as Director
14th Nov 2003 Richard Brooke appointed as Director
14th Nov 2003 Michael Lethaby resigned as Secretary
14th Nov 2003 Robert Douglas appointed as Secretary
15th Jan 2004 Michael Lethaby resigned as Director
1st Mar 2004 Christopher Hatch appointed as Director
1st Mar 2004 Gary Crisp appointed as Director
1st Mar 2004 Gregson Locke appointed as Director
1st Mar 2004 Michael Drury appointed as Director
21st Jun 2004 Richard Green resigned as Director
1st Jan 2005 Andrew De Ath appointed as Director
1st Jan 2005 Elaine Dufaur appointed as Director
15th Jun 2005 Christopher Hatch resigned as Director
21st Sep 2006 Graham Brown resigned as Director
26th Apr 2007 Anthony McCarrick appointed as Director
26th Apr 2007 David Broadhead appointed as Director
26th Apr 2007 Mark Pain appointed as Director
26th Apr 2007 Patrick Law appointed as Director
26th Apr 2007 Douglas McLeod appointed as Director
26th Apr 2007 Jayne Mee appointed as Director
26th Apr 2007 Laurence Dent appointed as Director
26th Apr 2007 Clive Fenton appointed as Director
26th Apr 2007 Mark Clare appointed as Director
26th Apr 2007 Steven Boyes appointed as Director
30th Jun 2007 Gary Crisp resigned as Director
30th Jun 2007 Gregson Locke resigned as Director
1st Oct 2007 Anthony McCarrick resigned as Director
2nd Nov 2007 Andrew De Ath resigned as Director
2nd Nov 2007 Elaine Dufaur resigned as Director
31st Dec 2007 Robert Douglas resigned as Secretary
31st Dec 2007 Laurence Dent appointed as Secretary
30th May 2008 Michael Drury resigned as Director
31st Jan 2009 David Broadhead resigned as Director
21st Jul 2009 Mark Pain resigned as Director
21st Jul 2009 David Thomas appointed as Director
29th Oct 2010 Patrick Law resigned as Director
29th Oct 2010 Douglas McLeod resigned as Director
29th Oct 2010 Jayne Mee resigned as Director
31st Dec 2010 Laurence Dent resigned as Director
31st Dec 2010 Laurence Dent resigned as Secretary
20th Apr 2012 Richard Brooke resigned as Director
5th Jul 2012 Clive Fenton resigned as Director
7th Oct 2014 BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Jul 2015 Mark Clare resigned as Director
23rd Nov 2015 Neil Cooper appointed as Director
19th Jan 2017 Neil Cooper resigned as Director
3rd Sep 2025 Michael Scott appointed as Director
6th Sep 2025 Steven Boyes resigned as Director
16th Oct 2025 Confirmation statement made up
13th Nov 2025 Michael Scott resigned as Director
31st Mar 2027 Next accounts due

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