WARD HOMES GROUP LIMITED

active Company number 04421641

Private Limited by Shares · Incorporated on 22nd Apr 2002

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SIC code: 70100
Registered office: Coalville, LE67 1UF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

WARD HOMES GROUP LIMITED is a private limited by shares company based in Coalville. It was incorporated on 22nd Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate secretary	7th Oct 2014	This company	Not recorded	—
Katie Lewis	Director	29th Jan 2026		British	View profile
David Thomas	Director	21st Jul 2009		British	View profile
Wilson Bowden Limited	Corporate PSC	6th Apr 2016	—	—	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Apr 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Apr 2002 Company incorporated
22nd Apr 2002 MITRE DIRECTORS LIMITED appointed as Corporate director
22nd Apr 2002 MITRE SECRETARIES LIMITED appointed as Corporate director
22nd Apr 2002 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Jul 2002 MITRE DIRECTORS LIMITED resigned as Corporate director
5th Jul 2002 MITRE SECRETARIES LIMITED resigned as Corporate director
5th Jul 2002 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Jul 2002 Peter Holliday appointed as Director
5th Jul 2002 James Williams appointed as Director
5th Jul 2002 Michael Lethaby appointed as Director
5th Jul 2002 Michael Lethaby appointed as Secretary
12th Jul 2002 Frank Neale appointed as Director
12th Jul 2002 Alastair Weinel appointed as Director
14th Nov 2003 Peter Holliday resigned as Director
14th Nov 2003 Frank Neale resigned as Director
14th Nov 2003 Alastair Weinel resigned as Director
14th Nov 2003 James Williams resigned as Director
14th Nov 2003 Michael Stansfield appointed as Director
14th Nov 2003 Nicolas Townsend appointed as Director
14th Nov 2003 Graham Brown appointed as Director
14th Nov 2003 Ian Robertson 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
14th Jan 2005 Michael Stansfield resigned as Director
8th Apr 2006 Nicolas Townsend resigned as Director
21st Sep 2006 Graham Brown resigned as Director
11th Jun 2007 Mark Pain appointed as Director
11th Jun 2007 Laurence Dent appointed as Director
11th Jun 2007 Clive Fenton appointed as Director
11th Jun 2007 Mark Clare appointed as Director
11th Jun 2007 Steven Boyes appointed as Director
30th Jun 2007 Ian Robertson resigned as Director
31st Dec 2007 Robert Douglas resigned as Secretary
31st Dec 2007 Laurence Dent appointed as Secretary
21st Jul 2009 Mark Pain resigned as Director
21st Jul 2009 David Thomas appointed 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
6th Apr 2016 Wilson Bowden Limited appointed as Corporate PSC
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
29th Jan 2026 Katie Lewis appointed as Director
31st Mar 2027 Next accounts due

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