WARD (SHOWHOMES) LIMITED
Non-Trading
General Information
NAME
WARD (SHOWHOMES) LIMITED
COMPANY NUMBER
04056192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/08/2000
(24 years and 3 months old)
WEBSITE
http://wardhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/08/2000
18/01/2001
INTERCEDE 1621 LIMITED
LEICS
LE67 1UF
Telephone: 01530839828
TPS: No
2 Ash Tree Lane
Chatham
Kent
ME5 7ET
Telephone: 5566144
Barratt House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UF
Telephone: 839828
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARD (SHOWHOMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARD (SHOWHOMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD (SHOWHOMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2007 - Present (17 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 83 Past: 46 |
View Report |
|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 06/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 177 Past: 59 |
View Report |
|
05/07/2012 - Present (12 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 68 Past: 104 |
View Report |
|
23/11/2015 - Present (9years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 51 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 17/01/2023 | Richard John Russell Brooke (905264813) has left the board |
| 17/01/2023 | New Board Member Mark Patrick Miles Bailey (912735682) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 24/01/2017 | Neil Cooper (920336924) has left the board |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 07/01/2016 | Neil Cooper (920292889) has left the board |
| 07/01/2016 | New Board Member Neil Cooper (920336924) Appointed |
| 05/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916768217) has left the board |
| 31/12/2015 | New Board Member Neil Cooper (920292889) Appointed |
| 31/12/2015 | Neil Cooper (920336924) has left the board |
| 22/12/2015 | New Board Member Neil Cooper (920336924) Appointed |
| 18/12/2015 | New Board Member Neil Cooper (920344928) Appointed |
| 18/12/2015 | Neil Cooper (920344997) has left the board |
| 15/12/2015 | New Board Member Neil Cooper (920344997) Appointed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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