WARD HOMES GROUP LIMITED
Non-Trading
General Information
NAME
WARD HOMES GROUP LIMITED
COMPANY NUMBER
04421641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/2002
(22 years and 7 months old)
WEBSITE
www.wardhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/07/2002
17/12/2002
KEALOHA II LIMITED
View all previous names
LEICS
LE67 1UF
Telephone: 04195956843
TPS: No
Barratt House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UF
Telephone: 55661448
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 |
| 27/02/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARD HOMES GROUP 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 HOMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD HOMES GROUP 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 |
|
21/07/2009 - Present (15 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 68 Past: 104 |
View Report |
|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 07/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 177 Past: 59 |
View Report |
|
23/11/2015 - Present (9years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
22/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
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 |
| 27/02/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 24/01/2017 | Neil Cooper (920336924) has left the board |
| 11/10/2016 | New Annual Return filed |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (919165770) has left the board |
| 05/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 22/12/2015 | New Board Member Neil Cooper (920336924) Appointed |
| 18/12/2015 | Neil Cooper (920345028) has left the board |
| 18/12/2015 | New Board Member Neil Cooper (920344928) Appointed |
| 15/12/2015 | New Board Member Neil Cooper (920345028) Appointed |
| 08/12/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 05/08/2015 | Mark Sydney Clare (911805160) has left the board |
| 05/08/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (919165770) Appointed |
| 13/11/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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