WARD (SHOWHOMES) LIMITED - COALVILLE


Company Profile Company Filings

Overview

WARD (SHOWHOMES) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
WARD (SHOWHOMES) LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056192. The accounts status is DORMANT and accounts are next due on 31/03/2024.

WARD (SHOWHOMES) LIMITED - COALVILLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-02-06 CURRENT
MR STEVEN JOHN BOYES Aug 1960 British Director 2007-06-11 CURRENT
MR MARK PATRICK MILES BAILEY Oct 1965 British Director 2022-12-31 CURRENT
MR DAVID FRASER THOMAS Jan 1963 British Director 2012-07-05 CURRENT
MR MICHAEL JOHN STANSFIELD Sep 1956 British Director 2003-11-14 UNTIL 2005-01-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2001-01-25 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2003-11-14 UNTIL 2007-12-31 RESIGNED
MICHAEL RICHARD LETHABY Nov 1963 British Secretary 2001-01-25 UNTIL 2003-11-14 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-08-21 UNTIL 2001-01-25 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-08-21 UNTIL 2001-01-25 RESIGNED
MR CLIVE FENTON May 1958 British Director 2007-06-11 UNTIL 2012-07-05 RESIGNED
MR NICOLAS JOHN TOWNSEND Apr 1946 British Director 2003-11-14 UNTIL 2006-04-08 RESIGNED
IAN ROBERTSON Aug 1947 British Director 2003-11-14 UNTIL 2007-06-30 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2007-06-11 UNTIL 2009-07-21 RESIGNED
MICHAEL RICHARD LETHABY Nov 1963 British Director 2001-01-25 UNTIL 2004-01-15 RESIGNED
MR PETER DAVID HOLLIDAY Jul 1947 British Director 2001-01-25 UNTIL 2003-11-14 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2007-06-11 UNTIL 2010-12-31 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2007-06-11 UNTIL 2010-02-04 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Director 2003-11-14 UNTIL 2006-09-21 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 2003-11-14 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ward Holdings Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRATT COMMERCIAL LIMITED COALVILLE Active FULL 41100 - Development of building projects
BARRATT DEVELOPMENTS P L C COALVILLE Active GROUP 41201 - Construction of commercial buildings
BARRATT SOUTHERN PROPERTIES LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT SOUTHERN LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
BARRATT DORMANT (WB CONSTRUCTION) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT ST MARY'S LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT EVOLUTION LIMITED COALVILLE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BARRATT DORMANT (RUGBY) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (SOUTHAMPTON) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (THETFORD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BDW (F.R.) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BDW (F.R. COMMERCIAL) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARRATT LONDON HORSEFERRY ROAD LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARRATT PENSION TRUSTEE LIMITED COALVILLE Dissolved... DORMANT 74990 - Non-trading company
ACRE DEVELOPMENTS LIMITED STEPPS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD HOLDINGS LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
WARD HOMES (SOUTH EASTERN) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
WARD HOMES (LONDON) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARDS CONSTRUCTION (INVESTMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
WARDS COUNTRY HOUSES LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARDS CONSTRUCTION (INDUSTRIAL) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
WARD INSURANCE SERVICES LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARD HOMES GROUP LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
VIZION (MILTON KEYNES) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
VIZION (MK) PROPERTIES LLP COALVILLE Active DORMANT None Supplied