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WARD HOMES GROUP LIMITED - Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, United Kingdom
Company Information
- Company registration number
- 04421641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barratt House Cartwright Way
- Forest Business Park Bardon Hill
- Coalville
- Leics
- LE67 1UF Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF UK
Management
- Managing Directors
- BOYES, Steven John
- THOMAS, David Fraser
- Company secretaries
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-22
- Age Of Company 2002-04-22 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wilson Bowden Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEALOHA II LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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WARD HOMES GROUP LIMITED Company Description
- WARD HOMES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04421641. Its current trading status is "live". It was registered 2002-04-22. It was previously called KEALOHA II LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at Barratt House Cartwright Way .
Get WARD HOMES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ward Homes Group Limited - Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, United Kingdom
- 2002-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-01) - CS01
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accounts-with-accounts-type-dormant (2019-02-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-dormant (2018-02-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-16) - CS01
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accounts-with-accounts-type-dormant (2017-02-17) - AA
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-dormant (2015-02-22) - AA
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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accounts-with-accounts-type-dormant (2015-11-30) - AA
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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change-person-director-company-with-change-date (2015-12-18) - CH01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-10-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
keyboard_arrow_right 2012
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legacy (2012-06-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-06-25) - SH19
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resolution (2012-06-25) - RESOLUTIONS
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termination-director-company-with-name (2012-04-26) - TM01
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resolution (2012-07-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-01-02) - AA
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statement-of-companys-objects (2012-07-03) - CC04
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legacy (2012-06-25) - CAP-SS
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capital-variation-of-rights-attached-to-shares (2012-07-03) - SH10
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termination-director-company-with-name (2012-07-12) - TM01
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capital-name-of-class-of-shares (2012-07-03) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-12-18) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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termination-director-company-with-name (2011-01-19) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-person-director-company-with-change-date (2010-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-02-12) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-08-12) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-07-28) - 288a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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legacy (2008-05-12) - 288c
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-03-19) - 287
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legacy (2008-01-16) - 288a
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legacy (2008-01-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-25) - 288a
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legacy (2007-07-09) - 225
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legacy (2007-07-02) - 288b
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legacy (2007-06-22) - 288a
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legacy (2007-10-08) - 363a
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legacy (2007-06-21) - 288a
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accounts-with-accounts-type-full (2007-04-21) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363a
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legacy (2006-10-16) - 288b
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legacy (2006-09-15) - 288c
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accounts-with-accounts-type-full (2006-05-22) - AA
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legacy (2006-04-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288b
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legacy (2005-10-28) - 363a
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legacy (2005-10-28) - 288c
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accounts-with-accounts-type-full (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-01-24) - 288b
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-11-18) - 353
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legacy (2004-11-18) - 363a
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legacy (2004-11-30) - 288c
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legacy (2004-12-03) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-17) - 288c
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legacy (2003-12-02) - 288a
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legacy (2003-10-22) - 363a
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legacy (2003-09-08) - 363a
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legacy (2003-11-28) - 403a
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legacy (2003-05-06) - 353
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accounts-with-accounts-type-group (2003-04-23) - AA
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legacy (2003-05-13) - 363a
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legacy (2003-12-03) - 288b
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legacy (2003-12-04) - 225
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legacy (2003-12-04) - 287
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legacy (2003-12-05) - 288a
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legacy (2003-12-05) - 288b
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legacy (2003-12-23) - 288a
keyboard_arrow_right 2002
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resolution (2002-07-29) - RESOLUTIONS
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legacy (2002-07-29) - 288a
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legacy (2002-07-29) - 288b
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legacy (2002-07-27) - 395
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incorporation-company (2002-04-22) - NEWINC
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legacy (2002-07-29) - 123
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legacy (2002-07-29) - 88(2)R
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legacy (2002-07-29) - 122
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legacy (2002-08-02) - 88(2)R
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legacy (2002-08-07) - 225
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legacy (2002-10-16) - 353
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legacy (2002-11-14) - 88(2)R
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statement-of-affairs (2002-11-14) - SA
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certificate-change-of-name-company (2002-12-17) - CERTNM
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certificate-change-of-name-company (2002-07-10) - CERTNM
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legacy (2002-07-19) - 287