• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-04-15) - AA

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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

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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

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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

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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

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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