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WARD HOMES (LONDON) LIMITED

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Company·GB·oo:GB-COH-01069259
JSON / MCP View network
Status
active
Incorporated
1972-09-01
Legal form
ltd
Activity
74990
Registered office
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF

WARD HOMES (LONDON) LIMITED is a ltd registered in GB, incorporated 1972-09-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WARD HOLDINGS LIMITEDbeneficial owner 100%→WARD HOMES (LONDON) LIMITED
  2. 1Ward Holdings Limitedbeneficial owner 87.5%→WARD HOMES (LONDON) LIMITED
  3. 2KEALOHA 11 LIMITEDbeneficial owner 100%→WARD HOLDINGS LIMITED
  4. 2Kealoha 11 Limitedbeneficial owner 87.5%→WARD HOLDINGS LIMITED
  5. 3WARD HOMES GROUP LIMITEDbeneficial owner 100%→KEALOHA 11 LIMITED
  6. 3Ward Homes Group Limitedbeneficial owner 87.5%→KEALOHA 11 LIMITED
  7. 4WILSON BOWDEN LIMITEDbeneficial owner 100%→WARD HOMES GROUP LIMITED
  8. 4Wilson Bowden Limitedbeneficial owner 87.5%→WARD HOMES GROUP LIMITED
  9. 5BARRATT REDROW PLCbeneficial owner 100%→WILSON BOWDEN LIMITED

Company profile· live · Companies House

Company no.
01069259
Status
active
Type
ltd
Incorporated
1972-09-01
Registered office
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
SIC
74990
Officers · 3 active
  • BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2012-03-06
  • LEWIS, Katie
    director · British · appt 2026-01-29
  • THOMAS, David Fraser
    director · British · appt 2012-07-05
  • DENT, Laurence(resigned)
    secretary · British · appt 2007-12-31
  • DOUGLAS, Robert Granville(resigned)
    secretary · British · appt 2003-11-14
  • LAWTON, Christopher Erskine(resigned)
    secretary · British · appt 1995-08-31
  • LETHABY, Michael Richard(resigned)
    secretary · British · appt 1998-03-02
  • MARTIN, Brian Lawrence(resigned)
    secretary · British · appt 1993-05-19
  • PEMBLE, Clifford Lester(resigned)
    secretary · British
  • WALL, Graeme Anthony(resigned)
    secretary · British · appt 1998-01-01
  • BOYES, Steven John(resigned)
    director · British · appt 2007-06-11
  • BROOKE, Richard John Russell(resigned)
    director · British · appt 2003-11-14
Beneficial owners · PSC · 1 current
  • ■
    Ward Holdings Limited
    corporate PSC · United Kingdom · since 2016-06-04 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-10-30