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Dossier
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WARD (SHOWHOMES) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
9
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2000-08-21
Legal form
ltd
Activity
41100
Registered office
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF

WARD (SHOWHOMES) LIMITED is a ltd registered in GB, incorporated 2000-08-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04056192
Status
active
Type
ltd
Incorporated
2000-08-21
Registered office
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
SIC
41100
Officers · 3 active
  • BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2012-02-06
  • 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
  • LETHABY, Michael Richard(resigned)
    secretary · British · appt 2001-01-25
  • MITRE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-08-21
  • BAILEY, Mark Patrick Miles(resigned)
    director · British · appt 2022-12-31
  • BOYES, Steven John(resigned)
    director · British · appt 2007-06-11
  • BROOKE, Richard John Russell(resigned)
    director · British · appt 2003-11-14
  • BROWN, Graham Marshall(resigned)
    director · British · appt 2003-11-14
  • CLARE, Mark Sydney(resigned)
    director · British · appt 2007-06-11
Beneficial owners · PSC · 1 current
  • ■
    Ward Holdings Limited
    corporate PSC · United Kingdom · since 2016-04-06 · 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
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WARD (SHOWHOMES) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…