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WARD HOLDINGS LIMITED (00300534)

WARD HOLDINGS LIMITED (00300534) is an active UK company. incorporated on 8 May 1935. with registered office in Coalville. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WARD HOLDINGS LIMITED has been registered for 90 years. Current directors include LEWIS, Katie, THOMAS, David Fraser.

Company Number
00300534
Status
active
Type
ltd
Incorporated
8 May 1935
Age
90 years
Address
Barratt House Cartwright Way, Coalville, LE67 1UF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LEWIS, Katie, THOMAS, David Fraser
SIC Codes
70100

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Introduction
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W

WARD HOLDINGS LIMITED

WARD HOLDINGS LIMITED is an active company incorporated on 8 May 1935 with the registered office located in Coalville. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WARD HOLDINGS LIMITED was registered 90 years ago.(SIC: 70100)

Status

active

Active since 90 years ago

Company No

00300534

LTD Company

Age

90 Years

Incorporated 8 May 1935

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville, LE67 1UF,

Timeline

12 key events • 1972 - 2026

Funding Officers Ownership
Company Founded
Jul 72
Director Left
Jan 11
Director Left
Apr 12
Capital Update
Jun 12
Director Left
Jul 12
Director Left
Aug 15
Director Joined
Dec 15
Director Left
Jan 17
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Nov 25
Director Joined
Feb 26
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

3 Active
28 Resigned

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Active
Cartwright Way, CoalvilleLE67 1UF
Corporate secretary
Appointed 06 Mar 2012

LEWIS, Katie

Active
Cartwright Way, CoalvilleLE67 1UF
Born September 1981
Director
Appointed 29 Jan 2026

THOMAS, David Fraser

Active
Cartwright Way, CoalvilleLE67 1UF
Born January 1963
Director
Appointed 21 Jul 2009

DENT, Laurence

Resigned
Cartwright Way, CoalvilleLE67 1UF
Secretary
Appointed 31 Dec 2007
Resigned 31 Dec 2010

DOUGLAS, Robert Granville

Resigned
The Shottery, Sutton ColdfieldB74 2XU
Secretary
Appointed 14 Nov 2003
Resigned 31 Dec 2007

LAWTON, Christopher Erskine

Resigned
22 Church Fields, West MallingME19 6RJ
Secretary
Appointed 31 Aug 1995
Resigned 31 Dec 1997

LETHABY, Michael Richard

Resigned
Shepherds Cottage, SevenoaksTN15 6NG
Secretary
Appointed 02 Mar 1998
Resigned 14 Nov 2003

MARTIN, Brian Lawrence

Resigned
North Lodge New Road, MaidstoneME17 3NE
Secretary
Appointed N/A
Resigned 31 Aug 1995

WALL, Graeme Anthony

Resigned
The Old Rectory, CanterburyCT4 7AD
Secretary
Appointed 01 Jan 1998
Resigned 02 Mar 1998

ALLSOP, Michael Vincent Fawcett

Resigned
Condover House, TringHP23 6JB
Born December 1944
Director
Appointed 01 Apr 1998
Resigned 12 Jul 2000

BOYES, Steven John

Resigned
Cartwright Way, CoalvilleLE67 1UF
Born August 1960
Director
Appointed 11 Jun 2007
Resigned 06 Sept 2025

BROOKE, Richard John Russell

Resigned
Forest Business Park,, CoalvilleLE67 1GL
Born August 1960
Director
Appointed 14 Nov 2003
Resigned 20 Apr 2012

BROWN, Graham Marshall

Resigned
Tudor Lodge, Sutton ColdfieldB74 2SU
Born April 1945
Director
Appointed 14 Nov 2003
Resigned 21 Sept 2006

CLARE, Mark Sydney

Resigned
Cartwright Way Forest Business Park, CoalvilleLE67 1UF
Born August 1957
Director
Appointed 11 Jun 2007
Resigned 31 Jul 2015

COOPER, Neil

Resigned
Barratt House, CoalvilleLE67 1UF
Born July 1967
Director
Appointed 23 Nov 2015
Resigned 19 Jan 2017

DENT, Laurence

Resigned
Cartwright Way, CoalvilleLE67 1UF
Born February 1952
Director
Appointed 11 Jun 2007
Resigned 31 Dec 2010

FENTON, Clive

Resigned
Cartwright Way, CoalvilleLE67 1UF
Born May 1958
Director
Appointed 11 Jun 2007
Resigned 05 Jul 2012

GAIR, William Cortis

Resigned
Russell Court, PurleyCR8 2LB
Born June 1942
Director
Appointed 07 Sept 1998
Resigned 12 Jul 2000

HEDGES, Peter

Resigned
Coddimoor Farm, WhaddonMK17 0LR
Born March 1943
Director
Appointed 04 Feb 1993
Resigned 31 Oct 1994

HOLLIDAY, Peter David

Resigned
Dundry, BerkhamstedHP4 2SG
Born July 1947
Director
Appointed 02 Feb 1998
Resigned 14 Nov 2003

LETHABY, Michael Richard

Resigned
Shepherds Cottage, SevenoaksTN15 6NG
Born November 1963
Director
Appointed 20 Mar 1998
Resigned 15 Jan 2004

PAIN, Mark Andrew

Resigned
38 Cuckoo Hill Road, LondonHA5 1AY
Born June 1961
Director
Appointed 11 Jun 2007
Resigned 21 Jul 2009

PEAD, David William

Resigned
Muretto 36 Mays Hill Road Shortlands, BromleyBR2 0HT
Born November 1949
Director
Appointed N/A
Resigned 31 Dec 1997

ROBERTSON, Ian

Resigned
4 Serpentine Close, NottinghamNG12 2NS
Born August 1947
Director
Appointed 14 Nov 2003
Resigned 30 Jun 2007

SCOTT, Michael Ian

Resigned
Cartwright Way, CoalvilleLE67 1UF
Born January 1977
Director
Appointed 03 Sept 2025
Resigned 13 Nov 2025

STANSFIELD, Michael John

Resigned
5 The Coppice, BurbageLE10 2TF
Born September 1956
Director
Appointed 14 Nov 2003
Resigned 14 Jan 2005

TOWNSEND, Nicolas John

Resigned
Carrygate, GaulbyLE7 9LP
Born April 1946
Director
Appointed 14 Nov 2003
Resigned 08 Apr 2006

WALKER, John Vincent

Resigned
Clowes House Radfall Hill, WhitstableCT5 3EP
Born December 1946
Director
Appointed N/A
Resigned 18 Mar 1998

WALL, Graeme Anthony

Resigned
The Old Rectory, CanterburyCT4 7AD
Born April 1960
Director
Appointed 04 Feb 1993
Resigned 12 Jul 2000

WARD, Denis John

Resigned
Burwell Grange, SittingbourneME9 7TJ
Born December 1923
Director
Appointed N/A
Resigned 12 Jul 2000

WILLIAMS, James Michael

Resigned
Corner Cottage, DunstableLU6 2JF
Born November 1945
Director
Appointed 20 Nov 2002
Resigned 14 Nov 2003

Persons with significant control

1

Kealoha 11 Limited

Active
Cartwright Way, CoalvilleLE67 1UF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

234

Appoint Person Director Company With Name Date
19 February 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 February 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 January 2017
TM01Termination of Director
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 December 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
4 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Dormant
27 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Legacy
25 June 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 June 2012
SH19Statement of Capital
Legacy
25 June 2012
CAP-SSCAP-SS
Resolution
25 June 2012
RESOLUTIONSResolutions
Termination Director Company With Name
26 April 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
23 March 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
21 March 2012
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 October 2011
AR01AR01
Accounts With Accounts Type Dormant
9 March 2011
AAAnnual Accounts
Termination Secretary Company With Name
19 January 2011
TM02Termination of Secretary
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
3 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Auditors Resignation Company
15 September 2010
AUDAUD
Accounts With Accounts Type Full
12 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Change Person Secretary Company With Change Date
21 October 2009
CH03Change of Secretary Details
Legacy
12 August 2009
288bResignation of Director or Secretary
Legacy
28 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 May 2009
AAAnnual Accounts
Legacy
1 October 2008
363aAnnual Return
Legacy
12 May 2008
288cChange of Particulars
Accounts With Accounts Type Full
28 April 2008
AAAnnual Accounts
Legacy
19 March 2008
287Change of Registered Office
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
8 October 2007
363aAnnual Return
Legacy
9 July 2007
225Change of Accounting Reference Date
Legacy
2 July 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 April 2007
AAAnnual Accounts
Legacy
16 October 2006
363aAnnual Return
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
22 May 2006
AAAnnual Accounts
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
28 October 2005
363aAnnual Return
Legacy
28 October 2005
288cChange of Particulars
Accounts With Accounts Type Full
14 June 2005
AAAnnual Accounts
Legacy
26 January 2005
288bResignation of Director or Secretary
Legacy
30 November 2004
288cChange of Particulars
Legacy
18 November 2004
363aAnnual Return
Legacy
18 November 2004
353353
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
13 April 2004
363aAnnual Return
Legacy
24 January 2004
288bResignation of Director or Secretary
Legacy
23 December 2003
288aAppointment of Director or Secretary
Legacy
5 December 2003
288bResignation of Director or Secretary
Legacy
5 December 2003
288aAppointment of Director or Secretary
Legacy
5 December 2003
288aAppointment of Director or Secretary
Legacy
4 December 2003
287Change of Registered Office
Legacy
4 December 2003
225Change of Accounting Reference Date
Legacy
3 December 2003
288bResignation of Director or Secretary
Legacy
3 December 2003
288bResignation of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
28 November 2003
403aParticulars of Charge Subject to s859A
Legacy
21 November 2003
363aAnnual Return
Legacy
6 May 2003
353353
Accounts With Accounts Type Group
23 April 2003
AAAnnual Accounts
Legacy
16 December 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
363aAnnual Return
Legacy
16 October 2002
353353
Resolution
23 September 2002
RESOLUTIONSResolutions
Legacy
27 July 2002
395Particulars of Mortgage or Charge
Resolution
25 July 2002
RESOLUTIONSResolutions
Resolution
25 July 2002
RESOLUTIONSResolutions
Resolution
25 July 2002
RESOLUTIONSResolutions
Legacy
25 July 2002
155(6)a155(6)a
Legacy
25 July 2002
155(6)b155(6)b
Legacy
25 July 2002
155(6)b155(6)b
Legacy
25 July 2002
155(6)b155(6)b
Legacy
25 July 2002
155(6)b155(6)b
Legacy
25 July 2002
155(6)b155(6)b
Legacy
25 July 2002
155(6)b155(6)b
Legacy
25 July 2002
155(6)b155(6)b
Legacy
25 July 2002
155(6)b155(6)b
Legacy
25 July 2002
155(6)b155(6)b
Legacy
20 July 2002
403aParticulars of Charge Subject to s859A
Legacy
20 July 2002
403aParticulars of Charge Subject to s859A
Legacy
16 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 March 2002
AAAnnual Accounts
Legacy
19 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 March 2001
AAAnnual Accounts
Legacy
24 November 2000
88(2)R88(2)R
Legacy
10 November 2000
395Particulars of Mortgage or Charge
Resolution
11 October 2000
RESOLUTIONSResolutions
Legacy
11 October 2000
155(6)b155(6)b
Legacy
11 October 2000
155(6)a155(6)a
Legacy
11 October 2000
155(6)b155(6)b
Legacy
11 October 2000
155(6)b155(6)b
Legacy
11 October 2000
155(6)b155(6)b
Legacy
11 October 2000
155(6)b155(6)b
Legacy
11 October 2000
155(6)b155(6)b
Legacy
11 October 2000
155(6)b155(6)b
Legacy
11 October 2000
155(6)b155(6)b
Legacy
11 October 2000
155(6)b155(6)b
Certificate Re Registration Public Limited Company To Private
4 October 2000
CERT10CERT10
Re Registration Memorandum Articles
4 October 2000
MARMAR
Legacy
4 October 2000
5353
Resolution
4 October 2000
RESOLUTIONSResolutions
Resolution
4 October 2000
RESOLUTIONSResolutions
Legacy
17 August 2000
288bResignation of Director or Secretary
Legacy
17 August 2000
288bResignation of Director or Secretary
Legacy
17 August 2000
288bResignation of Director or Secretary
Legacy
17 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
395Particulars of Mortgage or Charge
Legacy
29 July 2000
403aParticulars of Charge Subject to s859A
Legacy
26 April 2000
363sAnnual Return (shuttle)
Legacy
26 April 2000
288cChange of Particulars
Legacy
26 April 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
23 March 2000
AAAnnual Accounts
Legacy
14 May 1999
363aAnnual Return
Legacy
14 May 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
5 May 1999
AAAnnual Accounts
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
22 May 1998
363aAnnual Return
Legacy
7 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
24 April 1998
AAAnnual Accounts
Resolution
9 April 1998
RESOLUTIONSResolutions
Legacy
27 March 1998
288bResignation of Director or Secretary
Legacy
27 March 1998
288aAppointment of Director or Secretary
Legacy
16 March 1998
288aAppointment of Director or Secretary
Legacy
16 March 1998
288bResignation of Director or Secretary
Legacy
10 February 1998
288aAppointment of Director or Secretary
Legacy
12 January 1998
288aAppointment of Director or Secretary
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
11 April 1997
363aAnnual Return
Accounts With Accounts Type Full Group
19 March 1997
AAAnnual Accounts
Resolution
14 August 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 July 1996
AAAnnual Accounts
Legacy
14 June 1996
403aParticulars of Charge Subject to s859A
Legacy
14 June 1996
403aParticulars of Charge Subject to s859A
Legacy
14 June 1996
403aParticulars of Charge Subject to s859A
Legacy
30 April 1996
363sAnnual Return (shuttle)
Legacy
9 March 1996
403aParticulars of Charge Subject to s859A
Legacy
8 September 1995
288288
Legacy
4 May 1995
363x363x
Accounts With Accounts Type Full Group
1 May 1995
AAAnnual Accounts
Legacy
30 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 June 1994
395Particulars of Mortgage or Charge
Legacy
16 June 1994
395Particulars of Mortgage or Charge
Legacy
27 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 April 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
30 April 1993
AAAnnual Accounts
Legacy
28 April 1993
363b363b
Legacy
16 March 1993
288288
Legacy
23 February 1993
288288
Accounts With Accounts Type Full Group
6 May 1992
AAAnnual Accounts
Legacy
21 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 May 1991
AAAnnual Accounts
Legacy
8 May 1991
363aAnnual Return
Accounts With Accounts Type Full
14 May 1990
AAAnnual Accounts
Legacy
14 May 1990
363363
Accounts With Accounts Type Full Group
9 May 1989
AAAnnual Accounts
Legacy
9 May 1989
363363
Legacy
24 February 1989
395Particulars of Mortgage or Charge
Memorandum Articles
22 July 1988
MEM/ARTSMEM/ARTS
Resolution
22 July 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 May 1988
AAAnnual Accounts
Legacy
23 May 1988
363363
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
23 November 1987
403aParticulars of Charge Subject to s859A
Resolution
27 October 1987
RESOLUTIONSResolutions
Resolution
27 October 1987
RESOLUTIONSResolutions
Resolution
27 October 1987
RESOLUTIONSResolutions
Resolution
27 October 1987
RESOLUTIONSResolutions
Legacy
19 October 1987
PUC(U)PUC(U)
Legacy
13 October 1987
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
10 June 1987
AAAnnual Accounts
Legacy
10 June 1987
363363
Legacy
25 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 December 1986
288288
Legacy
19 November 1986
288288
Accounts With Accounts Type Group
8 May 1986
AAAnnual Accounts
Legacy
8 May 1986
363363
Incorporation Company
27 July 1972
NEWINCIncorporation
Miscellaneous
8 May 1935
MISCMISC