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WARD HOMES (SOUTH EASTERN) LIMITED (00554130)

WARD HOMES (SOUTH EASTERN) LIMITED (00554130) is an active UK company. incorporated on 1 September 1955. with registered office in Coalville. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. WARD HOMES (SOUTH EASTERN) LIMITED has been registered for 70 years.

Company Number
00554130
Status
active
Type
ltd
Incorporated
1 September 1955
Age
70 years
Address
Barratt House Cartwright Way, Coalville, LE67 1UF
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 41201

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Introduction
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WARD HOMES (SOUTH EASTERN) LIMITED

WARD HOMES (SOUTH EASTERN) LIMITED is an active company incorporated on 1 September 1955 with the registered office located in Coalville. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WARD HOMES (SOUTH EASTERN) LIMITED was registered 70 years ago.(SIC: 41100, 41201)

Status

active

Active since 70 years ago

Company No

00554130

LTD Company

Age

70 Years

Incorporated 1 September 1955

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

Previous Company Names

P.A.BARDEN & SONS LIMITED
From: 1 September 1955To: 18 January 1989
Contact
Address

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

Timeline

11 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Feb 10
Director Left
Jan 11
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Dec 15
Director Left
Jan 17
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Sept 25
Director Left
Jan 26
Director Joined
Feb 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

207

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
20 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
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
22 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 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
5 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
15 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 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
20 January 2017
TM01Termination of Director
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2016
AAAnnual Accounts
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
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Dormant
26 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Dormant
2 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Dormant
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
23 March 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
20 March 2012
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Accounts With Accounts Type Dormant
9 March 2011
AAAnnual Accounts
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Termination Secretary Company With Name
19 January 2011
TM02Termination of Secretary
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
Accounts With Accounts Type Dormant
17 February 2010
AAAnnual Accounts
Termination Director Company With Name
9 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary 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
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Legacy
7 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 January 2009
AAAnnual Accounts
Legacy
1 October 2008
363aAnnual Return
Legacy
12 May 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
5 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 Dormant
26 March 2007
AAAnnual Accounts
Legacy
16 October 2006
363aAnnual Return
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
15 September 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
11 September 2006
AAAnnual Accounts
Legacy
24 April 2006
288aAppointment of Director or Secretary
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
24 January 2004
288bResignation of Director or Secretary
Legacy
12 January 2004
288aAppointment 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
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
28 November 2003
403aParticulars of Charge Subject to s859A
Legacy
22 October 2003
363aAnnual Return
Legacy
6 May 2003
353353
Accounts With Accounts Type Full
23 April 2003
AAAnnual Accounts
Legacy
16 October 2002
363aAnnual Return
Legacy
16 October 2002
353353
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
20 July 2002
403aParticulars of Charge Subject to s859A
Legacy
20 July 2002
403aParticulars of Charge Subject to s859A
Resolution
13 May 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 March 2002
AAAnnual Accounts
Legacy
3 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 March 2001
AAAnnual Accounts
Legacy
10 November 2000
395Particulars of Mortgage or Charge
Legacy
31 October 2000
363sAnnual Return (shuttle)
Legacy
11 October 2000
155(6)a155(6)a
Resolution
5 September 2000
RESOLUTIONSResolutions
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288aAppointment 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
Accounts With Accounts Type Full
12 June 2000
AAAnnual Accounts
Legacy
18 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 June 1999
AAAnnual Accounts
Legacy
25 February 1999
403aParticulars of Charge Subject to s859A
Legacy
25 February 1999
403aParticulars of Charge Subject to s859A
Legacy
25 February 1999
403aParticulars of Charge Subject to s859A
Legacy
25 February 1999
403aParticulars of Charge Subject to s859A
Legacy
13 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 1998
AAAnnual Accounts
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
12 January 1998
288aAppointment of Director or Secretary
Legacy
27 October 1997
363aAnnual Return
Accounts With Accounts Type Full
19 March 1997
AAAnnual Accounts
Legacy
8 October 1996
363aAnnual Return
Accounts With Accounts Type Full
4 July 1996
AAAnnual Accounts
Legacy
9 March 1996
403aParticulars of Charge Subject to s859A
Legacy
18 October 1995
363x363x
Legacy
8 September 1995
288288
Accounts With Accounts Type Full
13 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
17 November 1994
288288
Legacy
14 November 1994
363x363x
Accounts With Accounts Type Full
19 July 1994
AAAnnual Accounts
Legacy
16 June 1994
395Particulars of Mortgage or Charge
Legacy
16 June 1994
395Particulars of Mortgage or Charge
Legacy
22 December 1993
363x363x
Legacy
22 December 1993
288288
Legacy
21 September 1993
288288
Legacy
27 July 1993
288288
Accounts With Accounts Type Full
27 June 1993
AAAnnual Accounts
Legacy
16 December 1992
395Particulars of Mortgage or Charge
Legacy
16 December 1992
288288
Legacy
31 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 June 1992
AAAnnual Accounts
Legacy
21 November 1991
288288
Legacy
30 October 1991
363b363b
Accounts With Accounts Type Full
4 July 1991
AAAnnual Accounts
Legacy
2 April 1991
288288
Legacy
2 April 1991
288288
Legacy
11 December 1990
363363
Accounts With Accounts Type Full
20 June 1990
AAAnnual Accounts
Legacy
7 March 1990
363363
Accounts With Accounts Type Full
7 July 1989
AAAnnual Accounts
Legacy
6 July 1989
288288
Legacy
2 May 1989
395Particulars of Mortgage or Charge
Legacy
8 March 1989
363363
Legacy
24 February 1989
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
17 January 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 January 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 July 1988
AAAnnual Accounts
Legacy
8 June 1988
288288
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
9 February 1988
363363
Accounts With Accounts Type Full
11 December 1987
AAAnnual Accounts
Legacy
23 November 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 December 1986
288288
Accounts With Accounts Type Full
7 November 1986
AAAnnual Accounts
Legacy
7 November 1986
363363
Legacy
18 July 1986
288288
Accounts With Made Up Date
25 November 1985
AAAnnual Accounts
Accounts With Made Up Date
26 November 1984
AAAnnual Accounts
Accounts With Made Up Date
19 April 1984
AAAnnual Accounts
Accounts With Made Up Date
18 October 1982
AAAnnual Accounts
Accounts With Made Up Date
27 August 1981
AAAnnual Accounts
Memorandum Articles
24 March 1981
MEM/ARTSMEM/ARTS
Resolution
29 February 1980
RESOLUTIONSResolutions
Accounts With Made Up Date
12 December 1979
AAAnnual Accounts
Accounts With Made Up Date
26 January 1979
AAAnnual Accounts
Accounts With Made Up Date
30 January 1978
AAAnnual Accounts
Accounts With Made Up Date
21 December 1976
AAAnnual Accounts
Legacy
8 March 1976
363363
Accounts With Made Up Date
31 August 1975
AAAnnual Accounts