WH

WARD HOMES GROUP LIMITED

Active

Company number 04421641

Coalville · Incorporated 22 April 2002

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

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1794 LIMITED · 22 April 2002 – 10 July 2002

KEALOHA II LIMITED · 10 July 2002 – 17 December 2002

Company overview

Incorporated on 22 April 2002 and registered in England and Wales, WARD HOMES GROUP LIMITED remains an active private limited company, now trading for 24 years. It has changed its name 2 times, most recently from KEALOHA II LIMITED on 10 July 2002. Its registered office is at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Wilson Bowden Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THOMAS, David Fraser (appointed 21 July 2009) and LEWIS, Katie (appointed 29 January 2026). BARRATT CORPORATE SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2025, on 13 February 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 16 October 2025. The next is due by 30 October 2026. 141 filings are recorded against the company at Companies House, most recently an officers filing on 19 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LK
LEWIS, Katie
Director
29 January 2026
BC
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
7 October 2014
TD
THOMAS, David Fraser
Director
21 July 2009
SM
SCOTT, Michael Ian
Director · Resigned
3 September 2025
CN
COOPER, Neil
Director · Resigned
23 November 2015
PM
PAIN, Mark Andrew
Director · Resigned
11 June 2007
DL
DENT, Laurence
Director · Resigned
11 June 2007
FC
FENTON, Clive
Director · Resigned
11 June 2007
CM
CLARE, Mark Sydney
Director · Resigned
11 June 2007
BS
BOYES, Steven John
Director · Resigned
11 June 2007
SM
STANSFIELD, Michael John
Director · Resigned
14 November 2003
TN
TOWNSEND, Nicolas John
Director · Resigned
14 November 2003
BG
BROWN, Graham Marshall
Director · Resigned
14 November 2003
RI
ROBERTSON, Ian
Director · Resigned
14 November 2003
DR
DOUGLAS, Robert Granville
Secretary · Resigned
14 November 2003
BR
BROOKE, Richard John Russell
Director · Resigned
14 November 2003
NF
NEALE, Frank Leslie George
Director · Resigned
12 July 2002
WA
WEINEL, Alastair James
Director · Resigned
12 July 2002
HP
HOLLIDAY, Peter David
Director · Resigned
5 July 2002
WJ
WILLIAMS, James Michael
Director · Resigned
5 July 2002
LM
LETHABY, Michael Richard
Director · Resigned
5 July 2002
MS
MITRE SECRETARIES LIMITED
Corporate Director · Resigned
22 April 2002
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 April 2002
MD
MITRE DIRECTORS LIMITED
Corporate Director · Resigned
22 April 2002

Persons with significant control

PS
Wilson Bowden Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Accounts With Accounts Type Dormant
Accounts
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Accounts With Accounts Type Dormant
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Dormant
Accounts
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Dormant
Accounts
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Dormant
Accounts
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Dormant
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
22 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Capital Variation Of Rights Attached To Shares
Capital
3 July 2012 View
Capital Name Of Class Of Shares
Capital
3 July 2012 View
Statement Of Companys Objects
Change Of Constitution
3 July 2012 View
Resolution
Resolution
3 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2012 View
Legacy
Capital
25 June 2012 View
Legacy
Insolvency
25 June 2012 View
Resolution
Resolution
25 June 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Address
19 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Accounts
9 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
15 September 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
28 October 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
18 November 2004 View
Legacy
Address
18 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Address
4 December 2003 View
Legacy
Accounts
4 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Mortgage
28 November 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Address
6 May 2003 View
Accounts With Accounts Type Group
Accounts
23 April 2003 View
Certificate Change Of Name Company
Change Of Name
17 December 2002 View
Statement Of Affairs
Miscellaneous
14 November 2002 View
Legacy
Capital
14 November 2002 View
Legacy
Address
16 October 2002 View
Legacy
Accounts
7 August 2002 View
Legacy
Capital
2 August 2002 View
Legacy
Capital
29 July 2002 View
Legacy
Capital
29 July 2002 View
Legacy
Capital
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Mortgage
27 July 2002 View
Legacy
Address
19 July 2002 View
Certificate Change Of Name Company
Change Of Name
10 July 2002 View
Incorporation Company
Incorporation
22 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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