WARD BROTHERS (GILLINGHAM) LIMITED
Company details
- Registered name
- WARD BROTHERS (GILLINGHAM) LIMITED
- Company number
- 00314197
- Registered office
- BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF · 215 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 May 1936
- Status
- Active
- Age
- 90 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 209 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 9 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2026 | Director appointed | — | LEWIS, Katie |
| 19/12/2025 | Director resigned | BAILEY, Mark Patrick Miles | — |
| 06/09/2025 | Director resigned | BOYES, Steven John | — |
| 31/12/2022 | Director resigned | BROOKE, Richard John Russell | — |
| 31/12/2022 | Director appointed | — | BAILEY, Mark Patrick Miles |
| 19/01/2017 | Director resigned | COOPER, Neil | — |
| 06/04/2016 | Person with significant control added | — | Ward Holdings Limited |
| 23/11/2015 | Director appointed | — | COOPER, Neil |
| 05/07/2012 | Director resigned | FENTON, Clive | — |
| 05/07/2012 | Director appointed | — | THOMAS, David Fraser |
| 06/03/2012 | Corporate-secretary appointed | — | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 31/12/2010 | Director resigned | DENT, Laurence | — |
| 31/12/2010 | Secretary resigned | DENT, Laurence | — |
| 04/02/2010 | Director resigned | CLARE, Mark Sydney | — |
| 21/07/2009 | Director resigned | PAIN, Mark Andrew | — |
| 31/12/2007 | Secretary resigned | DOUGLAS, Robert Granville | — |
| 31/12/2007 | Secretary appointed | — | DENT, Laurence |
| 30/06/2007 | Director resigned | LOCKE, Gregson Horace | — |
| 11/06/2007 | Director appointed | — | PAIN, Mark Andrew |
| 11/06/2007 | Director appointed | — | FENTON, Clive |
Financial highlights
No figures could be read from the accounts filed on 13 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WARD BROTHERS (GILLINGHAM) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About WARD BROTHERS (GILLINGHAM) LIMITED (00314197)
WARD BROTHERS (GILLINGHAM) LIMITED is a private limited company incorporated on 15 May 1936 and registered in the United Kingdom under company number 00314197. Its registered office is at BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 28 active officers are on record , and the person with significant control is Ward Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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