opendata.bot
Company number
04421641

WARD HOMES GROUP LIMITED

Officer · BARRATT CORPORATE SECRETARIAL SERVICES LIMITED and 25 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARD HOMES GROUP LIMITED
Company number
04421641
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
22 April 2002
Status
Active
Age
24 years
Nature of business (SIC)
70100 — Activities of head offices
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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 23 resigned

corporate-secretary
Appointed 07/10/2014
Active
director
Appointed 29/01/2026
Active
director
Appointed 21/07/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wilson Bowden Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 32 companies

Serving officers

corporate-secretary Appointed 07/10/2014
director Appointed 29/01/2026
director Appointed 21/07/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2026 Director appointed LEWIS, Katie
13/11/2025 Director resigned SCOTT, Michael Ian
06/09/2025 Director resigned BOYES, Steven John
03/09/2025 Director appointed SCOTT, Michael Ian
19/01/2017 Director resigned COOPER, Neil
06/04/2016 Person with significant control added Wilson Bowden Limited
23/11/2015 Director appointed COOPER, Neil
31/07/2015 Director resigned CLARE, Mark Sydney
07/10/2014 Corporate-secretary appointed BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
05/07/2012 Director resigned FENTON, Clive
20/04/2012 Director resigned BROOKE, Richard John Russell
31/12/2010 Director resigned DENT, Laurence
31/12/2010 Secretary resigned DENT, Laurence
21/07/2009 Director resigned PAIN, Mark Andrew
21/07/2009 Director appointed THOMAS, David Fraser
31/12/2007 Secretary resigned DOUGLAS, Robert Granville
31/12/2007 Secretary appointed DENT, Laurence
30/06/2007 Director resigned ROBERTSON, Ian
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 HOMES GROUP LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Guarantee & debenture — persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Securedparties
fully-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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Frequently asked questions

What is the company number of WARD HOMES GROUP LIMITED?
According to the official registry, the company number of WARD HOMES GROUP LIMITED is 04421641.
Where is WARD HOMES GROUP LIMITED registered?
The registered office is BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF.
Who runs WARD HOMES GROUP LIMITED?
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is listed among the officers of WARD HOMES GROUP LIMITED.
What is the SIC code of WARD HOMES GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls WARD HOMES GROUP LIMITED?
Wilson Bowden Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WARD HOMES GROUP LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About WARD HOMES GROUP LIMITED (04421641)

WARD HOMES GROUP LIMITED is a private limited company incorporated on 22 April 2002 and registered in the United Kingdom under company number 04421641. Its registered office is at BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 26 active officers are on record , and the person with significant control is Wilson Bowden 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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