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Company Information for

C V (WARD) LIMITED

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS, PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF,
Company Registration Number
03461625
Private Limited Company
Active

Company Overview

About C V (ward) Ltd
C V (WARD) LIMITED was founded on 1997-11-06 and has its registered office in Coalville. The organisation's status is listed as "Active". C V (ward) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C V (WARD) LIMITED
 
Legal Registered Office
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS
PARK BARDON HILL
COALVILLE
LEICS
LE67 1UF
Other companies in LE67
 
Previous Names
CASTLE VILLAGE LIMITED08/02/2005
Filing Information
Company Number 03461625
Company ID Number 03461625
Date formed 1997-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-05 11:30:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C V (WARD) LIMITED
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Company Officers of C V (WARD) LIMITED

Current Directors
Officer Role Date Appointed
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-02-10
STEVEN JOHN BOYES
 Director 2008-04-22
DAVID FRASER THOMAS
 Director 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL COOPER
 Director 2015-11-23 2017-01-19
THOMAS STEPHEN KEEVIL
 Director 2012-07-05 2015-12-31
CLIVE FENTON
 Director 2008-04-22 2012-07-05
RICHARD JOHN RUSSELL BROOKE
 Director 2003-11-14 2012-04-20
LAURENCE DENT
 Company Secretary 2007-12-31 2010-12-31
MARK SYDNEY CLARE
 Director 2008-04-22 2010-03-05
MARK ANDREW PAIN
 Director 2008-04-22 2009-07-21
ROBERT GRANVILLE DOUGLAS
 Company Secretary 2003-11-14 2007-12-31
GREGSON HORACE LOCKE
 Director 2005-01-14 2007-06-30
MICHAEL JOHN STANSFIELD
 Director 2003-11-14 2005-01-14
MICHAEL RICHARD LETHABY
 Director 1999-11-02 2004-01-15
MICHAEL RICHARD LETHABY
 Company Secretary 1999-11-02 2003-11-14
PETER DAVID HOLLIDAY
 Director 1999-11-02 2003-11-14
PETER JOHN RAND
 Company Secretary 1997-11-06 1999-11-02
RAYMOND ALAN BROWN
 Director 1997-11-06 1999-11-02
WILLIAM CORTIS GAIR
 Director 1997-11-06 1999-11-02
M & N SECRETARIES LIMITED
 Nominated Secretary 1997-11-06 1997-11-06
GLASSMILL LIMITED
 Nominated Director 1997-11-06 1997-11-06

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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WILLIAM CORAH JOINERY LIMITED Company Secretary 2012-03-06 CURRENT 1976-03-29 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES (ANGLIA) LIMITED Company Secretary 2012-02-10 CURRENT 1979-07-17 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED Company Secretary 2012-02-09 CURRENT 1979-08-06 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (SOUTHAMPTON) LIMITED Company Secretary 2012-02-09 CURRENT 2000-03-28 Active - Proposal to Strike off
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SOUTHERN COUNTIES LIMITED Company Secretary 2011-09-19 CURRENT 1963-05-09 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SOUTH LONDON LIMITED Company Secretary 2011-09-19 CURRENT 1968-03-28 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED Company Secretary 2011-09-19 CURRENT 1983-07-01 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED Company Secretary 2011-09-19 CURRENT 1972-08-04 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT NORTHAMPTON LIMITED Company Secretary 2011-09-16 CURRENT 1949-09-24 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED G. D. THORNER (CONSTRUCTION) LIMITED Company Secretary 2011-09-12 CURRENT 1968-02-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED G. D. THORNER (HOLDINGS) LIMITED Company Secretary 2011-09-12 CURRENT 1968-02-14 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT NEWCASTLE LIMITED Company Secretary 2011-09-12 CURRENT 1959-01-05 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED GLASGOW TRUST, LIMITED Company Secretary 2011-09-09 CURRENT 1936-06-20 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EDINBURGH LIMITED Company Secretary 2011-09-09 CURRENT 1977-10-11 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT FALKIRK LIMITED Company Secretary 2011-09-09 CURRENT 1972-04-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT SCOTTISH HOLDINGS LIMITED Company Secretary 2011-09-09 CURRENT 1977-10-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED AMBROSE BUILDERS LIMITED Company Secretary 2011-09-06 CURRENT 1975-04-01 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED E.GEARY & SON LIMITED Company Secretary 2011-09-06 CURRENT 1955-11-11 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ENGLISH OAK HOMES LIMITED Company Secretary 2011-09-06 CURRENT 1981-04-23 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT LONDON LIMITED Company Secretary 2011-09-06 CURRENT 1983-05-05 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BROAD OAK HOMES LIMITED Company Secretary 2011-09-06 CURRENT 1989-11-02 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED NORTH WEST LAND DEVELOPMENTS LTD Company Secretary 2011-09-06 CURRENT 1996-03-06 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED LINDMERE CONSTRUCTION LIMITED Company Secretary 2011-09-06 CURRENT 1981-03-24 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WILLIAM CORAH & SON LIMITED Company Secretary 2011-09-06 CURRENT 1924-10-22 Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EAST ANGLIA LIMITED Company Secretary 2011-09-06 CURRENT 1930-04-10 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT WEST MIDLANDS LIMITED Company Secretary 2011-09-06 CURRENT 1957-12-12 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (THETFORD) LIMITED Company Secretary 2011-09-06 CURRENT 2000-03-28 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WILSON BOWDEN (RAVENSCRAIG) LIMITED Company Secretary 2011-09-06 CURRENT 2001-04-12 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED E. BARKER LIMITED Company Secretary 2011-09-05 CURRENT 1948-02-04 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED Company Secretary 2011-09-05 CURRENT 2002-01-18 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT POPPLETON LIMITED Company Secretary 2011-09-05 CURRENT 1971-09-09 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT YORK LIMITED Company Secretary 2011-09-05 CURRENT 1963-12-04 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED NORFOLK GARDEN ESTATES LIMITED Company Secretary 2011-09-05 CURRENT 1964-07-03 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EASTERN COUNTIES LIMITED Company Secretary 2011-09-05 CURRENT 1965-10-20 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED Company Secretary 2011-09-05 CURRENT 2006-07-13 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT LONDON HORSEFERRY ROAD LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Dissolved 2018-01-30
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED FOXCOTE MEAD MANAGEMENT COMPANY LIMITED Company Secretary 2011-07-18 CURRENT 2000-10-20 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 10) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 13) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 14) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED STONEYFIELD MANAGEMENT LIMITED Company Secretary 2011-07-18 CURRENT 1991-06-17 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED WILSON BOWDEN CITY HOMES LIMITED Company Secretary 2011-07-18 CURRENT 2000-03-16 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED MOUNTDALE HOMES LIMITED Company Secretary 2011-07-18 CURRENT 2006-02-06 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BL ALDGATE HOLDINGS LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 11) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 15) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED OREGON TIMBER FRAME (ENGLAND) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED DAVID WILSON HOMES LAND (NO 12) LIMITED Company Secretary 2011-07-18 CURRENT 2006-07-14 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED KEALOHA LIMITED Company Secretary 2011-07-18 CURRENT 2000-07-11 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED KNIGHTSDALE HOMES LIMITED Company Secretary 2011-07-18 CURRENT 2006-02-06 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED Company Secretary 2011-06-13 CURRENT 2001-12-03 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EAST SCOTLAND LIMITED Company Secretary 2011-06-13 CURRENT 1982-04-05 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EAST MIDLANDS LIMITED Company Secretary 2011-06-13 CURRENT 1954-01-23 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT CONSTRUCTION (SOUTHERN) LIMITED Company Secretary 2011-06-13 CURRENT 1946-03-05 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED Company Secretary 2011-06-13 CURRENT 1985-05-28 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT EVOLUTION LIMITED Company Secretary 2011-06-13 CURRENT 1999-06-16 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED Company Secretary 2011-06-13 CURRENT 2002-01-18 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (CAPELLA) LIMITED Company Secretary 2011-06-13 CURRENT 2002-03-13 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (CHEADLE HULME) LIMITED Company Secretary 2011-06-13 CURRENT 2002-03-15 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED Company Secretary 2011-06-13 CURRENT 2006-10-24 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED Company Secretary 2011-06-13 CURRENT 2002-01-18 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT CHESTER LIMITED Company Secretary 2011-06-10 CURRENT 1958-12-08 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACRE DEVELOPMENTS LIMITED Company Secretary 2011-06-10 CURRENT 1985-03-04 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT BRISTOL LIMITED Company Secretary 2011-06-10 CURRENT 1946-08-31 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED Company Secretary 2011-06-08 CURRENT 1980-01-17 Active
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 6) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 2) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 3) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 4) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 5) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED VSM (BENTLEY PRIORY 1) LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-05 Active - Proposal to Strike off
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED BARRATT NORTH LONDON LIMITED Company Secretary 2011-05-23 CURRENT 1981-04-27 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES LIMITED Director 2013-04-23 CURRENT 1967-02-20 Active
STEVEN JOHN BOYES ENGLISH OAK HOMES LIMITED Director 2009-05-11 CURRENT 1981-04-23 Active
STEVEN JOHN BOYES BARRATT PROPERTIES LIMITED Director 2009-05-11 CURRENT 1963-12-31 Active
STEVEN JOHN BOYES BARRATT SOUTHERN PROPERTIES LIMITED Director 2009-05-11 CURRENT 1963-12-03 Active
STEVEN JOHN BOYES WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED Director 2008-07-25 CURRENT 2005-03-11 Active
STEVEN JOHN BOYES BARRATT DORMANT (ATLANTIC QUAY) LIMITED Director 2008-07-25 CURRENT 2001-12-03 Active
STEVEN JOHN BOYES BARRATT DORMANT (HARLOW) LIMITED Director 2008-06-03 CURRENT 2001-06-13 Active
STEVEN JOHN BOYES BARRATT DORMANT (WALTON) LIMITED Director 2008-06-03 CURRENT 2003-03-21 Active
STEVEN JOHN BOYES BARRATT DORMANT (RUGBY) LIMITED Director 2008-06-03 CURRENT 2000-01-11 Active - Proposal to Strike off
STEVEN JOHN BOYES BARRATT DORMANT (SOUTHAMPTON) LIMITED Director 2008-06-03 CURRENT 2000-03-28 Active - Proposal to Strike off
STEVEN JOHN BOYES BARRATT DORMANT (BLACKPOOL) LIMITED Director 2008-06-03 CURRENT 2002-09-02 Active
STEVEN JOHN BOYES BARRATT DORMANT (THETFORD) LIMITED Director 2008-06-03 CURRENT 2000-03-28 Active - Proposal to Strike off
STEVEN JOHN BOYES CROSSBOURNE CONSTRUCTION LIMITED Director 2008-05-22 CURRENT 1981-03-24 Active
STEVEN JOHN BOYES CHOQS 429 LIMITED Director 2007-06-11 CURRENT 2002-12-03 Active - Proposal to Strike off
STEVEN JOHN BOYES DAVID WILSON HOMES (WESTERN) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES DAVID WILSON ESTATES LIMITED Director 2007-06-11 CURRENT 1984-11-12 Active
STEVEN JOHN BOYES FRENCHAY DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1964-05-26 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (NORTHERN) LIMITED Director 2007-06-11 CURRENT 1973-07-19 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (EAST MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1973-10-15 Active
STEVEN JOHN BOYES FRENCH HOUSE LIMITED (THE) Director 2007-06-11 CURRENT 1974-04-05 Active
STEVEN JOHN BOYES DAVID WILSON HOMES YORKSHIRE LIMITED Director 2007-06-11 CURRENT 1978-09-21 Active
STEVEN JOHN BOYES DAVID WILSON HOMES SERVICES LIMITED Director 2007-06-11 CURRENT 1979-08-03 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (ANGLIA) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1982-03-17 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (HOME COUNTIES) LIMITED Director 2007-06-11 CURRENT 1982-05-21 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1983-06-09 Active
STEVEN JOHN BOYES DAVID WILSON HOMES (SOUTHERN) LIMITED Director 2007-06-11 CURRENT 1983-07-27 Active
STEVEN JOHN BOYES BDW (F.R.) LIMITED Director 2007-06-11 CURRENT 2006-07-13 Active
STEVEN JOHN BOYES WARD INSURANCE SERVICES LIMITED Director 2007-06-11 CURRENT 1995-09-14 Active
STEVEN JOHN BOYES WARD (SHOWHOMES) LIMITED Director 2007-06-11 CURRENT 2000-08-21 Active
STEVEN JOHN BOYES WARD HOMES GROUP LIMITED Director 2007-06-11 CURRENT 2002-04-22 Active
STEVEN JOHN BOYES ROLAND BARDSLEY HOMES LIMITED Director 2007-06-11 CURRENT 2004-03-22 Active
STEVEN JOHN BOYES J.G.PARKER LIMITED Director 2007-06-11 CURRENT 1960-01-11 Active
STEVEN JOHN BOYES BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED Director 2007-06-11 CURRENT 1970-06-19 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB DEVELOPMENTS) LIMITED Director 2007-06-11 CURRENT 1979-07-17 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED Director 2007-06-11 CURRENT 1979-08-06 Active
STEVEN JOHN BOYES BRADGATE DEVELOPMENT SERVICES LIMITED Director 2007-06-11 CURRENT 1980-09-02 Active
STEVEN JOHN BOYES BARRATT DORMANT (WB CONSTRUCTION) LIMITED Director 2007-06-11 CURRENT 1982-05-24 Active
STEVEN JOHN BOYES HEARTLAND DEVELOPMENT COMPANY LIMITED Director 2007-06-11 CURRENT 1991-01-10 Active - Proposal to Strike off
STEVEN JOHN BOYES CAMEOPLOT LIMITED Director 2007-06-11 CURRENT 1995-01-13 Active - Proposal to Strike off
STEVEN JOHN BOYES NORTH WEST LAND DEVELOPMENTS LTD Director 2007-06-11 CURRENT 1996-03-06 Active
STEVEN JOHN BOYES KEALOHA 11 LIMITED Director 2007-06-11 CURRENT 2000-02-24 Active
STEVEN JOHN BOYES TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1972-06-16 Active
STEVEN JOHN BOYES TRENCHERWOOD DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1984-10-23 Active
STEVEN JOHN BOYES WARD HOMES (NORTH THAMES) LIMITED Director 2007-06-11 CURRENT 1988-07-13 Active
STEVEN JOHN BOYES WARDS CONSTRUCTION (INDUSTRIAL) LIMITED Director 2007-06-11 CURRENT 1988-11-04 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (SOUTHERN) LIMITED Director 2007-06-11 CURRENT 1978-05-08 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (MIDLANDS) LIMITED Director 2007-06-11 CURRENT 1980-01-11 Active
STEVEN JOHN BOYES REDBOURNE BUILDERS LIMITED Director 2007-06-11 CURRENT 1981-03-25 Active
STEVEN JOHN BOYES LINDMERE CONSTRUCTION LIMITED Director 2007-06-11 CURRENT 1981-03-24 Active
STEVEN JOHN BOYES TRENCHERWOOD COMMERCIAL LIMITED Director 2007-06-11 CURRENT 1985-07-04 Active
STEVEN JOHN BOYES OLD SARUM PARK PROPERTIES LIMITED Director 2007-06-11 CURRENT 1987-09-22 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (HOLDINGS) LIMITED Director 2007-06-11 CURRENT 1987-10-23 Active
STEVEN JOHN BOYES WILSON BOWDEN GROUP SERVICES LIMITED Director 2007-06-11 CURRENT 1984-05-29 Active
STEVEN JOHN BOYES WILLIAM CORAH & SON LIMITED Director 2007-06-11 CURRENT 1924-10-22 Active
STEVEN JOHN BOYES WILLIAM CORAH JOINERY LIMITED Director 2007-06-11 CURRENT 1976-03-29 Active
STEVEN JOHN BOYES WARD HOMES (SOUTH EASTERN) LIMITED Director 2007-06-11 CURRENT 1955-09-01 Active
STEVEN JOHN BOYES WARD BROTHERS (GILLINGHAM) LIMITED Director 2007-06-11 CURRENT 1936-05-15 Active
STEVEN JOHN BOYES WARD HOLDINGS LIMITED Director 2007-06-11 CURRENT 1935-05-08 Active
STEVEN JOHN BOYES WARD HOMES (LONDON) LIMITED Director 2007-06-11 CURRENT 1972-09-01 Active
STEVEN JOHN BOYES WARDS CONSTRUCTION (INVESTMENTS) LIMITED Director 2007-06-11 CURRENT 1973-08-31 Active
STEVEN JOHN BOYES TRENCHERWOOD LAND LIMITED Director 2007-06-11 CURRENT 1978-02-03 Active
STEVEN JOHN BOYES SWIFT PROPERTIES LIMITED Director 2007-06-11 CURRENT 1978-02-06 Active
STEVEN JOHN BOYES TRENCHERWOOD LAND HOLDINGS LIMITED Director 2007-06-11 CURRENT 1980-01-25 Active
STEVEN JOHN BOYES TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED Director 2007-06-11 CURRENT 1980-02-01 Active
STEVEN JOHN BOYES WARDS COUNTRY HOUSES LIMITED Director 2007-06-11 CURRENT 1980-04-16 Active
STEVEN JOHN BOYES TRENCHERWOOD RETIREMENT HOMES LIMITED Director 2007-06-11 CURRENT 1980-03-04 Active
STEVEN JOHN BOYES TRENCHERWOOD ESTATES LIMITED Director 2007-06-11 CURRENT 1981-03-26 Active
STEVEN JOHN BOYES TRENCHERWOOD INVESTMENTS LIMITED Director 2007-06-11 CURRENT 1981-05-08 Active
STEVEN JOHN BOYES SKYDREAM PROPERTY CO. LIMITED Director 2007-06-11 CURRENT 1984-08-29 Active
STEVEN JOHN BOYES BDW (F.R. COMMERCIAL) LIMITED Director 2007-06-11 CURRENT 2006-07-13 Active
STEVEN JOHN BOYES DAVID WILSON HOMES LIMITED Director 2007-04-26 CURRENT 1964-12-08 Active
STEVEN JOHN BOYES WARD HOMES LIMITED Director 2007-04-26 CURRENT 1937-07-08 Active
STEVEN JOHN BOYES WILSON BOWDEN LIMITED Director 2007-04-26 CURRENT 1986-09-26 Active
STEVEN JOHN BOYES WILSON BOWDEN DEVELOPMENTS LIMITED Director 2007-04-26 CURRENT 1969-02-20 Active
STEVEN JOHN BOYES WILSON BOWDEN (RAVENSCRAIG) LIMITED Director 2007-04-26 CURRENT 2001-04-12 Active
STEVEN JOHN BOYES ADVANCE HOUSING LIMITED Director 2003-01-28 CURRENT 2002-05-17 Active
STEVEN JOHN BOYES BDW NORTH SCOTLAND LIMITED Director 2001-07-01 CURRENT 1950-02-13 Active
STEVEN JOHN BOYES BARRATT REDROW PLC Director 2001-07-01 CURRENT 1958-05-14 Active
STEVEN JOHN BOYES BDW TRADING LIMITED Director 2001-07-01 CURRENT 1995-02-03 Active
DAVID FRASER THOMAS HOME BUILDERS FEDERATION LIMITED Director 2018-04-26 CURRENT 1992-11-13 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES LIMITED Director 2013-04-23 CURRENT 1967-02-20 Active
DAVID FRASER THOMAS BL ALDGATE HOLDINGS LIMITED Director 2012-10-01 CURRENT 2006-07-14 Active
DAVID FRASER THOMAS FRENCH HOUSE LIMITED (THE) Director 2012-07-05 CURRENT 1974-04-05 Active
DAVID FRASER THOMAS BARRATT DORMANT (HARLOW) LIMITED Director 2012-07-05 CURRENT 2001-06-13 Active
DAVID FRASER THOMAS BARRATT DORMANT (WALTON) LIMITED Director 2012-07-05 CURRENT 2003-03-21 Active
DAVID FRASER THOMAS WARD INSURANCE SERVICES LIMITED Director 2012-07-05 CURRENT 1995-09-14 Active
DAVID FRASER THOMAS WARD (SHOWHOMES) LIMITED Director 2012-07-05 CURRENT 2000-08-21 Active
DAVID FRASER THOMAS BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED Director 2012-07-05 CURRENT 1970-06-19 Active
DAVID FRASER THOMAS BARRATT DORMANT (WB DEVELOPMENTS) LIMITED Director 2012-07-05 CURRENT 1979-07-17 Active
DAVID FRASER THOMAS BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED Director 2012-07-05 CURRENT 1979-08-06 Active
DAVID FRASER THOMAS BRADGATE DEVELOPMENT SERVICES LIMITED Director 2012-07-05 CURRENT 1980-09-02 Active
DAVID FRASER THOMAS BARRATT DORMANT (WB CONSTRUCTION) LIMITED Director 2012-07-05 CURRENT 1982-05-24 Active
DAVID FRASER THOMAS BARRATT DORMANT (RUGBY) LIMITED Director 2012-07-05 CURRENT 2000-01-11 Active - Proposal to Strike off
DAVID FRASER THOMAS BARRATT DORMANT (SOUTHAMPTON) LIMITED Director 2012-07-05 CURRENT 2000-03-28 Active - Proposal to Strike off
DAVID FRASER THOMAS BARRATT DORMANT (BLACKPOOL) LIMITED Director 2012-07-05 CURRENT 2002-09-02 Active
DAVID FRASER THOMAS TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 1972-06-16 Active
DAVID FRASER THOMAS TRENCHERWOOD DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 1984-10-23 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (SOUTHERN) LIMITED Director 2012-07-05 CURRENT 1978-05-08 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (MIDLANDS) LIMITED Director 2012-07-05 CURRENT 1980-01-11 Active
DAVID FRASER THOMAS TRENCHERWOOD COMMERCIAL LIMITED Director 2012-07-05 CURRENT 1985-07-04 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (HOLDINGS) LIMITED Director 2012-07-05 CURRENT 1987-10-23 Active
DAVID FRASER THOMAS WILSON BOWDEN GROUP SERVICES LIMITED Director 2012-07-05 CURRENT 1984-05-29 Active
DAVID FRASER THOMAS WILLIAM CORAH & SON LIMITED Director 2012-07-05 CURRENT 1924-10-22 Active
DAVID FRASER THOMAS WILLIAM CORAH JOINERY LIMITED Director 2012-07-05 CURRENT 1976-03-29 Active
DAVID FRASER THOMAS WARD HOMES (SOUTH EASTERN) LIMITED Director 2012-07-05 CURRENT 1955-09-01 Active
DAVID FRASER THOMAS WARD BROTHERS (GILLINGHAM) LIMITED Director 2012-07-05 CURRENT 1936-05-15 Active
DAVID FRASER THOMAS WARD HOMES (LONDON) LIMITED Director 2012-07-05 CURRENT 1972-09-01 Active
DAVID FRASER THOMAS TRENCHERWOOD LAND LIMITED Director 2012-07-05 CURRENT 1978-02-03 Active
DAVID FRASER THOMAS TRENCHERWOOD LAND HOLDINGS LIMITED Director 2012-07-05 CURRENT 1980-01-25 Active
DAVID FRASER THOMAS TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED Director 2012-07-05 CURRENT 1980-02-01 Active
DAVID FRASER THOMAS WARDS COUNTRY HOUSES LIMITED Director 2012-07-05 CURRENT 1980-04-16 Active
DAVID FRASER THOMAS TRENCHERWOOD RETIREMENT HOMES LIMITED Director 2012-07-05 CURRENT 1980-03-04 Active
DAVID FRASER THOMAS TRENCHERWOOD ESTATES LIMITED Director 2012-07-05 CURRENT 1981-03-26 Active
DAVID FRASER THOMAS TRENCHERWOOD INVESTMENTS LIMITED Director 2012-07-05 CURRENT 1981-05-08 Active
DAVID FRASER THOMAS BARRATT DORMANT (THETFORD) LIMITED Director 2012-07-05 CURRENT 2000-03-28 Active - Proposal to Strike off
DAVID FRASER THOMAS WILSON BOWDEN (RAVENSCRAIG) LIMITED Director 2012-07-05 CURRENT 2001-04-12 Active
DAVID FRASER THOMAS BARRATT ST MARY'S LIMITED Director 2012-05-11 CURRENT 1991-12-10 Active
DAVID FRASER THOMAS SQUIRES BRIDGE LIMITED Director 2012-05-11 CURRENT 1986-09-23 Active
DAVID FRASER THOMAS SQUIRES BRIDGE HOMES LIMITED Director 2012-05-11 CURRENT 1996-11-14 Active
DAVID FRASER THOMAS FIRSTPORT PROPERTY SERVICES NO.5 LIMITED Director 2012-02-13 CURRENT 2006-07-14 Active
DAVID FRASER THOMAS BARRATT LONDON HORSEFERRY ROAD LIMITED Director 2011-12-14 CURRENT 2006-07-14 Dissolved 2018-01-30
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 6) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 2) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 4) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS VSM (BENTLEY PRIORY 5) LIMITED Director 2011-07-26 CURRENT 2006-07-05 Active - Proposal to Strike off
DAVID FRASER THOMAS WARD HOMES (NORTH THAMES) LIMITED Director 2011-01-18 CURRENT 1988-07-13 Active
DAVID FRASER THOMAS WARDS CONSTRUCTION (INDUSTRIAL) LIMITED Director 2011-01-18 CURRENT 1988-11-04 Active
DAVID FRASER THOMAS WARDS CONSTRUCTION (INVESTMENTS) LIMITED Director 2011-01-18 CURRENT 1973-08-31 Active
DAVID FRASER THOMAS FRENCHAY DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 1964-05-26 Active
DAVID FRASER THOMAS BDW (F.R.) LIMITED Director 2010-04-01 CURRENT 2006-07-13 Active
DAVID FRASER THOMAS MILTON PARK HOMES LIMITED Director 2010-04-01 CURRENT 1999-06-10 Active
DAVID FRASER THOMAS ROLAND BARDSLEY HOMES LIMITED Director 2010-04-01 CURRENT 2004-03-22 Active
DAVID FRASER THOMAS HAWKSTONE (SOUTH WEST) LIMITED Director 2010-04-01 CURRENT 1998-11-30 Active
DAVID FRASER THOMAS BARRATT EVOLUTION LIMITED Director 2010-04-01 CURRENT 1999-06-16 Active
DAVID FRASER THOMAS ACRE DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 1985-03-04 Active
DAVID FRASER THOMAS BARRATT SOUTHERN PROPERTIES LIMITED Director 2010-04-01 CURRENT 1963-12-03 Active
DAVID FRASER THOMAS YEOVIL DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 2004-11-12 Active
DAVID FRASER THOMAS BDW (F.R. COMMERCIAL) LIMITED Director 2010-04-01 CURRENT 2006-07-13 Active
DAVID FRASER THOMAS BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED Director 2009-12-18 CURRENT 1980-01-17 Active
DAVID FRASER THOMAS BDW NORTH SCOTLAND LIMITED Director 2009-07-21 CURRENT 1950-02-13 Active
DAVID FRASER THOMAS DAVID WILSON HOMES LIMITED Director 2009-07-21 CURRENT 1964-12-08 Active
DAVID FRASER THOMAS WARD HOMES GROUP LIMITED Director 2009-07-21 CURRENT 2002-04-22 Active
DAVID FRASER THOMAS BARRATT REDROW PLC Director 2009-07-21 CURRENT 1958-05-14 Active
DAVID FRASER THOMAS BDW TRADING LIMITED Director 2009-07-21 CURRENT 1995-02-03 Active
DAVID FRASER THOMAS KEALOHA 11 LIMITED Director 2009-07-21 CURRENT 2000-02-24 Active
DAVID FRASER THOMAS WARD HOMES LIMITED Director 2009-07-21 CURRENT 1937-07-08 Active
DAVID FRASER THOMAS KINGSOAK HOMES LIMITED Director 2009-07-21 CURRENT 1986-02-28 Active
DAVID FRASER THOMAS WILSON BOWDEN LIMITED Director 2009-07-21 CURRENT 1986-09-26 Active
DAVID FRASER THOMAS WILSON BOWDEN DEVELOPMENTS LIMITED Director 2009-07-21 CURRENT 1969-02-20 Active
DAVID FRASER THOMAS WARD HOLDINGS LIMITED Director 2009-07-21 CURRENT 1935-05-08 Active
DAVID FRASER THOMAS THE CROYDON CHARITABLE FOUNDATION LIMITED Director 1992-05-18 CURRENT 1963-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-10-30CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-17CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 500.003
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 500.003
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STEPHEN KEEVIL
2015-12-18CH01Director's details changed for Neil Cooper on 2015-11-23
2015-12-10AP01DIRECTOR APPOINTED NEIL COOPER
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 500.003
2015-10-02AR0129/09/15 ANNUAL RETURN FULL LIST
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 500.003
2014-10-06AR0129/09/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 500.003
2013-10-29AR0129/09/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-15AR0129/09/12 ANNUAL RETURN FULL LIST
2012-07-23AP01DIRECTOR APPOINTED MR. THOMAS STEPHEN KEEVIL
2012-07-13AP01DIRECTOR APPOINTED MR DAVID FRASER THOMAS
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON
2012-06-25SH19Statement of capital on 2012-06-25 GBP 500.003
2012-06-25SH20Statement by directors
2012-06-25CAP-SSSolvency statement dated 21/06/12
2012-06-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKE
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-16AP04CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2011-10-27AR0129/09/11 FULL LIST
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010
2010-10-26AR0129/09/10 FULL LIST
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009
2009-10-23AR0129/09/09 FULL LIST
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR MARK PAIN
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-02363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-05-15288aDIRECTOR APPOINTED MARK SYDNEY CLARE
2008-05-12288aDIRECTOR APPOINTED CLIVE FENTON
2008-05-12288aDIRECTOR APPOINTED MARK ANDREW PAIN
2008-05-12288aDIRECTOR APPOINTED STEVEN JOHN BOYES
2008-04-03AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB
2008-02-07288bSECRETARY RESIGNED
2008-02-06288bSECRETARY RESIGNED
2008-01-17288aNEW SECRETARY APPOINTED
2007-10-15363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-09225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-07-02288bDIRECTOR RESIGNED
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-16363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-21288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-08CERTNMCOMPANY NAME CHANGED CASTLE VILLAGE LIMITED CERTIFICATE ISSUED ON 08/02/05
2005-01-26288bDIRECTOR RESIGNED
2004-11-30288cDIRECTOR'S PARTICULARS CHANGED
2004-11-18363aRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-11-18353LOCATION OF REGISTER OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C V (WARD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C V (WARD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2002-07-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDPARTIES
A SUPPLEMENTAL DEBENTURE MADE BETWEEN THE COMPANY WARD HOLDINGS LIMITED WARD HOMES LIMITED CASTLE VILLAGE INVESTMENTS LIMITED WARDS CONSTRUCTION (INVESTMENTS) LIMITED WARD HOMES (SOUTH EASTERN) LIMITED WARD HOMES (LONDON) LIMITED ANVIL PLANT HIRE LIMITED 2000-10-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AAND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS
DEBENTURE 2000-07-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE") ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIESTO TH SECURED DOCUMENTS
LEGAL MORTGAGE 1999-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LOAN STOCK DEED 1998-07-28 Satisfied HELICAL BAR PLC OR ANY SUBSIDIARY OF HELICAL BAR PLC WHO IS REGISTERED AS A STOCKHOLDER FROMTIME TO TIME
Intangible Assets
Patents
We have not found any records of C V (WARD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C V (WARD) LIMITED
Trademarks
We have not found any records of C V (WARD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C V (WARD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C V (WARD) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where C V (WARD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C V (WARD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C V (WARD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE67 1UF