WARD HOMES LIMITED

Company summary

Company number: 00329622
Status: ACTIVE
Incorporated / age: 8 July 193789 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 30 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Nature of business
Development of building projects
Construction of commercial buildings
Previous company names
WARDS CONSTRUCTION (MEDWAY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	07 Oct 2014				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
THOMAS, David Fraser ACTIVE	Director	21 Jul 2009		England	January 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DENT, Laurence RESIGNED	Secretary	31 Dec 2007	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DOUGLAS, Robert Granville RESIGNED	Secretary	14 Nov 2003	31 Dec 2007			The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
LAWTON, Christopher Erskine RESIGNED	Secretary	31 Aug 1995	31 Dec 1997			22 Church Fields, West Malling, Kent, ME19 6RJ
LETHABY, Michael Richard RESIGNED	Secretary	02 Mar 1998	14 Nov 2003			Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
MARTIN, Brian Lawrence RESIGNED	Secretary	19 May 1993	31 Aug 1995			North Lodge New Road, Rumwood Court Langley, Maidstone, Kent, ME17 3NE
PEMBLE, Clifford Lester RESIGNED	Secretary		19 May 1993			96a Marshall Road, Rainham, Gillingham, Kent, ME8 0AN
WALL, Graeme Anthony RESIGNED	Secretary	01 Jan 1998	02 Mar 1998			The Old Rectory, Church Lane Nackington, Canterbury, Kent, CT4 7AD
BOYES, Steven John RESIGNED	Director	26 Apr 2007	06 Sep 2025	United Kingdom	August 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROADHEAD, David Robinson RESIGNED	Director	26 Apr 2007	31 Jan 2009	England	September 1946	Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB
BROOKE, Richard John Russell RESIGNED	Director	14 Nov 2003	20 Apr 2012	United Kingdom	August 1960	Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom
BROWN, Graham Marshall RESIGNED	Director	14 Nov 2003	21 Sep 2006	United Kingdom	April 1945	Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
BURNELL, Janet RESIGNED	Director	17 Jul 2000	14 Nov 2003		January 1947	Howletts Farm House, Uplees Road Oare, Faversham, Kent, ME13 0QR
CLARE, Mark Sydney RESIGNED	Director	26 Apr 2007	31 Jul 2015		August 1957	Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
COOPER, Neil RESIGNED	Director	23 Nov 2015	19 Jan 2017	United Kingdom	July 1967	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
CRISP, Gary Charles RESIGNED	Director	01 Mar 2004	30 Jun 2007	United Kingdom	February 1960	22 Chaveney Road, Quorn, Leicestershire, LE12 8AD
DE ATH, Andrew Paul RESIGNED	Director	01 Jan 2005	02 Nov 2007		February 1966	94 Snoll Hatch Road, East Peckham, Tonbridge, Kent, TN12 5DX
DENT, Laurence RESIGNED	Director	26 Apr 2007	31 Dec 2010	England	February 1952	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DRURY, Michael David RESIGNED	Director	01 Mar 2004	30 May 2008	United Kingdom	November 1950	The Boat House, Lower Halstow, Kent, ME9 7DY
DRURY, Michael David RESIGNED	Director		14 Nov 2003	United Kingdom	November 1950	The Boat House, Lower Halstow, Kent, ME9 7DY
DUFAUR, Elaine Elizabeth RESIGNED	Director	01 Jan 2005	02 Nov 2007	United Kingdom	May 1972	63, Evelyn Avenue, Newhaven, East Sussex, BN9 9SQ
FENTON, Clive RESIGNED	Director	26 Apr 2007	05 Jul 2012	United Kingdom	May 1958	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
GREEN, Richard Clive RESIGNED	Director	04 Feb 1993	21 Jun 2004		December 1945	Birch Tree Cottage, School Lane, Sutton Valence, Kent, ME17 3HH
HATCH, Christopher John RESIGNED	Director	01 Mar 2004	15 Jun 2005		July 1948	19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
HOLLIDAY, Peter David RESIGNED	Director	02 Feb 1998	14 Nov 2003	United Kingdom	July 1947	1 Tamdown Way, Braintree, Essex, CM7 2QL
LAW, Patrick James RESIGNED	Director	26 Apr 2007	29 Oct 2010	England	February 1964	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
LETHABY, Michael Richard RESIGNED	Director	20 Mar 1998	15 Jan 2004		November 1963	Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
LOCKE, Gregson Horace RESIGNED	Director	01 Mar 2004	30 Jun 2007	England	April 1956	North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
LONDON, Charles Arthur RESIGNED	Director		31 Mar 1992		December 1919	78 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
MCCARRICK, Anthony RESIGNED	Director	26 Apr 2007	01 Oct 2007		August 1957	68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS
MCLEOD, Douglas RESIGNED	Director	26 Apr 2007	29 Oct 2010	United Kingdom	January 1953	Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom
MEE, Jayne Elizabeth RESIGNED	Director	26 Apr 2007	29 Oct 2010	England	March 1961	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
PAIN, Mark Andrew RESIGNED	Director	26 Apr 2007	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
PEAD, David William RESIGNED	Director		31 Dec 1997		November 1949	Muretto 36 Mays Hill Road Shortlands, Bromley, Kent, BR2 0HT
REED, John RESIGNED	Director	26 Apr 2007	29 Oct 2010	England	January 1958	6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom
ROBERTSON, Ian RESIGNED	Director	14 Nov 2003	30 Jun 2007		August 1947	4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
ROSBROOK, Paul RESIGNED	Director	01 Mar 2004	19 Oct 2007	England	October 1972	15, Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF
SCOTT, Michael Ian RESIGNED	Director	03 Sep 2025	13 Nov 2025	United Kingdom	January 1977	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
SPARKS, Christopher John RESIGNED	Director	09 Aug 2004	02 Nov 2007		May 1959	1 Drayton Close, High Halstow, Rochester, Kent, ME3 8DW
STANSFIELD, Michael John RESIGNED	Director	14 Nov 2003	14 Jan 2005	United Kingdom	September 1956	5 The Coppice, Burbage, Leicestershire, LE10 2TF
TERRY, Rodney David Kenneth RESIGNED	Director	01 Mar 2004	02 Nov 2007		November 1944	40 Henley Fields, Grove Green, Maidstone, Kent, ME14 5UY
TERRY, Rodney David Kenneth RESIGNED	Director		14 Nov 2003		November 1944	40 Henley Fields, Grove Green, Maidstone, Kent, ME14 5UY
TOWNSEND, Nicolas John RESIGNED	Director	14 Nov 2003	08 Apr 2006	England	April 1946	Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
TROTTER, John James RESIGNED	Director	01 Mar 2004	31 Jul 2004	England	January 1948	The New House, 34a Titsey Road, Limpsfield, Surrey, RH8 0DF
TROTTER, John James RESIGNED	Director	18 Nov 1997	14 Nov 2003	England	January 1948	The New House, 34a Titsey Road, Limpsfield, Surrey, RH8 0DF
TWINE, Nicholas Paul RESIGNED	Director	15 Jun 2005	06 Jul 2007	England	December 1954	64 Grattons Drive, Poundhill, Crawley, West Sussex, RH10 3AE
WALKER, John Vincent RESIGNED	Director		29 Sep 1994		December 1946	Clowes House Radfall Hill, Chestfield, Whitstable, Kent, CT5 3EP
WALL, David Noel RESIGNED	Director	18 Nov 2002	13 Aug 2004		December 1951	83 Cornmow Drive, London, NW10 1BB
WALL, Graeme Anthony RESIGNED	Director	04 Oct 1999	12 Jul 2000		April 1960	The Old Rectory, Church Lane Nackington, Canterbury, Kent, CT4 7AD
WARD, Denis John RESIGNED	Director		12 Jul 2000		December 1923	Burwell Grange, Hartlip, Sittingbourne, Kent, ME9 7TJ
WATKINS, Frederick Thomas RESIGNED	Director	18 Nov 1997	14 Nov 2003		August 1956	21 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
WILLIAMS, James Michael RESIGNED	Director	13 Nov 1998	14 Nov 2003		November 1945	Corner Cottage, 23 The Green Edlesborough, Dunstable, Bedfordshire, LU6 2JF

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Oct 2014
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

THOMAS, David Fraser ACTIVE
Role: Director
Appointed on: 21 Jul 2009
Country of Residence: England
Date of birth: January 1963
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DOUGLAS, Robert Granville RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 31 Dec 2007
Address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU

LAWTON, Christopher Erskine RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 31 Dec 1997
Address: 22 Church Fields, West Malling, Kent, ME19 6RJ

LETHABY, Michael Richard RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 14 Nov 2003
Address: Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

MARTIN, Brian Lawrence RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 31 Aug 1995
Address: North Lodge New Road, Rumwood Court Langley, Maidstone, Kent, ME17 3NE

PEMBLE, Clifford Lester RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 1993
Address: 96a Marshall Road, Rainham, Gillingham, Kent, ME8 0AN

WALL, Graeme Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 02 Mar 1998
Address: The Old Rectory, Church Lane Nackington, Canterbury, Kent, CT4 7AD

BOYES, Steven John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 06 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BROADHEAD, David Robinson RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: September 1946
Address: Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB

BROOKE, Richard John Russell RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom

BROWN, Graham Marshall RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

BURNELL, Janet RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 14 Nov 2003
Date of birth: January 1947
Address: Howletts Farm House, Uplees Road Oare, Faversham, Kent, ME13 0QR

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 31 Jul 2015
Date of birth: August 1957
Address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

COOPER, Neil RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

CRISP, Gary Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 22 Chaveney Road, Quorn, Leicestershire, LE12 8AD

DE ATH, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 02 Nov 2007
Date of birth: February 1966
Address: 94 Snoll Hatch Road, East Peckham, Tonbridge, Kent, TN12 5DX

DENT, Laurence RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: February 1952
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DRURY, Michael David RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: November 1950
Address: The Boat House, Lower Halstow, Kent, ME9 7DY

DRURY, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1950
Address: The Boat House, Lower Halstow, Kent, ME9 7DY

DUFAUR, Elaine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 02 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 63, Evelyn Avenue, Newhaven, East Sussex, BN9 9SQ

FENTON, Clive RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

GREEN, Richard Clive RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 21 Jun 2004
Date of birth: December 1945
Address: Birch Tree Cottage, School Lane, Sutton Valence, Kent, ME17 3HH

HATCH, Christopher John RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 15 Jun 2005
Date of birth: July 1948
Address: 19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF

HOLLIDAY, Peter David RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 14 Nov 2003
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 1 Tamdown Way, Braintree, Essex, CM7 2QL

LAW, Patrick James RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: February 1964
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF

LETHABY, Michael Richard RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 15 Jan 2004
Date of birth: November 1963
Address: Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

LOCKE, Gregson Horace RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: April 1956
Address: North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD

LONDON, Charles Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: December 1919
Address: 78 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP

MCCARRICK, Anthony RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 01 Oct 2007
Date of birth: August 1957
Address: 68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS

MCLEOD, Douglas RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom

MEE, Jayne Elizabeth RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: March 1961
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

PEAD, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: November 1949
Address: Muretto 36 Mays Hill Road Shortlands, Bromley, Kent, BR2 0HT

REED, John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: January 1958
Address: 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 30 Jun 2007
Date of birth: August 1947
Address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

ROSBROOK, Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 19 Oct 2007
Country of Residence: England
Date of birth: October 1972
Address: 15, Discovery Road, Bearsted, Maidstone, Kent, ME15 8HF

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 03 Sep 2025
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

SPARKS, Christopher John RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 02 Nov 2007
Date of birth: May 1959
Address: 1 Drayton Close, High Halstow, Rochester, Kent, ME3 8DW

STANSFIELD, Michael John RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF

TERRY, Rodney David Kenneth RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 02 Nov 2007
Date of birth: November 1944
Address: 40 Henley Fields, Grove Green, Maidstone, Kent, ME14 5UY

TERRY, Rodney David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2003
Date of birth: November 1944
Address: 40 Henley Fields, Grove Green, Maidstone, Kent, ME14 5UY

TOWNSEND, Nicolas John RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 08 Apr 2006
Country of Residence: England
Date of birth: April 1946
Address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP

TROTTER, John James RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: January 1948
Address: The New House, 34a Titsey Road, Limpsfield, Surrey, RH8 0DF

TROTTER, John James RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 14 Nov 2003
Country of Residence: England
Date of birth: January 1948
Address: The New House, 34a Titsey Road, Limpsfield, Surrey, RH8 0DF

TWINE, Nicholas Paul RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 06 Jul 2007
Country of Residence: England
Date of birth: December 1954
Address: 64 Grattons Drive, Poundhill, Crawley, West Sussex, RH10 3AE

WALKER, John Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Date of birth: December 1946
Address: Clowes House Radfall Hill, Chestfield, Whitstable, Kent, CT5 3EP

WALL, David Noel RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 13 Aug 2004
Date of birth: December 1951
Address: 83 Cornmow Drive, London, NW10 1BB

WALL, Graeme Anthony RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 12 Jul 2000
Date of birth: April 1960
Address: The Old Rectory, Church Lane Nackington, Canterbury, Kent, CT4 7AD

WARD, Denis John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2000
Date of birth: December 1923
Address: Burwell Grange, Hartlip, Sittingbourne, Kent, ME9 7TJ

WATKINS, Frederick Thomas RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 14 Nov 2003
Date of birth: August 1956
Address: 21 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

WILLIAMS, James Michael RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 14 Nov 2003
Date of birth: November 1945
Address: Corner Cottage, 23 The Green Edlesborough, Dunstable, Bedfordshire, LU6 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2004	Outstanding	Registration of an acquisition (400) (opens in a new tab)
14 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1986	Satisfied
10 Jun 1986	Satisfied
24 Jul 1984	Satisfied
16 Nov 1982	Satisfied
11 Mar 1982	Satisfied
17 Feb 1982	Satisfied
04 Nov 1981	Satisfied
23 Jul 1981	Satisfied
19 Jun 1981	Satisfied
03 Mar 1981	Satisfied
20 Feb 1981	Satisfied
30 Oct 1980	Satisfied
12 May 1980	Satisfied
21 Jan 1980	Satisfied
07 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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