WARDS CONSTRUCTION (INVESTMENTS) LIMITED

Company summary

Company number: 01132078
Status: ACTIVE
Incorporated / age: 31 August 197353 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:45 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
Previous company names
WARDS CONSTRUCTION (INDUSTRIAL) 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
LEWIS, Katie ACTIVE	Director	29 Jan 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
THOMAS, David Fraser ACTIVE	Director	18 Jan 2011		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		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	11 Jun 2007	06 Sep 2025	United Kingdom	August 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
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
CLARE, Mark Sydney RESIGNED	Director	11 Jun 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 Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DENT, Laurence RESIGNED	Director	11 Jun 2007	31 Dec 2010	England	February 1952	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
FENTON, Clive RESIGNED	Director	11 Jun 2007	05 Jul 2012	United Kingdom	May 1958	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
HOLLIDAY, Peter David RESIGNED	Director	02 Feb 1998	14 Nov 2003	England	July 1947	Dundry, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG
LETHABY, Michael Richard RESIGNED	Director	20 Jul 2000	15 Jan 2004		November 1963	Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
MARTIN, Brian Lawrence RESIGNED	Director		31 Aug 1995	United Kingdom	June 1949	North Lodge New Road, Rumwood Court Langley, Maidstone, Kent, ME17 3NE
PAIN, Mark Andrew RESIGNED	Director	11 Jun 2007	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
PEAD, David William RESIGNED	Director	01 Jul 1996	31 Dec 1997		November 1949	Muretto 36 Mays Hill Road Shortlands, Bromley, Kent, BR2 0HT
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
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
STANSFIELD, Michael John RESIGNED	Director	14 Nov 2003	14 Jan 2005	United Kingdom	September 1956	5 The Coppice, Burbage, Leicestershire, LE10 2TF
TOWNSEND, Nicolas John RESIGNED	Director	14 Nov 2003	08 Apr 2006	England	April 1946	Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
WALKER, John Vincent RESIGNED	Director		29 Sep 1994		December 1946	Clowes House Radfall Hill, Chestfield, Whitstable, Kent, CT5 3EP
WARD, Denis John RESIGNED	Director		12 Jul 2000		December 1923	Burwell Grange, Hartlip, Sittingbourne, Kent, ME9 7TJ
WILLIAMS, James Michael RESIGNED	Director	20 Jul 2000	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

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

THOMAS, David Fraser ACTIVE
Role: Director
Appointed on: 18 Jan 2011
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:
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: 11 Jun 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

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

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 11 Jun 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 Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DENT, Laurence RESIGNED
Role: Director
Appointed on: 11 Jun 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

FENTON, Clive RESIGNED
Role: Director
Appointed on: 11 Jun 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

HOLLIDAY, Peter David RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 14 Nov 2003
Country of Residence: England
Date of birth: July 1947
Address: Dundry, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG

LETHABY, Michael Richard RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 15 Jan 2004
Date of birth: November 1963
Address: Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

MARTIN, Brian Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: June 1949
Address: North Lodge New Road, Rumwood Court Langley, Maidstone, Kent, ME17 3NE

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Jun 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: 01 Jul 1996
Resigned on: 31 Dec 1997
Date of birth: November 1949
Address: Muretto 36 Mays Hill Road Shortlands, Bromley, Kent, BR2 0HT

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

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

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

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

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

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

WILLIAMS, James Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2000
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
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)
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)
12 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1986	Satisfied
30 Jan 1985	Satisfied
11 Jul 1984	Satisfied
01 Apr 1982	Satisfied
31 Oct 1980	Satisfied
20 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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