WARDS COUNTRY HOUSES LIMITED

Company summary

Company number: 01491056
Status: ACTIVE
Incorporated / age: 16 April 198046 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 13 September 2026 at 22:06 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
Non-trading company
Previous company names
FALGLEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	06 Mar 2012				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	05 Jul 2012		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	28 Oct 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	28 Oct 1998			The Old Rectory, Church Lane Nackington, Canterbury, Kent, CT4 7AD
BAILEY, Mark Patrick Miles RESIGNED	Director	31 Dec 2022	19 Dec 2025	England	October 1965	One, Wellstones, Watford, Hertfordshire, WD17 2AE, England
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	31 Dec 2022	United Kingdom	August 1960	Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom
CLARE, Mark Sydney RESIGNED	Director	11 Jun 2007	04 Feb 2010		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
GOODIN, David RESIGNED	Director	22 Jan 1998	01 May 1998		January 1944	Northwold 24 Saxon Avenue, Minster, Sheppey, Kent, ME12 2RP
LAWRENCE, Sandra RESIGNED	Director	22 Jan 1998	11 Aug 2000		January 1948	1 The Watermill, Vicarage Road Yalding, Maidstone, Kent, ME18 6DY
LETHABY, Michael Richard RESIGNED	Director	11 Jul 2000	15 Jan 2004		November 1963	Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
LOCKE, Gregson Horace RESIGNED	Director	14 Jan 2005	30 Jun 2007	England	April 1956	North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
PAIN, Mark Andrew RESIGNED	Director	11 Jun 2007	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
STANSFIELD, Michael John RESIGNED	Director	14 Nov 2003	14 Jan 2005	United Kingdom	September 1956	5 The Coppice, Burbage, Leicestershire, LE10 2TF
TROTTER, John James RESIGNED	Director	06 Oct 1993	14 Nov 2003	England	January 1948	The New House, 34a Titsey Road, Limpsfield, Surrey, RH8 0DF
WALKER, John Vincent RESIGNED	Director		07 Oct 1993		December 1946	Clowes House Radfall Hill, Chestfield, Whitstable, Kent, CT5 3EP
WALL, Graeme Anthony RESIGNED	Director	06 Oct 1993	11 Jul 2000		April 1960	The Old Rectory, Church Lane Nackington, Canterbury, Kent, CT4 7AD
WARD, Denis John RESIGNED	Director		11 Jul 2000		December 1923	Burwell Grange, Hartlip, Sittingbourne, Kent, ME9 7TJ

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Mar 2012
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: 05 Jul 2012
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: 28 Oct 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: 28 Oct 1998
Address: The Old Rectory, Church Lane Nackington, Canterbury, Kent, CT4 7AD

BAILEY, Mark Patrick Miles RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: October 1965
Address: One, Wellstones, Watford, Hertfordshire, WD17 2AE, England

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: 31 Dec 2022
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

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 04 Feb 2010
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

GOODIN, David RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 01 May 1998
Date of birth: January 1944
Address: Northwold 24 Saxon Avenue, Minster, Sheppey, Kent, ME12 2RP

LAWRENCE, Sandra RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 11 Aug 2000
Date of birth: January 1948
Address: 1 The Watermill, Vicarage Road Yalding, Maidstone, Kent, ME18 6DY

LETHABY, Michael Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2000
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: 14 Jan 2005
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: April 1956
Address: North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD

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

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

TROTTER, John James RESIGNED
Role: Director
Appointed on: 06 Oct 1993
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

WALKER, John Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Date of birth: December 1946
Address: Clowes House Radfall Hill, Chestfield, Whitstable, Kent, CT5 3EP

WALL, Graeme Anthony RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 11 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: 11 Jul 2000
Date of birth: December 1923
Address: Burwell Grange, Hartlip, Sittingbourne, Kent, ME9 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
04 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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