Wards Country Houses Limited
Company 01491056 Active
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| Number | 01491056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1980 |
| Address | BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ward Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hengist Field Management Company Limited ceased 2024-05-22
25-50% shares (firm) · notified 2018-03-03
Officers (14)
Show 14 former officers
- Mark Sydney Clare Director · appointed 2007 · resigned 2010
- Gregson Horace Locke Director · appointed 2005 · resigned 2007
- Richard John Russell Brooke Director · appointed 2003 · resigned 2022
- Michael John Stansfield Director · appointed 2003 · resigned 2005
- Michael Richard Lethaby Director · appointed 1998 · resigned 2004
- David Goodin Director · appointed 1998 · resigned 1998
- Sandra Lawrence Director · appointed 1998 · resigned 2000
- Christopher Erskine Lawton Secretary · appointed 1995 · resigned 1997
- Graeme Anthony Wall Secretary · appointed 1993 · resigned 2000
- John James Trotter Director · appointed 1993 · resigned 2003
- Brian Lawrence Martin Secretary · appointed 1993 · resigned 1995
- John Vincent Walker Director · resigned 1993
- Denis John Ward Director · resigned 2000
- Clifford Lester Pemble Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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