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Company · Coalville

Wards Country Houses Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

No current officers are listed at Companies House.

Previous officers 14

  1. Mark Sydney Clare 2007-2010 Director View profile
  2. Gregson Horace Locke 2005-2007 Director View profile
  3. Richard John Russell Brooke 2003-2022 Director View profile
  4. Michael John Stansfield 2003-2005 Director View profile
  5. Michael Richard Lethaby 1998-2004 Director View profile
  6. David Goodin 1998-1998 Director View profile
  7. Sandra Lawrence 1998-2000 Director View profile
  8. John James Trotter 1993-2003 Director View profile
  9. John Vincent Walker 1993 Director View profile
  10. Denis John Ward 2000 Director View profile
  11. Christopher Erskine Lawton 1995-1997 Secretary View profile
  12. Graeme Anthony Wall 1993-2000 Secretary View profile
  13. Brian Lawrence Martin 1993-1995 Secretary View profile
  14. Clifford Lester Pemble 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
16/04/1980
Registered office
Coalville

Ownership

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.

Group

  1. Wards Country Houses Limited is controlled by Ward Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ward Holdings Limited is controlled by Kealoha 11 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Kealoha 11 Limited is controlled by Ward Homes Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ward Homes Group Limited is controlled by Wilson Bowden Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Wilson Bowden Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01491056
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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