WARD (SHOWHOMES) LIMITED

Company Number 04056192

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Status Active
Incorporated August 21, 2000
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Barratt House Cartwright Way
Coalville
LE67 1UF

Nature of Business (SIC)
41100
Previous Names
INTERCEDE 1621 LIMITED
Ceased on Jan 18, 2001
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Jun 30, 2025
Next Accounts Due Accounts Up to Date
Mar 31, 2027
Confirmation Statement Active & Verified
Oct 30, 2027
Registry Status Live Synced
Corporate Intelligence Summary

WARD (SHOWHOMES) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04056192, this organization has been active since August 2000. Primarily in the 41100 sector, the business maintains its official headquarters at Barratt House Cartwright Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Nov 9, 2026
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Officers
Nov 9, 2026
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Confirmation Statement
Oct 20, 2026
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Officers
Sep 21, 2026
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Officers
Feb 19, 2026
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Accounts
Feb 13, 2026
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Officers
Jan 20, 2026
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Confirmation Statement
Oct 22, 2025
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Officers
Sep 8, 2025
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Accounts
Jan 24, 2025
PDF ↗
Confirmation Statement
Oct 30, 2024
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Accounts
Feb 18, 2024
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Confirmation Statement
Oct 17, 2023
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Accounts
Mar 22, 2023
PDF ↗
Officers
Jan 13, 2023
PDF ↗
Officers
Jan 13, 2023
PDF ↗
Confirmation Statement
Oct 19, 2022
PDF ↗
Accounts
Feb 14, 2022
PDF ↗
Confirmation Statement
Oct 27, 2021
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Accounts
Apr 13, 2021
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Confirmation Statement
Nov 4, 2020
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Accounts
Mar 6, 2020
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Confirmation Statement
Nov 1, 2019
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Accounts
Feb 18, 2019
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Confirmation Statement
Oct 25, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Ward Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
8% over 26 years
Directory of Officers
Active
Active
secretary
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
nominee director
Resigned
director
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned

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