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P.WARD LIMITED

Learn more about P.WARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, IMPERIAL HOUSE,15 KINGSWAY, LONDON, WC2B 6UN

P.WARD LIMITED on the map

Company type: Private Limited Company
Company number: 00386371
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.03.22
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company P.WARD LIMITED is a Private Limited Company, registration number 00386371, established in United Kingdom on the 22. March 1944. The company is now active. The company has been in business for 72 years and 8 months. The company is based on 4TH FLOOR, IMPERIAL HOUSE,15 KINGSWAY, LONDON, WC2B 6UN. Business of the company P.WARD LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 003863710012" from the 2015.10.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.24. We do not have any information about the company P.WARD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1951.02.19
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1954.10.21
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1954.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1957.11.08
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1960.05.12
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1960.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.24
BARCLAYS BANK PLC
- Outstanding on 2015.10.21
BARCLAYS BANK PLC
- Outstanding on 2015.10.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003863710012
Form type: MR01
Date: 2015.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003863710013
Form type: MR01
Date: 2015.10.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 6000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, SUITE 2 6TH FLOOR, CONGRESS HOUSE, 14 LYON ROAD HARROW, MIDDLESEX, HA1 2EN
Form type: AD01
Date: 2011.11.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 22/11/2011
Form type: CH04
Date: 2011.11.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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DIRECTOR APPOINTED TIMOTHY JOHN WARD
Form type: AP01
Date: 2011.01.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY BATTAGLIA
Form type: 288b
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED SECRETARY SALLY BATTAGLIA
Form type: 288b
Date: 2009.09.01
£2.95
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SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED
Form type: 288a
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.29
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1DA
Form type: 287
Date: 2006.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.31

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Company directors and board members:

ALLIOTTS REGISTRARS LIMITED (current)
Secretary, 2009.06.22
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
ROGER WARD (current)
Director, 1992.05.24
THE FORGE KINGS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EP, HERTFORDSHIRE
TIMOTHY JOHN WARD (current)
Director, FRUITERER, 2010.11.30
TALL FIRS BLACKWELL HILL LANE , LEY HILL
HP5 1UN, BUCKS
SALLY ANN BATTAGLIA (resigned)
Secretary, 2002.06.12 - 2009.06.22
7 OAKDALE ROAD SOUTH OXHEY , WATFORD
WD19 6JX, HERTFORDSHIRE
ISOBEL WARD (resigned)
Secretary, 1992.05.24 - 2002.04.15
CHARWOOD 11 SEAVIEW ROAD , ANGMERING ON SEA
BN16 1LX, WEST SUSSEX
SALLY ANN BATTAGLIA (resigned)
Director, HOUSEWIFE, 1993.04.07 - 2009.06.22
7 OAKDALE ROAD SOUTH OXHEY , WATFORD
WD19 6JX, HERTFORDSHIRE
ISOBEL WARD (resigned)
Director, 1992.05.24 - 2002.04.15
CHARWOOD 11 SEAVIEW ROAD , ANGMERING ON SEA
BN16 1LX, WEST SUSSEX
TIMOTHY JOHN WARD (resigned)
Director, FRUITERER, 1993.04.07 - 2003.03.13
TALL FIRS BLACKWELL HALL LANE LEY HILL , CHESHAM
HP5 1UN, BUCKINGHAMSHIRE
JACQUELINE WATKINS (resigned)
Director, HOUSEWIFE, 1993.04.07 - 1997.12.11
HOME FARM BILLINGTON , LEIGHTON BUZZARD
BEDFORDSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 20
Shareholder Funds £ 1,622,591
Profit Loss Account Reserve £ 282,318
Revaluation Reserve £ 1,334,273
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 1,622,591
Net Current Assets Liabilities £ 93,398
Creditors Due Within One Year £ 37,675
Cash Bank In Hand £ 131,073
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each

Companies near to P.WARD ltd.

Information about the Private Limited Company P.WARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data