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JOHN WARD PROPERTIES LIMITED

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

Company details

NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH

JOHN WARD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00486433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.09.18
dissolution date: 2014.12.30
last member list: 2014.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.09
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.22
Form type: LATEST SOC
Document description: 22/01/14 STATEMENT OF CAPITAL;GBP 20000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, UNIT 2A GAINSBOROUG TRADING, ESTATE RUFFORD ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 7ND
Form type: AD01
Date: 2012.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.20
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN WARD / 18/02/2011
Form type: CH01
Date: 2011.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN WARD / 18/02/2011
Form type: CH03
Date: 2011.03.02
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WARD / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WARD / 03/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY WARD / 03/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WARD / 03/02/2010
Form type: CH01
Date: 2010.02.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, OLD ROAD, SOUTHAM, WARWICKSHIRE CV47 1RA
Form type: 287
Date: 2005.02.16
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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COMPANY NAME CHANGED, AUCHARD DEVELOPMENT COMPANY LIMI, TED, CERTIFICATE ISSUED ON 17/01/05
Form type: CERTNM
Date: 2005.01.17
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.14
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/04 FROM:, GAINSBOROUGH TRADING ESTATE, RUFFORD ROAD, STOURBRIDGE WEST MIDS DY9 7NB
Form type: 287
Date: 2004.02.04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
Child documents:
Document type: ANNOTATION
Date: 1999.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18

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Company directors and board members:

KAREN WARD-BATTY (dissolve)
Secretary, 2003.09.12 - 2014.12.30
NO 4 CASTLE COURT 2 CASTLEGATE WAY , DUDLEY
DY1 4RH, WEST MIDLANDS
ANDREW JOHN WARD (dissolve)
Director, 2004.12.07 - 2014.12.30
WOODLANDS VIEW CRUNDALLS LANE , BEWDLEY
DY12 1ND, WEST MIDLANDS
JONATHAN GUY WARD (dissolve)
Director, 2004.12.07 - 2014.12.30
3 WENTWORTH DRIVE BLACKWELL , BROMSGROVE
B60 1BE, WORCESTERSHIRE
TREVOR WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 2014.12.30
7 EAST ALLCOURT , LECHLADE ON THAMES
GL7 3FB, GLOS
KAREN WARD-BATTY (dissolve)
Director, 2000.04.01 - 2014.12.30
NO 4 CASTLE COURT 2 CASTLEGATE WAY , DUDLEY
DY1 4RH, WEST MIDLANDS
DAVID THOMAS GUEST (dissolve)
Secretary, 1992.01.12 - 2003.07.28
WOODMEADOW BISHOPSWOOD LANE CROSSWAY GREEN , STOURPORT ON SEVERN
DY13 9SE, WORCESTERSHIRE
BROOKE WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 2004.09.12
SILVERDALE HUNTERS RIDE WORDSLEY , STOURBRIDGE
DY7 5QN, WEST MIDLANDS
PETER JOHN WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 2007.08.18
WOODPECKERS CHANTRY ROAD STOURTON , STOURBRIDGE
DY7 6SA, WEST MIDLANDS

Companies near to JOHN WARD PROPERTIES ltd.

Information about the Private Limited Company JOHN WARD PROPERTIES 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: 2016.05.11. Reload the data