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J.AND C.WARD(PROPERTIES)LIMITED

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

Company details

20 NEWERNE STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5RA

J.AND C.WARD(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00765196
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.24
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.12.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.12.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.02.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.03.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.10.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.10.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 5077
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MAXWELL WARD / 01/12/2013
Form type: CH01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES MAXWELL WARD / 01/12/2013
Form type: CH01
Date: 2013.12.13
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CHARLES MAXWELL WARD / 01/12/2013
Form type: CH03
Date: 2013.12.13
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, NEWERNE STREET CHAMBERS, 45 NEWERNE STREET, LYDNEY, GLOS, GL15 5RA
Form type: AD01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD
Form type: TM01
Date: 2013.03.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LIONEL ERIC WARD / 30/11/2011
Form type: CH01
Date: 2011.12.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MAXWELL WARD / 21/12/2010
Form type: CH01
Date: 2011.02.18
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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DIRECTOR APPOINTED CHRISTOPHER CHARLES MAXWELL WARD
Form type: AP01
Date: 2010.03.19
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.05
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/97
Form type: AA
Date: 1997.12.12
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ACC. REF. DATE SHORTENED FROM 15/02/98 TO 30/06/97
Form type: 225
Date: 1997.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.02
£2.95
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ALTER MEM AND ARTS 25/07/96
Form type: SRES01
Date: 1996.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 15/02
Form type: 225(1)
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/09/95
Form type: SRES03
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.21

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Company directors and board members:

ALEXANDER CHARLES MAXWELL WARD (current)
Secretary, COMPANY DIRECTOR, 1993.11.05
FLAT 219 14 ST. GEORGE WHARF , LONDON
SW8 2LR
ENGLAND
ALEXANDER CHARLES MAXWELL WARD (current)
Director, COMPANY DIRECTOR, 1993.11.05
FLAT 219 14 ST. GEORGE WHARF , LONDON
SW8 2LR
ENGLAND
CHRISTOPHER CHARLES MAXWELL WARD (current)
Director, COMPANY DIRECTOR, 2010.03.01
HIGH BEECH DEVAUDEN ROAD ST. ARVANS , CHEPSTOW
NP16 6EZ, GWENT
WALES
CHRISTOPHER GUY MAJOR (resigned)
Secretary, 1990.12.31 - 1993.11.05
THE OLD VICARAGE 48 BRIDGE STREET , CHEPSTOW
NP6 5EY, GWENT
CHRISTOPHER GUY MAJOR (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.11.05
THE OLD VICARAGE 48 BRIDGE STREET , CHEPSTOW
NP6 5EY, GWENT
CHARLES LIONEL ERIC WARD (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2013.03.03
76 ST LAWRENCE PARK , CHEPSTOW
NP16 6DQ, MONMOUTHSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 93,000 - 38 % £ 150,000
Current Assets £ 168,247 + 15.36 % £ 145,851
Share Premium Account £ 691,803 £ 691,803
Debtors £ 168,247 + 15.36 % £ 145,851
Shareholder Funds £ 260,763 - 11.72 % £ 295,367
Profit Loss Account Reserve £ 436,117 + 8.62 % £ 401,513
Called Up Share Capital £ 5,077 £ 5,077
Net Assets Liabilities Including Pension Asset Liability £ 260,763 - 11.72 % £ 295,367
Total Assets Less Current Liabilities £ 260,763 - 11.72 % £ 295,367
Net Current Assets Liabilities £ 167,763 + 15.41 % £ 145,367
Creditors Due Within One Year £ 484 £ 484
Share Capital Allotted Called Up Paid £ 5,077 £ 5,077
Number Shares Allotted 5077 Ordinary shares of £1 each
Investments Fixed Assets £ 93,000 - 38 % £ 150,000

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Information about the Private Limited Company J.AND C.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: 2016.06.03. Reload the data