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WARD PROPERTY HOLDINGS LTD.

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

Company details

18 COLE END LANE, SEWARDS END, SAFFRON WALDEN, ESSEX, CB10 2LQ

WARD PROPERTY HOLDINGS LTD. on the map

Company type: Private Limited Company
Company number: 00890383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.25
dissolution date: 2015.02.24
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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PREVEXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2014.06.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.28
Form type: LATEST SOC
Document description: 28/01/14 STATEMENT OF CAPITAL;GBP 1500
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2013 FROM, WENDEN COURT, WENDENS AMBO, SAFFRON WALDEN, ESSEX, CB11 4LB
Form type: AD01
Date: 2013.01.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARD / 31/12/2009
Form type: CH01
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAY FRANCES WARD / 31/12/2009
Form type: CH01
Date: 2010.01.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; 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'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.30

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Company directors and board members:

KAY FRANCES WARD (dissolve)
Secretary, BOOK KEEPER, 2007.08.01 - 2015.02.24
18 COLE END LANE SEWARDS END , SAFFRON WALDEN
CB10 2LQ, ESSEX
KAY FRANCES WARD (dissolve)
Director, BOOK KEEPER, 2007.08.01 - 2015.02.24
18 COLE END LANE SEWARDS END , SAFFRON WALDEN
CB10 2LQ, ESSEX
PAUL WARD (dissolve)
Director, MANAGER, 1990.12.31 - 2015.02.24
18 COLE END LANE SEWARDS END , SAFFRON WALDEN
CB10 2LQ, ESSEX
AUDREY SHEILA WARD (dissolve)
Secretary, DIRECTOR, 1990.12.31 - 2007.08.01
41 EASTVIEW RADWINTER , SAFFRON WALDEN
CB10, ESSEX
AUDREY SHEILA WARD (dissolve)
Director, 1990.12.31 - 2007.08.01
41 EASTVIEW RADWINTER , SAFFRON WALDEN
CB10, ESSEX
SIMON WARD (dissolve)
Director, PRINTER, 1990.12.31 - 2007.08.01
68 PARK LANE , BAILDON
BD17 7LQ, WEST YORKSHIRE
Date 2014.03.31
Fixed Assets £ 623
Tangible Fixed Assets £ 615
Current Assets £ 51,472
Tangible Fixed Assets Depreciation £ 1,292
Debtors £ 936
Shareholder Funds £ 51,495
Profit Loss Account Reserve £ 47,495
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 51,495
Net Current Assets Liabilities £ 50,872
Creditors Due Within One Year £ 600
Cash Bank In Hand £ 51,472
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 1,676
Tangible Fixed Assets Depreciation Charged In Period £ 231
Capital Redemption Reserve £ 2,500
Investments Fixed Assets £ 8

Companies near to WARD PROPERTY HOLDINGS LTD.

  • TIINO LIMITED - 15 COLE END LANE, SEWARDS END, SAFFRON WALDEN, ESSEX, CB10 2LQ
  • TIINOSOCIAL LTD - 15 COLE END LANE, SAFFRON WALDEN, ESSEX, CB10 2LQ

Information about the Private Limited Company WARD PROPERTY HOLDINGS LTD. 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: 2016.06.13. Reload the data