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A D WARD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D Ward Holdings Limited. The company was founded 9 years ago and was given the registration number 09446794. The firm's registered office is in ASHTON UNDER LYNE. You can find them at Booth Street Chambers, 32 Booth Street, Ashton Under Lyne, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A D WARD HOLDINGS LIMITED
Company Number:09446794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Booth Street Chambers, 32 Booth Street, Ashton Under Lyne, Lancashire, United Kingdom, OL6 7LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Booth Street Chambers, 32 Booth Street, Ashton Under Lyne, United Kingdom, OL6 7LQ

Director18 February 2015Active

People with Significant Control

Mrs Alexandra Douglas Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Booth Street Chambers, 32 Booth Street, Ashton-Under-Lyne, England, OL6 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Persons with significant control

Change to a person with significant control.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-06-22Officers

Change person director company with change date.

Download
2020-06-22Persons with significant control

Change to a person with significant control.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-02-16Persons with significant control

Change to a person with significant control.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-11-15Accounts

Change account reference date company previous extended.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Capital

Capital allotment shares.

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2015-04-17Officers

Change person director company with change date.

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