DAVID WARD PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as David Ward Properties Limited. The company was founded 6 years ago and was given the registration number 11364699. The firm's registered office is in LOUGHTON. You can find them at Hunters Lodge, Albion Hill, Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | DAVID WARD PROPERTIES LIMITED |
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Company Number | : | 11364699 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 May 2018 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | Hunters Lodge, Albion Hill, Loughton, Essex, England, IG10 4RD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Hunters Lodge, Albion Hill, Loughton, England, IG10 4RD | Director | 16 May 2018 | Active |
Hunters Lodge, Albion Hill, Loughton, England, IG10 4RD | Corporate Secretary | 30 June 2018 | Active |
Hunters Lodge, Albion Hill, Loughton, England, IG10 4RD | Director | 16 May 2018 | Active |
People with Significant Control
Mrs Carolyne Ward |
Notified on | : | 01 May 2020 |
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Status | : | Active |
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Date of birth | : | February 1943 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Hunters Lodge, Albion Hill, Loughton, England, IG10 4RD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr David Ernest Ward |
Notified on | : | 01 May 2020 |
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Status | : | Active |
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Date of birth | : | July 1933 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Hunters Lodge, Albion Hill, Loughton, England, IG10 4RD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Dc Ward Property Investments Llp |
Notified on | : | 30 June 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Hunters Lodge, Albion Hill, Loughton, England, IG10 4RD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr David Ernest Ward |
Notified on | : | 16 May 2018 |
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Status | : | Active |
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Date of birth | : | July 1933 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Hunters Lodge, Albion Hill, Loughton, England, IG10 4RD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Carolyne Ward |
Notified on | : | 16 May 2018 |
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Status | : | Active |
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Date of birth | : | February 1943 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Hunters Lodge, Albion Hill, Loughton, England, IG10 4RD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)