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R.C.WARD AND SON LIMITED

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

This company is commonly known as R.c.ward And Son Limited. The company was founded 39 years ago and was given the registration number 01880891. The firm's registered office is in EAST SUSSEX. You can find them at 168 Church Road, Hove, East Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R.C.WARD AND SON LIMITED
Company Number:01880891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1985
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:168 Church Road, Hove, East Sussex, BN3 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168 Church Road, Hove, East Sussex, BN3 2DL

Secretary05 June 2019Active
168 Church Road, Hove, East Sussex, BN3 2DL

Director05 June 2019Active
168 Church Road, Hove, East Sussex, BN3 2DL

Director05 June 2019Active
168 Church Road, Hove, East Sussex, BN3 2DL

Director05 June 2019Active
1 Marsh Barns, Runcton, Chichester, PO20 6LG

Secretary-Active
6 Windlesham Gardens, Shoreham By Sea, BN43 5AD

Secretary09 January 1995Active
6 Windlesham Gardens, Shoreham By Sea, BN43 5AD

Director22 November 1994Active
Ahlen North Common Road, Wivelsfield Green, Haywards Heath, RH17 7RH

Director-Active
79 Goldstone Crescent, Hove, BN3 6LS

Director-Active
23 Kingston Close, Shoreham By Sea, BN43 6LP

Director-Active
29 Mayfield Avenue, Peacehaven, BN10 8RE

Director-Active
12 Windmill Drive, Brighton, BN1 5HG

Director-Active

People with Significant Control

Georgina Towner
Notified on:06 June 2019
Status:Active
Date of birth:March 1969
Nationality:British
Address:168 Church Road, East Sussex, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Georgina Towner
Notified on:13 January 2019
Status:Active
Date of birth:March 1969
Nationality:British
Address:168 Church Road, East Sussex, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frank Raymond Towner
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Address:168 Church Road, East Sussex, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-04-13Gazette

Gazette filings brought up to date.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-03-28Gazette

Gazette notice compulsory.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-03-30Accounts

Change account reference date company current shortened.

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2022-03-30Gazette

Gazette filings brought up to date.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Change account reference date company previous shortened.

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2020-02-13Miscellaneous

Legacy.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-08-05Persons with significant control

Notification of a person with significant control.

Download
2019-08-05Officers

Termination secretary company with name termination date.

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2019-08-05Officers

Termination director company with name termination date.

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2019-07-05Officers

Appoint person director company with name date.

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2019-07-05Officers

Appoint person director company with name date.

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2019-07-04Officers

Change person director company with change date.

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