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RICHARD WARD (OXFORD) HOLDINGS LIMITED

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

This company is commonly known as Richard Ward (oxford) Holdings Limited. The company was founded 5 years ago and was given the registration number 11953559. The firm's registered office is in WITNEY. You can find them at The Old Chapel, Union Way, Witney, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RICHARD WARD (OXFORD) HOLDINGS LIMITED
Company Number:11953559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Chapel, Union Way, Witney, United Kingdom, OX28 6HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1 Des Roches Square, Witan Way, Witney, United Kingdom, OX28 4BE

Director18 April 2019Active
The Old Chapel, Union Way, Witney, United Kingdom, OX28 6HD

Director05 September 2019Active

People with Significant Control

Mr Timothy Lawrence Ward
Notified on:18 April 2019
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:The Old Chapel, Union Way, Witney, United Kingdom, OX28 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Harry Norwin Ward
Notified on:18 April 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:The Old Chapel, Union Way, Witney, United Kingdom, OX28 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alison Christine Bancroft
Notified on:18 April 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 1 Des Roches Square, Witney, United Kingdom, OX28 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-08-11Officers

Termination director company with name termination date.

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2023-02-01Capital

Capital return purchase own shares.

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2023-01-16Resolution

Resolution.

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2023-01-13Capital

Capital cancellation shares.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-22Officers

Second filing of director appointment with name.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-05Capital

Capital allotment shares.

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