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THOMAS WARD LIMITED

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

This company is commonly known as Thomas Ward Limited. The company was founded 12 years ago and was given the registration number 07691907. The firm's registered office is in BEXLEY. You can find them at 19 Montpelier Avenue, , Bexley, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THOMAS WARD LIMITED
Company Number:07691907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 Montpelier Avenue, Bexley, Kent, United Kingdom, DA5 3AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P O Box 296, Sevenoaks, United Kingdom, TN13 1WY

Secretary04 July 2011Active
P O Box 296, Sevenoaks, United Kingdom, TN13 1WY

Director04 July 2011Active

People with Significant Control

Mr Tomas Kaczer
Notified on:01 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:3 Pembroke Mews, Sevenoaks, United Kingdom, TN13 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nadia Kaczer
Notified on:01 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:17 High Street, Sevenoaks, United Kingdom, TN13 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jacob Kaczer
Notified on:01 July 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:66a London Road, Riverhead, Sevenoaks, United Kingdom, TN13 2DJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-06-21Capital

Capital allotment shares.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-01-23Address

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

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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