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WARDS (CHISLEHURST) LIMITED

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

This company is commonly known as Wards (chislehurst) Limited. The company was founded 61 years ago and was given the registration number 00753480. The firm's registered office is in CHISLEHURST. You can find them at 30 Sandy Ridge, , Chislehurst, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARDS (CHISLEHURST) LIMITED
Company Number:00753480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1963
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:30 Sandy Ridge, Chislehurst, Kent, BR7 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Sandy Ridge, Chislehurst, BR7 5DR

Secretary25 October 2018Active
17, Sandy Ridge, Chislehurst, England, BR7 5DP

Director07 February 2014Active
70, Elmstead Lane, Chislehurst, England, BR7 5EL

Director07 February 2014Active
30, Sandy Ridge, Chislehurst, BR7 5DR

Director-Active
30, Sandy Ridge, Chislehurst, England, BR7 5DR

Secretary-Active
30, Sandy Ridge, Chislehurst, BR7 5DR

Director-Active

People with Significant Control

Mr Martin Edward Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:17, Sandy Ridge, Chislehurst, England, BR7 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil William Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:70, Elmstead Lane, Chislehurst, England, BR7 5EL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Termination director company with name termination date.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-26Officers

Appoint person secretary company with name date.

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2018-10-26Officers

Termination secretary company with name termination date.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Officers

Appoint person director company with name.

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2014-02-18Officers

Appoint person director company with name.

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