E.A.WARD AND SONS(FARMS)LIMITED

E.A.WARD AND SONS(FARMS)LIMITED is an active private limited company, incorporated on 1 January 1964. The nature of the business includes Raising of other cattle and buffaloes and two other classifications. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. E.A.WARD AND SONS(FARMS)LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MENZIES LLP 2ND FLOOR
Address Line 2	MAGNA HOUSE, 18-32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 4BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/01/2025
Last Made Up Date	26/12/2023

Return

Next Due Date	23/01/2017
Last Made Up Date	26/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01420 - Raising of other cattle and buffaloes

49410 - Freight transport by road

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

E.A.WARD AND SONS(FARMS)LIMITED

Directors

(The company's officers)

MR ALLAN LESLIE WARD

(~69 year old British national)

STROUDE FARM STROUDE ROAD, VIRGINIA WATER, SURREY, GU25 4BY

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 22/03/2010

ERNEST JOHN WARD

(~71 year old British national)

STROUDE FARM STROUDE ROAD, VIRGINIA WATER, SURREY, GU25 4BY

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 22/03/2010

STEVEN ANDREW WARD

(~67 year old British national)

STROUDE FARM STROUDE ROAD, VIRGINIA WATER, SURREY, GU25 4BY, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 22/03/2010

ERNEST JOHN WARD

(~71 year old British national)

STROUDE FARM STROUDE ROAD, VIRGINIA WATER, SURREY, GU25 4BY

Current Secretary
Usually resident in ENGLAND

Appointed on 22/03/2010

Shareholders

(Persons of Significant Control)

Mr Allan Leslie Ward

(~69 year old British national)

Stroude Farm, Stroude Road, Virginia Water, Surrey, GU25 4BY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/03/2022

Steven Andrew Ward

(~67 year old British national)

Stroude Farm, Stroude Road, Virginia Water, Surrey, GU25 4BY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/03/2022

Ernest John Ward

(~71 year old British national)

Stroude Farm, Stroude Road, Virginia Water, Surrey, GU25 4BY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/03/2022

Connections

(Shared officers)

HACKNEY HORSE SOCIETY(THE)

MR ALLAN LESLIE WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)