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P.WARD LIMITED

P.WARD LIMITED is an active private limited company, incorporated on 22 March 1944. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. P.WARD LIMITED has no previous names. The company has 13 mortgage charges, one of which is outstanding.

Company Information

Company Number00386371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/1944
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, MANFIELD HOUSE
Address Line 21 SOUTHAMPTON STREET,
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0LR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges1
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
P.WARD LIMITED

Directors

(The company's officers)
MR ROGER WARD
(~79 year old British national)
THE FORGE KINGS LANE, CHIPPERFIELD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9EP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/1992
MR TIMOTHY JOHN WARD
(~72 year old British national)
TALL FIRS BLACKWELL HILL LANE, LEY HILL, BUCKS, HP5 1UN, UNITED KINGDOM
  • Current Director
  • Gives occupation as FRUITERER
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2010

Shareholders

(Persons of Significant Control)
Mr Roger Ward
(~79 year old English national)
6th Floor, Manfield House, 1 Southampton Street,, London, WC2R 0LR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/05/2016

Connections

(Shared officers)
R AND T WARD LTD
  • MR ROGER WARD
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)

P.WARD LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0LR.

Map of P.WARD LIMITED at local scale
Map of P.WARD LIMITED at local scale
Map of P.WARD LIMITED at district scale
Map of P.WARD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0LR

Other companies with registered offices in WC2R 0LR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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