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WARD BURGES LTD

WARD BURGES LTD is an active private limited company, incorporated on 5 December 2012. The nature of the business is Development of building projects. The company's registered office is on Sheep Street, Shipston-on-stour. 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. WARD BURGES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08318319
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 12-3 SHELDON HOUSE
Address Line 2SHEEP STREET
Post TownSHIPSTON-ON-STOUR
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV36 4AF

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 Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
WARD BURGES LTD

Directors

(The company's officers)
MR DAVID JOHN L'ESTRANGE BURGES
(~55 year old British national)
2-3 SHELDON HOUSE, SHEEP STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2012

Shareholders

(Persons of Significant Control)
Mr David John L'Estrange Burges
(~55 year old British national)
2-3, Sheldon House, Sheep Street, Shipston-On-Stour, Warwickshire, CV36 4AF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID JOHN L'ESTRANGE BURGES
  • MR DAVID JOHN L'ESTRANGE BURGES
  • MR DAVID JOHN L'ESTRANGE BURGES
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)

WARD BURGES LTD: Maps

Maps show the location of the postcode of the registered office, CV36 4AF.

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

More Companies in CV36 4AF

Other companies with registered offices in CV36 4AF:

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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