WARD ESTATES & DEVELOPMENTS LIMITED

WARD ESTATES & DEVELOPMENTS LIMITED is an active private limited company, incorporated on 11 December 2015. The nature of the business is Real estate agencies. The company's registered office is on Coniscliffe Road, Darlington. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WARD ESTATES & DEVELOPMENTS LIMITED previously had the company name TIMEC 1545 LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ELMRIDGE HOUSE
Address Line 2	CONISCLIFFE ROAD
Post Town	DARLINGTON
Country	ENGLAND
Postcode	DL3 8DH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 21/04/2016 onwards:

WARD ESTATES & DEVELOPMENTS LIMITED

Prior to 21/04/2016:

TIMEC 1545 LIMITED

Directors

(The company's officers)

MR BILLY WARD

(~45 year old English national)

ELMRIDGE HOUSE CONISCLIFFE ROAD, DARLINGTON, DL3 8DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2016

MR JAMES HENRY WARD

(~50 year old British national)

ELMRIDGE HOUSE CONISCLIFFE ROAD, DARLINGTON, DL3 8DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2016

MR NATHAN WARD

(~41 year old English national)

ELMRIDGE HOUSE CONISCLIFFE ROAD, DARLINGTON, DL3 8DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2016

MR ROBERT WARD

(~53 year old British national)

ELMRIDGE HOUSE CONISCLIFFE ROAD, DARLINGTON, DL3 8DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2016

Shareholders

(Persons of Significant Control)

Mr Billy Ward

(~45 year old British national)

Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

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

Notified on 18/06/2017

Mr Nathan Ward

(~41 year old English national)

Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

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

Notified on 18/06/2017

Mr James Henry Ward

(~50 year old British national)

Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

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

Notified on 18/06/2017

Mr Robert Ward

(~53 year old British national)

Elmridge House, Coniscliffe Road, Darlington, DL3 8DH, England

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

Notified on 06/04/2016

Connections

(Shared officers)

B.M.A. PROPERTIES LIMITED

MR BILLY WARD

BLUEBOX BUSINESS SPACE LTD

MR ROBERT WARD

CLAIMBELL NORTH EAST LIMITED

MR ROBERT WARD

CT METAL RECYCLING LIMITED

MR BILLY WARD
MR NATHAN WARD

HORIZON HOLIDAY PARKS (NE) LIMITED

MR BILLY WARD
MR ROBERT WARD

HORIZON HOLIDAY PARKS (TROSSACHS) LIMITED

MR BILLY WARD

HORIZON HOLIDAY PARKS LIMITED

MR BILLY WARD

JAMES H WARD PROPERTIES LIMITED

MR JAMES HENRY 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)