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WARD PROPERTY LIMITED

WARD PROPERTY LIMITED is an active private limited company, incorporated on 25 May 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WARD PROPERTY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC536305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252 - 54 ROSE STREET
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date22/06/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
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:
WARD PROPERTY LIMITED

Directors

(The company's officers)
MR JAI ANDREW WARD
(~32 year old British national)
JOHNSTONE HOUSE 52 - 54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as PREMISES MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2016
MISS MICHELLE WARD
(~54 year old British national)
JOHNSTONE HOUSE 52 - 54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2016
MR RYAN JOE JAMES WARD
(~31 year old Scottish national)
JOHNSTONE HOUSE 52 - 54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2016
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52 - 54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 25/05/2016

Shareholders

(Persons of Significant Control)
Miss Michelle Ward
(~54 year old British national)
Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
  • 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)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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 PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of WARD PROPERTY LIMITED at local scale
Map of WARD PROPERTY LIMITED at local scale
Map of WARD PROPERTY LIMITED at district scale
Map of WARD PROPERTY 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 AB10 1HA

Other companies with registered offices in AB10 1HA:

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)
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  • 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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