WARDLETS LIMITED

WARDLETS LIMITED is an active private limited company, incorporated on 28 January 1959. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Elmstead Lane, Chislehurst. 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. WARDLETS LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.

Company Information

Company Number00619785
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/1959
Country of OriginUnited Kingdom

Registered Office

Address Line 170 ELMSTEAD LANE
Post TownCHISLEHURST
CountyKENT
PostcodeBR7 5EL

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 Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges4
Number of Satisfied Charges4
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:
WARDLETS LIMITED

Directors

(The company's officers)
MR MARTIN EDWARD WARD
(~54 year old British national)
17 SANDY RIDGE, CHISLEHURST, KENT, BR7 5DP
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in ENGLAND
Appointed on 22/09/2009
MR NEIL WILLIAM WARD
(~63 year old British national)
70 ELMSTEAD LANE, CHISLEHURST, KENT, BR7 5EL
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 22/09/2009
MR WILLIAM EDWARD GEORGE WARD
(~88 year old British national)
30 SANDY RIDGE, CHISLEHURST, KENT, BR7 5DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/1991
MR NEIL WILLIAM WARD
(~63 year old British national)
70 ELMSTEAD LANE, CHISLEHURST, KENT, BR7 5EL
  • Current Secretary
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 22/09/2009

Shareholders

(Persons of Significant Control)
Mr Martin Edward Ward
(~54 year old British national)
17, Sandy Ridge, Chislehurst, Kent, BR7 5DP, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr William Edward George Ward
(~88 year old British national)
30, Sandy Ridge, Chislehurst, Kent, BR7 5DR, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Neil William Ward
(~63 year old British national)
70, Elmstead Lane, Chislehurst, Kent, BR7 5EL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BONDS BUILDERS AND CONTRACTORS LIMITED
  • MR MARTIN EDWARD WARD
S & R SURVEYORS LIMITED
  • MR NEIL WILLIAM WARD
SR SURVEYING CONSULTANTS LIMITED
  • MR NEIL WILLIAM WARD
STOCKER & ROBERTS HOLDINGS LIMITED
  • MR NEIL WILLIAM WARD
  • MR MARTIN EDWARD WARD
SUNBURY COURT(BOURNMOUTH)MANAGEMENT COMPANY LIMITED
  • MARTIN WARD
  • MR MARTIN EDWARD 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)

WARDLETS LIMITED: Maps

Maps show the location of the postcode of the registered office, BR7 5EL.

Map of WARDLETS LIMITED at local scale
Map of WARDLETS LIMITED at local scale
Map of WARDLETS LIMITED at district scale
Map of WARDLETS 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 BR7 5EL

Other companies with registered offices in BR7 5EL:

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)