WARDSEND LTD

WARDSEND LTD is an active private limited company, incorporated on 9 January 1989. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Botley Road, Oxford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WARDSEND LTD previously had the company name KINGCRAIG LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02333152
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 16-7 CITIBASE, NEW BARCLAY HOUSE
Address Line 2234 BOTLEY ROAD
Post TownOXFORD
CountryENGLAND
PostcodeOX2 0HP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 05/08/2013 onwards:
WARDSEND LTD
Prior to 05/08/2013:
KINGCRAIG LIMITED

Directors

(The company's officers)
MRS CAROLINE ELIZABETH LAING
(~76 year old British national)
4 CHARLBURY ROAD, OXFORD, OXFORDSHIRE, OX2 6UT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/06/1996
MS CHARLOTTE ELIZABETH LAING
(~49 year old British national)
50 HAYFIELD ROAD, OXFORD, OX2 6TU, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2018
MR HAMISH ALEXANDER LAING
(~45 year old British national)
6-7 CITIBASE, NEW BARCLAY HOUSE 234 BOTLEY ROAD, OXFORD, OX2 0HP, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2022
MR IAN MICHAEL LAING
(~77 year old British national)
4 CHARLBURY ROAD, OXFORD, OX2 6UT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/1996
MRS CAROLINE ELIZABETH LAING
(~76 year old British national)
4 CHARLBURY ROAD, OXFORD, OXFORDSHIRE, OX2 6UT
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 23/12/1998

Shareholders

(Persons of Significant Control)
Mrs Caroline Elizabeth Laing
(~76 year old British national)
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/06/2016
Mr Ian Michael Laing
(~77 year old British national)
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/06/2016

Connections

(Shared officers)
1 BRYANSTON SQUARE FREEHOLD LIMITED
  • MR IAN MICHAEL LAING
  • MR IAN MICHAEL LAING
  • MS CHARLOTTE ELIZABETH LAING
  • MR HAMISH ALEXANDER LAING
  • MR IAN MICHAEL LAING
  • MR HAMISH ALEXANDER LAING
  • MR IAN MICHAEL LAING
GRANTA PARK ESTATES LIMITED
  • MR IAN MICHAEL LAING
  • MR IAN MICHAEL LAING
MONTE SAN MARTINO TRUST
  • MR IAN MICHAEL LAING
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)

WARDSEND LTD: Maps

Maps show the location of the postcode of the registered office, OX2 0HP.

Map of WARDSEND LTD at local scale
Map of WARDSEND LTD at local scale
Map of WARDSEND LTD at district scale
Map of WARDSEND 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 OX2 0HP

Other companies with registered offices in OX2 0HP:

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)