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 Number | 02333152 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6-7 CITIBASE, NEW BARCLAY HOUSE |
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Address Line 2 | 234 BOTLEY ROAD |
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Post Town | OXFORD |
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Country | ENGLAND |
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Postcode | OX2 0HP |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- MS CHARLOTTE ELIZABETH LAING
- MR HAMISH ALEXANDER LAING
- MR IAN MICHAEL LAING
- MR HAMISH ALEXANDER LAING
- MR IAN MICHAEL LAING
GRANTA PARK ESTATES 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)
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 district scale
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)