co
Corporate
Observer
Homepage
Data
Great Britain
Company
WARD, BAILLIE LIMITED

WARD, BAILLIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARD, BAILLIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01616092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARD, BAILLIE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WARD, BAILLIE LIMITED located?

    Registered Office Address
    The Old Barn
    Ox Lane
    TN30 6NG Tenterden
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of WARD, BAILLIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTONY GIBBS & SONS, LIMITEDDec 21, 1994Dec 21, 1994
    AVONCREST INVESTMENTS LIMITEDFeb 22, 1982Feb 22, 1982

    What are the latest accounts for WARD, BAILLIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WARD, BAILLIE LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for WARD, BAILLIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 200
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		11 pagesAA

    Statement of capital following an allotment of shares on Mar 09, 2015

    • Capital: GBP 200
    		4 pagesSH01

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WARD, BAILLIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, John Robert
    The Old Barn
    Ox Lane
    TN30 6NG Tenterden
    Kent
    		Secretary
    The Old Barn
    Ox Lane
    TN30 6NG Tenterden
    Kent
    		British2920320001
    MORLEY, Brenda May
    The Old Barn Ox Lane
    St Michaels
    TN30 6NG Tenterden
    Kent
    		Director
    The Old Barn Ox Lane
    St Michaels
    TN30 6NG Tenterden
    Kent
    		EnglandBritish3015900001
    MORLEY, John Robert
    The Old Barn
    Ox Lane
    TN30 6NG Tenterden
    Kent
    		Director
    The Old Barn
    Ox Lane
    TN30 6NG Tenterden
    Kent
    		EnglandBritish2920320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARD, BAILLIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Morley
    Ox Lane
    St. Michaels
    TN30 6NG Tenterden
    The Old Barn
    Kent
    England
    		Apr 06, 2016
    Ox Lane
    St. Michaels
    TN30 6NG Tenterden
    The Old Barn
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0