WARD GOODMAN LIMITED

Overview

Company Name	WARD GOODMAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02494983
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARD GOODMAN LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is WARD GOODMAN LIMITED located?

Registered Office Address	4 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne Dorset
Undeliverable Registered Office Address	No

What were the previous names of WARD GOODMAN LIMITED?

Previous Company Names
Company Name	From	Until
WARD GOODMAN I T SERVICES LIMITED	Jun 26, 2000	Jun 26, 2000
THE COMPUTER TRADING COMPANY LIMITED	Jun 04, 1990	Jun 04, 1990
LANESWORTH LIMITED	Apr 23, 1990	Apr 23, 1990

What are the latest accounts for WARD GOODMAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for WARD GOODMAN LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2026

Memorandum and Articles of Association

14 pages

Apr 21, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 21, 2026

Statement of company's objects

2 pages

CC04

Apr 20, 2026

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 20, 2026

Change of share class name or designation

2 pages

SH08

Dec 11, 2025

Director's details changed for Mr Gareth John Simon on Jul 04, 2024

2 pages

CH01

Aug 11, 2025

Confirmation statement made on Jul 31, 2025 with no updates

3 pages

CS01

Jun 25, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Jan 30, 2025

Director's details changed for Mr Alex Foster on Jan 30, 2025

2 pages

CH01

Dec 04, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Oct 31, 2024

Termination of appointment of Ian Michael Rodd as a director on Oct 29, 2024

1 pages

TM01

Oct 29, 2024

Change of details for Ward Goodman Holdings Limited as a person with significant control on Apr 26, 2019

2 pages

PSC05

Aug 01, 2024

Confirmation statement made on Jul 31, 2024 with no updates

3 pages

CS01

Dec 18, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Sep 05, 2023

Confirmation statement made on Jul 31, 2023 with no updates

3 pages

CS01

Sep 05, 2023

Director's details changed for Mr Gareth John Simon on Aug 15, 2022

2 pages

CH01

Sep 05, 2023

Director's details changed for Mr Gareth John Simon on Aug 15, 2022

2 pages

CH01

Sep 05, 2023

Director's details changed for Mr Alex Foster on Aug 15, 2022

2 pages

CH01

Aug 01, 2023

Director's details changed for Mr Roger Stephen Duckworth on Aug 01, 2022

2 pages

CH01

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Aug 05, 2022

Confirmation statement made on Jul 31, 2022 with updates

5 pages

CS01

Aug 05, 2022

Director's details changed for Mr Roger Stephen Duckworth on Jul 31, 2022

2 pages

CH01

Dec 23, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Aug 17, 2021

Confirmation statement made on Jul 31, 2021 with no updates

3 pages

CS01

Apr 29, 2021

Termination of appointment of Ernest Stephen Battey as a director on Apr 26, 2021

1 pages

TM01

View All Filings

Who are the officers of WARD GOODMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUCKWORTH, Roger Stephen Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	Dec 03, 2007		Secretary	Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom		British		87000350002
DUCKWORTH, Roger Stephen Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom	May 24, 2005		Director	Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom	England	British	1968-1	87000350004
FOSTER, Alexander Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom	Apr 01, 2020		Director	Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom	England	British	1975-5	229246270003
SIMON, Gareth John Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	Oct 01, 2012		Director	Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	England	British	1975-9	166172750003
GALLOP, Jonathan Howard 7 Widdicombe Avenue BH14 9QW Poole Dorset	Jul 06, 1995	Dec 03, 2007	Secretary	7 Widdicombe Avenue BH14 9QW Poole Dorset		British		13755140001
MOLLET, Royston William Patrick Crockerton East Martin SP6 3JS Fordingbridge Hampshire		Jul 06, 1995	Secretary	Crockerton East Martin SP6 3JS Fordingbridge Hampshire		British		17517930002
SMETHURST, David Reto 37 High Street SP6 1AS Fordingbridge Hampshire		Jul 01, 1993	Secretary	37 High Street SP6 1AS Fordingbridge Hampshire		British		63619940002
BALL, Graham George Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom	Jul 06, 1995	Sep 30, 2014	Director	Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom	England	British	1961-8	9084660006
BATTEY, Ernest Stephen Moriconium Quay Lake Avenue BH15 4QP Poole 28 Dorset England	Apr 12, 2013	Apr 26, 2021	Director	Moriconium Quay Lake Avenue BH15 4QP Poole 28 Dorset England	England	British	1959-12	131907190003
DARE, Richard Stuart Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom	Sep 01, 2009	May 31, 2015	Director	Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom	United Kingdom	British	1967-11	133087620001
GALLOP, Jonathan Howard 7 Widdicombe Avenue BH14 9QW Poole Dorset	Jul 06, 1995	Mar 31, 2008	Director	7 Widdicombe Avenue BH14 9QW Poole Dorset	United Kingdom	British	1950-2	13755140001
GARVIN, John Alan Evergreen Cottage Gaunts Common BH21 4JR Wimborne Dorset	May 24, 2005	Nov 01, 2007	Director	Evergreen Cottage Gaunts Common BH21 4JR Wimborne Dorset		British	1946-7	106998240001
LAPTHORN, David Edwin Richard Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom	May 24, 2005	Apr 26, 2019	Director	Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom	United Kingdom	British	1958-2	87000420003
MOLLET, Anne 28 Beechwood SP6 1DB Fordingbridge Hampshire	Jul 01, 1993	Jul 06, 1995	Director	28 Beechwood SP6 1DB Fordingbridge Hampshire		British	1952-6	36706870002
MOLLET, Royston William Patrick Crockerton East Martin SP6 3JS Fordingbridge Hampshire		Feb 10, 1997	Director	Crockerton East Martin SP6 3JS Fordingbridge Hampshire		British	1950-3	17517930002
RILEY, Terence David Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom	Jul 09, 2014	May 26, 2017	Director	Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom	United Kingdom	British	1976-4	115491540002
RODD, Ian Michael Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom	Nov 01, 2007	Oct 29, 2024	Director	Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom	United Kingdom	British	1967-8	192795280001
SMETHURST, David Reto 37 High Street SP6 1AS Fordingbridge Hampshire		Jul 01, 1993	Director	37 High Street SP6 1AS Fordingbridge Hampshire		British	1962-3	63619940002
WILLCOX, Simon Michael Wesley Avenue Colehill BH21 2QB Wimborne 31 Dorset United Kingdom	Jul 23, 2012	Jul 25, 2014	Director	Wesley Avenue Colehill BH21 2QB Wimborne 31 Dorset United Kingdom	United Kingdom	British	1967-12	91237060001
WILLCOX, Simon Michael Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom	Jul 01, 2007	Aug 16, 2011	Director	Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom	United Kingdom	British	1967-12	91237060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARD GOODMAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ward Goodman Holdings Limited

Apr 26, 2019

Cobham Road

Ferndown Industrial Estate

BH21 7SF Wimborne

4 Cedar Park

Dorset

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	11872387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Edwin Richard Lapthorn

Apr 06, 2016

Cobham Road

Ferndown Industrial Estate, Wimborne

BH21 7SF Dorset

4 Cedar Park

United Kingdom.

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Roger Stephen Duckworth

Apr 06, 2016

Cobham Road

Ferndown Industrial Estate

BH21 7SF Wimborne

4 Cedar Park

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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