WARD GOODMAN COMPANY SERVICES LIMITED

Overview

Company Name	WARD GOODMAN COMPANY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03584087
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1998

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 COMPANY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WARD GOODMAN COMPANY SERVICES LIMITED located?

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

What are the latest accounts for WARD GOODMAN COMPANY SERVICES 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 COMPANY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for WARD GOODMAN COMPANY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with updates	4 pages	CS01

Oct 31, 2024	Change of details for Mr Roger Stephen Duckworth as a person with significant control on Oct 29, 2024	2 pages	PSC04

Oct 31, 2024	Cessation of Ian Michael Rodd as a person with significant control on Oct 29, 2024	1 pages	PSC07

Oct 31, 2024	Termination of appointment of Ian Michael Rodd as a director on Oct 29, 2024	1 pages	TM01

Oct 29, 2024	Notification of Ian Michael Rodd as a person with significant control on Jun 20, 2023	2 pages	PSC01

Jun 25, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Confirmation statement made on Jun 20, 2023 with updates	4 pages	CS01

Jul 17, 2023	Change of details for Mr Roger Stephen Duckworth as a person with significant control on Jun 23, 2022	2 pages	PSC04

Jul 04, 2023	Cessation of David Edwin Richard Lapthorn as a person with significant control on Apr 28, 2019	1 pages	PSC07

Jul 04, 2023	Director's details changed for Mr Ian Michael Rodd on Jun 23, 2022	2 pages	CH01

Jul 04, 2023	Director's details changed for Mr Roger Stephen Duckworth on Jun 26, 2022	2 pages	CH01

May 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 08, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 07, 2022	Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on Sep 07, 2022	1 pages	AD01

Sep 07, 2022	Confirmation statement made on Jun 20, 2022 with updates	4 pages	CS01

Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 17, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

May 05, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Sep 21, 2020	Confirmation statement made on Jun 20, 2020 with updates	4 pages	CS01

Jun 12, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Feb 03, 2020	Termination of appointment of Simon Michael Willcox as a director on Jul 25, 2011	1 pages	TM01

View All Filings

Who are the officers of WARD GOODMAN COMPANY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUCKWORTH, Roger Stephen Cedar Park Cobham Road Ferndwn Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	Mar 31, 2008		Secretary	Cedar Park Cobham Road Ferndwn Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom		British		87000350002
DUCKWORTH, Roger Stephen Cedar Park Cobham Road Ferndwn Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	Mar 26, 2007		Director	Cedar Park Cobham Road Ferndwn Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	England	British	1968-1	87000350004
GALLOP, Jonathan Howard 7 Widdicombe Avenue BH14 9QW Poole Dorset	Jun 18, 1998	Mar 31, 2008	Secretary	7 Widdicombe Avenue BH14 9QW Poole Dorset		British		13755140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 18, 1998	Jun 18, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALL, Graham George Cedar Park Cobham Road Ferndwn Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	Jun 18, 1998	Sep 30, 2014	Director	Cedar Park Cobham Road Ferndwn Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	England	British	1961-8	9084660006
GALLOP, Jonathan Howard 7 Widdicombe Avenue BH14 9QW Poole Dorset	Jun 18, 1998	Mar 31, 2008	Director	7 Widdicombe Avenue BH14 9QW Poole Dorset	United Kingdom	British	1950-2	13755140001
LAPTHORN, David Edwin Richard Cedar Park Cobham Road Ferndwn Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	Mar 26, 2007	Apr 26, 2019	Director	Cedar Park Cobham Road Ferndwn Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	United Kingdom	British	1958-2	87000420003
RODD, Ian Michael Cedar Park Cobham Road Ferndwn Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	Jul 01, 2009	Oct 29, 2024	Director	Cedar Park Cobham Road Ferndwn Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	United Kingdom	British	1967-8	342099460001
WILLCOX, Simon Michael Cedar Park Cobham Road Ferndwn Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	Jul 01, 2009	Jul 25, 2011	Director	Cedar Park Cobham Road Ferndwn Industrial Estate BH21 7SF Wimborne 4 Dorset 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 COMPANY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Michael Rodd Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom	Jun 20, 2023	Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 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.
Mr David Edwin Richard Lapthorn Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 Cedar Park United Kingdom.	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Roger Stephen Duckworth Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom	Apr 06, 2016	Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom	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. 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.

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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