ANTHONY WARD PARTNERSHIP LIMITED

Overview

Company Name	ANTHONY WARD PARTNERSHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03803032
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999

Summary

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

What is the purpose of ANTHONY WARD PARTNERSHIP LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is ANTHONY WARD PARTNERSHIP LIMITED located?

Registered Office Address	Seacourt Tower West Way OX2 0JJ Oxford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ANTHONY WARD PARTNERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2027
Next Confirmation Statement Due	Jul 22, 2027
Next Confirmation Statement Made Up To	Jul 08, 2026
Overdue	No

What are the latest filings for ANTHONY WARD PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 08, 2026 with updates	4 pages	CS01

Apr 29, 2026	Micro company accounts made up to Jul 31, 2025	4 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 08, 2025 with updates	4 pages	CS01

Feb 10, 2025	Termination of appointment of David Anthony Perkins as a director on Feb 05, 2025	1 pages	TM01

Sep 24, 2024	Unaudited abridged accounts made up to Jul 31, 2024	7 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Change of details for Aksward Limited as a person with significant control on Jun 20, 2024	2 pages	PSC05

Jun 20, 2024	Cessation of Aksward Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 24, 2023	Unaudited abridged accounts made up to Jul 31, 2023	7 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Audited abridged accounts made up to Jul 31, 2022	6 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Audited abridged accounts made up to Jul 31, 2021	6 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Audited abridged accounts made up to Jul 31, 2020	6 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Audited abridged accounts made up to Jul 31, 2019	6 pages	AA

Jul 27, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Audited abridged accounts made up to Jul 31, 2018	6 pages	AA

Aug 31, 2018	Registered office address changed from One West Smithfield London EC1A 9JU to Seacourt Tower West Way Oxford OX2 0JJ on Aug 31, 2018	1 pages	AD01

Jul 30, 2018	Confirmation statement made on Jul 08, 2018 with updates	4 pages	CS01

Nov 24, 2017	Audited abridged accounts made up to Jul 31, 2017	6 pages	AA

Sep 11, 2017	Termination of appointment of Roger Miles Fisher as a director on Sep 07, 2017	1 pages	TM01

Sep 11, 2017	Termination of appointment of Roger Miles Fisher as a secretary on Sep 07, 2017	1 pages	TM02

Aug 23, 2017	Appointment of Mr David Anthony Perkins as a director on Aug 04, 2017	2 pages	AP01

View All Filings

Who are the officers of ANTHONY WARD PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Gary West Way OX2 0JJ Oxford Seacourt Tower United Kingdom	Aug 04, 2017		Director	West Way OX2 0JJ Oxford Seacourt Tower United Kingdom	United Kingdom	British	1963-2	137466370001
GAMBLE, Craig Lee West Way OX2 0JJ Oxford Seacourt Tower United Kingdom	Aug 04, 2017		Director	West Way OX2 0JJ Oxford Seacourt Tower United Kingdom	United Kingdom	British	1970-2	163208950002
FISHER, Roger Miles Seacourt Tower West Way OX2 0JJ Oxford	Oct 04, 2006	Sep 07, 2017	Secretary	Seacourt Tower West Way OX2 0JJ Oxford		British		80494000002
SEAL, Malcolm Ronald Eversfield 61 Telegraph Lane Four Marks GU34 5AX Alton Hampshire	Jul 08, 1999	Oct 04, 2006	Secretary	Eversfield 61 Telegraph Lane Four Marks GU34 5AX Alton Hampshire		British		14893370001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jul 08, 1999	Jul 08, 1999	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
FISHER, Roger Miles Seacourt Tower West Way OX2 0JJ Oxford	Jul 18, 2005	Sep 07, 2017	Director	Seacourt Tower West Way OX2 0JJ Oxford	United Kingdom	British	1953-4	80494000002
MAY, David Roger 20 Kingsbury Lane BH24 1EL Ringwood Hampshire	Jul 08, 1999	Jun 30, 2008	Director	20 Kingsbury Lane BH24 1EL Ringwood Hampshire		British	1948-6	14893360002
PERKINS, David Anthony High Street French Quarter SO14 2AA Southampton 116 Hampshire England	Aug 04, 2017	Feb 05, 2025	Director	High Street French Quarter SO14 2AA Southampton 116 Hampshire England	United Kingdom	British	1959-2	67196250003
PERKINS, David Anthony Alma Road Winton BH9 1AL Bournemouth 102 Dorset	Jul 30, 1999	Aug 01, 2003	Director	Alma Road Winton BH9 1AL Bournemouth 102 Dorset	United Kingdom	British	1959-2	67196250002
RITCHIE, Brian 2 Horn Hill View DT8 3PJ Beaminster Dorset	Jul 30, 1999	Aug 01, 2003	Director	2 Horn Hill View DT8 3PJ Beaminster Dorset		British	1957-2	67196220002
SEAL, Malcolm Ronald Eversfield 61 Telegraph Lane Four Marks GU34 5AX Alton Hampshire	Jul 08, 1999	Mar 31, 2007	Director	Eversfield 61 Telegraph Lane Four Marks GU34 5AX Alton Hampshire	England	British	1946-8	14893370001
SIBTHORP, Anthony Nicholas Seacourt Tower West Way OX2 0JJ Oxford	Jul 18, 2005	Jul 31, 2011	Director	Seacourt Tower West Way OX2 0JJ Oxford	United Kingdom	British	1950-1	59580660002
TODD, Paul Anthony 34 The Grove BH9 2TS Bournemouth Dorset	Jul 30, 1999	Aug 01, 2003	Director	34 The Grove BH9 2TS Bournemouth Dorset	United Kingdom	British	1955-8	67196290001
WARD, Anthony William The Old Dairy Avington SO21 1DE Winchester Hampshire	Jul 08, 1999	Aug 04, 2017	Director	The Old Dairy Avington SO21 1DE Winchester Hampshire	United Kingdom	British	1944-8	65508140004
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jul 08, 1999	Jul 08, 1999	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTHONY WARD PARTNERSHIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aksward Limited

Apr 06, 2016

EC1A 9JU London

One West Smithfield

London

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05433208

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.

Aksward Limited

Apr 06, 2016

Bonhill Street

EC1A 9JU London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2013
Place Registered	England And Wales
Registration Number	05433208

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