WARD & CO. (BUILDING CONSERVATION) LIMITED

Overview

Company Name	WARD & CO. (BUILDING CONSERVATION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04017012
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2000

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 & CO. (BUILDING CONSERVATION) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is WARD & CO. (BUILDING CONSERVATION) LIMITED located?

Registered Office Address	Old Ryeford Sawmill Ryeford Road North Ryeford GL10 2BU Stonehouse Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for WARD & CO. (BUILDING CONSERVATION) 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 & CO. (BUILDING CONSERVATION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for WARD & CO. (BUILDING CONSERVATION) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Cessation of John Dorrington Dorrington Ward as a person with significant control on Jul 10, 2017	1 pages	PSC07

Dec 09, 2024	Notification of Minchinbury Limited as a person with significant control on Jul 10, 2017	2 pages	PSC02

Jun 27, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Jun 19, 2024	Change of details for Mr John Dorrington Dorrington Ward as a person with significant control on Nov 13, 2023	2 pages	PSC04

Jun 19, 2024	Confirmation statement made on Jun 19, 2024 with updates	4 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Nov 20, 2023	Secretary's details changed for Mr John Dorrington Ward on Nov 13, 2023	1 pages	CH03

Nov 20, 2023	Director's details changed for Mr John Dorrington Dorrington Ward on Nov 13, 2023	2 pages	CH01

Nov 20, 2023	Change of details for Mr John Dorrington Dorrington Ward as a person with significant control on Nov 13, 2023	2 pages	PSC04

Jun 21, 2023	Confirmation statement made on Jun 19, 2023 with updates	4 pages	CS01

Feb 21, 2023	Part of the property or undertaking has been released from charge 040170120003	1 pages	MR05

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 19, 2022 with updates	4 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 19, 2021 with updates	4 pages	CS01

May 11, 2021	Director's details changed for Mr John Dorrington Dorrington Ward on May 10, 2021	2 pages	CH01

May 10, 2021	Registered office address changed from The Chapel London Road Brimscombe Stroud Gloucestershire GL5 2SA United Kingdom to Old Ryeford Sawmill Ryeford Road North Ryeford Stonehouse Gloucestershire GL10 2BU on May 10, 2021	1 pages	AD01

Mar 05, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Jun 24, 2020	Change of details for Mr John Dorrington Dorrington Ward as a person with significant control on Sep 12, 2019	2 pages	PSC04

Jun 22, 2020	Director's details changed for Mr John Dorrington Dorrington Ward on Sep 12, 2019	2 pages	CH01

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with updates	4 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Sep 20, 2019	Secretary's details changed for Mr John Dorrington Ward on Sep 18, 2019	1 pages	CH03

View All Filings

Who are the officers of WARD & CO. (BUILDING CONSERVATION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORRINGTON WARD, John Ryeford Road GL10 2LA Stonehouse Ryeford Industrial Estate Gloucestershire United Kingdom	Jun 25, 2013		Secretary	Ryeford Road GL10 2LA Stonehouse Ryeford Industrial Estate Gloucestershire United Kingdom				179312030001
DORRINGTON WARD, John Dorrington Ryeford Road North Ryeford GL10 2BU Stonehouse Old Ryeford Sawmill Gloucestershire England	Jun 20, 2000		Director	Ryeford Road North Ryeford GL10 2BU Stonehouse Old Ryeford Sawmill Gloucestershire England	England	British	1960-8	71992920010
TURNHAM, Paul Christopher Ryeford Road North Ryeford GL10 2BU Stonehouse Old Ryeford Sawmill Gloucestershire England	Oct 17, 2000		Director	Ryeford Road North Ryeford GL10 2BU Stonehouse Old Ryeford Sawmill Gloucestershire England	United Kingdom	British	1961-12	20657450006
DORRINGTON WARD, Jackie Ann Ryeford Road GL10 2LA Stonehouse Ryeford Industrial Estate Gloucestershire United Kingdom	Jun 20, 2000	Oct 01, 2012	Secretary	Ryeford Road GL10 2LA Stonehouse Ryeford Industrial Estate Gloucestershire United Kingdom		British		71992890001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 19, 2000	Jun 26, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
PERRINS, Gary Shane Ryeford Road GL10 2LA Stonehouse Ryeford Industrial Estate Gloucestershire United Kingdom	Jan 01, 2005	Mar 23, 2011	Director	Ryeford Road GL10 2LA Stonehouse Ryeford Industrial Estate Gloucestershire United Kingdom	England	British	1960-10	158913290001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jun 19, 2000	Jun 26, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARD & CO. (BUILDING CONSERVATION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Minchinbury Limited

Jul 10, 2017

Ryeford Road

GL10 2LA Stonehouse

Ryeford Industrial Estate

Gloucestershire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10594314

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.

Mr John Dorrington Dorrington Ward

Apr 06, 2016

Ryeford Road

GL10 2LA Stonehouse

Ryeford Industrial Estate

Gloucestershire

United Kingdom

Yes

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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