WARD SURVEYORS LIMITED

WARD SURVEYORS LIMITED

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

    Company NameWARD SURVEYORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04567836
    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 SURVEYORS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WARD SURVEYORS LIMITED located?

    Registered Office Address
    20 Station Road
    Hinckley
    LE10 1AW Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARD SURVEYORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for WARD SURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 06, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Harry Joseph Ward on Oct 20, 2023

    2 pagesCH01

    Change of details for Mrs Ann Ronalyn Ward as a person with significant control on Oct 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 06, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Cessation of Vernon Ward as a person with significant control on Jun 21, 2022

    1 pagesPSC07

    Notification of Ann Ward as a person with significant control on Jun 21, 2022

    2 pagesPSC01

    Appointment of Mr Benjamin Stephen Moore as a director on Dec 14, 2021

    2 pagesAP01

    Appointment of Mr Harry Joseph Ward as a director on Dec 14, 2021

    2 pagesAP01

    Confirmation statement made on Oct 06, 2021 with updates

    5 pagesCS01

    Cessation of Ann Ronalyn Ward as a person with significant control on Sep 23, 2021

    1 pagesPSC07

    Director's details changed for Mr Jonathan Richard Hubbard on Sep 17, 2021

    2 pagesCH01

    Director's details changed for Mrs Ann Ronalyn Ward on Sep 17, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Ann Ronalyn Ward on Sep 17, 2021

    1 pagesCH03

    Change of details for Mr Vernon Ward as a person with significant control on Sep 17, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 06, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Change of details for Mr Vernon Ward as a person with significant control on May 23, 2020

    2 pagesPSC04

    Director's details changed for Mrs Ann Ronalyn Ward on May 23, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Ann Ronalyn Ward on May 23, 2020

    1 pagesCH03

    Confirmation statement made on Oct 06, 2019 with updates

    5 pagesCS01

    Who are the officers of WARD SURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Ann Ronalyn
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    Secretary
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    BritishAdministrator109798400001
    HUBBARD, Jonathan Richard
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    Director
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    EnglandBritishChartered Surveyor85074110001
    MOORE, Benjamin Stephen
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    Director
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    United KingdomBritishDirector274110000001
    WARD, Ann Ronalyn
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    Director
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    EnglandBritishAdministrator109798400002
    WARD, Harry Joseph
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    Director
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    EnglandBritishChartered Surveyor290539890002
    HUBBARD, Jonathan Richard
    Aldin Way
    LE10 0GE Hinckley
    19
    Leicestershire
    Secretary
    Aldin Way
    LE10 0GE Hinckley
    19
    Leicestershire
    British85074110001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WARD, Vernon
    5 Hansom Road
    LE10 1LL Hinckley
    Leicestershire
    Director
    5 Hansom Road
    LE10 1LL Hinckley
    Leicestershire
    United KingdomBritishChartered Surveyor85074100001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Ronalyn Ward
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    Jun 21, 2022
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    No
    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 Vernon Ward
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Meridian Business Park
    LE19 1RJ Leicester
    2 Merus Court
    Leicestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Ann Ronalyn Ward
    Hansom Road
    LE10 1LL Hinckley
    5
    England
    Apr 06, 2016
    Hansom Road
    LE10 1LL Hinckley
    5
    England
    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.

    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