WARD SURVEYORS LIMITED
Overview
| Company Name | WARD SURVEYORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04567836 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 Address | No |
What are the latest accounts for WARD SURVEYORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for WARD SURVEYORS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for WARD SURVEYORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Harry Joseph Ward on Oct 20, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Ann Ronalyn Ward as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Cessation of Vernon Ward as a person with significant control on Jun 21, 2022 | 1 pages | PSC07 | ||
Notification of Ann Ward as a person with significant control on Jun 21, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Benjamin Stephen Moore as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Harry Joseph Ward as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 06, 2021 with updates | 5 pages | CS01 | ||
Cessation of Ann Ronalyn Ward as a person with significant control on Sep 23, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr Jonathan Richard Hubbard on Sep 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Ann Ronalyn Ward on Sep 17, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Ann Ronalyn Ward on Sep 17, 2021 | 1 pages | CH03 | ||
Change of details for Mr Vernon Ward as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Change of details for Mr Vernon Ward as a person with significant control on May 23, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mrs Ann Ronalyn Ward on May 23, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Ann Ronalyn Ward on May 23, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Oct 06, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of WARD SURVEYORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Ann Ronalyn | Secretary | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | British | Administrator | 109798400001 | |||||
| HUBBARD, Jonathan Richard | Director | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | England | British | Chartered Surveyor | 85074110001 | ||||
| MOORE, Benjamin Stephen | Director | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | United Kingdom | British | Director | 274110000001 | ||||
| WARD, Ann Ronalyn | Director | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | England | British | Administrator | 109798400002 | ||||
| WARD, Harry Joseph | Director | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | England | British | Chartered Surveyor | 290539890002 | ||||
| HUBBARD, Jonathan Richard | Secretary | Aldin Way LE10 0GE Hinckley 19 Leicestershire | British | 85074110001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WARD, Vernon | Director | 5 Hansom Road LE10 1LL Hinckley Leicestershire | United Kingdom | British | Chartered Surveyor | 85074100001 |
Who are the persons with significant control of WARD SURVEYORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Ronalyn Ward | 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
| |||
| Mr Vernon Ward | 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
| |||
| Mrs Ann Ronalyn Ward | Apr 06, 2016 | Hansom Road LE10 1LL Hinckley 5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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