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RAY WARD GUNSMITHS (LONDON) LIMITED

RAY WARD GUNSMITHS (LONDON) LIMITED

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

    • Overview

    Company NameRAY WARD GUNSMITHS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05833954
    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 RAY WARD GUNSMITHS (LONDON) LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is RAY WARD GUNSMITHS (LONDON) LIMITED located?

    Registered Office Address
    3 Heather Place
    Lower Road
    RH18 5HE Forest Row
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAY WARD GUNSMITHS (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RAY WARD GUNSMITHS (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for RAY WARD GUNSMITHS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Registered office address changed from Little Cowstocks Enholms Lane Danehill Haywards Heath RH17 7HA England to 3 Heather Place Lower Road Forest Row RH18 5HE on Oct 13, 2020

    		2 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT United Kingdom to Little Cowstocks Enholms Lane Danehill Haywards Heath RH17 7HA on Dec 31, 2019

    		1 pagesAD01

    Notification of John Anthony Ward as a person with significant control on Dec 20, 2019

    		2 pagesPSC01

    Termination of appointment of Gabriella Szarvas as a director on Dec 20, 2019

    		1 pagesTM01

    Cessation of Jmh Lifestyle Limited as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    Termination of appointment of Christophe Lecharny as a director on Dec 20, 2019

    		1 pagesTM01

    Notification of Jmh Lifestyle Limited as a person with significant control on Jul 22, 2019

    		2 pagesPSC02

    Cessation of Sadiq Jafar as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Cessation of Khaled Sifri as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Cessation of James Muir Hay as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Cessation of Fitriani Hasuf Hay as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Cadogan Place C/O R. Ward London SW1X 9PU United Kingdom to Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT on Mar 07, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of RAY WARD GUNSMITHS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, John Anthony
    Heather Place
    Lower Road
    RH18 5HE Forest Row
    3
    		Director
    Heather Place
    Lower Road
    RH18 5HE Forest Row
    3
    		United KingdomBritishRetailer136672900001
    BARLOW, Roger
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		Secretary
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		BritishFinance Manager117445050001
    BROWN, Jonathan Macbride
    Dubai
    Al Wasl Road Plot 342
    United Arab Emirates
    		Secretary
    Dubai
    Al Wasl Road Plot 342
    United Arab Emirates
    		164878410001
    MOODY, Anna
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		Secretary
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		170344700001
    SYMINGTON, Brian William
    24 The Chase
    Rosliston
    DE12 8HY Swadlincote
    Derbyshire
    		Secretary
    24 The Chase
    Rosliston
    DE12 8HY Swadlincote
    Derbyshire
    		BritishAccountant108632920001
    WARD, Jonathan Phare
    42 Down Barn Cottage
    UB5 6QZ Northolt
    Middlesex
    		Secretary
    42 Down Barn Cottage
    UB5 6QZ Northolt
    Middlesex
    		British105198040001
    CR SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    First Floor
    		Secretary
    41 Chalton Street
    NW1 1JD London
    First Floor
    		133690390001
    BARLOW, Roger
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		Director
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		BritishFinance Manager117445050001
    BARLOW, Roger
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		Director
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		BritishGunsmith117445050001
    CAULTON, Henry William
    Ixworth Place
    SW3 3QH London
    37
    England
    		Director
    Ixworth Place
    SW3 3QH London
    37
    England
    		United KingdomNew ZealandDirector211076280001
    EMERSON, Peter, Dr
    Bridle Path
    NE36 0PA East Boldon
    Vanburgh House
    Tyne And Wear
    Uk
    		Director
    Bridle Path
    NE36 0PA East Boldon
    Vanburgh House
    Tyne And Wear
    Uk
    		BritishDirector132872030001
    GARNER, Tony Mitchell
    Wye Dale
    Church Gresley
    DE11 9RP Swadlincote
    16
    Derbyshire
    United Kingdom
    		Director
    Wye Dale
    Church Gresley
    DE11 9RP Swadlincote
    16
    Derbyshire
    United Kingdom
    		EnglandBritishAccountant128077800001
    GRAY, Andrew Philip Martello
    The Coach House
    Guildford Road Westcott
    RH4 3NG Dorking
    Surrey
    		Director
    The Coach House
    Guildford Road Westcott
    RH4 3NG Dorking
    Surrey
    		United KingdomBritishFinance Manager108937650001
    HARRIS, Braden Lee
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		Director
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		EnglandAustralianRegional Financial Controller132737230004
    JOHNSON, Douglas George
    Cadogan Place
    C/O R. Ward
    SW1X 9PU London
    12
    United Kingdom
    		Director
    Cadogan Place
    C/O R. Ward
    SW1X 9PU London
    12
    United Kingdom
    		EnglandBritishChief Financial Officer172334650001
    LECHARNY, Christophe
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Director
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		United Arab EmiratesFrenchVice President Finance And It228414520001
    LYRISTIS, Paul
    23 Cardross Street
    W6 0DP London
    		Director
    23 Cardross Street
    W6 0DP London
    		EnglandBritishDirector108954320001
    MILES, Mark
    25 Caldervale Road
    SW4 9LY London
    		Director
    25 Caldervale Road
    SW4 9LY London
    		BritishDirector126019970001
    PHILPOTT, Robin
    Burberry Court
    15 Etchingham Park Road
    N3 2DW London
    10
    United Kingdom
    		Director
    Burberry Court
    15 Etchingham Park Road
    N3 2DW London
    10
    United Kingdom
    		EnglandBritishVice President125660270001
    RODDIS, Nigel Mark
    6 Brockham Street
    SE1 4HX London
    		Director
    6 Brockham Street
    SE1 4HX London
    		United KingdomBritishCompany Director69994720004
    ROSE, Philippe
    302
    89 Branston Street
    B18 6BU Birmingham
    		Director
    302
    89 Branston Street
    B18 6BU Birmingham
    		FrenchDirector126809010001
    SYMINGTON, Brian William
    24 The Chase
    Rosliston
    DE12 8HY Swadlincote
    Derbyshire
    		Director
    24 The Chase
    Rosliston
    DE12 8HY Swadlincote
    Derbyshire
    		BritishAccountant108632920001
    SZARVAS, Gabriella
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Director
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		United KingdomHungarianFinance Manager217193890001
    VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		Director
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		United KingdomGermanInvestment Manager148749490001
    WARD, John Anthony
    31 Patience Road
    Battersea
    SW11 2PY London
    		Director
    31 Patience Road
    Battersea
    SW11 2PY London
    		BritishAccountant71314430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAY WARD GUNSMITHS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anthony Ward
    Heather Place
    Lower Road
    RH18 5HE Forest Row
    3
    		Dec 20, 2019
    Heather Place
    Lower Road
    RH18 5HE Forest Row
    3
    		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.
    Birch Grove
    Horsted Keynes
    RH17 7BT Haywards Heath
    Birch Grove House
    England
    		Jul 22, 2019
    Birch Grove
    Horsted Keynes
    RH17 7BT Haywards Heath
    Birch Grove House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number05497065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Fitriani Hasuf Hay
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sadiq Jafar
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Yes
    Nationality: British,Iraqi
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Muir Hay
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khaled Sifri
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Apr 06, 2016
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Yes
    Nationality: Jordanian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

    What are the latest statements on persons with significant control for RAY WARD GUNSMITHS (LONDON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2017Jun 07, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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