Active
Company Information for P.WARD LIMITED
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET,, LONDON, WC2R 0LR,
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Company Registration Number
00386371
Private Limited Company
Active |
Company Name | |
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P.WARD LIMITED | |
Legal Registered Office | |
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON WC2R 0LR Other companies in WC2B | |
Company Number | 00386371 | |
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Company ID Number | 00386371 | |
Date formed | 1944-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 13:21:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
P.WARD INDEPENDENT TRAVEL LTD | Les Arches Farm Apartments La Rue du Hocq St Clement Jersey JE2 6LF | Dissolved | Company formed on the 2013-07-29 |
Officer | Role | Date Appointed |
---|---|---|
ALLIOTTS REGISTRARS LIMITED |
||
ROGER WARD |
||
TIMOTHY JOHN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANN BATTAGLIA |
Company Secretary | ||
SALLY ANN BATTAGLIA |
Director | ||
TIMOTHY JOHN WARD |
Director | ||
ISOBEL WARD |
Company Secretary | ||
ISOBEL WARD |
Director | ||
JACQUELINE WATKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIOTTS PARTNERS LIMITED | Company Secretary | 2017-06-30 | CURRENT | 1990-10-09 | Active | |
PROYOND LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
AUGERE LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2007-09-19 | Liquidation | |
GREAT ROBIN LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2012-08-24 | Active | |
SALUS HOTEL LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2012-09-18 | Active | |
CROUCH ENERGY CONSULTING LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2006-08-24 | Active | |
ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2007-02-01 | Active | |
SOURCE AND SELECTION LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-10-09 | |
TREE HOUSE HOTELS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2014-05-13 | |
KESTREL TWO LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1976-06-08 | Active | |
ALLIOTTS FINANCIAL SERVICES LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2000-03-02 | Active | |
4 POINT WORLDWIDE LIMITED | Company Secretary | 2003-10-24 | CURRENT | 2000-12-20 | Active | |
GRADUATE APPOINTMENTS LIMITED | Company Secretary | 2002-10-15 | CURRENT | 2001-06-15 | Dissolved 2016-11-29 | |
OBJECTS OF DESIRE LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1996-09-24 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 25/05/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/05/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
TM02 | Termination of appointment of Alliotts Registrars Limited on 2019-08-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALLIOTTS REGISTRARS LIMITED on 2018-10-05 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM 4th Floor Imperial House,15 Kingsway London WC2B 6UN | |
PSC04 | Change of details for Mr Roger Ward as a person with significant control on 2017-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WARD | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roger Ward on 2015-05-25 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 29/03/2010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003863710012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003863710013 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 24/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 24/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 22/11/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN WARD | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY BATTAGLIA | |
288b | APPOINTMENT TERMINATED SECRETARY SALLY BATTAGLIA | |
288a | SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363x | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.WARD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as P.WARD LIMITED are:
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MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |