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Home > England & Wales Companies > R.WARD PROPERTIES LIMITED
Company Information for

R.WARD PROPERTIES LIMITED

DALTON HOUSE, BRUNEL ROAD, MIDDLESBROUGH, TS6 6JA,
Company Registration Number
06350671
Private Limited Company
Active

Company Overview

About R.ward Properties Ltd
R.WARD PROPERTIES LIMITED was founded on 2007-08-22 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". R.ward Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R.WARD PROPERTIES LIMITED
 
Legal Registered Office
DALTON HOUSE
BRUNEL ROAD
MIDDLESBROUGH
TS6 6JA
Other companies in DL1
 
Previous Names
KEPIERCO 106 LIMITED08/03/2008
Filing Information
Company Number 06350671
Company ID Number 06350671
Date formed 2007-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.WARD PROPERTIES LIMITED
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Company Officers of R.WARD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ELLEN FLANNIGAN WARD
 Company Secretary 2018-02-08
ROBERT WARD JUNIOR
 Director 2007-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WARD
 Company Secretary 2007-09-20 2018-02-08
KAROLYN ELSTOB
 Company Secretary 2007-08-22 2007-09-20
NEIL JAMES HILTON
 Director 2007-08-22 2007-09-20
ACI SECRETARIES LIMITED
 Company Secretary 2007-08-22 2007-08-22
ACI DIRECTORS LIMITED
 Nominated Director 2007-08-22 2007-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WARD JUNIOR CLAIMBELL LIMITED Director 2005-07-27 CURRENT 2005-06-23 Dissolved 2017-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-06Previous accounting period extended from 28/09/22 TO 28/03/23
2022-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063506710003
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM Cleveland House Cleveland Street Darlington County Durham DL1 2PE
2021-09-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-06-28AA01Previous accounting period shortened from 29/09/20 TO 28/09/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-07-18CH01Director's details changed for Robert Ward Junior on 2019-07-18
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063506710003
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-02-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08AP03Appointment of Mrs Ellen Flannigan Ward as company secretary on 2018-02-08
2018-02-08TM02Termination of appointment of Robert Ward on 2018-02-08
2017-10-18SH08Change of share class name or designation
2017-10-18CC04Statement of company's objects
2017-09-29RES12Resolution of varying share rights or name
2017-09-29RES01ADOPT ARTICLES 23/08/2017
2017-09-29RES01ADOPT ARTICLES 23/08/2017
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-06-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063506710002
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063506710001
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 12000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-29AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 12000
2015-09-01AR0122/08/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM Cleveland House Cleveland Street Darlington County Durham DL1 2NU
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 12000
2014-08-22AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0122/08/13 ANNUAL RETURN FULL LIST
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM Lloyds Foundry Albert Hill Darlington County Durham DL1 2JU United Kingdom
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0122/08/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-25AR0122/08/11 FULL LIST
2011-03-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-26AR0122/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARD JUNIOR / 01/10/2009
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT WARD / 01/10/2009
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-05-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM WESTGATE HOUSE, FAVERDALE DARLINGTON CO DURHAM DL3 0PZ
2008-11-14225PREVSHO FROM 17/12/2008 TO 30/09/2008
2008-09-08363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 17/12/07
2008-08-18225PREVSHO FROM 31/08/2008 TO 17/12/2007
2008-03-06CERTNMCOMPANY NAME CHANGED KEPIERCO 106 LIMITED CERTIFICATE ISSUED ON 08/03/08
2008-03-0688(2)AD 18/12/07 GBP SI 11999@1=11999 GBP IC 1/12000
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288bSECRETARY RESIGNED
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to R.WARD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.WARD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of R.WARD PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 R.WARD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of R.WARD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.WARD PROPERTIES LIMITED
Trademarks
We have not found any records of R.WARD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.WARD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R.WARD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
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
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
Outgoings
Business Rates/Property Tax
No properties were found where R.WARD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.WARD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.WARD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TS6 6JA