Ward Estates & Developments Limited. net worth, address, company information. Free

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Ward Estates & Developments Limited (number 09912580) is a private limited company established on 2015-12-11 in England. This business can be found at Elmridge House, Coniscliffe Road, Darlington DL3 8DH. Changed on 2016-04-21, the previous name this enterprise utilized was Timec 1545 Limited. Ward Estates & Developments Limited is operating under Standard Industrial Classification code: 68310 which stands for "real estate agencies".

Company details

Name	Ward Estates & Developments Limited
Number	09912580
Date of Incorporation:	December 11, 2015
End of financial year:	30 September
Address:	Elmridge House, Coniscliffe Road, Darlington, DL3 8DH
SIC code:	68310 - Real estate agencies

Moving to the 4 directors that can be found in this enterprise, we can name: James W. (appointed on 31 August 2016), Billy W. (appointment date: 31 August 2016), Robert W. (appointed on 31 August 2016). The Companies House reports 4 persons of significant control, namely: Robert W. has 1/2 or less of shares, 1/2 or less of voting rights, James W. has 1/2 or less of shares, 1/2 or less of voting rights, Nathan W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Robert W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James W.

18 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Nathan W.

18 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Billy W.

18 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-10 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-10 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Elmridge House Coniscliffe Road Darlington DL3 8DH. Change occurred on 2023-09-22. Company's previous address: Cleveland House Cleveland Street Darlington County Durham DL1 2PE United Kingdom. filed on: 22nd, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 22nd, June 2023 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 099125800001 in full filed on: 15th, February 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-12-10 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 21st, June 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-12-10 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 18th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-12-10 filed on: 6th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 13th, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-12-10 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-07-18 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-07-18 filed on: 22nd, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 4th, April 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-12-10 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 16th, February 2018 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to 2017-07-31 (was 2017-09-30). filed on: 30th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-12-10 filed on: 12th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 7th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-07-31 filed on: 13th, April 2017 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2016-09-29 to 2016-07-31 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-10 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2016-09-02: 337000.00 GBP filed on: 29th, September 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-08-31: 1000.00 GBP filed on: 15th, September 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 14th, September 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 14th, September 2016 \| resolution	Free Download (1 page)
(MR01) Registration of charge 099125800001, created on 2016-09-02 filed on: 8th, September 2016 \| mortgage	Free Download (19 pages)
(AP01) New director was appointed on 2016-08-31 filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-31 filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-31 filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2016-12-31 to 2016-09-29 filed on: 3rd, August 2016 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-08-03 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Cleveland House Cleveland Street Darlington County Durham DL1 2PE. Change occurred on 2016-08-03. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom. filed on: 3rd, August 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-03 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-03 filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed timec 1545 LIMITEDcertificate issued on 21/04/16 filed on: 21st, April 2016 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, December 2015 \| incorporation	Free Download (28 pages)

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