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Companies House/Darlington/Company profile

WARD ESTATES & DEVELOPMENTS LIMITED

Active
09912580·incorporated 2015-12-11

WARD ESTATES & DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 11 December 2015 at Companies House (number 09912580; OpenRegistry canonical ID GB-09912580-ward-estates-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 40,628 active UK entities in that code and one of 5,778 active companies registered in Darlington (postcode DL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-11
Registered Address
ELMRIDGE HOUSE, CONISCLIFFE ROAD, DARLINGTON, DL3 8DH, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2017-01-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARD ESTATES & DEVELOPMENTS LIMITED has 4 persons with significant control on file:

  • Mr James Henry Ward born 1973 resident in United Kingdom, British national. Notified 2017-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan Ward born 1982 resident in England, English national. Notified 2017-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Billy Ward born 1978 resident in United Kingdom, British national. Notified 2017-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Ward born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-10. Ceased 2017-06-18.

Previous names

WARD ESTATES & DEVELOPMENTS LIMITED has previously traded as:

  • TIMEC 1545 LIMITED (until 2016-04-21)

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