R.C.WARD AND SON LIMITED - EAST SUSSEX
| Company Profile | Company Filings |
Overview
R.C.WARD AND SON LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
R.C.WARD AND SON LIMITED was incorporated 39 years ago on 28/01/1985 and has the registered number: 01880891. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
R.C.WARD AND SON LIMITED was incorporated 39 years ago on 28/01/1985 and has the registered number: 01880891. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
R.C.WARD AND SON LIMITED - EAST SUSSEX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 29/03/2022 | 29/03/2024 |
Registered Office
168 CHURCH ROAD
EAST SUSSEX
BN3 2DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2023 | 18/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEORGINA TOWNER | Mar 1969 | British | Director | 2019-06-05 | CURRENT |
| MR ROBERT FRASER LE DUC | Aug 1966 | British | Director | 2019-06-05 | CURRENT |
| MR JOHN STUART LE DUC | May 1969 | British | Director | 2019-06-05 | CURRENT |
| MR ROBERT FRASER LE DUC | Secretary | 2019-06-05 | CURRENT | ||
| CHRISTOPHER RONALD SAINSBURY | Jan 1939 | British | Director | RESIGNED | |
| ROBERT JOHN POWELL | Mar 1941 | British | Director | RESIGNED | |
| PATRICK HANSEN | May 1948 | British | Director | RESIGNED | |
| MR JOSEPH FRANCIS DOWNEY | Jun 1943 | British | Director | 1994-11-22 UNTIL 2019-06-06 | RESIGNED |
| MR JOSEPH FRANCIS DOWNEY | Jun 1943 | British | Secretary | 1995-01-09 UNTIL 2019-06-06 | RESIGNED |
| ANTHONY FRANCIS CHAPMAN | Jan 1939 | British | Secretary | RESIGNED | |
| FRANK RAYMOND TOWNER | May 1940 | British | Director | RESIGNED | |
| COLIN ARTHUR WARES | Nov 1941 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Georgina Towner | 2019-06-06 - 2019-06-06 | 3/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Georgina Towner | 2019-01-13 | 3/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Frank Raymond Towner | 2016-04-06 - 2019-01-13 | 5/1940 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R. C. Ward and Son Limited Filleted accounts for Companies House (small and micro) | 2024-03-15 | 29-03-2023 | £1,000 equity |
| R. C. Ward and Son Limited Filleted accounts for Companies House (small and micro) | 2022-12-09 | 29-03-2022 | £1,000 equity |
| R. C. Ward and Son Limited Filleted accounts for Companies House (small and micro) | 2022-06-24 | 29-03-2021 | £1,000 equity |
| R. C. Ward and Son Limited Filleted accounts for Companies House (small and micro) | 2021-06-22 | 30-03-2020 | £1,000 equity |