WARDSEND LTD - OXFORD


Company Profile Company Filings

Overview

WARDSEND LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
WARDSEND LTD was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

WARDSEND LTD - OXFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

6-7 CITIBASE, NEW BARCLAY HOUSE
OXFORD
OX2 0HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINGCRAIG LIMITED (until 05/08/2013)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL LAING Dec 1946 British Director 1996-09-02 CURRENT
MR HAMISH ALEXANDER LAING Dec 1978 British Director 2022-12-16 CURRENT
MS CHARLOTTE ELIZABETH LAING May 1975 British Director 2018-01-16 CURRENT
MRS CAROLINE ELIZABETH LAING Apr 1948 British Director 1996-06-17 CURRENT
MRS CAROLINE ELIZABETH LAING Apr 1948 British Secretary 1998-12-23 CURRENT
MILTON NICHOLAS PSYLLIDES Oct 1953 British Director RESIGNED
MR PAUL HIRD JOSELAND May 1935 British Director RESIGNED
ANDREW JOHN CANN Mar 1947 Director RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 1992-12-10 UNTIL 1996-06-17 RESIGNED
CAPITAL VENTURES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Elizabeth Laing 2016-06-01 4/1948 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian Michael Laing 2016-06-01 12/1946 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENTMORE LIMITED STIRLING WAY, BOREHAMWOOD Active FULL 64209 - Activities of other holding companies n.e.c.
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DAVID JAMES ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FIRST ROMAN PROPERTY TRUST LIMITED WORCESTER Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
PEMBERSTONE RETIREMENT WORCESTER Active MICRO ENTITY 99999 - Dormant Company
FOURTH ROMAN PROPERTY TRUST LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROMAN RENTALS 044 LIMITED WILTSHIRE Dissolved... DORMANT 55209 - Other holiday and other collective accommodation
ROMAN RENTALS 012 LIMITED HENLEY ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
PEMBERSTONE (OLDCO) LIMITED WORCESTER Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
WINTERGREEN MANAGEMENT LIMITED WORCESTER UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
WATERLINKS INVESTMENTS LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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AQUILA INVESTMENTS LIMITED CAMBRIDGE Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CAVE 7 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
CAVE 6 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
PRIME SITES INVESTMENT LIMITED WORCESTER Dissolved... 99999 - Dormant Company
CAPITAL REVERSIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
OCEAN PARK LEISURE LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
PEMBERSTONE APARTMENTS LIMITED WORCESTER Dissolved... 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Wardsend Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 31-07-2023 £24,107 Cash £-553,330 equity
Wardsend Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 31-12-2022 £48,752 Cash £-515,007 equity
Wardsend Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £38,908 Cash £-495,762 equity
Wardsend Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £61,045 Cash £-485,064 equity
Wardsend Ltd Company Accounts 2017-09-30 31-12-2016 £359,765 Cash £1,027,477 equity
Accounts filed on 31-07-2015 2016-07-15 31-07-2015 £190,469 Cash £383,118 equity
Accounts filed on 31-07-2014 2015-05-21 31-07-2014 £93,901 Cash £292,590 equity

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