WARD & CO. (BUILDING CONSERVATION) LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

WARD & CO. (BUILDING CONSERVATION) LIMITED is a Private Limited Company from STONEHOUSE ENGLAND and has the status: Active.
WARD & CO. (BUILDING CONSERVATION) LIMITED was incorporated 24 years ago on 19/06/2000 and has the registered number: 04017012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WARD & CO. (BUILDING CONSERVATION) LIMITED - STONEHOUSE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OLD RYEFORD SAWMILL RYEFORD ROAD NORTH
STONEHOUSE
GLOUCESTERSHIRE
GL10 2BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHRISTOPHER TURNHAM Dec 1961 British Director 2000-10-17 CURRENT
MR JOHN DORRINGTON WARD Aug 1960 British Director 2000-06-20 CURRENT
MR JOHN DORRINGTON WARD Secretary 2013-06-25 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-06-19 UNTIL 2000-06-26 RESIGNED
GARY SHANE PERRINS Oct 1960 British Director 2005-01-01 UNTIL 2011-03-23 RESIGNED
JACKIE ANN DORRINGTON WARD Secretary 2000-06-20 UNTIL 2012-10-01 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-06-19 UNTIL 2000-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Dorrington Dorrington Ward 2016-04-06 8/1960 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANTILEVER BAR SYSTEMS LIMITED STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERRINS BUILDERS LIMITED STROUD Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
MINCHINBURY LIMITED STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ward & Co (Building Conservation) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £243,846 Cash £1,590,984 equity
Ward & Co (Building Conservation) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £245,290 Cash £1,629,824 equity
Ward & Co (Building Conservation) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £250,282 Cash £1,708,009 equity
Ward & Co (Building Conservation) Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-03-2020 £146,413 Cash £1,315,249 equity
Ward & Co (Building Conservation) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £199,024 Cash £1,262,724 equity
Ward & Co (Building Conservation) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £164,725 Cash £1,339,205 equity
Ward & Co (Building Conservation) Ltd - Accounts to registrar - small 17.2 2017-11-24 31-03-2017 £385,868 Cash £1,261,761 equity
Ward & Co (Building Conservation) Ltd - Abbreviated accounts 16.1 2016-11-22 31-03-2016 £614,826 Cash £1,243,299 equity
Ward & Co (Building Conservation) Ltd - Limited company - abbreviated - 11.6 2015-10-21 31-03-2015 £646,873 Cash £1,033,747 equity
Ward & Co (Building Conservation) Ltd - Limited company - abbreviated - 11.6 2014-12-02 31-03-2014 £322,006 Cash £886,734 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANTILEVER BAR SYSTEMS LIMITED STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MINCHINBURY LIMITED STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.