WARD HOWARD LTD. - LONDON


Company Profile Company Filings

Overview

WARD HOWARD LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARD HOWARD LTD. was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364089. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

WARD HOWARD LTD. - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WARD HOWARD ROWLETT LIMITED (until 16/09/2013)
LATENT LAND (CAMBRIDGE) LIMITED (until 11/12/2008)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENELOPE JANE ISITT Jul 1960 British Director 2013-08-23 CURRENT
MR GEOFFREY ROBERT ISITT Dec 1958 British Director 2013-08-23 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-01-31 UNTIL 2002-01-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-31 UNTIL 2002-01-31 RESIGNED
MR RICHARD IAN ROWLETT Feb 1953 British Director 2011-01-01 UNTIL 2013-01-18 RESIGNED
MR JOHN LAWRENCE HOWARD Jan 1948 British Director 2009-01-12 UNTIL 2013-08-23 RESIGNED
MR DAVID JAMES FOORD Nov 1961 British Director 2007-07-01 UNTIL 2012-01-01 RESIGNED
MR SIMON JAMES DAZELEY May 1958 British Director 2002-01-31 UNTIL 2008-12-15 RESIGNED
MR SIMON JAMES DAZELEY May 1958 British Director 2011-12-01 UNTIL 2013-08-23 RESIGNED
MR JOHN DANIEL CALLIN Dec 1944 British Director 2002-01-31 UNTIL 2008-12-15 RESIGNED
MR COLIN WILLIAM BROWN Feb 1968 English Director 2008-12-15 UNTIL 2011-12-01 RESIGNED
MR DAVID JAMES FOORD Secretary 2012-01-01 UNTIL 2013-08-23 RESIGNED
MR SIMON JAMES DAZELEY May 1958 British Secretary 2002-01-31 UNTIL 2008-12-15 RESIGNED
MR COLIN WILLIAM BROWN Feb 1968 English Secretary 2009-07-01 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Robert Isitt 2016-04-06 12/1958 Cambridge   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
DERNFORD (REGENT) LIMITED HISTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DERNFORD BLAKENEY LIMITED CAMBRIDGE ENGLAND ... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DERNFORD JUPITER LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
ELY MASONIC HALL LIMITED ELY Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
WELLINGTON COURT (CAMBRIDGE) LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JANUARYS (CAMBRIDGE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
LAND TO HOMES (CAMBRIDGE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALLIED SURVEYORS PLC BRISTOL Dissolved... GROUP 7420 - Architectural, technical consult
THE CHILDREN'S HOSPICE FOR THE EASTERN REGION CAMBRIDGE ENGLAND Active DORMANT 86102 - Medical nursing home activities
DOWNING VENTURES LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
NEW SQUARE HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEW SQUARE TRUSTEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DERNFORD HOLDINGS LIMITED CAMBRIDGE ENGLAND ... GROUP 70100 - Activities of head offices
WHITTLESFORD BRIDGE DEVELOPMENT LIMITED CAMBRIDGE ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BRADSHAW RESIDENTIAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
JOHN POPHAM (HOLDINGS) LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DERNFORD EASTERN LIMITED CAMBRIDGE ENGLAND ... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
OLD NSH LTD CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HEWCO 2015 LIMITED CAMBRIDGE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
WARD_HOWARD_LTD - Accounts 2024-03-20 30-06-2023 £31,372 equity
WARD_HOWARD_LTD - Accounts 2023-03-29 30-06-2022 £93,696 equity
WARD_HOWARD_LTD - Accounts 2022-03-02 30-06-2021 £80,306 equity
WARD_HOWARD_LTD - Accounts 2021-04-02 30-06-2020 £30,038 equity
WARD_HOWARD_LTD - Accounts 2020-04-01 30-06-2019 £24,414 equity
WARD_HOWARD_LTD - Accounts 2019-02-27 30-06-2018 £17,885 equity
WARD_HOWARD_LTD - Accounts 2018-03-21 30-06-2017 £17,732 equity
WARD_HOWARD_LTD - Accounts 2017-02-21 30-06-2016 £21,350 Cash £1,244 equity
WARD_HOWARD_LTD - Accounts 2015-03-31 30-06-2014 £24,132 Cash £-38 equity

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