DAVID WARD PROPERTIES LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
DAVID WARD PROPERTIES LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
DAVID WARD PROPERTIES LIMITED was incorporated 6 years ago on 16/05/2018 and has the registered number: 11364699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DAVID WARD PROPERTIES LIMITED was incorporated 6 years ago on 16/05/2018 and has the registered number: 11364699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DAVID WARD PROPERTIES LIMITED - LOUGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HUNTERS LODGE
LOUGHTON
ESSEX
IG10 4RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ERNEST WARD | Jul 1933 | British | Director | 2018-05-16 | CURRENT |
CAROLYNE WARD | Feb 1943 | British | Director | 2018-05-16 UNTIL 2020-05-28 | RESIGNED |
DC WARD PROPERTY INVESTMENTS LLP | Corporate Secretary | 2018-06-30 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carolyne Ward | 2020-05-01 - 2020-05-28 | 2/1943 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Ernest Ward | 2020-05-01 | 7/1933 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Dc Ward Property Investments Llp | 2018-06-30 - 2020-05-01 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Carolyne Ward | 2018-05-16 - 2018-06-30 | 2/1943 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Ernest Ward | 2018-05-16 - 2018-06-30 | 7/1933 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-29 | 31-05-2023 | 18,338 Cash 2,896,264 equity |
ACCOUNTS - Final Accounts | 2023-02-28 | 31-05-2022 | 56,436 Cash 2,921,571 equity |
ACCOUNTS - Final Accounts | 2022-02-24 | 31-05-2021 | 77,869 Cash 2,989,176 equity |
ACCOUNTS - Final Accounts | 2021-04-15 | 31-05-2020 | 38,120 Cash 2,873,158 equity |