| Company Name | R.Ward Properties Limited |
|---|---|
| Director | Robert Ward Junior |
| Company Status | Active |
| Company Number | 06350671 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Previous Name | Kepierco 106 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Robert Ward Junior |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleveland House Cleveland Street Darlington County Durham DL1 2PE |
| Secretary Name | Mrs Ellen Flannigan Ward |
|---|---|
| Status | Current |
| Appointed | 08 February 2018(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | Dalton House Brunel Road Middlesbrough TS6 6JA |
| Director Name | Neil James Hilton |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 55 Darrowby Drive Darlington County Durham DL3 0GZ |
| Secretary Name | Karolyn Elstob |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21 Longfield Road Darlington County Durham DL3 0EP |
| Secretary Name | Robert Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 08 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleveland House Cleveland Street Darlington County Durham DL1 2PE |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Dalton House Brunel Road Middlesbrough TS6 6JA |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £387,686 |
| Cash | £6,877 |
| Current Liabilities | £72,832 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 4 weeks from now) |
Charges
| 1 March 2019 | Delivered on: 6 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as goulton beck caravan park, potto, northallerton, DL6 3HP and registered at land registry under title number NYK172000. Outstanding |
|---|---|
| 2 September 2016 | Delivered on: 8 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property now or hereafter belonging to the company. Outstanding |
| 2 September 2016 | Delivered on: 8 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as land at albert hill foundry, cleveland street, darlington, DL1 2JU and registered at the land registry with title number DU129137. Outstanding |
Filing History
| 3 October 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Previous accounting period extended from 28 September 2022 to 28 March 2023 (1 page) |
| 9 December 2022 | Satisfaction of charge 063506710001 in full (1 page) |
| 9 December 2022 | Satisfaction of charge 063506710003 in full (1 page) |
| 9 December 2022 | Satisfaction of charge 063506710002 in full (1 page) |
| 13 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 16 June 2022 | Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2PE to Dalton House Brunel Road Middlesbrough TS6 6JA on 16 June 2022 (1 page) |
| 28 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 17 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 28 June 2021 | Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page) |
| 6 October 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
| 5 September 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 18 July 2019 | Director's details changed for Robert Ward Junior on 18 July 2019 (2 pages) |
| 18 July 2019 | Director's details changed for Robert Ward Junior on 18 July 2019 (2 pages) |
| 4 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 6 March 2019 | Registration of charge 063506710003, created on 1 March 2019 (17 pages) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with updates (6 pages) |
| 21 February 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 8 February 2018 | Appointment of Mrs Ellen Flannigan Ward as a secretary on 8 February 2018 (2 pages) |
| 8 February 2018 | Termination of appointment of Robert Ward as a secretary on 8 February 2018 (1 page) |
| 18 October 2017 | Change of share class name or designation (2 pages) |
| 18 October 2017 | Change of share class name or designation (2 pages) |
| 18 October 2017 | Statement of company's objects (2 pages) |
| 18 October 2017 | Statement of company's objects (2 pages) |
| 29 September 2017 | Resolutions
|
| 29 September 2017 | Resolutions
|
| 31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 September 2016 | Registration of charge 063506710001, created on 2 September 2016 (16 pages) |
| 8 September 2016 | Registration of charge 063506710002, created on 2 September 2016 (21 pages) |
| 8 September 2016 | Registration of charge 063506710001, created on 2 September 2016 (16 pages) |
| 8 September 2016 | Registration of charge 063506710002, created on 2 September 2016 (21 pages) |
| 26 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 February 2015 | Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2NU to Cleveland House Cleveland Street Darlington County Durham DL1 2PE on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2NU to Cleveland House Cleveland Street Darlington County Durham DL1 2PE on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2NU to Cleveland House Cleveland Street Darlington County Durham DL1 2PE on 4 February 2015 (1 page) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 14 August 2013 | Registered office address changed from Lloyds Foundry Albert Hill Darlington County Durham DL1 2JU United Kingdom on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from Lloyds Foundry Albert Hill Darlington County Durham DL1 2JU United Kingdom on 14 August 2013 (1 page) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Director's details changed for Robert Ward Junior on 1 October 2009 (2 pages) |
| 25 August 2010 | Secretary's details changed for Robert Ward on 1 October 2009 (1 page) |
| 25 August 2010 | Secretary's details changed for Robert Ward on 1 October 2009 (1 page) |
| 25 August 2010 | Director's details changed for Robert Ward Junior on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Robert Ward Junior on 1 October 2009 (2 pages) |
| 25 August 2010 | Secretary's details changed for Robert Ward on 1 October 2009 (1 page) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from westgate house, faverdale darlington co durham DL3 0PZ (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from westgate house, faverdale darlington co durham DL3 0PZ (1 page) |
| 14 November 2008 | Accounting reference date shortened from 17/12/2008 to 30/09/2008 (1 page) |
| 14 November 2008 | Accounting reference date shortened from 17/12/2008 to 30/09/2008 (1 page) |
| 8 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 17 December 2007 (1 page) |
| 21 August 2008 | Accounts for a dormant company made up to 17 December 2007 (1 page) |
| 18 August 2008 | Accounting reference date shortened from 31/08/2008 to 17/12/2007 (1 page) |
| 18 August 2008 | Accounting reference date shortened from 31/08/2008 to 17/12/2007 (1 page) |
| 6 March 2008 | Ad 18/12/07\gbp si 11999@1=11999\gbp ic 1/12000\ (2 pages) |
| 6 March 2008 | Company name changed kepierco 106 LIMITED\certificate issued on 08/03/08 (2 pages) |
| 6 March 2008 | Ad 18/12/07\gbp si 11999@1=11999\gbp ic 1/12000\ (2 pages) |
| 6 March 2008 | Company name changed kepierco 106 LIMITED\certificate issued on 08/03/08 (2 pages) |
| 17 December 2007 | New director appointed (2 pages) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 17 December 2007 | New director appointed (2 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Incorporation (13 pages) |
| 22 August 2007 | Incorporation (13 pages) |