Company NameWard Lock Limited
DirectorPierre De Cacqueray
Company StatusActive
Company Number00201547
CategoryPrivate Limited Company
Incorporation Date7 November 1924(96 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Pierre De Cacqueray
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed15 February 2000(75 years, 3 months after company formation)
Appointment Duration21 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Secretary NameMr Pierre De Cacqueray
StatusCurrent
Appointed20 March 2015(90 years, 5 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameMr Francis John Roney
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(67 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 April 1999)
RoleAccountant
Correspondence Address88 Woodford Crescent
Pinner
Middlesex
HA5 3TY
Director NameAlan David Smith
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(67 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 February 2000)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address110 Barnsbury Road
London
N1 0ES
Director NamePhilip James Sturrock
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(67 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 08 October 1999)
RolePublisher
Correspondence AddressFlat 14 11 Avenue Road
St Albans
Hertfordshire
AL1 3QG
Secretary NameMr Francis John Roney
NationalityBritish
StatusResigned
Appointed10 July 1992(67 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 April 1999)
RoleCompany Director
Correspondence Address88 Woodford Crescent
Pinner
Middlesex
HA5 3TY
Secretary NameTom Julian Lynall Wills
NationalityBritish
StatusResigned
Appointed01 September 1999(74 years, 10 months after company formation)
Appointment Duration10 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address4 Saint Peters Road
West Molesey
Surrey
KT8 2QE
Director NameMr Peter Charles Kenneth Roche
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2000(75 years, 3 months after company formation)
Appointment Duration13 years, 4 months (resigned 30 June 2013)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressField House 20 Leigh Hill Road
Cobham
Surrey
KT11 2HX
Secretary NameMatthew O'Sullivan
NationalityBritish
StatusResigned
Appointed16 February 2000(75 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 June 2000)
RoleAccountant
Correspondence Address23 Palmerston Road
East Sheen
London
SW14 7QA
Secretary NameMr Ian Andrew Oliver
NationalityBritish
StatusResigned
Appointed30 June 2000(75 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address175 Wickham Chase
West Wickham
Kent
BR4 0BH
Secretary NameMr Pardip Dass
NationalityBritish
StatusResigned
Appointed01 January 2006(81 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Primrose Avenue
Romford
Essex
RM6 4QD
Secretary NameMark Prior
NationalityBritish
StatusResigned
Appointed25 April 2008(83 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Merton Road
London
SW18 1QX
Secretary NameMiss Clare Jarvis
StatusResigned
Appointed10 June 2011(86 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 July 2013)
RoleCompany Director
Correspondence AddressOrion House
5 Upper Saint Martins Lane
London
WC2H 9EA
Director NameMs Rowena Gay Swallow
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(88 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 March 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressOrion House
5 Upper Saint Martins Lane
London
WC2H 9EA
Secretary NameMiss Rowena Swallow
StatusResigned
Appointed01 July 2013(88 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 March 2015)
RoleCompany Director
Correspondence AddressOrion House
5 Upper Saint Martins Lane
London
WC2H 9EA

Contact

Websitewww.orionbooks.co.uk
Telephone020 74205555
Telephone regionLondon

Location

Registered AddressCarmelite House
50 Victoria Embankment
London
EC4Y 0DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 October 2020 (11 months, 3 weeks ago)
Next Return Due18 October 2021 (3 weeks, 5 days from now)

Charges

5 October 1992Delivered on: 16 October 1992
Satisfied on: 5 January 1994
Persons entitled: Houghton Mifflin Company

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: See form 395 ref m*136. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
26 May 1989Delivered on: 5 June 1989
Satisfied on: 17 April 1991
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including all heritable property & assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
10 January 1983Delivered on: 11 January 1983
Satisfied on: 20 April 1989
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 47-57 (odd nos) marylebone lane W1. Title no. Ngl 392101.
Fully Satisfied
11 October 1982Delivered on: 19 October 1982
Satisfied on: 26 April 1989
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
4 July 1991Delivered on: 20 July 1990
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all goodwill & uncalled capital for the time being of the company (see form 395 for full details).
Outstanding
26 March 1990Delivered on: 4 April 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Outstanding

Filing History

13 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 August 2019Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
16 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,000,000
(4 pages)
16 October 2015Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,000,000
(4 pages)
16 October 2015Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 April 2015Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
14 April 2015Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015 (1 page)
14 April 2015Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
14 April 2015Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015 (1 page)
13 April 2015Registered office address changed from Orion House 5 Upper Saint Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015Registered office address changed from Orion House 5 Upper Saint Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
20 March 2015Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015 (2 pages)
20 March 2015Termination of appointment of Rowena Swallow as a secretary on 20 March 2015 (1 page)
20 March 2015Termination of appointment of Rowena Swallow as a director on 20 March 2015 (1 page)
20 March 2015Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015 (2 pages)
20 March 2015Termination of appointment of Rowena Swallow as a secretary on 20 March 2015 (1 page)
20 March 2015Termination of appointment of Rowena Swallow as a director on 20 March 2015 (1 page)
29 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,000,000
(5 pages)
29 October 2014Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
29 October 2014Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
29 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,000,000
(5 pages)
29 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,000,000
(5 pages)
29 October 2014Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
29 October 2014Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2,000,000
(4 pages)
28 July 2014Director's details changed for Mr Pierre De Cacqueray on 28 July 2014 (2 pages)
28 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2,000,000
(4 pages)
28 July 2014Director's details changed for Mr Pierre De Cacqueray on 28 July 2014 (2 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(3 pages)
2 July 2013Termination of appointment of Clare Jarvis as a secretary (1 page)
2 July 2013Appointment of Miss Rowena Swallow as a secretary (1 page)
2 July 2013Termination of appointment of Peter Roche as a director (1 page)
2 July 2013Appointment of Miss Rowena Swallow as a director (2 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(3 pages)
2 July 2013Termination of appointment of Clare Jarvis as a secretary (1 page)
2 July 2013Appointment of Miss Rowena Swallow as a secretary (1 page)
2 July 2013Termination of appointment of Peter Roche as a director (1 page)
2 July 2013Appointment of Miss Rowena Swallow as a director (2 pages)
13 May 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 May 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
19 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
29 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 June 2011Appointment of Miss Clare Jarvis as a secretary (1 page)
15 June 2011Termination of appointment of Mark Prior as a secretary (1 page)
15 June 2011Appointment of Miss Clare Jarvis as a secretary (1 page)
15 June 2011Termination of appointment of Mark Prior as a secretary (1 page)
20 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
24 June 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 June 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 July 2009Return made up to 30/06/09; full list of members (3 pages)
16 July 2009Return made up to 30/06/09; full list of members (3 pages)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 September 2008Return made up to 30/06/08; full list of members (3 pages)
5 September 2008Return made up to 30/06/08; full list of members (3 pages)
14 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 May 2008Appointment terminated secretary pardip dass (1 page)
12 May 2008Secretary appointed mark prior (1 page)
12 May 2008Appointment terminated secretary pardip dass (1 page)
12 May 2008Secretary appointed mark prior (1 page)
20 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 July 2007Return made up to 30/06/07; no change of members (7 pages)
26 July 2007Return made up to 30/06/07; no change of members (7 pages)
27 July 2006Return made up to 30/06/06; full list of members (7 pages)
27 July 2006Secretary resigned (1 page)
27 July 2006New secretary appointed (1 page)
27 July 2006Return made up to 30/06/06; full list of members (7 pages)
27 July 2006Secretary resigned (1 page)
27 July 2006New secretary appointed (1 page)
20 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 August 2005Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 August 2005Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2004Return made up to 30/06/04; full list of members (7 pages)
29 July 2004Return made up to 30/06/04; full list of members (7 pages)
26 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 August 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 August 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 July 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 July 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 October 2002Full accounts made up to 31 December 2001 (9 pages)
25 October 2002Full accounts made up to 31 December 2001 (9 pages)
25 July 2002Return made up to 30/06/02; full list of members (7 pages)
25 July 2002Return made up to 30/06/02; full list of members (7 pages)
25 July 2001Full accounts made up to 31 December 2000 (9 pages)
25 July 2001Full accounts made up to 31 December 2000 (9 pages)
17 July 2001Return made up to 30/06/01; full list of members (6 pages)
17 July 2001Return made up to 30/06/01; full list of members (6 pages)
1 August 2000Return made up to 30/06/00; full list of members (7 pages)
1 August 2000Secretary resigned (1 page)
1 August 2000Secretary resigned (1 page)
1 August 2000New secretary appointed (2 pages)
1 August 2000Return made up to 30/06/00; full list of members (7 pages)
1 August 2000Secretary resigned (1 page)
1 August 2000Secretary resigned (1 page)
1 August 2000New secretary appointed (2 pages)
21 March 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 March 2000Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 March 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 March 2000Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 February 2000Director resigned (1 page)
25 February 2000Secretary resigned;director resigned (1 page)
25 February 2000Director resigned (1 page)
25 February 2000Secretary resigned;director resigned (1 page)
24 February 2000New director appointed (2 pages)
24 February 2000New secretary appointed (2 pages)
24 February 2000New director appointed (3 pages)
24 February 2000New director appointed (2 pages)
24 February 2000New secretary appointed (2 pages)
24 February 2000New director appointed (3 pages)
5 November 1999Director resigned (1 page)
5 November 1999Director resigned (1 page)
3 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
3 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999New secretary appointed (2 pages)
20 September 1999Return made up to 30/06/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 20/09/99
(6 pages)
20 September 1999New secretary appointed (2 pages)
20 September 1999Return made up to 30/06/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 20/09/99
(6 pages)
5 January 1999Auditor's resignation (1 page)
5 January 1999Auditor's resignation (1 page)
28 August 1998Auditor's resignation (1 page)
28 August 1998Auditor's resignation (1 page)
15 July 1998Return made up to 30/06/98; full list of members (6 pages)
15 July 1998Return made up to 30/06/98; full list of members (6 pages)
14 July 1998Full accounts made up to 31 December 1997 (16 pages)
14 July 1998Full accounts made up to 31 December 1997 (16 pages)
7 July 1997Return made up to 30/06/97; full list of members (6 pages)
7 July 1997Return made up to 30/06/97; full list of members (6 pages)
12 June 1997Full accounts made up to 31 December 1996 (15 pages)
12 June 1997Full accounts made up to 31 December 1996 (15 pages)
16 July 1996Full accounts made up to 31 December 1995 (15 pages)
16 July 1996Full accounts made up to 31 December 1995 (15 pages)
15 July 1996Return made up to 30/06/96; no change of members (4 pages)
15 July 1996Return made up to 30/06/96; no change of members (4 pages)
24 July 1995Full accounts made up to 31 December 1994 (14 pages)
24 July 1995Full accounts made up to 31 December 1994 (14 pages)
4 April 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
4 April 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
13 November 1982Memorandum and Articles of Association (62 pages)
13 November 1982Memorandum and Articles of Association (62 pages)
24 July 1969Company name changed\certificate issued on 24/07/69 (4 pages)
24 July 1969Company name changed\certificate issued on 24/07/69 (4 pages)
7 November 1924Certificate of incorporation (1 page)
7 November 1924Certificate of incorporation (1 page)