P.Ward Limited

Company Name	P.Ward Limited
Directors	Roger Ward and Timothy John Ward
Company Status	Active
Company Number	00386371
Category	Private Limited Company
Incorporation Date	22 March 1944(80 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger Ward
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	24 May 1992(48 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forge Kings Lane Chipperfield Kings Langley Hertfordshire WD4 9EP

Director Name	Mr Timothy John Ward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(66 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Fruiterer
Country of Residence	United Kingdom
Correspondence Address	Tall Firs Blackwell Hill Lane Ley Hill Bucks HP5 1UN

Director Name	Mrs Isobel Ward
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(48 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	Charwood 11 Seaview Road Angmering On Sea West Sussex BN16 1LX

Secretary Name	Mrs Isobel Ward
Nationality	British
Status	Resigned
Appointed	24 May 1992(48 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	Charwood 11 Seaview Road Angmering On Sea West Sussex BN16 1LX

Director Name	Sally Ann Battaglia
Nationality	British
Status	Resigned
Appointed	07 April 1993(49 years after company formation)
Appointment Duration	16 years, 2 months (resigned 22 June 2009)
Role	Housewife
Correspondence Address	7 Oakdale Road South Oxhey Watford Hertfordshire WD19 6JX

Director Name	Mr Timothy John Ward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(49 years after company formation)
Appointment Duration	9 years, 11 months (resigned 13 March 2003)
Role	Fruiterer
Country of Residence	United Kingdom
Correspondence Address	Tall Firs Blackwell Hall Lane Ley Hill Chesham Buckinghamshire HP5 1UN

Director Name	Mrs Jacqueline Watkins
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(49 years after company formation)
Appointment Duration	4 years, 8 months (resigned 11 December 1997)
Role	Housewife
Correspondence Address	Home Farm Billington Leighton Buzzard Bedfordshire

Secretary Name	Sally Ann Battaglia
Nationality	British
Status	Resigned
Appointed	12 June 2002(58 years, 3 months after company formation)
Appointment Duration	7 years (resigned 22 June 2009)
Role	Company Director
Correspondence Address	7 Oakdale Road South Oxhey Watford Hertfordshire WD19 6JX

Secretary Name	Alliotts Registrars Limited (Corporation)
Status	Resigned
Appointed	22 June 2009(65 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 August 2019)
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

450 at £1	Lucy Belinda Hurst 7.50% Ordinary
450 at £1	Mr Benjamin Battaglia 7.50% Ordinary
450 at £1	Mr Mark Winston Adams 7.50% Ordinary
450 at £1	Mr Matthew Battaglia 7.50% Ordinary
300 at £1	Mr Nicholas Philip Watkins 5.00% Ordinary
300 at £1	Ms Emma Jane Watkins 5.00% Ordinary
300 at £1	Ms Sally Ann Watkins 5.00% Ordinary
2.4k at £1	Mr Roger Ward 40.00% Ordinary
900 at £1	Mr Timothy John Ward 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,656,583
Cash	£165,897
Current Liabilities	£38,507

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Charges

13 October 1992	Delivered on: 19 October 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
11 August 1986	Delivered on: 28 August 1986 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: 22 watford road sudbury l/b of brent title no mx 193184. Outstanding
31 May 1960	Delivered on: 13 June 1960 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: 14, 14A, 16, 16A, whitchurch lane, edgware, middx. Title no mx 397352. Outstanding
12 May 1960	Delivered on: 12 May 1960 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 13, whitchurch lane, edgware, middx title no mx 228555. Outstanding
4 November 1957	Delivered on: 8 November 1957 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 45 queens rd watford herts. Outstanding
30 September 1954	Delivered on: 21 October 1954 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 81A buckingham road willesden, middx. Title no mx. 290605. Outstanding
30 September 1954	Delivered on: 21 October 1954 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 203 church road and 23 eric road willesden, middx title no. Mx 290604. Outstanding
16 October 2015	Delivered on: 21 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 48 the bourne bovingdon hertfordshire. Outstanding
16 October 2015	Delivered on: 21 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 13-15 whitchurch lane edgware. 229 edgware road colindale london. 22 watford road sudbury. The bungalow flaunden end farm ashridge lane ley hill chesham. Outstanding
17 November 1992	Delivered on: 24 November 1992 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: 123 headstone road,harrow,l/b of harrow t/n MX198448. Outstanding
13 October 1992	Delivered on: 21 October 1992 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: 229 edgware rd colindale l/b of brent t/n P117739. Outstanding
13 February 1951	Delivered on: 19 February 1951 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 22, watford rd. Sudbury wembley middx title mx 193184. Outstanding
21 August 1980	Delivered on: 10 September 1980 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: F/H 6 park parade harlesden, london borough of brent title no ngl 15092. Fully Satisfied

Filing History

25 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 September 2019	Satisfaction of charge 1 in full (1 page)
11 September 2019	Satisfaction of charge 8 in full (1 page)
11 September 2019	Satisfaction of charge 5 in full (1 page)
11 September 2019	Satisfaction of charge 4 in full (1 page)
11 September 2019	Satisfaction of charge 6 in full (1 page)
11 September 2019	Satisfaction of charge 3 in full (1 page)
10 September 2019	Satisfaction of charge 11 in full (1 page)
10 September 2019	Satisfaction of charge 9 in full (1 page)
10 September 2019	Satisfaction of charge 10 in full (1 page)
10 September 2019	Termination of appointment of Alliotts Registrars Limited as a secretary on 21 August 2019 (1 page)
10 September 2019	Satisfaction of charge 003863710012 in full (1 page)
10 September 2019	Satisfaction of charge 003863710013 in full (1 page)
28 May 2019	Confirmation statement made on 13 May 2019 with no updates (2 pages)
5 October 2018	Secretary's details changed for Alliotts Registrars Limited on 5 October 2018 (1 page)
3 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 July 2018	Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 4 July 2018 (1 page)
30 May 2018	Change of details for Mr Roger Ward as a person with significant control on 24 May 2017 (2 pages)
30 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 July 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
11 July 2017	Notification of Roger Ward as a person with significant control on 25 May 2016 (2 pages)
11 July 2017	Notification of Roger Ward as a person with significant control on 25 May 2016 (2 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 6,000 (6 pages)
4 July 2016	Secretary's details changed for Alliotts Registrars Limited on 29 March 2010 (1 page)
4 July 2016	Secretary's details changed for Alliotts Registrars Limited on 29 March 2010 (1 page)
4 July 2016	Director's details changed for Mr Roger Ward on 25 May 2015 (2 pages)
4 July 2016	Director's details changed for Mr Roger Ward on 25 May 2015 (2 pages)
4 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 6,000 (6 pages)
21 October 2015	Registration of charge 003863710012, created on 16 October 2015 (12 pages)
21 October 2015	Registration of charge 003863710013, created on 16 October 2015 (12 pages)
21 October 2015	Registration of charge 003863710012, created on 16 October 2015 (12 pages)
21 October 2015	Registration of charge 003863710013, created on 16 October 2015 (12 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 6,000 (6 pages)
2 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 6,000 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6,000 (6 pages)
12 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6,000 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 6,000 (6 pages)
25 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 6,000 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
23 November 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 23 November 2011 (1 page)
22 November 2011	Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
14 January 2011	Appointment of Timothy John Ward as a director (3 pages)
14 January 2011	Appointment of Timothy John Ward as a director (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (18 pages)
23 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (18 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2009	Appointment terminated director sally battaglia (1 page)
1 September 2009	Appointment terminated director sally battaglia (1 page)
1 September 2009	Secretary appointed alliotts registrars LIMITED (2 pages)
1 September 2009	Appointment terminated secretary sally battaglia (1 page)
1 September 2009	Appointment terminated secretary sally battaglia (1 page)
1 September 2009	Secretary appointed alliotts registrars LIMITED (2 pages)
15 June 2009	Return made up to 24/05/09; full list of members (6 pages)
15 June 2009	Return made up to 24/05/09; full list of members (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2008	Return made up to 24/05/08; full list of members (6 pages)
11 June 2008	Return made up to 24/05/08; full list of members (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 June 2007	Return made up to 24/05/07; full list of members (5 pages)
27 June 2007	Return made up to 24/05/07; full list of members (5 pages)
29 December 2006	Location of debenture register (1 page)
29 December 2006	Location of debenture register (1 page)
29 December 2006	Location of register of members (1 page)
29 December 2006	Location of register of members (1 page)
29 December 2006	Registered office changed on 29/12/06 from: 10 college road harrow middlesex HA1 1DA (1 page)
29 December 2006	Registered office changed on 29/12/06 from: 10 college road harrow middlesex HA1 1DA (1 page)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2006	Return made up to 24/05/06; full list of members (6 pages)
14 June 2006	Return made up to 24/05/06; full list of members (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 July 2005	Return made up to 24/05/05; full list of members (8 pages)
10 July 2005	Return made up to 24/05/05; full list of members (8 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 June 2004	Return made up to 24/05/04; full list of members (7 pages)
24 June 2004	Return made up to 24/05/04; full list of members (7 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 June 2003	Return made up to 24/05/03; full list of members (9 pages)
27 June 2003	Return made up to 24/05/03; full list of members (9 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
20 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 August 2002	Return made up to 24/05/02; full list of members (8 pages)
19 August 2002	Return made up to 24/05/02; full list of members (8 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 June 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 June 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
13 June 2001	Return made up to 24/05/01; full list of members (8 pages)
13 June 2001	Return made up to 24/05/01; full list of members (8 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 July 2000	Return made up to 24/05/00; full list of members (10 pages)
12 July 2000	Return made up to 24/05/00; full list of members (10 pages)
26 June 2000	Director's particulars changed (1 page)
26 June 2000	Director's particulars changed (1 page)
13 June 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
13 June 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
18 June 1999	Return made up to 24/05/99; full list of members (7 pages)
18 June 1999	Return made up to 24/05/99; full list of members (7 pages)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
24 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
24 March 1999	Accounts for a small company made up to 31 March 1997 (5 pages)
24 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
24 March 1999	Accounts for a small company made up to 31 March 1997 (5 pages)
16 June 1998	Return made up to 24/05/98; full list of members (7 pages)
16 June 1998	Return made up to 24/05/98; full list of members (7 pages)
31 March 1998	Accounts for a small company made up to 31 March 1996 (4 pages)
31 March 1998	Accounts for a small company made up to 31 March 1996 (4 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
5 June 1997	Return made up to 24/05/97; full list of members (8 pages)
5 June 1997	Return made up to 24/05/97; full list of members (8 pages)
31 July 1996	Return made up to 24/05/96; full list of members (8 pages)
31 July 1996	Return made up to 24/05/96; full list of members (8 pages)
31 May 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
31 May 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
17 May 1995	Full accounts made up to 31 March 1994 (11 pages)
17 May 1995	Full accounts made up to 31 March 1994 (11 pages)

P.Ward Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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