E.A.Ward And Sons(Farms)Limited

Company Name	E.A.Ward And Sons(Farms)Limited
Company Status	Active
Company Number	00786411
Category	Private Limited Company
Incorporation Date	1 January 1964(60 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ernest Arthur Ward
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(28 years after company formation)
Appointment Duration	32 years, 4 months
Role	Pig Farmer
Country of Residence	England
Correspondence Address	Stroude Farm Virginia Water Surrey GU25 4BY

Director Name	Mr Allan Leslie Ward
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(46 years, 3 months after company formation)
Appointment Duration	14 years
Role	Farmer
Country of Residence	England
Correspondence Address	Stroude Farm Stroude Road Virginia Water Surrey GU25 4BY

Director Name	Ernest John Ward
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(46 years, 3 months after company formation)
Appointment Duration	14 years
Role	Farmer
Country of Residence	England
Correspondence Address	Stroude Farm Stroude Road Virginia Water Surrey GU25 4BY

Director Name	Steven Andrew Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(46 years, 3 months after company formation)
Appointment Duration	14 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Stroude Farm Stroude Road Virginia Water Surrey GU25 4BY

Secretary Name	Ernest John Ward
Nationality	British
Status	Current
Appointed	22 March 2010(46 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stroude Farm Stroude Road Virginia Water Surrey GU25 4BY

Director Name	Mrs Barbara Joan Ward
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(28 years after company formation)
Appointment Duration	18 years, 3 months (resigned 22 March 2010)
Role	Company Director
Correspondence Address	Stroude Farm Stroude Road Virginia Water Surrey GU25 4BY

Secretary Name	Mrs Barbara Joan Ward
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years after company formation)
Appointment Duration	18 years, 2 months (resigned 22 March 2010)
Role	Company Director
Correspondence Address	Stroude Farm Stroude Road Virginia Water Surrey GU25 4BY

Secretary Name	Fairfield Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 December 1991(28 years after company formation)
Appointment Duration	5 days (resigned 31 December 1991)
Correspondence Address	Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ

Contact

Telephone	01344 842736
Telephone region	Bracknell

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.7k at £1	Mr Allan Leslie Ward 24.26% Ordinary
3.7k at £1	Mr Ernest John Ward 24.26% Ordinary
3.7k at £1	Mr Steven Andrew Ward 24.26% Ordinary
2.1k at £1	Mr Ernest Arthur Ward 13.66% Ordinary
2.1k at £1	Colin Michael Ward 13.55% Ordinary

Financials

Year	2014
Net Worth	£380,103
Cash	£158,909
Current Liabilities	£88,683

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 December 2023 (3 months, 3 weeks ago)
Next Return Due	9 January 2025 (8 months, 3 weeks from now)

Charges

19 July 1993	Delivered on: 28 July 1993 Persons entitled: Midland 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 property k/a the homestead,stroude farm,hollow lane,egham,surrey.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
28 May 1987	Delivered on: 29 May 1987 Persons entitled: Midland 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 land to the south of stroude farm, stroude road, virgnia water surrey. Outstanding

19 July 1993

Delivered on: 28 July 1993
Persons entitled: Midland 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 property k/a the homestead,stroude farm,hollow lane,egham,surrey.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

28 May 1987

Delivered on: 29 May 1987
Persons entitled: Midland 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 land to the south of stroude farm, stroude road, virgnia water surrey.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 26 December 2020 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 December 2020	Second filing for the appointment of Mr Steven Andrew Ward as a director (3 pages)
17 December 2020	Director's details changed for Mr Allan Leslie Ward on 17 December 2020 (2 pages)
17 December 2020	Director's details changed for Ernest John Ward on 17 December 2020 (2 pages)
14 January 2020	Confirmation statement made on 26 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 January 2019	Confirmation statement made on 26 December 2018 with no updates (3 pages)
18 January 2019	Director's details changed for Ernest John Ward on 18 January 2019 (2 pages)
18 January 2019	Director's details changed for Mr Allan Leslie Ward on 18 January 2019 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 January 2018	Confirmation statement made on 26 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 January 2017	Confirmation statement made on 26 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 26 December 2016 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 15,249 (9 pages)
28 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 15,249 (9 pages)
3 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
7 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 15,249 (9 pages)
7 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 15,249 (9 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 February 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 15,249 (17 pages)
11 February 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 15,249 (17 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (17 pages)
24 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (17 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 March 2012	Annual return made up to 26 December 2011 with a full list of shareholders (17 pages)
5 March 2012	Annual return made up to 26 December 2011 with a full list of shareholders (17 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (17 pages)
20 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (17 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 May 2010	Appointment of Steven Andrew Ward as a director (3 pages)
24 May 2010	Appointment of Steven Andrew Ward as a director ANNOTATION Clarification a second filed AP01 was registered on 18/12/2020 (3 pages)
19 May 2010	Appointment of Allan Leslie Ward as a director (3 pages)
19 May 2010	Appointment of Ernest John Ward as a director (3 pages)
19 May 2010	Appointment of Allan Leslie Ward as a director (3 pages)
19 May 2010	Appointment of Ernest John Ward as a director (3 pages)
12 May 2010	Termination of appointment of Barbara Ward as a director (2 pages)
12 May 2010	Termination of appointment of Barbara Ward as a secretary (2 pages)
12 May 2010	Appointment of Ernest John Ward as a secretary (3 pages)
12 May 2010	Appointment of Ernest John Ward as a secretary (3 pages)
12 May 2010	Termination of appointment of Barbara Ward as a director (2 pages)
12 May 2010	Termination of appointment of Barbara Ward as a secretary (2 pages)
12 May 2010	Appointment of Ernest John Way as a secretary (3 pages)
15 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (15 pages)
15 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (15 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 January 2009	Return made up to 26/12/08; full list of members (5 pages)
13 January 2009	Return made up to 26/12/08; full list of members (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 May 2008	Return made up to 26/12/07; full list of members (5 pages)
21 May 2008	Return made up to 26/12/07; full list of members (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 January 2007	Return made up to 26/12/06; full list of members (3 pages)
4 January 2007	Return made up to 26/12/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006	Return made up to 26/12/05; full list of members (3 pages)
24 January 2006	Return made up to 26/12/05; full list of members (3 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 January 2005	Return made up to 26/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 January 2005	Return made up to 26/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 August 2004	Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
17 August 2004	Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 January 2004	Return made up to 26/12/03; full list of members (8 pages)
20 January 2004	Return made up to 26/12/03; full list of members (8 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 January 2003	Return made up to 26/12/02; full list of members (8 pages)
3 January 2003	Return made up to 26/12/02; full list of members (8 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 January 2002	Return made up to 26/12/01; full list of members (7 pages)
4 January 2002	Return made up to 26/12/01; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 January 2001	Return made up to 26/12/00; full list of members (7 pages)
29 January 2001	Return made up to 26/12/00; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 February 2000	Return made up to 26/12/99; full list of members (7 pages)
16 February 2000	Return made up to 26/12/99; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 March 1999	Return made up to 26/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 March 1999	Return made up to 26/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 January 1998	Return made up to 26/12/97; no change of members (4 pages)
21 January 1998	Return made up to 26/12/97; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 January 1997	Return made up to 26/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
9 January 1997	Return made up to 26/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 January 1996	Return made up to 26/12/95; full list of members (6 pages)
5 January 1996	Return made up to 26/12/95; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)