Ward Lester (Holdings) Limited

Company Name	Ward Lester (Holdings) Limited
Directors	Marie Yves Farthing and Stephanie Gwyneth Farthing
Company Status	Active
Company Number	03009157
Category	Private Limited Company
Incorporation Date	12 January 1995(29 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Marie Yves Farthing
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Wellesley Park Mews Bycullah Road Enfield Middlesex EN2 8EU

Director Name	Stephanie Gwyneth Farthing
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(10 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Jules Thorn Avenue Enfield Middlesex EN1 3SX

Director Name	Mr Howard John Farthing
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Wellesley Park Mews Bycullah Road Enfield Middlesex EN2 8EU

Secretary Name	Mr Howard John Farthing
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Wellesley Park Mews Bycullah Road Enfield Middlesex EN2 8EU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	wardlester.co.uk

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,168,423
Cash	£100
Current Liabilities	£382,052

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

18 March 1997	Delivered on: 27 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 March 1997

Delivered on: 27 March 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
15 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with updates (6 pages)
30 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (6 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (6 pages)
9 January 2018	Total exemption full accounts made up to 31 May 2017 (3 pages)
9 January 2018	Total exemption full accounts made up to 31 May 2017 (3 pages)
7 September 2017	Change of details for Stephanie Gwyneth Farthing as a person with significant control on 1 June 2017 (2 pages)
7 September 2017	Change of details for Stephanie Gwyneth Farthing as a person with significant control on 1 June 2017 (2 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 202 (9 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 202 (9 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 202 (9 pages)
18 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 202 (9 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 202 (5 pages)
20 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 202 (5 pages)
20 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 201 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 201 (4 pages)
1 April 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (7 pages)
1 April 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 200 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
13 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2012	Resolutions RES13 ‐ Redesignated of shares 26/03/2012 (1 page)
13 April 2012	Resolutions RES13 ‐ Redesignated of shares 26/03/2012 (1 page)
13 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2012	Change of share class name or designation (2 pages)
13 April 2012	Change of share class name or designation (2 pages)
10 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 200 (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 200 (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 April 2011	Statement of company's objects (2 pages)
8 April 2011	Statement of company's objects (2 pages)
24 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Registered office address changed from 25 Harley Street London W1N 2BR on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 25 Harley Street London W1N 2BR on 18 January 2011 (1 page)
16 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
18 March 2009	Return made up to 12/01/09; full list of members (4 pages)
18 March 2009	Return made up to 12/01/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 January 2008	Return made up to 12/01/08; full list of members (3 pages)
25 January 2008	Return made up to 12/01/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 March 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
16 March 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
16 February 2007	Return made up to 12/01/07; full list of members (3 pages)
16 February 2007	Return made up to 12/01/07; full list of members (3 pages)
9 March 2006	Return made up to 12/01/06; full list of members (6 pages)
9 March 2006	Return made up to 12/01/06; full list of members (6 pages)
16 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
16 January 2006	New director appointed (2 pages)
9 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
9 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
20 January 2005	Return made up to 12/01/05; full list of members (5 pages)
20 January 2005	Return made up to 12/01/05; full list of members (5 pages)
23 January 2004	Return made up to 12/01/04; full list of members (5 pages)
23 January 2004	Return made up to 12/01/04; full list of members (5 pages)
15 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
15 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
25 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
25 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
28 January 2003	Return made up to 12/01/03; full list of members (5 pages)
28 January 2003	Return made up to 12/01/03; full list of members (5 pages)
15 April 2002	Return made up to 12/01/02; full list of members (5 pages)
15 April 2002	Return made up to 12/01/02; full list of members (5 pages)
30 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
30 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
29 January 2001	Return made up to 12/01/01; full list of members (5 pages)
29 January 2001	Return made up to 12/01/01; full list of members (5 pages)
16 May 2000	Return made up to 12/01/00; full list of members (6 pages)
16 May 2000	Return made up to 12/01/00; full list of members (6 pages)
23 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
23 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
22 February 1999	Return made up to 12/01/99; full list of members (6 pages)
22 February 1999	Return made up to 12/01/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
4 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
10 February 1998	Return made up to 12/01/98; no change of members (6 pages)
10 February 1998	Return made up to 12/01/98; no change of members (6 pages)
8 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Return made up to 12/01/97; no change of members (6 pages)
10 March 1997	Return made up to 12/01/97; no change of members (6 pages)
11 February 1997	Full accounts made up to 31 May 1996 (10 pages)
11 February 1997	Full accounts made up to 31 May 1996 (10 pages)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1996	Ad 31/05/95--------- Â£ si 98@1 (2 pages)
12 May 1996	Ad 31/05/95--------- Â£ si 98@1 (2 pages)
12 May 1996	Particulars of contract relating to shares (4 pages)
12 May 1996	Particulars of contract relating to shares (4 pages)
14 April 1996	Ad 31/05/95--------- Â£ si 98@1 (2 pages)
14 April 1996	Ad 31/05/95--------- Â£ si 98@1 (2 pages)
25 March 1996	Return made up to 12/01/96; full list of members (8 pages)
25 March 1996	Return made up to 12/01/96; full list of members (8 pages)
12 January 1995	Incorporation (16 pages)
12 January 1995	Incorporation (16 pages)