| Company Name | Ward Thomas Property Limited |
|---|---|
| Directors | Anthony Ward Thomas and Charles Adrian Simon Rickards |
| Company Status | Active |
| Company Number | 08776060 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Ward Thomas |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Removals Contractor |
| Country of Residence | England |
| Correspondence Address | 141 Acton Lane London NW10 7PB |
| Director Name | Mr Charles Adrian Simon Rickards |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Acton Lane London NW10 7PB |
Contact
| Website | www.ward-thomas.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70380411 |
| Telephone region | London |
Location
| Registered Address | 141 Acton Lane London NW10 7PB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 7 March 2014 | Delivered on: 14 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 1 interface business park binkoll lane wootton bassett swindon. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 30 December 2013 | Delivered on: 31 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 10 February 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Full accounts made up to 30 September 2019 (16 pages) |
| 20 December 2019 | Change of details for Leap New Co Limited as a person with significant control on 20 February 2017 (2 pages) |
| 20 December 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 1 July 2019 | Full accounts made up to 30 September 2018 (18 pages) |
| 13 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 15 May 2018 | Full accounts made up to 30 September 2017 (20 pages) |
| 11 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 27 June 2017 | Full accounts made up to 30 September 2016 (22 pages) |
| 27 June 2017 | Full accounts made up to 30 September 2016 (22 pages) |
| 2 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 7 July 2016 | Full accounts made up to 30 September 2015 (17 pages) |
| 7 July 2016 | Full accounts made up to 30 September 2015 (17 pages) |
| 18 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 24 August 2015 | Resolutions
|
| 24 August 2015 | Change of share class name or designation (2 pages) |
| 24 August 2015 | Resolutions
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| 24 August 2015 | Change of share class name or designation (2 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 December 2014 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
| 16 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 14 March 2014 | Registration of charge 087760600002
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| 14 March 2014 | Registration of charge 087760600002
|
| 31 December 2013 | Registration of charge 087760600001 (5 pages) |
| 31 December 2013 | Registration of charge 087760600001 (5 pages) |
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
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| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|