| Company Name | Ward Refurbishments Limited |
|---|---|
| Directors | Dawn Ward and Dean Ward |
| Company Status | Active |
| Company Number | 10843120 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2017(6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Dawn Ward |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Court, 34 West Street Sutton Surrey SM1 1SH |
| Director Name | Mr Dean Ward |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Court, 34 West Street Sutton Surrey SM1 1SH |
Location
| Registered Address | Sbc House Restmor Way Wallington SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 6 days from now) |
Charges
| 30 September 2019 | Delivered on: 1 October 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Flat 1 22 albion road sutton SM2 5TF. Outstanding |
|---|---|
| 26 July 2019 | Delivered on: 29 July 2019 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: Flat 1. 22 albion road. Sutton. Surrey. SM2 5TF. Outstanding |
| 30 April 2019 | Delivered on: 1 May 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 2 beeches road sutton SM3 9NA. Outstanding |
| 9 August 2018 | Delivered on: 10 August 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 2, beeches road, sutton, surrey, SM3 9NA. Title number SGL629954. For more details please refer to the instrument. Outstanding |
Filing History
| 8 June 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Registered office address changed from Trinity Court, 34 West Street Sutton Surrey SM1 1SH United Kingdom to Sbc House Restmor Way Wallington SM6 7AH on 12 April 2023 (1 page) |
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 15 June 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 8 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 14 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 1 October 2019 | Registration of charge 108431200004, created on 30 September 2019 (3 pages) |
| 29 July 2019 | Registration of charge 108431200003, created on 26 July 2019 (4 pages) |
| 4 June 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 1 May 2019 | Registration of charge 108431200002, created on 30 April 2019 (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 10 August 2018 | Registration of charge 108431200001, created on 9 August 2018 (3 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
| 30 June 2017 | Incorporation Statement of capital on 2017-06-30
|
| 30 June 2017 | Incorporation Statement of capital on 2017-06-30
|