Company number 05671686
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 45 AVENUE CLAMART, SCUNTHORPE, NTH LINCS, DN15 8EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of WARD PROPERTY MANAGEMENT LIMITED are www.wardpropertymanagement.co.uk, and www.ward-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Crowle Rail Station is 5.8 miles; to Brough Rail Station is 9.6 miles; to Broomfleet Rail Station is 9.6 miles; to Gilberdyke Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Property Management Limited is a Private Limited Company.
The company registration number is 05671686. Ward Property Management Limited has been working since 11 January 2006.
The present status of the company is Active. The registered address of Ward Property Management Limited is 45 Avenue Clamart Scunthorpe Nth Lincs Dn15 8eq. The company`s financial liabilities are £209.8k. It is £1.22k against last year. The cash in hand is £0.34k. It is £-0.39k against last year. And the total assets are £0.34k, which is £-0.39k against last year. WARD, Austen James is a Secretary of the company. WARD, Austen James is a Director of the company. WARD, Maud Elizabeth is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
ward property management Key Finiance
LIABILITIES
£209.8k
+0%
CASH
£0.34k
-54%
TOTAL ASSETS
£0.34k
-54%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Persons With Significant Control
Mr Austen James Ward
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maud Elizabeth Ward
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARD PROPERTY MANAGEMENT LIMITED Events
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
10 Jun 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 25 more events
01 Mar 2006
Director resigned
01 Mar 2006
New secretary appointed;new director appointed
01 Mar 2006
New director appointed
01 Mar 2006
Registered office changed on 01/03/06 from: p o box 55 7 spa road london SE16 3QQ
11 Jan 2006
Incorporation
27 April 2009
Assignment of rental income
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rents and related rights see image for full details.
27 April 2009
Legal and general charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 142/144 scotter road, scunthorpe, north lincolnshire and by…
27 February 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied
on 4 June 2009
Persons entitled: National Westminster Bank PLC
Description: 142 and 144 scotter road, scunthorpe t/no HS266250. By way…