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Company Information for

WARD DEVELOPMENTS LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
04263158
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ward Developments Ltd
WARD DEVELOPMENTS LIMITED was founded on 2001-08-01 and has its registered office in Newton Abbot. The organisation's status is listed as "Active - Proposal to Strike off". Ward Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WARD DEVELOPMENTS LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in TQ12
 
Filing Information
Company Number 04263158
Company ID Number 04263158
Date formed 2001-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts 
VAT Number /Sales tax ID GB786565373  
Last Datalog update: 2020-02-04 11:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD DEVELOPMENTS LIMITED
The accountancy firm based at this address is DIRECT PATH LTD
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Companies with same name WARD DEVELOPMENTS LIMITED
The following companies were found which have the same name as WARD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARD DEVELOPMENTS LIMITED TOMRILAND, ANNAMOE, BRAY, CO. WICKLOW. Normal (1) Company formed on the 1987-01-08
WARD DEVELOPMENTS (EAST MIDLANDS) LTD 15 THE HOLLOW MICKLEOVER DERBY DE3 0DH Active Company formed on the 2016-03-09
WARD DEVELOPMENTS NEW HOMES LTD UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN Active Company formed on the 2016-07-16
WARD DEVELOPMENTS PTY LTD NSW 2103 Active Company formed on the 1994-10-26
Ward Developments LLC Maryland Unknown

Company Officers of WARD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HELEN WARD
Company Secretary 2001-08-01
HELEN WARD
Director 2001-08-01
NEAL ANTHONY WARD
Director 2001-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Nominated Secretary 2001-08-01 2001-08-01
THEYDON NOMINEES LIMITED
Nominated Director 2001-08-01 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN WARD WARD HOLDINGS (SOUTH WEST) LIMITED Company Secretary 1999-09-07 CURRENT 1999-09-03 Liquidation
HELEN WARD WARD HOLDINGS (SOUTH WEST) LIMITED Director 1999-09-07 CURRENT 1999-09-03 Liquidation
NEAL ANTHONY WARD CITY HEIGHTS (EXETER) LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
NEAL ANTHONY WARD ST LOYES COURT (EXETER) LIMITED Director 2009-02-06 CURRENT 1974-02-06 Active
NEAL ANTHONY WARD WARD HOLDINGS (SOUTH WEST) LIMITED Director 1999-09-07 CURRENT 1999-09-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-17DS01Application to strike the company off the register
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-23AD02Register inspection address changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-04-23AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-04-23AA01Current accounting period extended from 31/01/19 TO 30/04/19
2018-12-04CH01Director's details changed for Helen Ward on 2018-12-04
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-30AD03Registers moved to registered inspection location of Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-07-30AD02Register inspection address changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-08-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0101/08/15 ANNUAL RETURN FULL LIST
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0101/08/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0101/08/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0101/08/11 ANNUAL RETURN FULL LIST
2010-08-20AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/10 FROM Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom
2010-06-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 26 HANOVER ROAD HEAVITREE EXETER DEVON EX1 2TL
2009-08-04363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-25AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-09-20363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-25363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-25353LOCATION OF REGISTER OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-08-01363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-12395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-22363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-02-10395PARTICULARS OF MORTGAGE/CHARGE
2003-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/03
2003-08-29363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-07395PARTICULARS OF MORTGAGE/CHARGE
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: BUILDERS YARD MEADOW WAY EXETER DEVON EX2 5BJ
2002-08-23363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-29225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/01/03
2001-11-15225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/01/02
2001-11-15ELRESS386 DISP APP AUDS 21/08/01
2001-11-15ELRESS80A AUTH TO ALLOT SEC 21/08/01
2001-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-08-09288bSECRETARY RESIGNED
2001-08-09288bDIRECTOR RESIGNED
2001-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to WARD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-07-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-10-02 Outstanding A D WARD & S0N LIMITED
DEBENTURE 2001-09-27 Satisfied A D WARD & SON LIMITED
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WARD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WARD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as WARD DEVELOPMENTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where WARD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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