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Home > England & Wales Companies > WARD PROPERTY MANAGEMENT LIMITED
Company Information for

WARD PROPERTY MANAGEMENT LIMITED

26 FLIXBOROUGH ROAD, BURTON-UPON-STATHER, SCUNTHORPE, DN15 9HD,
Company Registration Number
05671686
Private Limited Company
Active

Company Overview

About Ward Property Management Ltd
WARD PROPERTY MANAGEMENT LIMITED was founded on 2006-01-11 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". Ward Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARD PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
26 FLIXBOROUGH ROAD
BURTON-UPON-STATHER
SCUNTHORPE
DN15 9HD
Other companies in DN15
 
Filing Information
Company Number 05671686
Company ID Number 05671686
Date formed 2006-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:20:27
Primary Source:Companies House
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Companies with same name WARD PROPERTY MANAGEMENT LIMITED
The following companies were found which have the same name as WARD PROPERTY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ward Property Management PO Box 18903 Golden CO 80402 Delinquent Company formed on the 2012-10-23
WARD PROPERTY MANAGEMENT, LLC 26 NORTH WRIGHT AVENUE - FAIRBORN OH 45324 Active Company formed on the 2007-11-26
WARD PROPERTY MANAGEMENT LLC Delaware Unknown
WARD PROPERTY MANAGEMENT, LLC 826 N 13TH ST ESTHERVILLE IA 51334 Active Company formed on the 2018-06-21
WARD PROPERTY MANAGEMENT LLC California Unknown
Ward Property Management LLC Maryland Unknown

Company Officers of WARD PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AUSTEN JAMES WARD
 Company Secretary 2006-01-11
AUSTEN JAMES WARD
 Director 2006-01-11
MAUD ELIZABETH WARD
 Director 2006-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
 Nominated Secretary 2006-01-11 2006-01-11
C & M REGISTRARS LIMITED
 Nominated Director 2006-01-11 2006-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUSTEN JAMES WARD WARD PROPERTY RENTAL LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
AUSTEN JAMES WARD WARD PROPERTY RENTAL LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
MAUD ELIZABETH WARD WARD PROPERTY RENTAL LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active

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
2023-10-1731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-01-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 45 Avenue Clamart Scunthorpe Nth Lincs DN15 8EQ
2022-09-09Director's details changed for Austen James Ward on 2022-09-09
2022-09-09SECRETARY'S DETAILS CHNAGED FOR MRS CLARE DIONNE WARD on 2022-09-09
2022-09-09Change of details for Mr Austen James Ward as a person with significant control on 2022-09-09
2022-09-09PSC04Change of details for Mr Austen James Ward as a person with significant control on 2022-09-09
2022-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLARE DIONNE WARD on 2022-09-09
2022-09-09CH01Director's details changed for Austen James Ward on 2022-09-09
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM 45 Avenue Clamart Scunthorpe Nth Lincs DN15 8EQ
2022-09-08SECRETARY'S DETAILS CHNAGED FOR MISS CLARE DIONNE STONEY on 2022-09-08
2022-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS CLARE DIONNE STONEY on 2022-09-08
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-10-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-08AP03Appointment of Miss Clare Dionne Stoney as company secretary on 2020-10-07
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MAUD ELIZABETH WARD
2020-10-07TM02Termination of appointment of Austen James Ward on 2020-10-07
2020-10-07PSC07CESSATION OF MAUD ELIZABETH WARD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0111/01/16 ANNUAL RETURN FULL LIST
2015-06-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-06-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0111/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0111/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0111/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18DISS40Compulsory strike-off action has been discontinued
2010-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-17AR0111/01/10 ANNUAL RETURN FULL LIST
2009-12-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-05363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / MAUD WARD / 11/01/2008
2008-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AUSTEN WARD / 11/01/2008
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-26363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-03-01288bDIRECTOR RESIGNED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2006-03-01288bSECRETARY RESIGNED
2006-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WARD PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against WARD PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2009-05-01 Outstanding ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME 2009-05-01 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2007-02-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 379,080
Creditors Due Within One Year 2012-02-01 £ 587,724
Other Creditors Due Within One Year 2012-02-01 £ 208,067
Trade Creditors Within One Year 2012-02-01 £ 13

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 590
Current Assets 2012-02-01 £ 590
Fixed Assets 2012-02-01 £ 553,600
Shareholder Funds 2012-02-01 £ 33,534
Tangible Fixed Assets 2012-02-01 £ 553,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARD PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of WARD PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD PROPERTY MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as WARD PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WARD PROPERTY MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWARD PROPERTY MANAGEMENT LIMITEDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARD PROPERTY MANAGEMENT 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 PROPERTY MANAGEMENT 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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    Other companies at postcode DN15 9HD