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

WARD PROPERTY INVESTMENTS LIMITED

ELMRIDGE HOUSE, CONISCLIFFE ROAD, DARLINGTON, DL3 8DH,
Company Registration Number
06307851
Private Limited Company
Active

Company Overview

About Ward Property Investments Ltd
WARD PROPERTY INVESTMENTS LIMITED was founded on 2007-07-10 and has its registered office in Darlington. The organisation's status is listed as "Active". Ward Property Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
ELMRIDGE HOUSE
CONISCLIFFE ROAD
DARLINGTON
DL3 8DH
Other companies in DL1
 
Previous Names
KEPIERCO 105 LIMITED18/10/2010
Filing Information
Company Number 06307851
Company ID Number 06307851
Date formed 2007-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 08:06:31
Primary Source:Companies House
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Companies with same name WARD PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as WARD PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARD PROPERTY INVESTMENTS, LLC 26258 SE 380TH LN ENUMCLAW WA 980226842 Active Company formed on the 2009-12-14
WARD PROPERTY INVESTMENTS, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2006-10-26
WARD PROPERTY INVESTMENTS, LLC 424 NW 10 AVENUE HOMESTEAD FL 33030 Active Company formed on the 2015-07-31
WARD PROPERTY INVESTMENTS PTY LIMITED Active Company formed on the 2017-07-21
WARD PROPERTY INVESTMENTS (VIC) PTY LTD Active Company formed on the 2017-11-13
WARD PROPERTY INVESTMENTS, LLC 6025 GENOA RED BLUFF RD PASADENA TX 77507 Active Company formed on the 2019-06-05
WARD PROPERTY INVESTMENTS SW LTD 7 SOUTHBROOK ROAD BOVEY TRACEY NEWTON ABBOT TQ13 9YZ Active Company formed on the 2022-05-09

Company Officers of WARD PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WARD JUNIOR
 Company Secretary 2007-09-20
BILLY WARD
 Director 2016-09-05
JAMES HENRY WARD
 Director 2016-09-05
NATHAN WARD
 Director 2016-09-05
ROBERT WARD
 Director 2007-09-20
ROBERT WARD (JUNIOR)
 Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
KAROLYN ELSTOB
 Company Secretary 2007-07-10 2007-09-20
NEIL JAMES HILTON
 Director 2007-07-10 2007-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILLY WARD CT METAL RECYCLING LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
BILLY WARD WARD BROS HOLDINGS (NORTH EAST) LTD Director 2017-06-16 CURRENT 2007-07-10 Liquidation
BILLY WARD WARD GROUP (NORTH EAST) LIMITED Director 2016-08-31 CURRENT 2015-12-11 Liquidation
BILLY WARD WARD ESTATES & DEVELOPMENTS LIMITED Director 2016-08-31 CURRENT 2015-12-11 Active
BILLY WARD B.M.A. PROPERTIES LIMITED Director 2007-09-20 CURRENT 2007-08-22 Active
BILLY WARD WARD BROS. (STEEL) LIMITED Director 2000-02-01 CURRENT 1976-07-27 In Administration
BILLY WARD WARD BROS. HOLDINGS LIMITED Director 1997-04-21 CURRENT 1995-08-25 Active - Proposal to Strike off
JAMES HENRY WARD WARD ESTATES & DEVELOPMENTS LIMITED Director 2016-08-31 CURRENT 2015-12-11 Active
JAMES HENRY WARD WBS WEARSIDE METALS LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2016-07-19
JAMES HENRY WARD JAMES H WARD PROPERTIES LIMITED Director 2007-09-20 CURRENT 2007-08-22 Active
NATHAN WARD CT METAL RECYCLING LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
NATHAN WARD WARD BROS HOLDINGS (NORTH EAST) LTD Director 2017-06-16 CURRENT 2007-07-10 Liquidation
NATHAN WARD WARD GROUP (NORTH EAST) LIMITED Director 2016-08-03 CURRENT 2015-12-11 Liquidation
NATHAN WARD WARD ESTATES & DEVELOPMENTS LIMITED Director 2016-08-03 CURRENT 2015-12-11 Active
NATHAN WARD WARDS STORAGE AND HIRE LTD Director 2016-05-07 CURRENT 2016-05-07 Active
NATHAN WARD WARDS ENTERPRISES LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
NATHAN WARD MET-WARD LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-08-23
NATHAN WARD WARDS ESTATES LIMITED Director 2007-09-20 CURRENT 2007-08-22 Active
NATHAN WARD WARD BROS. HOLDINGS LIMITED Director 2001-05-22 CURRENT 1995-08-25 Active - Proposal to Strike off

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
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM Cleveland House Cleveland Street Darlington County Durham DL1 2PE
2023-07-14CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-06-28AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD
2020-04-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-04-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-03-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-04-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-09ANNOTATIONOther
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063078510006
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063078510005
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063078510004
2016-09-05AP01DIRECTOR APPOINTED MR NATHAN WARD
2016-09-05AP01DIRECTOR APPOINTED MR ROBERT WARD (JUNIOR)
2016-09-05AP01DIRECTOR APPOINTED MR BILLY WARD
2016-09-05AP01DIRECTOR APPOINTED MR JAMES HENRY WARD
2016-08-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 12000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 12000
2015-07-20AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM Cleveland House Cleveland Street Darlington County Durham DL1 2NU
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 12000
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-10CH01Director's details changed for Robert Ward on 2014-07-01
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM Lloyds Foundry Albert Hill Darlington DL1 2JU
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-23AR0110/07/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-13AR0110/07/11 FULL LIST
2011-03-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-18RES15CHANGE OF NAME 17/09/2010
2010-10-18CERTNMCOMPANY NAME CHANGED KEPIERCO 105 LIMITED CERTIFICATE ISSUED ON 18/10/10
2010-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-13AR0110/07/10 FULL LIST
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-24AA01PREVEXT FROM 31/05/2009 TO 30/09/2009
2009-07-23363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-15225PREVSHO FROM 30/09/2008 TO 31/05/2008
2009-05-15AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM WESTGATE HOUSE FAVERDALE DARLINGTON COUNTY DURHAM DL3 0PZ
2008-11-14225PREVSHO FROM 17/12/2008 TO 30/09/2008
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 17/12/07
2008-08-18225PREVSHO FROM 31/07/2008 TO 17/12/2007
2008-07-28363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-03-0688(2)AD 18/12/07 GBP SI 11998@1=11998 GBP IC 2/12000
2008-01-23123NC INC ALREADY ADJUSTED 18/12/07
2008-01-23RES04£ NC 1000/12000 18/12/
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288bSECRETARY RESIGNED
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WARD PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-28 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-10-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2021-09-30

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 PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WARD PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of WARD PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD PROPERTY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as WARD PROPERTY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WARD PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DL3 8DH