GRAHAM WARD FARMS LIMITED - CREWE


Company Profile Company Filings

Overview

GRAHAM WARD FARMS LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
GRAHAM WARD FARMS LIMITED was incorporated 35 years ago on 15/11/1988 and has the registered number: 02317292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRAHAM WARD FARMS LIMITED - CREWE

This company is listed in the following categories:
01410 - Raising of dairy cattle
01450 - Raising of sheep and goats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NETHERSET HEY FARM NETHERSET LANE
CREWE
CHESHIRE
CW3 9PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN ANTHONY WARD Aug 1975 British Director 2015-07-29 CURRENT
MRS JENNIFER MARIANNE WARD Oct 1949 British Director CURRENT
MRS CAROLINE CROW Nov 1973 British Director 2013-03-08 CURRENT
MRS JENNIFER MARIANNE WARD Oct 1949 British Secretary CURRENT
MR GRAHAM WARD Jul 1949 British Director 1995-10-01 UNTIL 2015-01-13 RESIGNED
MR GRAHAM WARD Jul 1949 British Director RESIGNED
MR BERNARD MCNULTY Dec 1939 British Director 2015-04-27 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jennifer Marianne Ward 2023-11-01 10/1949 Crewe   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exors Of Graham Ward Dec'D Will Trust 2021-11-01 - 2023-11-01 Crewe   Cheshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MADELEY DEVELOPMENTS LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MADELEY AGGREGATES LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
MADELEY DEVELOPMENTS (RUGBY) LIMITED CREWE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LAMSTOCK LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
R & L WARD FARMS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 10511 - Liquid milk and cream production
VIFFINGTON LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUNGERFORD FARM EGGS LIMITED CONGLETON Dissolved... NO ACCOUNTS FILED 46330 - Wholesale of dairy products, eggs and edible oils and fats
BPMC PROPERTY AND MANAGEMENT SERVICES LIMITED BIDDULPH ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GW (2010) LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
GW (1998) LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
GRAHAM_WARD_FARMS_LIMITED - Accounts 2023-12-21 31-03-2023 £1,086,887 Cash £7,365,534 equity
Graham Ward Farms Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £906,017 Cash £6,795,168 equity
Graham Ward Farms Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £332,798 Cash £6,573,323 equity
Graham Ward Farms Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 31-03-2020 £315,919 Cash £2,963,668 equity
Graham Ward Farms Limited - Accounts to registrar (filleted) - small 18.2 2019-11-27 31-03-2019 £924,720 Cash £2,892,234 equity
Graham Ward Farms Limited - Accounts to registrar (filleted) - small 18.2 2018-11-02 31-03-2018 £292,548 Cash £2,841,764 equity
Graham Ward Farms Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-03-2017 £718,172 Cash £2,682,397 equity
Graham Ward Farms Limited - Abbreviated accounts 16.3 2016-12-01 29-02-2016 £695,358 Cash £2,475,440 equity
Graham Ward Farms Limited - Limited company - abbreviated - 11.6 2015-10-13 28-02-2015 £634,534 Cash £2,280,783 equity
Graham Ward Farms Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £801,773 Cash £2,108,087 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MADELEY DEVELOPMENTS LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAMSTOCK LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
AGANTO LIMITED CREWE ENGLAND Active SMALL 43210 - Electrical installation
JCM INTEGRATED SOLUTIONS LTD CREWE ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
ASFAB WASHROOM SYSTEMS LTD CREWE ENGLAND Active MICRO ENTITY 43290 - Other construction installation
GW (2010) LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
GW (1998) LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works