JAMES H WARD PROPERTIES LIMITED - NORTHALLERTON


Company Profile Company Filings

Overview

JAMES H WARD PROPERTIES LIMITED is a Private Limited Company from NORTHALLERTON ENGLAND and has the status: Active.
JAMES H WARD PROPERTIES LIMITED was incorporated 16 years ago on 22/08/2007 and has the registered number: 06350678. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.

JAMES H WARD PROPERTIES LIMITED - NORTHALLERTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

GOULTON BECK LUXURY LODGES
NORTHALLERTON
DL6 3HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEPIERCO 108 LIMITED (until 07/03/2008)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HENRY WARD Aug 1973 British Director 2007-09-20 CURRENT
MRS ESTHER WARD Secretary 2018-02-02 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2007-08-22 UNTIL 2007-08-22 RESIGNED
NEIL JAMES HILTON Jan 1975 British Director 2007-08-22 UNTIL 2007-09-20 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2007-08-22 UNTIL 2007-08-22 RESIGNED
ROBERT WARD May 1945 British Secretary 2007-09-20 UNTIL 2018-02-02 RESIGNED
KAROLYN SCOTT Mar 1973 Secretary 2007-08-22 UNTIL 2007-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Henry Ward 2016-08-22 8/1973 Northallerton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD BROS. (STEEL) LIMITED SALE In... FULL 38320 - Recovery of sorted materials
WARD BROS. HOLDINGS LIMITED DARLINGTON Dissolved... SMALL 99999 - Dormant Company
ARTON COURT RESIDENTS ASSOCIATION LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHARTPOINT LIMITED ONE PARK ROW ... TOTAL EXEMPTION SMALL 7487 - Other business activities
CYGNET IMAGES LIMITED CONSETT Active MICRO ENTITY 74202 - Other specialist photography
TRUSTING TO RECYCLE LIMITED DURHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OUTDOOR-AMBITION LIMITED DARLINGTON Active MICRO ENTITY 93199 - Other sports activities
VOIDSERVICES LIMITED SHILDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
BHP HOME LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WARD BROS HOLDINGS (NORTH EAST) LTD SALE ... FULL 64209 - Activities of other holding companies n.e.c.
WARD PROPERTY INVESTMENTS LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R.WARD PROPERTIES LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARDS ESTATES LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M.J.B LOGISTICS SERVICES LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
APPLIED TECHNICAL PRODUCTS LIMITED TEESSIDE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
WBS WEARSIDE METALS LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
WARD ESTATES & DEVELOPMENTS LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BLACKETT HART & PRATT LLP DARLINGTON Active TOTAL EXEMPTION FULL None Supplied
WARD LEISURE (SCOTLAND) LIMITED STIRLING SCOTLAND Active -... DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds

Free Reports Available

Report Date Filed Date of Report Assets
James H Ward Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 29-09-2022 £1,072,367 equity
James H Ward Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 29-09-2021 £1,113,759 equity
James H Ward Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 29-09-2020 £1,267,066 equity
James H Ward Properties Limited - Limited company - abbreviated - 11.6 2015-06-11 30-09-2014 £5,957 Cash £1,014,311 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD LEISURE (CUMBRIA) LTD NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
J J TRADING (NORTH EAST) LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets