About

Registered Number: 00890383
Date of Incorporation: 25/10/1966 (55 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (4 years and 4 months ago)
Registered Address: 18 Cole End Lane, Sewards End, Saffron Walden, Essex, CB10 2LQ

 

Ward Property Holdings Ltd was registered on 25 October 1966 and are based in Saffron Walden in Essex, it has a status of "Dissolved". The company has 4 directors listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Kay Frances 01 August 2007 - 1
WARD, Paul N/A - 1
WARD, Audrey Sheila N/A 01 August 2007 1
WARD, Simon N/A 01 August 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 December 2017
DS01 - Striking off application by a company 27 November 2017
AC92 - N/A 31 October 2017
GAZ2(A) - Second notification of strike-off action in London Gazette 24 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 11 November 2014
DS01 - Striking off application by a company 30 October 2014
AA - Annual Accounts 28 July 2014
AA01 - Change of accounting reference date 27 June 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 19 February 2013
AD01 - Change of registered office address 06 January 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 07 February 2008
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 13 March 2007
RESOLUTIONS - N/A 16 January 2007
RESOLUTIONS - N/A 18 August 2006
363a - Annual Return 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
AA - Annual Accounts 26 January 2006
AA - Annual Accounts 26 January 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 16 March 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 01 March 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 15 June 1998
363s - Annual Return 09 March 1998
363s - Annual Return 27 February 1997
AA - Annual Accounts 27 February 1997
AA - Annual Accounts 15 February 1996
363s - Annual Return 15 January 1996
363s - Annual Return 13 February 1995
AA - Annual Accounts 05 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 February 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 13 April 1993
363s - Annual Return 04 March 1993
AUD - Auditor's letter of resignation 30 October 1992
AA - Annual Accounts 28 May 1992
363s - Annual Return 17 January 1992
AA - Annual Accounts 10 July 1991
363a - Annual Return 22 March 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
288 - N/A 17 January 1989
RESOLUTIONS - N/A 05 December 1988
CERTNM - Change of name certificate 25 November 1988
CERTNM - Change of name certificate 25 November 1988
RESOLUTIONS - N/A 14 October 1988
AA - Annual Accounts 18 April 1988
363 - Annual Return 18 April 1988
363 - Annual Return 08 April 1987
AA - Annual Accounts 06 March 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986
NEWINC - New incorporation documents 25 October 1966

Mortgages & Charges

Description Date Status Charge by
Debenture 24 September 1984 Fully Satisfied

N/A

Mortgage 11 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.