EXORS. OF JOHN WARD LIMITED

Key Data

Status

Active

Company No.

00312679

Incorporation date

04/04/1936

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1936)

11/12/2025

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

21/10/2025

Registered office address changed from 29 Woodland Gardens Isleworth TW7 6LN England to Rockfold Mount Pleasant Arnside Carnforth LA5 0EW on 2025-10-21

View PDF (1 pages)

13/03/2025

Director's details changed for Gavin Paul Wood on 2025-03-12

View PDF (2 pages)

13/03/2025

Change of details for Mrs Eva Wood as a person with significant control on 2025-03-12

View PDF (2 pages)

15/11/2024

Micro company accounts made up to 2024-04-05

View PDF (3 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

13/11/2024

Change of details for Dr Geoffrey Michael Wood as a person with significant control on 2024-11-11

View PDF (2 pages)

03/06/2024

Director's details changed for Mr Sebastian Benjamin Kearns on 2024-06-01

View PDF (2 pages)

03/06/2024

Director's details changed for Gavin Paul Wood on 2024-06-01

View PDF (2 pages)

15/04/2024

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

04/11/2023

Registered office address changed from Gwynfryn Sarn Bach Pwllheli LL53 7ET Wales to 29 Woodland Gardens Isleworth TW7 6LN on 2023-11-04

View PDF (1 pages)

04/11/2023

Appointment of Mr Crispin Michael Wood as a secretary on 2023-11-04

View PDF (2 pages)

13/02/2023

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

13/02/2023

Termination of appointment of Geoffrey Michael Wood as a director on 2023-02-01

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

05/01/2022

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

05/01/2021

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

05/01/2020

Micro company accounts made up to 2019-04-05

View PDF (8 pages)

19/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

06/01/2019

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

06/01/2019

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

19/03/2018

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

22/02/2018

Termination of appointment of Geoffrey Michael Wood as a secretary on 2018-01-28

View PDF (1 pages)

07/12/2017

Appointment of Mr Sebastian Benjamin Kearns as a director on 2017-06-15

View PDF (2 pages)

07/08/2017

Registered office address changed from 9 Church Road Lymm Cheshire WA13 0QG to Gwynfryn Sarn Bach Pwllheli LL53 7ET on 2017-08-07

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

15/02/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

16/04/2015

Registered office address changed from 9a Church Road Lymm Cheshire WA13 0QG to 9 Church Road Lymm Cheshire WA13 0QG on 2015-04-16

View PDF (1 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

19/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

19/05/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

09/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

08/04/2014

Registered office address changed from 341 Marine Road Morecambe Lancashire LA4 5AB on 2014-04-08

View PDF (1 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

08/11/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (1 pages)

15/08/2012

Purchase of own shares.

View PDF (3 pages)

31/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (1 pages)

03/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (1 pages)

18/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Doctor Geoffrey Michael Wood on 2009-11-30

View PDF (2 pages)

18/12/2009

Director's details changed for Gavin Paul Wood on 2009-11-30

View PDF (2 pages)

11/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (1 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

03/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

13/09/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (2 pages)

30/11/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

05/07/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (3 pages)

12/12/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (3 pages)

01/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

15/09/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (3 pages)

16/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

10/06/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (1 pages)

30/11/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

25/10/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (3 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

05/12/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (3 pages)

12/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

23/11/2000

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

08/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

03/11/1999

Accounts for a small company made up to 1999-04-05

View PDF (5 pages)

22/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

12/08/1998

Accounts for a small company made up to 1998-04-05

View PDF (5 pages)

08/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

05/12/1997

Accounts for a small company made up to 1997-04-05

View PDF (4 pages)

02/01/1997

Accounts for a small company made up to 1996-04-05

View PDF (2 pages)

09/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

03/05/1996

Registered office changed on 03/05/96 from: james binney house 52 cross st manchester M2 7AR

View PDF (1 pages)

04/12/1995

Accounts for a small company made up to 1995-04-05

View PDF (0 pages)

04/12/1995

Return made up to 30/11/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

16/12/1994

Accounts for a small company made up to 1994-04-05

View PDF (0 pages)

18/11/1994

Return made up to 30/11/94; no change of members

View PDF (0 pages)

09/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1994

Accounts for a small company made up to 1993-04-05

View PDF (0 pages)

09/12/1993

Return made up to 30/11/93; full list of members

View PDF (0 pages)

28/01/1993

Full accounts made up to 1992-04-05

View PDF (0 pages)

30/11/1992

Return made up to 30/11/92; no change of members

View PDF (0 pages)

02/03/1992

Full accounts made up to 1991-04-05

View PDF (0 pages)

02/03/1992

Full accounts made up to 1990-04-05

View PDF (0 pages)

02/03/1992

Return made up to 30/11/91; no change of members

View PDF (0 pages)

12/11/1991

Return made up to 30/11/90; full list of members

View PDF (0 pages)

05/09/1991

Compulsory strike-off action has been discontinued

View PDF (0 pages)

06/08/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

26/06/1991

Registered office changed on 26/06/91 from: hollins chambers 64A bridge st manchester M3 3BA

View PDF (0 pages)

25/09/1990

Full accounts made up to 1989-04-05

View PDF (0 pages)

07/06/1990

Full accounts made up to 1988-04-05

View PDF (0 pages)

07/06/1990

Return made up to 30/11/89; no change of members

View PDF (0 pages)

27/02/1990

Return made up to 30/11/88; no change of members

View PDF (0 pages)

07/01/1988

Return made up to 30/11/87; full list of members

View PDF (0 pages)

07/01/1988

Full accounts made up to 1987-04-05

View PDF (0 pages)

07/01/1988

Full accounts made up to 1986-04-05

View PDF (0 pages)

02/10/1986

Return made up to 25/07/86; full list of members

View PDF (0 pages)

24/06/1986

Full accounts made up to 1985-04-05

View PDF (0 pages)

24/06/1986

Return made up to 31/05/85; full list of members

View PDF (0 pages)

04/04/1936

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EXORS. OF JOHN WARD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

05/04/2025

Next confirmation date

06/11/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
162.00K
-
0.00
-
-

2022
0
160.30K
-
0.00
-
-

2022
0
160.30K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

160.30K £-1.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kearns, Sebastian Benjamin	Director	15/06/2017 - Present	1
Wood, Crispin Michael	Secretary	04/11/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About EXORS. OF JOHN WARD LIMITED

EXORS. OF JOHN WARD LIMITED is an(a) Active company incorporated on 04/04/1936 with the registered office located at Rockfold Mount Pleasant, Arnside, Carnforth LA5 0EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXORS. OF JOHN WARD LIMITED?

EXORS. OF JOHN WARD LIMITED is currently Active. It was registered on 04/04/1936 .

Where is EXORS. OF JOHN WARD LIMITED located?

EXORS. OF JOHN WARD LIMITED is registered at Rockfold Mount Pleasant, Arnside, Carnforth LA5 0EW.

What does EXORS. OF JOHN WARD LIMITED do?

EXORS. OF JOHN WARD LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for EXORS. OF JOHN WARD LIMITED?

The latest filing was on 11/12/2025: Micro company accounts made up to 2025-04-05.