WARDFERN LIMITED

Key Data

Status

Active

Company No.

03901058

Incorporation date

30/12/1999

Size

Dormant

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1999)

06/01/2026

Termination of appointment of Cathryn Helen Baker as a director on 2025-12-24

View PDF (1 pages)

03/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

05/08/2025

Appointment of Ms Cathryn Helen Baker as a director on 2025-08-05

View PDF (2 pages)

30/07/2025

Termination of appointment of Raymond Bolster as a director on 2025-07-30

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

31/01/2024

Termination of appointment of Mary Bolster as a director on 2024-01-30

View PDF (1 pages)

31/01/2024

Appointment of Mr Raymond Bolster as a director on 2024-01-31

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

04/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

27/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

16/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

06/02/2019

Appointment of Mr Anamul Haque as a director on 2019-02-06

View PDF (2 pages)

06/02/2019

Termination of appointment of Sarah Etere as a director on 2019-02-06

View PDF (1 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

07/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/02/2016

Appointment of Mr Steven Mark Andrews as a secretary on 2016-02-01

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

04/02/2016

Director's details changed for Mr Steven Mark Andrews on 2013-12-12

View PDF (2 pages)

04/02/2016

Termination of appointment of Mary Bolster as a secretary on 2016-02-01

View PDF (1 pages)

04/02/2016

Registered office address changed from 22 Model Farm Close London SE9 4DR to 20 Vanessa Way Bexley Kent DA5 2JS on 2016-02-04

View PDF (1 pages)

04/02/2016

Termination of appointment of Mary Bolster as a secretary on 2016-02-01

View PDF (1 pages)

01/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

12/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

02/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2011

Director's details changed for Maureen Gould on 2010-12-31

View PDF (2 pages)

27/01/2011

Director's details changed for Sarah Etere on 2010-12-31

View PDF (2 pages)

27/01/2011

Director's details changed for Mary Bolster on 2010-12-31

View PDF (2 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

05/02/2010

Annual return made up to 2009-12-31

View PDF (18 pages)

16/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

10/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

14/01/2008

Return made up to 30/12/07; no change of members

View PDF (8 pages)

19/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

09/01/2007

Return made up to 30/12/06; full list of members

View PDF (9 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

19/01/2006

Return made up to 30/12/05; full list of members

View PDF (9 pages)

09/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

07/01/2005

Return made up to 30/12/04; full list of members

View PDF (9 pages)

18/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/01/2004

Return made up to 30/12/03; full list of members

View PDF (9 pages)

02/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

10/01/2003

Return made up to 30/12/02; full list of members

View PDF (9 pages)

08/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

07/01/2002

Return made up to 30/12/01; full list of members

View PDF (8 pages)

03/01/2002

New director appointed

View PDF (2 pages)

26/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

15/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2000

Ad 23/04/00--------- £ si 3@1=3 £ ic 1/4

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17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Secretary resigned

View PDF (1 pages)

03/03/2000

Registered office changed on 03/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

13/01/2000

Nc inc already adjusted 06/01/00

View PDF (1 pages)

13/01/2000

Resolutions

View PDF (0 pages)

13/01/2000

Resolutions

View PDF (1 pages)

30/12/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Andrews, Steven Mark	Director	11/09/2006 - Present	2
Haque, Anamul	Director	06/02/2019 - Present	1
Bolster, Mary	Director	06/01/2000 - 30/01/2024	-
Bolster, Raymond	Director	31/01/2024 - 30/07/2025	-
Baker, Cathryn Helen	Director	05/08/2025 - 24/12/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WARDFERN LIMITED

WARDFERN LIMITED is an(a) Active company incorporated on 30/12/1999 with the registered office located at 20 Vanessa Way, Bexley, Kent DA5 2JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARDFERN LIMITED?

WARDFERN LIMITED is currently Active. It was registered on 30/12/1999 .

Where is WARDFERN LIMITED located?

WARDFERN LIMITED is registered at 20 Vanessa Way, Bexley, Kent DA5 2JS.

What does WARDFERN LIMITED do?

WARDFERN LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for WARDFERN LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Cathryn Helen Baker as a director on 2025-12-24.