WARDS OF LONDON LIMITED

Key Data

Status

Active

Company No.

10735548

Incorporation date

24/04/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2017)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

28/08/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (5 pages)

19/11/2024

Appointment of Mr Conor Patrick Ward as a secretary on 2024-06-19

View PDF (2 pages)

15/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (5 pages)

28/03/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28

View PDF (1 pages)

28/03/2024

Change of details for Mr Charles Francis Ward as a person with significant control on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Charles Francis Ward on 2024-03-28

View PDF (2 pages)

29/02/2024

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

14/09/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (5 pages)

01/06/2023

Purchase of own shares.

View PDF (4 pages)

01/06/2023

Cancellation of shares. Statement of capital on 2023-05-02

View PDF (6 pages)

09/05/2023

Termination of appointment of Noel Patrick James Ward as a director on 2023-05-02

View PDF (1 pages)

09/05/2023

Cessation of Noel Patrick James Ward as a person with significant control on 2023-05-02

View PDF (1 pages)

09/05/2023

Change of details for Mr Charles Francis Ward as a person with significant control on 2023-05-02

View PDF (2 pages)

02/05/2023

Previous accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 pages)

07/02/2023

Group of companies' accounts made up to 2022-02-28

View PDF (38 pages)

03/10/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (5 pages)

21/09/2022

Satisfaction of charge 107355480001 in full

View PDF (1 pages)

21/09/2022

Satisfaction of charge 107355480002 in full

View PDF (1 pages)

28/02/2022

Group of companies' accounts made up to 2021-02-28

View PDF (38 pages)

30/09/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (5 pages)

28/09/2021

Director's details changed for Mr Noel Patrick James Ward on 2021-08-18

View PDF (2 pages)

28/09/2021

Change of details for Mr Noel Patrick James Ward as a person with significant control on 2021-08-18

View PDF (2 pages)

22/03/2021

Group of companies' accounts made up to 2020-02-29

View PDF (37 pages)

15/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (5 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2019

Group of companies' accounts made up to 2019-02-28

View PDF (34 pages)

02/09/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (4 pages)

22/08/2019

Change of details for Mr Charles Francis Ward as a person with significant control on 2018-10-15

View PDF (2 pages)

22/08/2019

Director's details changed for Mr Charles Francis Ward on 2018-10-15

View PDF (2 pages)

26/02/2019

Director's details changed for Mr Noel Patrick James Ward on 2019-02-19

View PDF (2 pages)

26/02/2019

Change of details for Mr Noel Patrick James Ward as a person with significant control on 2019-02-19

View PDF (2 pages)

05/11/2018

Group of companies' accounts made up to 2018-02-28

View PDF (35 pages)

26/09/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (5 pages)

14/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (3 pages)

08/09/2017

Registration of charge 107355480002, created on 2017-09-01

View PDF (12 pages)

07/09/2017

Registration of charge 107355480001, created on 2017-09-01

View PDF (21 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (5 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (3 pages)

04/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (5 pages)

04/08/2017

Notification of Noel Patrick James Ward as a person with significant control on 2017-04-25

View PDF (2 pages)

04/08/2017

Notification of Charles Francis Ward as a person with significant control on 2017-04-25

View PDF (2 pages)

04/08/2017

Withdrawal of a person with significant control statement on 2017-08-04

View PDF (2 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (3 pages)

27/07/2017

Appointment of Mr Noel Patrick James Ward as a director on 2017-04-24

View PDF (2 pages)

27/07/2017

Appointment of Mr Charles Francis Ward as a director on 2017-04-24

View PDF (2 pages)

27/07/2017

Current accounting period shortened from 2018-04-30 to 2018-02-28

View PDF (1 pages)

25/04/2017

Termination of appointment of Michael Duke as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-89.22 % *

* during past year

Cash in Bank

£6,515.00

Business linkages

Check business linkages of WARDS OF LONDON 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

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
5.89M
-
0.00
60.45K
-

2022
2
1.84M
-
0.00
6.52K
-

2022
2
1.84M
-
0.00
6.52K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.84M £-68.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.52K £-89.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Noel Patrick James	Director	24/04/2017 - 02/05/2023	10
Ward, Charles Francis	Director	24/04/2017 - Present	15
Duke, Michael	Director	24/04/2017 - 24/04/2017	12590
Ward, Conor Patrick	Secretary	19/06/2024 - 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	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARDS OF LONDON LIMITED

WARDS OF LONDON LIMITED is an(a) Active company incorporated on 24/04/2017 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WARDS OF LONDON LIMITED?

WARDS OF LONDON LIMITED is currently Active. It was registered on 24/04/2017 .

Where is WARDS OF LONDON LIMITED located?

WARDS OF LONDON LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does WARDS OF LONDON LIMITED do?

WARDS OF LONDON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does WARDS OF LONDON LIMITED have?

WARDS OF LONDON LIMITED had 2 employees in 2022.

What is the latest filing for WARDS OF LONDON LIMITED?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.