Company information:
P.Ward Limited (No: 00386371)
Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET,, LONDON, WC2R 0LR, ENGLAND
Status: Active
Incorporated: 22-Mar-1944
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROGER WARD ( DOB: Mar-1945 From: May-1992 )
Current Director: TIMOTHY JOHN WARD ( DOB: Apr-1952 From: Nov-2010 )
Resigned Director: SALLY ANN BATTAGLIA ( From: Apr-1993 To: Jun-2009 )
Resigned Director: ISOBEL WARD ( DOB: Feb-1916 From: May-1992 To: Apr-2002 )
Resigned Director: TIMOTHY JOHN WARD ( DOB: Apr-1952 From: Apr-1993 To: Mar-2003 )
Resigned Director: JACQUELINE WATKINS ( DOB: Sep-1942 From: Apr-1993 To: Dec-1997 )
Resigned Secretary: ALLIOTTS REGISTRARS LIMITED ( From: Jun-2009 To: Aug-2019 )
Resigned Secretary: SALLY ANN BATTAGLIA ( From: Jun-2002 To: Jun-2009 )
Resigned Secretary: ISOBEL WARD ( DOB: Feb-1916 From: May-1992 To: Apr-2002 )
Persons of Significant Control:
Mr Roger Ward, 6th Floor, Manfield House 1 Southampton Street,, London, WC2R 0LR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,087,538 | 2,087,538 | 2,320,005 | 2087538.0,2087538.0,2320005.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 5 | 5 | 5 | 5.0,5.0,5.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investment property | 2,087,533 | 2,087,533 | 2,320,000 | 2,320,000 | 2,320,000 | 2,740,000 | 2,740,000 | 2,740,000 | 2087533.0,2087533.0,2320000.0,2320000.0,2320000.0,2740000.0,2740000.0,2740000.0 |
| Current assets | 179,350 | 204,551 | 207,441 | 265,401 | 206,663 | 327,213 | 179350.0,204551.0,207441.0,265401.0,0.0,0.0,206663.0,327213.0 | ||
| Current assets / Cash at bank and on hand | 69,350 | 94,551 | 179,941 | 237,901 | 304,240 | 197,689 | 206,663 | 323,363 | 69350.0,94551.0,179941.0,237901.0,304240.0,197689.0,206663.0,323363.0 |
| Net current assets (liabilities) | 105,090 | 128,841 | 105,321 | -273,113 | -260,704 | -527,202 | -504,528 | -434,388 | 105090.0,128841.0,105321.0,-273113.0,-260704.0,-527202.0,-504528.0,-434388.0 |
| Total assets less current liabilities | 2,192,628 | 2,216,379 | 2,425,326 | 2,046,887 | 2,059,296 | 2,212,798 | 2,235,472 | 2,305,612 | 2192628.0,2216379.0,2425326.0,2046887.0,2059296.0,2212798.0,2235472.0,2305612.0 |
| Creditors / Bank borrowings and overdrafts | 41,770 | 41770.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 253,512 | 226,826 | 266,345 | 266,345 | 297,680 | 315,328 | 411,510 | 411,510 | 253512.0,226826.0,266345.0,266345.0,297680.0,315328.0,411510.0,411510.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 253,512 | 253512.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,446,950 | 1,522,095 | 1,725,093 | 1,780,542 | 1,761,616 | 1,897,470 | 1,823,962 | 1,894,102 | 1446950.0,1522095.0,1725093.0,1780542.0,1761616.0,1897470.0,1823962.0,1894102.0 |
| Equity / share capital and reserves | 1,446,950 | 1,522,095 | 1,725,093 | 1,780,542 | 1,761,616 | 1,897,470 | 1,823,962 | 1,894,102 | 1446950.0,1522095.0,1725093.0,1780542.0,1761616.0,1897470.0,1823962.0,1894102.0 |