G.R.Ward & Co.

00603651

active

Private Unlimited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

MILL FARM OFFICE, GRANTHAM, NG32 3EZ

Incorporated 29/04/1958

Compliance

Accounts

Up to date

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr John Russell Bowser Ward

director · Since 14/11/1991

FARMER

BRITISH · ENGLAND · Age 74

Mr Joseph John Ward

secretary · Since 14/02/2023

Persons with Significant Control

Mr John Russell Bowser Ward

25–50% shares

25–50% votes

British · England · Age 74

The Chase, Baumber, Horncastle, LN9 5NE

Notified 01/02/2022

Mr Richard Frank Craven

25–50% shares

25–50% votes

British · England · Age 75

Holbeach House, Broadway, Woodhall Spa, LN10 6SQ

Notified 01/02/2022

Mr Joseph John Ward

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 48

Mill Farm, Caythorpe Heath, Grantham, NG32 3EZ

Notified 01/02/2022

Mr Timothy Russell Ward

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 49

Bleak House, Caythorpe Heath, Grantham, NG32 3EY

Notified 01/02/2022

Former PSCs

Mr John Russell Bowser Ward

Ceased 06/07/2021

Mr William Richard Ward

Ceased 13/02/2020

Mr Jeremy David Blatherwick

Ceased 13/02/2020

Mr Richard Frank Craven

Ceased 06/07/2021

Mr Joseph John Ward

Ceased 06/07/2021

Mr Timothy Russell Ward

Ceased 06/07/2021

Pasture Farm Limited

Ceased 01/02/2022

Charges6 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 25/04/2025Registered 25/04/2025

Charge

outstanding

CLYDESDALE BANK PLC

Created 25/04/2025Registered 25/04/2025

Charge

outstanding

AMANDA JAYNE PLEDGE · HELEN WARD · JANE MARION BURTT · JOHN RUSSELL BOWSER WARD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/05/2024Registered 10/06/2024

Charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 23/07/2021Registered 03/08/2021Satisfied 02/05/2025

Charge

outstanding

FAIRMOUNT TRUSTEE SERVICES LIMITED · WILLIAM RICHARD WARD · JOHN RUSSELL BOWSER WARD · GEORGE RUSSELL WARD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/11/2013Registered 30/11/2013

Charge

outstanding

TIMOTHY RUSSELL WARD · SUSAN MARY WARD · JOHN RUSSELL BOWSER WARD · WILLIAM RICHARD WARD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/09/2013Registered 04/09/2013

charge

outstanding

CLYDESDALE BANK PLC

Created 27/07/2010Registered 03/08/2010

charge

satisfied

MIDLAND BANK PLC

Created 16/03/1988Registered 21/03/1988Satisfied 07/09/2010