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Ward Real Estate Limited

12152997

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DONALD WARD HOUSE, ILKESTON, DE7 5JB
Incorporated 13/08/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

David Ward

director · Since 13/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr James Jonathan Balfour

director · Since 13/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

James Jonathan Balfour

secretary · Since 13/08/2019

Mr Thomas Ward

director · Since 11/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Donald Charles Ward

director · Since 11/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr David Alexander Ward

director · Since 11/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Ms Siwan Adele Ward

director · Since 11/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Ward Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Skyview Argosy Road, East Midlands Airport, Derby, DE74 2SA

Reg: 12336828 · Register Of Companies (England And Wales) · Limited Company

Notified 11/12/2019

Former PSCs

Mr David Ward

Ceased 11/12/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 24/12/2019Registered 02/01/2020Satisfied 19/03/2026