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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

T WARD DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number15295103
Founded20/11/2023
PurposeBuying and selling of own real estate
AddressFlaunden End Farm, Leyhill, Chesham, HP5 1UP

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date20/11/2023
Registry AuthorityCompanies House
Registered Capital£10

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

12/09/2025

Annual accounts filed

Accounts for a dormant company made up to 30 November 2024

View file in Documents

30/11/2024

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2024

View file in Documents

20/11/2023

Appointed Timothy John, Ward (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Timothy John Ward

25–50% shares · 25–50% voting rights

Appointed: 20/11/2023

37.5%
Lynn Suzanne Ward

25–50% shares · 25–50% voting rights

Appointed: 20/11/2023

37.5%
Lynn Suzanne Ward

25–50% shares · 25–50% voting rights

Appointed: 20/11/2023

37.5%
Timothy John Ward

25–50% shares · 25–50% voting rights

Appointed: 20/11/2023

37.5%

Officers & directors

Lynn Suzanne, Ward

Director

Appointed: 20/11/2023

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Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

20/11/2023

Appointed Timothy John Ward (person)

Person with significant control

20/11/2023

Appointed Lynn Suzanne Ward (person)

Person with significant control

Shareholders

Holdings (current and historical)

PeriodNameTypeHoldingFromToSource filing
CurrentMrs. Lynn Suzanne WardIndividual52025-11-202026-11-19
HistoricalMr. Timothy John WardIndividual52023-11-202025-11-19

Share transfers (from filings)

FromToDateRelated holdingSource filing
MR. TIMOTHY JOHN WARDMRS. LYNN SUZANNE WARD2025-11-19MR. TIMOTHY JOHN WARD

Share capital

Total shares10
ClassORDINARY
Nominal value1 GBP
Unpaid0
Rightsone vote per share · participate in approved dividend distributions · participate in capital distributions on winding up
Last confirmed2026-02-03
Validation2026-02-03

Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Flaunden End Farm

Leyhill

Chesham

HP5 1UP

Financials

Key figures from annual accounts filings.

Convert to

2024

Total assets: £10

Key figures

Total assets

2024£10

Net Assets Liabilities

2024£10

Equity

2024£10

Share Capital

2024£10

Cash Bank On Hand

2024£10

Number Shares Allotted

202410

Par Value Share

2024£1
Metric2024
Total assets£10
Net Assets Liabilities£10
Equity£10
Share Capital£10
Cash Bank On Hand£10
Number Shares Allotted10
Par Value Share£1

Documents

Confirmation statement

03/02/2026

View

Accounts for a dormant company made up to 30 November 2024

12/09/2025

View

Compulsory strike-off action has been discontinued

22/02/2025

View

Confirmation statement

20/02/2025

View

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First Gazette notice for compulsory strike-off

11/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2024

Filed: 30/11/2024

View

New incorporation (electronic)

20/11/2023

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2024)
100%
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  3. –T WARD DEVELOPMENTS LTD
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