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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

T WARD DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

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

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date20/11/2023
Registry AuthorityCompanies House
Registered Capital10 £

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

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

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

—
Timothy John Ward

Director

Appointed: 20/11/2023

—

Ownership Timeline (2 changes)

20/11/2023

Appointed Lynn Suzanne Ward (person)

Person with significant control

20/11/2023

Appointed Timothy John Ward (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource 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

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

Flaunden End Farm

Leyhill

Chesham

HP5 1UP

Bilancio e conti

Cifre chiave dai bilanci depositati.

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

Documenti

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

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDRAYMOND SERVEILLECRYSTELLE MESTREAUROSELL, JESUS JR.

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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  4. –T WARD DEVELOPMENTS LTD
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Regno Unito
Chesham