Menna Overview
Here’s a quick overview of WARD & CO. (BUILDING CONSERVATION) LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2000.
WARD & CO. (BUILDING CONSERVATION) LIMITED
- Company statusactive
- Company No04017012
- Age26 years 1 month Incorporated 19 June 2000
- Officers3
Address
Old Ryeford Sawmill Ryeford Road North, Ryeford, Stonehouse, Gloucestershire, GL10 2BU, England
WARD & CO. (BUILDING CONSERVATION) LIMITED is an active company incorporated on 19 June 2000 and based in Stonehouse, Gloucestershire, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c., 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Mar 2021
Change To A Person With Significant Control
6 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Change Person Secretary Company With Change Date
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DORRINGTON WARD, John | secretary | 25 Jun 2013 | |
| DORRINGTON WARD, John Dorrington | director | Aug 1960 | 20 Jun 2000 |
| TURNHAM, Paul Christopher | director | Dec 1961 | 17 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minchinbury Limited | 10 Jul 2017 | |
| Mr John Dorrington Dorrington Ward | Aug 1960 | 06 Apr 2016 |
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of WARD & CO. (BUILDING CONSERVATION) LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2000.