Ward & Co. (Building Conservation) Limited
Company Profile
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MicroWard & Co. (building Conservation) Limited
04017012•Private Limited With Share Capital
Old Ryeford Sawmill, Ryeford Road North, Stonehouse, GL102BU
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Incorporated
19/06/2000
Company Age
25 years
Directors
3
Employees
19
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Ward & Co. (building Conservation) Limited (04017012) is a private limited with share capital incorporated on 19/06/2000 (25 years old) and registered in stonehouse, GL102BU. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Ward & co's reputation as a leading main contractor in building conservation is driven by the excellence of our fully employed team of specialists and the site managers who direct them. we are extremely proud to have worked on so many of the country's best loved historic and ecclesiastical buildings...
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 19/06/2000
GL102BU
19 employees
Financial Overview
Total Assets
£1.87M
Liabilities
£261.8K
Net Assets
£1.61M
Est. Turnover
£6.73M
AI Estimated
Unreported
Cash
£428.2K
Key Metrics
19
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Termination Secretary Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2005
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Officers
Date:28-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:08-07-2003
Legacy
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:26-06-2002
Resolution
Category:Resolution
Date:05-05-2002
Resolution
Category:Resolution
Date:05-05-2002
Resolution
Category:Resolution
Date:05-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Mortgage
Date:07-11-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Accounts
Date:13-09-2000
Legacy
Category:Address
Date:04-09-2000
Legacy
Category:Officers
Date:30-06-2000
Legacy
Category:Officers
Date:30-06-2000
Legacy
Category:Address
Date:30-06-2000
Incorporation Company
Category:Incorporation
Date:19-06-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ward & Co (Building Conservation) L, Unit 3 Harlesford Farm, Stoke Talmage Road, Thame, Oxfordshire, OX97BX
Old Ryeford Sawmill, Ryeford Road North, Stonehouse, Gloucestershire Gl10 2Bu, GL102BURegistered
Related Companies
4
Contact
01453791725sales@wardandco.co.ukwardandco.co.uk
Old Ryeford Sawmill, Ryeford Road North, Stonehouse, GL102BU