Wardlets Limited

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Wardlets Limited

00619785•Private Limited With Share Capital

70 High Street, Chislehurst, BR75AQ

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Incorporated

28/01/1959

Company Age

67 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wardlets Limited (00619785) is a private limited with share capital incorporated on 28/01/1959 (67 years old) and registered in chislehurst, BR75AQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/01/1959
BR75AQ
3 employees

Financial Overview

Total Assets

£2.15M

Liabilities

£1.61M

Net Assets

£541.1K

Est. Turnover

£759.3K

AI Estimated
Unreported
Cash

£98.9K

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

4
M
martin edward ward
director
N
neil william ward
director
W
william edward george ward
director
N
neil william ward
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:27-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:24-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1999
Legacy
Category:Annual Return
Date:18-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1998
Legacy
Category:Annual Return
Date:08-12-1997
Legacy
Category:Annual Return
Date:28-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1996
Legacy
Category:Annual Return
Date:07-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1994
Legacy
Category:Mortgage
Date:08-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1993
Legacy
Category:Annual Return
Date:20-12-1993
Legacy
Category:Annual Return
Date:08-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

101 Empress Drive, Chislehurst, Kent, BR75BG
70 High Street, Chislehurst, BR75AQRegistered

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Contact

70 High Street, Chislehurst, BR75AQ