Brian Ward Properties started in year 2014 as Private Limited Company with registration number 08882737. The Brian Ward Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in Brundall at Station House. Postal code: NR13 5PJ.
The company has 3 directors, namely Jonathan W., Nicholas W. and Tanya W.. Of them, Nicholas W., Tanya W. have been with the company the longest, being appointed on 7 February 2014 and Jonathan W. has been with the company for the least time - from 9 February 2015. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Station House |
| Office Address2 | Station Road |
| Town | Brundall |
| Post code | NR13 5PJ |
| Country of origin | United Kingdom |
| Registration Number | 08882737 |
| Date of Incorporation | Fri, 7th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (160 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 09 February 2015
Position: Director
Appointed: 07 February 2014
Position: Director
Appointed: 07 February 2014
The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Jonathan W. This PSC and has 25-50% shares. Another one in the PSC register is Tanya W. This PSC owns 25-50% shares. Moving on, there is Nicholas W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Jonathan W.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% shares |
Tanya W.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% shares |
Nicholas W.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 31 | 3 831 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 33 399 | 58 692 | ||
| Current Assets | 9 568 | 11 737 | 34 174 | 60 167 |
| Debtors | 964 | 592 | 775 | 1 475 |
| Other Debtors | 775 | 1 475 | ||
| Property Plant Equipment | 488 893 | 478 534 | ||
| Cash Bank In Hand | 8 604 | 11 145 | ||
| Net Assets Liabilities Including Pension Asset Liability | 31 | 3 831 | ||
| Tangible Fixed Assets | 136 300 | 259 062 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 3 | 3 | ||
| Profit Loss Account Reserve | 28 | 3 828 | ||
| Shareholder Funds | 31 | 3 831 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 49 819 | 60 178 | ||
| Average Number Employees During Period | 3 | 3 | ||
| Corporation Tax Payable | 3 616 | 5 654 | ||
| Creditors | 487 082 | 488 971 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 359 | |||
| Net Current Assets Liabilities | -136 269 | -255 231 | -452 908 | -428 804 |
| Other Creditors | 482 929 | 482 970 | ||
| Property Plant Equipment Gross Cost | 538 712 | |||
| Total Assets Less Current Liabilities | 31 | 3 831 | 35 985 | 49 730 |
| Trade Creditors Trade Payables | 537 | 347 | ||
| Creditors Due After One Year | 145 837 | |||
| Creditors Due Within One Year | 145 837 | 266 968 | ||
| Fixed Assets | 136 300 | 259 062 | ||
| Number Shares Allotted | 3 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 3 | |||
| Tangible Fixed Assets Additions | 136 733 | |||
| Tangible Fixed Assets Cost Or Valuation | 136 733 | |||
| Tangible Fixed Assets Depreciation | 433 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 433 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-22 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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