S.h.ward & Company,limited in Houghton Hall Business Park, , PORZ AVENUE, DUNSTABLE - LU5 5XE

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S.h.ward & Company,limited PORZ AVENUE, DUNSTABLE

S.h.ward & Company started in year 1896 as Private Limited Company with registration number 00047013. The S.h.ward & Company company has been functioning successfully for one hundred and twenty eight years now and its status is active. The firm's office is based in Porz Avenue, Dunstable at Whitbread Court. Postal code: LU5 5XE.

The firm has one director. Daren L., appointed on 13 August 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

S.h.ward & Company,limited Address / Contact

Office Address	Whitbread Court
Office Address2	Houghton Hall Business Park, ,
Town	Porz Avenue, Dunstable
Post code	LU5 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00047013
Date of Incorporation	Thu, 27th Feb 1896
Industry	Non-trading company
End of financial Year	1st March
Company age	128 years old
Account next due date	Fri, 1st Dec 2023 (155 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Daren L.

Position: Director

Appointed: 13 August 2010

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 04 May 2004

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2004

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 04 May 2004

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 04 May 2004

Stuart W.

Position: Secretary

Appointed: 02 February 2003

Resigned: 04 May 2004

Russell F.

Position: Director

Appointed: 22 January 2003

Resigned: 04 May 2004

Elizabeth T.

Position: Secretary

Appointed: 26 May 2000

Resigned: 30 January 2004

Maria B.

Position: Secretary

Appointed: 26 May 2000

Resigned: 25 September 2002

Simon B.

Position: Director

Appointed: 22 February 2000

Resigned: 04 May 2004

Christopher W.

Position: Director

Appointed: 22 February 2000

Resigned: 04 May 2004

Mark H.

Position: Secretary

Appointed: 05 July 1999

Resigned: 26 May 2000

Timothy W.

Position: Director

Appointed: 09 June 1999

Resigned: 22 February 2000

Neal G.

Position: Director

Appointed: 18 September 1996

Resigned: 08 February 1999

Frank N.

Position: Director

Appointed: 11 October 1993

Resigned: 10 June 1999

Christopher S.

Position: Director

Appointed: 25 February 1993

Resigned: 22 February 2000

Timothy W.

Position: Director

Appointed: 06 August 1992

Resigned: 01 May 1996

Christopher S.

Position: Secretary

Appointed: 06 August 1992

Resigned: 05 July 1999

Paul N.

Position: Director

Appointed: 31 January 1992

Resigned: 25 February 1993

Geoffrey W.

Position: Director

Appointed: 31 January 1992

Resigned: 06 August 1992

Barry A.

Position: Director

Appointed: 31 January 1992

Resigned: 06 August 1992

Basil R.

Position: Director

Appointed: 31 January 1992

Resigned: 06 August 1992

Russell W.

Position: Director

Appointed: 31 January 1992

Resigned: 06 August 1992

John W.

Position: Director

Appointed: 31 January 1992

Resigned: 06 August 1992

Frederick Y.

Position: Director

Appointed: 31 January 1992

Resigned: 06 August 1992

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Whitbread Hotel Company Limited from Dunstable, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whitbread Hotel Company Limited

Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00224163
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2nd March 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2nd March 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2022 filed on: 13th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 25th February 2021 filed on: 21st, August 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 2020 filed on: 18th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 15th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2018 filed on: 15th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2017 filed on: 30th, May 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2016 filed on: 17th, November 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 26th February 2015 filed on: 28th, November 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 2014 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 15th, November 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1st March 2012 filed on: 20th, November 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 3rd March 2011 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 4th March 2010 filed on: 15th, November 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 26th February 2009 filed on: 12th, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 31st, July 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2007 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2007 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2005 filed on: 29th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2005 filed on: 29th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 4th March 2004 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 4th March 2004 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2003 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st March 2003 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2nd March 2002 filed on: 5th, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd March 2002 filed on: 5th, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 3rd March 2001 filed on: 9th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd March 2001 filed on: 9th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 4th March 2000 filed on: 19th, October 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 4th March 2000 filed on: 19th, October 2000	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/00 to 01/03/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 01/03/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 31st, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 31st, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 24th, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 24th, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 11th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 11th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 25th, February 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 25th, February 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 27th, February 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 27th, February 1996	accounts	Free Download (2 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 16th, February 1995	accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 16th, February 1995	accounts
AA	Full accounts for the period ending 30th September 1993 filed on: 22nd, February 1994	accounts
AA	Full accounts for the period ending 30th September 1993 filed on: 22nd, February 1994	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 3rd October 1992 filed on: 11th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 3rd October 1992 filed on: 11th, February 1993	accounts
AA	Full accounts for the period ending 28th September 1991 filed on: 6th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 28th September 1991 filed on: 6th, February 1992	accounts
AA	Full accounts for the period ending 29th September 1990 filed on: 21st, February 1991	accounts	Free Download
AA	Full accounts for the period ending 29th September 1990 filed on: 21st, February 1991	accounts
AA	Full accounts for the period ending 30th September 1989 filed on: 21st, March 1990	accounts	Free Download
AA	Full accounts for the period ending 30th September 1989 filed on: 21st, March 1990	accounts
AA	Full accounts for the period ending 1st October 1988 filed on: 9th, February 1989	accounts
AA	Full accounts for the period ending 1st October 1988 filed on: 9th, February 1989	accounts	Free Download
AA	Accounts for the year ending on 3rd October 1987 filed on: 23rd, February 1988	accounts
AA	Accounts for the year ending on 3rd October 1987 filed on: 23rd, February 1988	accounts	Free Download
AA	Full accounts for the period ending 27th September 1986 filed on: 7th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 27th September 1986 filed on: 7th, January 1987	accounts

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