R.c.ward And Son Limited

General information

Name:

R.c.ward And Son Ltd

Office Address:

168 Church Road Hove BN3 2DL East Sussex

Number: 01880891

Incorporation date: 1985-01-28

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named R.c.ward And Son was registered on 1985-01-28 as a Private Limited Company. The firm's headquarters can be contacted at East Sussex on 168 Church Road, Hove. Should you need to contact this firm by mail, its area code is BN3 2DL. The official reg. no. for R.c.ward And Son Limited is 01880891. The firm's classified under the NACE and SIC code 41100 which means Development of building projects. R.c.ward And Son Ltd filed its account information for the period that ended on 2022-03-29. The company's most recent confirmation statement was submitted on 2023-01-04.

Due to the company's constant growth, it was imperative to choose more company leaders: John L., Robert L. and Georgina T. who have been working as a team since 2019 for the benefit of the following limited company. In order to find professional help with legal documentation, this limited company has been utilizing the skillset of Robert L. as a secretary since 2019.

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 05 June 2019

Latest update: 23 January 2024

Robert L.

Role: Director

Appointed: 05 June 2019

Latest update: 23 January 2024

Robert L.

Role: Secretary

Appointed: 05 June 2019

Latest update: 23 January 2024

Georgina T.

Role: Director

Appointed: 05 June 2019

Latest update: 23 January 2024

People with significant control

Georgina T. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Georgina T.
Notified on 13 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Georgina T.
Notified on 6 June 2019
Ceased on 6 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Frank T.
Notified on 6 April 2016
Ceased on 13 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 29 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-30
End Date For Period Covered By Report 29 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-30
End Date For Period Covered By Report 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 29th Mar 2022 (AA)
filed on: 8th, December 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
39
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