Ward Goodman Company Services Limited

Active03584087 Private limited company
Incorporated
18 June 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Gareth John Simon
Owned by
Gareth John Simon
Alexander Foster
Accounts type
Dormant
Region
South West
Address
4 Cedar Park Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born May 1975 (51)
Simon, Gareth John
Director · Appointed 30 October 2026
British
Born September 1975 (51)
Director · Appointed 30 October 2026
British
Born May 1985 (41)
Officer history (9 former)
30 October 2026
Appointed Simon, Gareth John as Director
30 October 2026
Appointed Upshall, Kimberley Jaine as Director
30 October 2026
Appointed Foster, Alexander as Director
30 October 2026
Resigned Duckworth, Roger Stephen as Director
30 October 2026
Resigned Duckworth, Roger Stephen as Secretary
29 October 2024
Resigned Rodd, Ian Michael as Director
26 April 2019
Resigned Lapthorn, David Edwin Richard as Director
30 September 2014
Resigned Ball, Graham George as Director
25 July 2011
Resigned Willcox, Simon Michael as Director
1 July 2009
Appointed Rodd, Ian Michael as Director
1 July 2009
Appointed Willcox, Simon Michael as Director
31 March 2008
Appointed Duckworth, Roger Stephen as Secretary
31 March 2008
Resigned Gallop, Jonathan Howard as Secretary
31 March 2008
Resigned Gallop, Jonathan Howard as Director
26 March 2007
Appointed Lapthorn, David Edwin Richard as Director
26 March 2007
Appointed Duckworth, Roger Stephen as Director
18 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1998
Appointed Gallop, Jonathan Howard as Secretary
18 June 1998
Appointed Gallop, Jonathan Howard as Director
18 June 1998
Appointed Ball, Graham George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gareth John Simon
Individual · Notified 30 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Individual · Notified 30 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Former controllers (3)
30 October 2026
Ceased Roger Stephen Duckworth — Owns 75–100% of shares
29 October 2024
Ceased Ian Michael Rodd — Owns 25–50% of shares
28 April 2019
Ceased David Edwin Richard Lapthorn — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a secretary
Show all recent filings

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