Anthony Ward Partnership Limited

Active03803032 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Architectural activities (71111)
Accounts type
Micro entity
Region
South East
Address
Seacourt Tower
West Way
Oxford
OX2 0JJ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2017
British
Born February 1963 (63)
Director · Appointed 4 August 2017
British
Born February 1970 (56)
Officer history (13 former)
5 February 2025
Resigned Perkins, David Anthony as Director
7 September 2017
Resigned Fisher, Roger Miles as Secretary
7 September 2017
Resigned Fisher, Roger Miles as Director
4 August 2017
Appointed Allen, Gary as Director
4 August 2017
Appointed Gamble, Craig Lee as Director
4 August 2017
Appointed Perkins, David Anthony as Director
4 August 2017
Resigned Ward, Anthony William as Director
31 July 2011
Resigned Sibthorp, Anthony Nicholas as Director
30 June 2008
Resigned May, David Roger as Director
31 March 2007
Resigned Seal, Malcolm Ronald as Director
4 October 2006
Resigned Seal, Malcolm Ronald as Secretary
4 October 2006
Appointed Fisher, Roger Miles as Secretary
18 July 2005
Appointed Fisher, Roger Miles as Director
18 July 2005
Appointed Sibthorp, Anthony Nicholas as Director
1 August 2003
Resigned Todd, Paul Anthony as Director
1 August 2003
Resigned Ritchie, Brian as Director
1 August 2003
Resigned Perkins, David Anthony as Director
30 July 1999
Appointed Perkins, David Anthony as Director
30 July 1999
Appointed Ritchie, Brian as Director
30 July 1999
Appointed Todd, Paul Anthony as Director
8 July 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
8 July 1999
Appointed Seal, Malcolm Ronald as Secretary
8 July 1999
Appointed Seal, Malcolm Ronald as Director
8 July 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
8 July 1999
Appointed May, David Roger as Director
8 July 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Appointed Ward, Anthony William as Director
8 July 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05433208
Former controllers (1)
6 April 2016
Ceased Aksward Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Andrews, Kent & Stone Limited Owns 75–100% of shares
Anthony Ward Partnership Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates8 July 2026
29 April 2026Micro company accounts31 July 2025
22 July 2025Confirmation statement with updates8 July 2025
10 February 2025Termination of appointment of a director
24 September 2024Unaudited abridged accounts31 July 2024
Show all recent filings

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