Wards Construction (Medway) Limited

Active04765185 Private limited company
Incorporated
15 May 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Nicholas Mark Kingsley-Smith
Elizabeth Kingsley-Smith
Accounts type
Dormant
Region
South East
Address
The Oast Ranscombe
Cuxton
Rochester
ME2 1LA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
9 June 2024
Appointed Kingsley-Smith, Elizabeth as Director
22 June 2004
Appointed Kingsley-Smith, Elizabeth as Secretary
22 June 2004
Resigned Mcdonald, Brendan Philip as Secretary
15 May 2003
Appointed Kingsley-Smith, Nicholas Mark as Director
15 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
15 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
15 May 2003
Appointed Mcdonald, Brendan Philip as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1963 (63)

Financials

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

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£1£1£1£1£1
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates15 May 2026
1 February 2026Accounts for a dormant company31 May 2025
20 May 2025Confirmation statement with no updates15 May 2025
30 January 2025Accounts for a dormant company31 May 2024
9 June 2024Appointment of a director
Show all recent filings

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