Ray Ward Gunsmiths (London) Limited

Active05833954 Private limited company
Incorporated
1 June 2006 (20 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
John Anthony Ward
Owned by
John Anthony Ward
Accounts type
Dormant
Region
South East
Address
3 Heather Place
Lower Road
Forest Row
RH18 5HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ward, John Anthony
Director · Appointed 20 February 2009
British
Born January 1953 (73)
Officer history (24 former)
20 December 2019
Resigned Lecharny, Christophe as Director
20 December 2019
Resigned Szarvas, Gabriella as Director
29 March 2017
Appointed Lecharny, Christophe as Director
29 March 2017
Resigned Johnson, Douglas George as Director
26 October 2016
Appointed Szarvas, Gabriella as Director
26 October 2016
Resigned Caulton, Henry William as Director
26 July 2016
Appointed Caulton, Henry William as Director
21 June 2016
Resigned Harris, Braden Lee as Director
6 June 2016
Appointed Johnson, Douglas George as Director
10 April 2014
Resigned Moody, Anna as Secretary
3 July 2012
Appointed Moody, Anna as Secretary
19 June 2012
Resigned Brown, Jonathan Macbride as Secretary
11 February 2012
Appointed Harris, Braden Lee as Director
11 February 2012
Resigned Philpott, Robin as Director
1 November 2011
Appointed Brown, Jonathan Macbride as Secretary
1 November 2011
Resigned Cr Secretaries Limited as Corporate Secretary
5 May 2011
Resigned Miles, Mark as Director
13 April 2010
Resigned Emerson, Peter, Dr as Director
13 April 2010
Appointed Philpott, Robin as Director
13 April 2010
13 April 2010
Resigned Garner, Tony Mitchell as Director
13 November 2009
Appointed Garner, Tony Mitchell as Director
31 August 2009
Resigned Rose, Philippe as Director
5 August 2009
Appointed Miles, Mark as Director
25 February 2009
Appointed Rose, Philippe as Director
20 February 2009
Appointed Ward, John Anthony as Director
16 January 2009
Resigned Roddis, Nigel Mark as Director
28 November 2008
Resigned Lyristis, Paul as Director
30 July 2008
Appointed Emerson, Peter, Dr as Director
8 July 2008
Resigned Barlow, Roger as Secretary
8 July 2008
Resigned Barlow, Roger as Director
7 July 2008
Appointed Cr Secretaries Limited as Corporate Secretary
7 July 2008
Appointed Roddis, Nigel Mark as Director
1 September 2007
Resigned Gray, Andrew Philip Martello as Director
1 December 2006
Resigned Symington, Brian William as Secretary
1 December 2006
Resigned Symington, Brian William as Director
24 November 2006
Appointed Barlow, Roger as Secretary
24 November 2006
Appointed Barlow, Roger as Director
7 August 2006
Appointed Gray, Andrew Philip Martello as Director
7 August 2006
Appointed Symington, Brian William as Director
7 August 2006
Appointed Lyristis, Paul as Director
7 August 2006
Appointed Symington, Brian William as Secretary
7 August 2006
Resigned Ward, Jonathan Phare as Secretary
7 August 2006
Resigned Barlow, Roger as Director
7 August 2006
Resigned Ward, John Anthony as Director
1 June 2006
Appointed Ward, Jonathan Phare as Secretary
1 June 2006
Appointed Barlow, Roger as Director
1 June 2006
Appointed Ward, John Anthony as Director

Ownership 1 active

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

John Anthony Ward
Individual · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)
Former controllers (5)
20 December 2019
Ceased JMH Lifestyle Limited — Owns 75–100% of shares
22 July 2019
Ceased Fitriani Hasuf Hay — Owns 75–100% of shares (as a trust)
22 July 2019
Ceased Sadiq Jafar — Owns 75–100% of shares (as a trust)
22 July 2019
Ceased James Muir Hay — Owns 75–100% of shares (as a trust)
22 July 2019
Ceased Khaled Sifri — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Current Assets£2£2
Net Current Assets£2£2
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
9 January 2026Confirmation statement with no updates2 January 2026
30 September 2025Accounts for a dormant company31 December 2024
7 January 2025Confirmation statement with no updates2 January 2025
30 September 2024Accounts for a dormant company31 December 2023
10 January 2024Confirmation statement with no updates2 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?