Wardbennett Limited

Active06221472 Private limited company
Incorporated
20 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Charles Dodd
Anitra Seawright
Andrew Phillip Turner
Accounts type
Micro entity
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 February 2026
Dodd, Charles
Director · Appointed 7 November 2023
British
Born May 1979 (47)
Seawright, Anitra
Director · Appointed 7 November 2023
British
Born October 1951 (75)
Turner, Andrew Phillip
Director · Appointed 7 November 2023
British
Born December 1962 (63)
Officer history (19 former)
6 February 2026
Resigned Cross, Nigel Douglas as Secretary
6 February 2026
Appointed Regal & Co Management Limited as Corporate Secretary
9 April 2025
Appointed Cross, Nigel Douglas as Secretary
9 April 2025
Resigned Cannon, Margaux Quayle as Secretary
27 December 2024
Resigned Joseph, Paul as Director
14 November 2024
Resigned Lancaster, Earl Royland as Director
8 December 2023
Resigned Poplar Court Resident Managing Company Limited as Corporate Secretary
8 December 2023
Appointed Cannon, Margaux Quayle as Secretary
7 November 2023
Appointed Dodd, Charles as Director
7 November 2023
Appointed Seawright, Anitra as Director
7 November 2023
Appointed Turner, Andrew Phillip as Director
7 November 2023
Appointed Joseph, Paul as Director
27 September 2023
Appointed Lancaster, Earl Royland as Director
27 September 2023
Resigned Turner, Andrew Philip as Director
13 May 2021
Resigned Coburn, Aodan Ninian as Director
21 December 2020
Resigned Allen, Jonathan Vincent as Director
21 October 2020
Appointed Poplar Court Resident Managing Company Limited as Corporate Secretary
14 October 2020
Resigned Lancaster, Earl Royland as Secretary
13 October 2020
Appointed Allen, Jonathan Vincent as Director
13 October 2020
Appointed Turner, Andrew Philip as Director
26 September 2020
Resigned Winter, Stuart Donald as Director
25 September 2020
Appointed Coburn, Aodan Ninian as Director
22 July 2020
Appointed Winter, Stuart Donald as Director
14 June 2020
Resigned Dodd, Charles as Director
3 April 2019
Resigned Gubbins, Robert Hugh as Director
30 March 2019
Appointed Lancaster, Earl Royland as Secretary
30 March 2019
Appointed Dodd, Charles as Director
27 April 2018
Appointed Gubbins, Robert Hugh as Director
26 April 2018
Resigned Ford, William Alexander Griffin as Director
4 March 2017
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
31 October 2016
Resigned Coburn, Aodan Ninian as Director
22 September 2015
Resigned Allen, Jonathan Vincent as Director
15 September 2015
Appointed Coburn, Aodan Ninian as Director
16 August 2015
Appointed Ford, William Alexander Griffin as Director
11 May 2015
Resigned Furtado, Eustace Kevin Francis as Director
1 May 2013
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
30 April 2013
Resigned Lancaster, Earl Royland as Secretary
18 April 2013
Resigned Hilton, Colin Michael as Director
7 May 2012
Appointed Furtado, Eustace Kevin Francis as Director
7 May 2012
Appointed Hilton, Colin Michael as Director
20 April 2007
Appointed Lancaster, Earl Royland as Secretary
20 April 2007
Appointed Allen, Jonathan Vincent as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 April 2025 · micro entity accounts

Net Assets
£17,114
Debt Ratio
15%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £17,452 £17,702 £17,427 £17,381 £17,249 £17,114
Balance sheet detail
202520242023202220212020
Fixed Assets£15,913£15,913£15,913£15,913£15,913£15,913
Current Assets£4,331£4,278£4,231£4,215£4,215£4,214
Creditors (< 1 year)£3,130£2,942£2,763£2,701£2,426£2,675
Creditors (> 1 year)£0£0
Net Current Assets£1,201£1,336£1,468£1,514£1,789£1,539
Net Assets£17,114£17,249£17,381£17,427£17,702£17,452
Shareholder Funds£17,114£17,249£17,381£17,427£17,702£17,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates8 July 2026
2 June 2026Confirmation statement with updates20 April 2026
26 February 2026Registered office address changed
6 February 2026Appointment of a secretary
6 February 2026Termination of appointment of a secretary
Show all recent filings

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