Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 29 July 2025
Ward Real Estate Limited
- Incorporated
- 13 August 2019
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- East Midlands
- Address
- Donald Ward HouseEast StreetIlkestonDE7 5JB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2020
British
Born October 1987 (39)
Director · Appointed 11 December 2019
British
Born March 1983 (43)
Director · Appointed 11 December 2019
British
Born August 1980 (46)
Director · Appointed 11 December 2019
British
Born September 1987 (39)
Balfour, James Jonathan
Secretary · Appointed 13 August 2019
Director · Appointed 13 August 2019
Also at Recycleacar Limited, Donald Ward Limited
British
Born October 1969 (57)
Ward, David
Director · Appointed 13 August 2019
British
Born December 1961 (64)
Officer history (4 former)
12 March 2026
21 April 2021
21 April 2021
21 April 2021
11 March 2020
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
13 August 2019
Appointed Ward, David as Director
13 August 2019
13 August 2019
Appointed Balfour, James Jonathan as Secretary
13 August 2019
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12336828
Former controllers (1)
11 December 2019
Ceased David Ward — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Donald Ward Limited Owns 75–100% of shares
National Resource Consortium Ltd Owns 25–50% of shares
HB Insulations (Notts) Ltd Owns 75–100% of shares
Opteco UK Ltd Owns 75–100% of shares
Ward Real Estate Limited This company Status not confirmedOwns 75–100% of shares
Zen123 Limited Owns 75–100% of shares
Zen456 Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 4 August 2026 | First Gazette notice for voluntary strike-off | |||
| 23 July 2026 | Application to strike the company off the register | |||
| 31 March 2026 | Statement of capital | |||
| 31 March 2026 | Insolvency filing |
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