# James H Ward Properties Limited

## Details

- **Company number:** [06350678](https://find-and-update.company-information.service.gov.uk/company/06350678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2007
- **Registered office:** GOULTON BECK LUXURY LODGES, POTTO, NORTHALLERTON, DL6 3HN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Kepierco 108 Limited (until 7 Mar 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, James Henry | director | 1 Dec 2025 |  |
| WARD, James Henry | director | 20 Sep 2007 |  |
| WARD, James Henry | secretary | 1 Dec 2025 | 1 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Henry Ward | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 22 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2025 | £1,263,363 | - | 2 |
| 30 Sep 2024 | £1,261,581 | - | 0 |
| 29 Sep 2023 | £1,152,425 | - | 0 |
| 29 Sep 2022 | £1,072,367 | - | 0 |
| 29 Sep 2021 | £1,113,759 | - | 0 |
| 29 Sep 2020 | £1,267,066 | - | 0 |
| 30 Sep 2014 | - | £5,957 | - |





## Directors' other companies

- [WARD, James Henry](/person/5786577) - director at [Ward Leisure (Cumbria) Ltd](/company/12065055)
- [WARD, James Henry](/person/6464619) - director at [Ward Property Investments Limited](/company/06307851)



## Companies at the same address

- [Ward Leisure (Cumbria) Ltd](/company/12065055) (12065055)



