Ward Real Estate Limited
- Company number
- 12152997
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2019
- Dissolved
- 20 Oct 2026
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- 6 Two 6 Ltd (73 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Siwan Adele | Director | 11 Mar 2020 | |
| WARD, David Alexander | Director | 11 Dec 2019 | |
| WARD, Donald Charles | Director | 11 Dec 2019 | |
| WARD, Thomas | Director | 11 Dec 2019 | |
| BALFOUR, James Jonathan | Secretary | 13 Aug 2019 | |
| BALFOUR, James Jonathan | Director | 13 Aug 2019 | |
| WARD, David | Director | 13 Aug 2019 | |
| WARD, Michael | Director | 13 Aug 2019 | 12 Mar 2026 |
| POTTER, Toby James | Director | 11 Dec 2019 | 21 Apr 2021 |
| RICHARDS, Malcolm Earl | Director | 11 Dec 2019 | 21 Apr 2021 |
| BELL, Dennis Michael | Director | 11 Dec 2019 | 21 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ward Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 | |
| Mr David Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2019 | 11 Dec 2019 |
Accounts
Connections
Owned by
Ward Real Estate Limited → Ward Group Holdings Limited
Directors’ other companies
- BALFOUR, James Jonathan - Director at Recycleacar Limited
- WARD, Donald Charles - Director at Ward Investment Group Ltd
- WARD, Donald Charles - Director at The British Metals Recycling Association
- WARD, Donald Charles - Director at Zen456 Limited
- WARD, Donald Charles - Director at East Midlands Recycling Limited
- WARD, Donald Charles - Director at Opteco UK Ltd
- WARD, Donald Charles - Director at Donald Ward Limited
- WARD, Donald Charles - Director at Zen123 Limited
- WARD, Thomas - Director at Recycleacar Limited
- WARD, Thomas - Director at Ward Investment Group Ltd
Companies at the same address
- Donald Ward Limited (01292288)
- East Midlands Recycling Limited (07527027)
- HB Insulations (Notts) Ltd (04308840)
- Ward Group Holdings Limited (12336828)
- Zen123 Limited (16866351)
- Zen456 Limited (16868010)