# Ward Real Estate Limited

## Details

- **Company number:** [12152997](https://find-and-update.company-information.service.gov.uk/company/12152997)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2019
- **Registered office:** DONALD WARD HOUSE, EAST STREET, ILKESTON, DE7 5JB
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Ward Group Holdings Limited](/group/16057) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Malcolm Earl | director | 11 Dec 2019 | 21 Apr 2021 |
| POTTER, Toby James | director | 11 Dec 2019 | 21 Apr 2021 |
| BELL, Dennis Michael | director | 11 Dec 2019 | 21 Apr 2021 |
| WARD, Michael | director | 13 Aug 2019 | 12 Mar 2026 |
| WARD, Siwan Adele | director | 11 Mar 2020 |  |
| WARD, Donald Charles | director | 11 Dec 2019 |  |
| WARD, Thomas | director | 11 Dec 2019 |  |
| WARD, David Alexander | director | 11 Dec 2019 |  |
| BALFOUR, James Jonathan | director | 13 Aug 2019 |  |
| WARD, David | director | 13 Aug 2019 |  |
| BALFOUR, James Jonathan | secretary | 13 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Ward Real Estate Limited → [Ward Group Holdings Limited](/company/12336828)




## Directors' other companies

- [BALFOUR, James Jonathan](/person/6558151) - director at [Recycleacar Limited](/company/15306995)
- [WARD, Donald Charles](/person/6558153) - director at [Ward Investment Group Ltd](/company/12941648)
- [WARD, Donald Charles](/person/6558153) - director at [The British Metals Recycling Association](/company/04583021)
- [WARD, Donald Charles](/person/6558153) - director at [Zen456 Limited](/company/16868010)
- [WARD, Donald Charles](/person/6558153) - director at [East Midlands Recycling Limited](/company/07527027)
- [WARD, Donald Charles](/person/6558153) - director at [Opteco UK Ltd](/company/16991099)
- [WARD, Donald Charles](/person/6558153) - director at [Donald Ward Limited](/company/01292288)
- [WARD, Donald Charles](/person/6558153) - director at [Zen123 Limited](/company/16866351)
- [WARD, Thomas](/person/6558148) - director at [Recycleacar Limited](/company/15306995)
- [WARD, Thomas](/person/6558148) - director at [Ward Investment Group Ltd](/company/12941648)



## Companies at the same address

- [Donald Ward Limited](/company/01292288) (01292288)
- [East Midlands Recycling Limited](/company/07527027) (07527027)
- [HB Insulations (Notts) Ltd](/company/04308840) (04308840)
- [Ward Group Holdings Limited](/company/12336828) (12336828)
- [Zen123 Limited](/company/16866351) (16866351)
- [Zen456 Limited](/company/16868010) (16868010)