1
B.M.A. PROPERTIES LIMITED
- now 06350695KEPIERCO 109 LIMITED
- 2008-04-19
06350695 06307645, 06307623, 06307851, 06350678, 06307638, 06307642, 09257116, 06358687, 06350671, 06358717, 06358703, 06358710, 06358714, 06350696... (more) Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
Active Corporate (8 parents)
Equity (Company account)
2,054,098 GBP2024-06-30
Officer
2007-09-20 ~ 2018-02-02
IIF 25 - Secretary → ME
2
Merrifield Hall, Low Coniscliffe, Darlington, Co. Durham, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 52 - Director → ME
3
BLUEBOX STORAGE (NORTH EAST) LTD
09673726 Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
428,555 GBP2024-03-31
Officer
2015-07-07 ~ 2021-01-29
IIF 41 - Director → ME
Person with significant control
2016-07-06 ~ 2022-07-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLUEBOX STORAGE (STOCKTON) LIMITED
10168371 Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, England
Active Corporate (3 parents)
Equity (Company account)
161,440 GBP2024-03-31
Officer
2016-05-07 ~ 2021-01-29
IIF 39 - Director → ME
Person with significant control
2016-05-07 ~ 2022-07-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Cleveland House, Cleveland Street, Darlington, Co. Durham
Dissolved Corporate (4 parents)
Officer
2005-07-27 ~ dissolved
IIF 59 - Director → ME
6
Cleveland House, Cleveland Street, Darlington, Co. Durham
Active Corporate (2 parents)
Equity (Company account)
36,710 GBP2024-09-30
Officer
2014-11-18 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
HORIZON HOLIDAY PARKS (NE) LIMITED - now
Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
Active Corporate (4 parents)
Equity (Company account)
937,678 GBP2024-06-30
Officer
2017-03-03 ~ 2020-06-10
IIF 54 - Director → ME
Person with significant control
2017-03-03 ~ 2020-06-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JAMES H WARD PROPERTIES LIMITED
- now 06350678KEPIERCO 108 LIMITED
- 2008-03-07
06350678 06307645, 06307623, 06307851, 06307638, 06307642, 09257116, 06358687, 06350671, 06358717, 06358703, 06358710, 06358714, 06350696, 06350695... (more) Goulton Beck Luxury Lodges, Potto, Northallerton, England
Active Corporate (7 parents)
Equity (Company account)
1,261,581 GBP2024-09-30
Officer
2007-09-20 ~ 2018-02-02
IIF 28 - Secretary → ME
9
KEITH STODDART DEMOLITION LIMITED
01894666 Bdo Binder Hamlyn, Pearl Assurance House, 7 New Bridge Street, Newcastle-upon-tyne
Liquidation Corporate (3 parents)
Officer
~ 1991-02-22
IIF 47 - Director → ME
10
Snooty Fox Scarborough Road, East Heslerton, Malton, England
Active Corporate (2 parents)
Equity (Company account)
1,071,214 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NORTH YORKS PLANT & MACHINERY LIMITED
12865016 Unit 2 Greystones Court, Towthorpe, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-08 ~ now
IIF 37 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Dalton House, Brunel Road, Middlesbrough, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
R.WARD PROPERTIES LIMITED
- now 06350671KEPIERCO 106 LIMITED
- 2008-03-08
06350671 06307645, 06307623, 06307851, 06350678, 06307638, 06307642, 09257116, 06358687, 06358717, 06358703, 06358710, 06358714, 06350696, 06350695... (more) Dalton House, Brunel Road, Middlesbrough, England
Active Corporate (6 parents)
Equity (Company account)
692,023 GBP2024-03-31
Officer
2007-09-20 ~ now
IIF 58 - Director → ME
2007-09-20 ~ 2018-02-08
IIF 27 - Secretary → ME
Person with significant control
2016-08-22 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
SPRING VALLEY RESIDENTIAL PARK LIMITED
12922258 Dalton House, Brunel Road, Middlesbrough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-10-02 ~ now
IIF 33 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Dalton House, Brunel Road, Middlesbrough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-02-04 ~ now
IIF 36 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 2 Greystones Court, Towthorpe Moor Lane, Towt Unit 2 Greystones Court, Towthorpe Moor Lane, York, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
76,544 GBP2019-07-31
Officer
2017-07-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 1 - Has significant influence or control → OE
17
Snooty Fox Scarborough Road, East Heslerton, Malton, England
Active Corporate (2 parents)
Equity (Company account)
243,314 GBP2024-08-31
Officer
2018-10-16 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Snooty Fox Scarborough Road, East Heslerton, Malton, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Dalton House Brunel Road, Skippers Lane Industrial Estate, Middlesbrough, England
Active Corporate (3 parents)
Equity (Company account)
139,625 GBP2024-03-31
Officer
2012-11-27 ~ 2021-01-29
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-20
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
Cleveland House, Cleveland Street, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2021-10-31
Officer
2018-10-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2016-08-17 ~ now
IIF 22 - Director → ME
22
WARD & SONS HOLDINGS LTD - now
7-9 Victoria Road, Darlington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
639,837 GBP2023-11-30
Officer
2018-11-02 ~ 2020-04-17
IIF 38 - Director → ME
23
WARD AND BURKE CONSTRUCTION LIMITED
OE001929 Stradbally East, Stradbally East, Kilcolgan, Ireland
Registered Corporate (17 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-10-17 ~ now
IIF 30 - Managing Officer → ME
24
Stradbally East, Stradbally East, Kilcolgan, Co Galway, Ireland
Registered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-10-25 ~ now
IIF 31 - Managing Officer → ME
25
WARD BROS HOLDINGS (NORTH EAST) LTD
- now 06307645KEPIERCO 104 LIMITED
- 2010-10-27
06307645 06307623, 06307851, 06350678, 06307638, 06307642, 09257116, 06358687, 06350671, 06358717, 06358703, 06358710, 06358714, 06350696, 06350695... (more) C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
16,621 GBP2021-03-31
Officer
2007-09-20 ~ 2017-06-16
IIF 44 - Director → ME
2007-09-20 ~ 2016-09-28
IIF 55 - Secretary → ME
26
C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale
In Administration Corporate (8 parents)
Equity (Company account)
142,136 GBP2021-03-31
Officer
2000-02-01 ~ 2016-09-28
IIF 57 - Director → ME
~ 2017-06-16
IIF 45 - Director → ME
~ 2017-06-16
IIF 26 - Secretary → ME
27
Cleveland House, Cleveland Street, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
1997-04-21 ~ 2001-05-22
IIF 43 - Director → ME
2001-05-22 ~ 2016-09-28
IIF 60 - Director → ME
1995-08-25 ~ 2017-06-16
IIF 49 - Director → ME
2001-08-10 ~ 2016-09-28
IIF 48 - Secretary → ME
1995-08-25 ~ 2001-08-10
IIF 29 - Secretary → ME
28
WARD ESTATES & DEVELOPMENTS LIMITED
- now 09912580TIMEC 1545 LIMITED
- 2016-04-21
09912580 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (6 parents)
Equity (Company account)
336,086 GBP2024-09-30
Officer
2016-08-31 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WARD GROUP (NORTH EAST) LIMITED
- now 09912587TIMEC 1546 LIMITED
- 2016-04-21
09912587 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
657,303 GBP2021-03-31
Officer
2016-08-31 ~ 2016-09-28
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-28
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
30
WARD PROPERTY INVESTMENTS LIMITED
- now 06307851KEPIERCO 105 LIMITED
- 2010-10-18
06307851 06307645, 06307623, 06350678, 06307638, 06307642, 09257116, 06358687, 06350671, 06358717, 06358703, 06358710, 06358714, 06350696, 06350695... (more) Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (6 parents)
Equity (Company account)
-169,153 GBP2024-09-30
Officer
2007-09-20 ~ 2020-07-09
IIF 46 - Director → ME
2016-09-05 ~ now
IIF 23 - Director → ME
2007-09-20 ~ now
IIF 56 - Secretary → ME
31
WARDS ESTATES LIMITED - now
NATHAN WARD PROPERTIES LIMITED
- 2018-11-07
06350696KEPIERCO 107 LIMITED
- 2008-03-06
06350696 06307645, 06307623, 06307851, 06350678, 06307638, 06307642, 09257116, 06358687, 06350671, 06358717, 06358703, 06358710, 06358714, 06350695... (more) Elmridge House, Coniscliffe Road, Darlington, England
Active Corporate (7 parents)
Equity (Company account)
1,261,678 GBP2024-03-31
Officer
2007-09-20 ~ 2018-02-02
IIF 24 - Secretary → ME
32
WARD & BURKE CONSTRUCTION LIMITED
- 2015-06-06
08842029 25-26 Ivor Place London Ivor Place, London, England
Active Corporate (5 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2014-01-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 4 - Has significant influence or control → OE