P.WARD LIMITED

Company summary

Company number: 00386371
Status: ACTIVE
Incorporated / age: 22 March 194482 years
Registered office: 6th Floor, Manfield House, 1 Southampton Street,, London, WC2R 0LR, England
Accounts due: 31 December 2026
Confirmation statement due: 19 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:59 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
6th Floor, Manfield House, 1 Southampton Street,, London, WC2R 0LR, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Roger ACTIVE	Director			United Kingdom	March 1945	The Forge Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EP
WARD, Timothy John ACTIVE	Director	30 Nov 2010		England	April 1952	Flaunden End Farm, Horse Hill, Ley Hill, Chesham, HP5 1FY, England
BATTAGLIA, Sally Ann RESIGNED	Secretary	12 Jun 2002	22 Jun 2009			7 Oakdale Road, South Oxhey, Watford, Hertfordshire, WD19 6JX
WARD, Isobel RESIGNED	Secretary		15 Apr 2002			Charwood, 11 Seaview Road, Angmering On Sea, West Sussex, BN16 1LX
ALLIOTTS REGISTRARS LIMITED RESIGNED	Secretary	22 Jun 2009	21 Aug 2019			4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
BATTAGLIA, Sally Ann RESIGNED	Director	07 Apr 1993	22 Jun 2009			7 Oakdale Road, South Oxhey, Watford, Hertfordshire, WD19 6JX
WARD, Isobel RESIGNED	Director		15 Apr 2002		February 1916	Charwood, 11 Seaview Road, Angmering On Sea, West Sussex, BN16 1LX
WARD, Timothy John RESIGNED	Director	07 Apr 1993	13 Mar 2003	United Kingdom	April 1952	Tall Firs, Blackwell Hall Lane Ley Hill, Chesham, Buckinghamshire, HP5 1UN
WATKINS, Jacqueline RESIGNED	Director	07 Apr 1993	11 Dec 1997		September 1942	Home Farm, Billington, Leighton Buzzard, Bedfordshire

WARD, Roger ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1945
Address: The Forge Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EP

ALLIOTTS REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jun 2009
Resigned on: 21 Aug 2019
Address: 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

WARD, Timothy John RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 13 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Tall Firs, Blackwell Hall Lane Ley Hill, Chesham, Buckinghamshire, HP5 1UN

Created	Status	Filings
16 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 1980	Satisfied
31 May 1960	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1960	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1957	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1954	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1954	Outstanding
13 Feb 1951	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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