WARD NOMINEES (ABINGDON) LIMITED

Company summary

Company number: 02520929
Status: ACTIVE
Incorporated / age: 11 July 199036 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 30 September 2026
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Gresham Street, London, EC2V 7HN
Nature of business
Dormant Company
Previous company names
KEPNEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	04 Apr 2013				25, Gresham Street, London, EC2V 7HN, United Kingdom
BURTON, Deborah ACTIVE	Director	17 Apr 2020		United Kingdom	February 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
COSTIN, Joanna Louise ACTIVE	Director	09 Nov 2023		United Kingdom	September 1974	25, Gresham Street, London, EC2V 7HN, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	21 Dec 1994	15 Sep 2000			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
GOODWIN, Sharon Anne RESIGNED	Secretary	19 Jul 2002	08 Feb 2012			25, Gresham Street, London, EC2V 7HN
HOPKINS, Stephen John RESIGNED	Secretary	15 Sep 2000	19 Jul 2002			29 South Street, Manningtree, Essex, CO11 1BG
RAIS, Betsabeh RESIGNED	Secretary	08 Feb 2012	08 Feb 2013			25, Gresham Street, London, EC2V 7HN, United Kingdom
STAPLETON, Graham RESIGNED	Secretary		21 Dec 1994			82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
AULT, Martyn RESIGNED	Director	13 Sep 1999	09 May 2002	England	May 1956	Culworth, Lower Station Road, Newick, East Sussex, BN8 4HU
BOOKER, Derek Graham Desmond RESIGNED	Director	23 May 1994	15 Aug 2002		January 1949	28 Sergison Road, Haywards Heath, West Sussex, RH16 1HX
BREBNER, Ian James RESIGNED	Director	18 Jan 1996	04 Jan 1999		July 1954	8 Weavers Close, Burgess Hill, West Sussex, RH15 0QD
BRITTAIN, Ian James RESIGNED	Director	03 Dec 2002	13 Jul 2009		January 1961	105 Woodlands Lane, Chichester, West Sussex, PO19 5PF
BROOME, Wendy Ann RESIGNED	Director	03 Jun 2014	17 Nov 2015	United Kingdom	September 1965	Charlton Place, Charlton Road, Andover, Hampshire, SP10 1RE, United Kingdom
BROWN, David Edward RESIGNED	Director	18 Oct 1995	22 Mar 2001		June 1951	7 Huntingdon Way, Burgess Hill, West Sussex, RH15 0NR
CHARNOCK, Richard Anthony RESIGNED	Director	27 Apr 2000	16 Oct 2001	United Kingdom	August 1959	20 Multon Road, London, SW18 3LH
COOK, Robert RESIGNED	Director	16 Nov 2015	15 Nov 2023	United Kingdom	March 1968	Three City Park, The Droveway, Hove, BN3 7AU, England
COOPER, James Robert Foster RESIGNED	Director	12 Sep 1991	30 Aug 1995		March 1941	75 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
DACOMBE, Peter William RESIGNED	Director	20 Dec 1996	30 Apr 1998	England	May 1951	Woodbury House, Churt Road, Churt, Surrey, GU10 2NY
DEE, Stephen Hugh Minett RESIGNED	Director	18 Oct 1995	22 Nov 1996	England	May 1949	13 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
FENN, Eric Leslie RESIGNED	Director		31 Dec 1993		November 1940	33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW
KIRBELL, Ian Henry Redvers RESIGNED	Director		20 Dec 1995		August 1945	6 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
KIRBY, David Francis RESIGNED	Director		31 Jul 1991		July 1931	Scufflings Anchor Lane, Barcombe, Lewes, East Sussex, BN8 5EA
LISLE, Grahame Paul RESIGNED	Director	09 May 2002	18 Feb 2010		October 1961	Apple Tree Cottage, The Street, Framfield, East Sussex, TN22 5NY
LLOYD, Jeffery RESIGNED	Director		30 Sep 1991		December 1939	4 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX
MAYLAND, Linda Rose RESIGNED	Director	31 Aug 2010	03 Jun 2014	United Kingdom	October 1971	31-33, Perrymount Road, Haywards Heath, West Sussex, RH16 3SP
MCCANN, John Gerard RESIGNED	Director	02 Dec 2013	12 Jun 2014	Scotland	June 1963	Pentland House, 8 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ, Scotland
MILLWARD, Philip RESIGNED	Director	16 Nov 2015	30 Apr 2020	United Kingdom	September 1965	1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom
NORTON, Christine RESIGNED	Director	12 Feb 1999	09 May 2002		November 1957	5 Roseleigh Gardens, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PU
OLIVER, Robert Michael RESIGNED	Director		03 Dec 2002		February 1955	36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH
PAIN, Jonathan Charles RESIGNED	Director	30 Apr 1998	27 Apr 2000	United Kingdom	November 1957	Oaklands, Moorhall Drive, Ninfield, TN33 9JT
PHELPS, Adam Jonathan RESIGNED	Director	18 May 2001	27 Sep 2007		August 1968	19 Abigail House, Hazelgrove Road, Haywards Heath, West Sussex, RH16 3UR
RANSOM, Stuart Tilden RESIGNED	Director		18 Oct 1995		February 1940	19 Brockenhurst Close, Woking, Surrey, GU21 4DS
ROBERTS, John Alexander RESIGNED	Director	18 Feb 2010	11 Apr 2011	United Kingdom	February 1967	31/33, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3SP, England
STANLEY, Trevor Laurence RESIGNED	Director	18 Jan 1996	13 Aug 1999		August 1950	Lowlands Farm School Lane, Blackboys, Uckfield, East Sussex, TN22 5LN
STAPLETON, Graham RESIGNED	Director		23 May 1994		May 1948	82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
STEVENS, Kenneth William RESIGNED	Director		11 Mar 1996		October 1942	The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB
STUART, Donald Ian RESIGNED	Director		30 Sep 1993		January 1934	1 College Place, College Lane, Hurstpierpoint, West Sussex, BN6 9AF
THRUSSELL, Robyn RESIGNED	Director	31 Aug 2010	31 Dec 2010	United Kingdom	March 1966	31-33, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3SP, England
WILLSHER, Graham Ernest RESIGNED	Director	18 Feb 2010	17 Nov 2015	England	November 1953	31/33, Perrymount Road, Haywardsheath, West Sussex, RH16 3SP, United Kingdom
WOODFIELD, David Mark RESIGNED	Director	09 May 2002	01 Apr 2010		May 1967	13 Priory Way, Haywards Heath, West Sussex, RH16 3LS

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Apr 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BURTON, Deborah ACTIVE
Role: Director
Appointed on: 17 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

COSTIN, Joanna Louise ACTIVE
Role: Director
Appointed on: 09 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 15 Sep 2000
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

GOODWIN, Sharon Anne RESIGNED
Role: Secretary
Appointed on: 19 Jul 2002
Resigned on: 08 Feb 2012
Address: 25, Gresham Street, London, EC2V 7HN

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 19 Jul 2002
Address: 29 South Street, Manningtree, Essex, CO11 1BG

RAIS, Betsabeh RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 08 Feb 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

STAPLETON, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1994
Address: 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT

AULT, Martyn RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 09 May 2002
Country of Residence: England
Date of birth: May 1956
Address: Culworth, Lower Station Road, Newick, East Sussex, BN8 4HU

BOOKER, Derek Graham Desmond RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 15 Aug 2002
Date of birth: January 1949
Address: 28 Sergison Road, Haywards Heath, West Sussex, RH16 1HX

BREBNER, Ian James RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 04 Jan 1999
Date of birth: July 1954
Address: 8 Weavers Close, Burgess Hill, West Sussex, RH15 0QD

BRITTAIN, Ian James RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 13 Jul 2009
Date of birth: January 1961
Address: 105 Woodlands Lane, Chichester, West Sussex, PO19 5PF

BROOME, Wendy Ann RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 17 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Charlton Place, Charlton Road, Andover, Hampshire, SP10 1RE, United Kingdom

BROWN, David Edward RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 22 Mar 2001
Date of birth: June 1951
Address: 7 Huntingdon Way, Burgess Hill, West Sussex, RH15 0NR

CHARNOCK, Richard Anthony RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 16 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 20 Multon Road, London, SW18 3LH

COOK, Robert RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Three City Park, The Droveway, Hove, BN3 7AU, England

COOPER, James Robert Foster RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 30 Aug 1995
Date of birth: March 1941
Address: 75 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA

DACOMBE, Peter William RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: May 1951
Address: Woodbury House, Churt Road, Churt, Surrey, GU10 2NY

DEE, Stephen Hugh Minett RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 22 Nov 1996
Country of Residence: England
Date of birth: May 1949
Address: 13 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND

FENN, Eric Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1940
Address: 33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW

KIRBELL, Ian Henry Redvers RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1995
Date of birth: August 1945
Address: 6 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

KIRBY, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: July 1931
Address: Scufflings Anchor Lane, Barcombe, Lewes, East Sussex, BN8 5EA

LISLE, Grahame Paul RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 18 Feb 2010
Date of birth: October 1961
Address: Apple Tree Cottage, The Street, Framfield, East Sussex, TN22 5NY

LLOYD, Jeffery RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: December 1939
Address: 4 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX

MAYLAND, Linda Rose RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 31-33, Perrymount Road, Haywards Heath, West Sussex, RH16 3SP

MCCANN, John Gerard RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 12 Jun 2014
Country of Residence: Scotland
Date of birth: June 1963
Address: Pentland House, 8 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ, Scotland

MILLWARD, Philip RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom

NORTON, Christine RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 09 May 2002
Date of birth: November 1957
Address: 5 Roseleigh Gardens, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PU

OLIVER, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2002
Date of birth: February 1955
Address: 36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH

PAIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 27 Apr 2000
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Oaklands, Moorhall Drive, Ninfield, TN33 9JT

PHELPS, Adam Jonathan RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 27 Sep 2007
Date of birth: August 1968
Address: 19 Abigail House, Hazelgrove Road, Haywards Heath, West Sussex, RH16 3UR

RANSOM, Stuart Tilden RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: February 1940
Address: 19 Brockenhurst Close, Woking, Surrey, GU21 4DS

ROBERTS, John Alexander RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 11 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 31/33, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3SP, England

STANLEY, Trevor Laurence RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 13 Aug 1999
Date of birth: August 1950
Address: Lowlands Farm School Lane, Blackboys, Uckfield, East Sussex, TN22 5LN

STAPLETON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: May 1948
Address: 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT

STEVENS, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1996
Date of birth: October 1942
Address: The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB

STUART, Donald Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: January 1934
Address: 1 College Place, College Lane, Hurstpierpoint, West Sussex, BN6 9AF

THRUSSELL, Robyn RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 31-33, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3SP, England

WILLSHER, Graham Ernest RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: November 1953
Address: 31/33, Perrymount Road, Haywardsheath, West Sussex, RH16 3SP, United Kingdom

WOODFIELD, David Mark RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 01 Apr 2010
Date of birth: May 1967
Address: 13 Priory Way, Haywards Heath, West Sussex, RH16 3LS

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