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J.Ward & Son(Farms)

J.Ward & Son(Farms) is an active company incorporated on 4 April 1949 with the registered office located in Leiston, Suffolk. J.Ward & Son(Farms) was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00466805
Private unlimited company
Age
76 years
Incorporated 4 April 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Theberton Hall Farm
Theberton
Leiston
IP16 4SE
England
Same address for the past 7 years
Telephone
01406701240
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1954
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in UK • Born in Apr 1928
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Farming Limited
Annabel Louise Ward, Nathaniel John Bacon, and 2 more are mutual people.
Active
Forwood Production Limited
Nathaniel John Bacon is a mutual person.
Active
Nomina No 461 LLP
Joseph William Ward is a mutual person.
Active
Financials
J.Ward & Son(Farms) has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Charge Satisfied
1 Year 2 Months Ago on 21 Aug 2024
Gillian Somerville Trimingham Resigned
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Mrs Joseph William Ward Details Changed
2 Years 5 Months Ago on 16 May 2023
Annabel Louise Ward Details Changed
2 Years 5 Months Ago on 16 May 2023
Annabel Louise Ward Details Changed
2 Years 5 Months Ago on 16 May 2023
Mr Nathaniel John Bacon Details Changed
2 Years 5 Months Ago on 16 May 2023
Ward Farming Limited (PSC) Details Changed
9 Years Ago on 16 Apr 2016
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Documents
Director's details changed for Mrs Joseph William Ward on 16 May 2023
Submitted on 16 May 2025
Change of details for Ward Farming Limited as a person with significant control on 16 April 2016
Submitted on 16 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Gillian Somerville Trimingham as a director on 19 July 2024
Submitted on 12 May 2025
Satisfaction of charge 3 in full
Submitted on 21 Aug 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 10 Jun 2024
Confirmation statement made on 4 May 2023 with no updates
Submitted on 18 May 2023
Director's details changed for Mr Piers Joseph Ward on 16 May 2023
Submitted on 16 May 2023
Director's details changed for Mr Nathaniel John Bacon on 16 May 2023
Submitted on 16 May 2023
Director's details changed for Annabel Louise Ward on 16 May 2023
Submitted on 16 May 2023
Repayment History
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