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Ward Duffin Developments Limited

Ward Duffin Developments Limited is an active company incorporated on 7 November 2018 with the registered office located in Norwich, Norfolk. Ward Duffin Developments Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11663985
Private limited company
Age
7 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Bankside 300 Peachman Way
Broadland Business Park
Norwich
Norfolk
NR7 0LB
United Kingdom
Address changed on 15 Feb 2023 (2 years 10 months ago)
Previous address was The Wherry Quay Street Halesworth Suffolk IP19 8ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1944
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Jun 1963
Fraser Duffin Limited
PSC
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Mutual Companies
Cuthbert Maltings Management (Diss) Limited
Christopher John Ward and Daniel John Ward are mutual people.
Active
Duffin And Daughters Properties Ltd
Fraser James Duffin is a mutual person.
Active
Fraser Duffin Developments Ltd
Fraser James Duffin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£21.88K
Decreased by £85.57K (-80%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.27M
Decreased by £164.51K (-11%)
Total Liabilities
-£523.73K
Decreased by £504.95K (-49%)
Net Assets
£747.24K
Increased by £340.44K (+84%)
Debt Ratio (%)
41%
Decreased by 30.45% (-42%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 28 Dec 2025
Christopher John Ward (PSC) Resigned
1 Month Ago on 27 Nov 2025
Daniel John Ward (PSC) Resigned
1 Month Ago on 27 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
New Charge Registered
2 Months Ago on 30 Oct 2025
New Charge Registered
7 Months Ago on 6 May 2025
New Charge Registered
7 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 17 Dec 2024
Mr Christopher John Ward (PSC) Details Changed
1 Year 1 Month Ago on 29 Nov 2024
Mr Christopher John Ward Details Changed
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Dec 2025
Cessation of Daniel John Ward as a person with significant control on 27 November 2025
Submitted on 19 Dec 2025
Cessation of Christopher John Ward as a person with significant control on 27 November 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 19 Dec 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 14 Nov 2025
Registration of charge 116639850003, created on 30 October 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Christopher John Ward on 29 November 2024
Submitted on 16 Jul 2025
Change of details for Mr Christopher John Ward as a person with significant control on 29 November 2024
Submitted on 16 Jul 2025
Repayment History
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