Introduction
Watch Company
W
WARD GROUP MANAGEMENT LIMITED
WARD GROUP MANAGEMENT LIMITED is an active company incorporated on 13 October 2017 with the registered office located in Durham. The company operates in the Construction sector, specifically engaged in other building completion and finishing. WARD GROUP MANAGEMENT LIMITED was registered 8 years ago.(SIC: 43390)
Status
active
Active since 8 years ago
Company No
11011288
LTD Company
Age
8 Years
Incorporated 13 October 2017
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
ANGEL PROPERTY SERVICES (DURHAM) LIMITED
From: 13 October 2017To: 7 May 2025
Address
Durham Workspace Abbey Road Pity Me Durham, DH1 5JZ,
Previous Addresses
Observatory House Potters Bank Durham DH1 3RR England
From: 21 October 2021To: 18 November 2022
8-11 Cathedral Park Belmont Industrial Estate Durham Durham DH1 1TF United Kingdom
From: 13 October 2017To: 21 October 2021
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARD, Andrew John
ActiveAbbey Road, DurhamDH1 5JZ
Born November 1972
Director
Appointed 13 Oct 2017
WARD, Andrew John
Abbey Road, DurhamDH1 5JZ
Born November 1972
Director
13 Oct 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew John Ward
ActiveAbbey Road, DurhamDH1 5JZ
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2017
Mr Andrew John Ward
Abbey Road, DurhamDH1 5JZ
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2025
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2024
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
17 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2019
24 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2018