Wardland Limited. Head office in Stockton-on-tees. Check Director.

Wardland Limited, Stockton-on-tees

Wardland Limited is a private limited company. Situated at Ward's Farm Wynyard Road, Thorpe Thewles, Stockton-On-Tees TS21 3JJ, the above-mentioned 26 years old company was incorporated on 1997-06-16 and is officially categorised as "growing of other perennial crops" (Standard Industrial Classification code: 1290).
1 director can be found in the company: Geraldine W. (appointed on 01 November 2019). When it comes to the secretaries (1 in total), we can name: Geraldine W. (appointed on 25 October 2018).

About
Name: Wardland Limited
Number: 03387365
Incorporation date: 1997-06-16
End of financial year: 30 June


Address:	Ward's Farm Wynyard Road Thorpe Thewles Stockton-on-tees TS21 3JJ
SIC code:	1290 - Growing of other perennial crops

Company staff

People with significant control

Hannah W.

1 June 2020

Nature of control:	75,01-100% shares

Geraldine W.

1 November 2019 - 1 June 2020

Nature of control:	25-50% shares

Eileen W.

3 May 2016 - 1 November 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2	203	3	23	5,000	17,500	15,000	3,500	2,750	100	100	100	100
Fixed Assets	241,300	241,300	241,300	241,300	241,300	241,300	241,300	241,300	241,300	241,300	241,300	241,300	241,300
Total Assets Less Current Liabilities	241,302	241,503	241,303	241,323	118,300	138,800	256,300	244,800	244,050	241,400	241,400	241,400	241,400
Shareholder Funds	102,302	102,503	102,303	102,323	118,300	138,800	141,300	-	-	-	-	-	-
Tangible Fixed Assets	241,300	241,300	241,300	241,300	241,300	241,300	241,300	-	-	-	-	-	-

The target date for Wardland Limited confirmation statement filing is 2024-06-30. The last one was submitted on 2023-06-16. The due date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Hannah W. who owns over 3/4 of shares. Geraldine W. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 7th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 7th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 29th, March 2020 \| accounts	Free Download (2 pages)
TM01	1st November 2019 - the day director's appointment was terminated filed on: 5th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2019 filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on 25th October 2018 filed on: 25th, October 2018 \| officers	Free Download (2 pages)
TM02	25th October 2018 - the day secretary's appointment was terminated filed on: 25th, October 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2016 with full list of members filed on: 9th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th July 2016: 4.00 GBP capital
AD01	Address change date: 7th October 2015. New Address: Ward's Farm Wynyard Road Thorpe Thewles Stockton-on-Tees Cleveland TS21 3JJ. Previous address: 10 Greenlea Elwick Hartlepool Cleveland TS27 3DY filed on: 7th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 21st, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2015 with full list of members filed on: 11th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 19th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th June 2014: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 19th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 17th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2012 with full list of members filed on: 16th, June 2012 \| annual return	Free Download (3 pages)
CH03	On 12th April 2012 secretary's details were changed filed on: 2nd, May 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 8 Northbrook Court Hartlepool TS26 0DJ on 14th April 2012 filed on: 14th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 7th August 2011: 4.00 GBP filed on: 7th, August 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2011 with full list of members filed on: 19th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 8th, March 2011 \| accounts	Free Download (4 pages)
TM01	1st February 2011 - the day director's appointment was terminated filed on: 1st, February 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2011 filed on: 1st, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th June 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 25th July 2009 with shareholders record filed on: 25th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 3rd February 2009 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, April 2008 \| accounts	Free Download (3 pages)
405(1)	Appointment of receiver/manager filed on: 21st, August 2007 \| insolvency	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 10th, April 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 6th August 2003 with shareholders record filed on: 6th, August 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 3rd, May 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 3rd, May 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 29th June 2001 with shareholders record filed on: 29th, June 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 4th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 22nd June 2000 with shareholders record filed on: 22nd, June 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 2nd, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 6th August 1999 with shareholders record filed on: 6th, August 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 22nd, April 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 6th February 1999 with shareholders record filed on: 6th, February 1999 \| annual return	Free Download (6 pages)
287	Registered office changed on 05/08/98 from: 8 northbrook court hartlepool cleveland TS26 0DJ filed on: 5th, August 1998 \| address	Free Download (1 page)
288b	On 5th August 1998 Secretary resigned filed on: 5th, August 1998 \| officers	Free Download (1 page)
288b	On 5th August 1998 Director resigned filed on: 5th, August 1998 \| officers	Free Download (1 page)
288a	On 5th August 1998 New director appointed filed on: 5th, August 1998 \| officers	Free Download (2 pages)
288a	On 5th August 1998 New secretary appointed filed on: 5th, August 1998 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, June 1997 \| incorporation	Free Download (17 pages)

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