Register entry · No. 11944285
HOLDEN WARD PROPERTY LIMITED
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 25 Apr 2026 (195 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Apr 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 GEMINI COURT, 42A, THROWLEY WAY, SUTTON, UNITED KINGDOM, SM1 4AF
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 25 Apr 2026 · OVERDUE
- Last made up to
- 11 Apr 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- HOLDEN WARD PROPERTY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £100 | £100 | — |
| 30 Apr 2024 | not published | not published | £100 | £100 | — |
| 30 Apr 2023 | not published | not published | £100 | £100 | — |
| 30 Apr 2022 | not published | not published | £100 | £100 | — |
| 30 Apr 2021 | not published | not published | £100 | £100 | — |
| 30 Apr 2020 (13 months) | not published | not published | £100 | £100 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Ward Director | Director | 12 Apr 2019 | — | July 1964 | British · United Kingdom |
| Warren John Holden Construction | Director | 12 Apr 2019 | — | February 1968 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Warren John Holden | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 12 Apr 2019 | — | February 1968 | British · United Kingdom |
| Mr Simon Ward | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 12 Apr 2019 | — | July 1964 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOLDEN WARD PROPERTY LIMITED still trading?
The register shows HOLDEN WARD PROPERTY LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does HOLDEN WARD PROPERTY LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was HOLDEN WARD PROPERTY LIMITED set up?
It was incorporated on 12 April 2019.
When are HOLDEN WARD PROPERTY LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is HOLDEN WARD PROPERTY LIMITED's next confirmation statement due?
It was due on 25 April 2026 and is overdue.
Who runs HOLDEN WARD PROPERTY LIMITED?
HOLDEN WARD PROPERTY LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House