ST WERBURGH PROPERTY (HOLDINGS) LIMITED
HONEYCOMB WEST, CHESTER BUSINESS PARK, CHESTER CH4 9QH- Active
- Private Limited Company
- Company No. 03441052
- Last Updated: 01 Mar 2024
Company Profile
ST WERBURGH PROPERTY (HOLDINGS) LIMITED was incorporated on Monday, September 29, 1997 as a Private Limited Company with registered address in CHESTER. ST WERBURGH PROPERTY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 1 month and 9 days.
| Name | ST WERBURGH PROPERTY (HOLDINGS) LIMITED |
|---|---|
| Company number | 03441052 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HONEYCOMB WEST CHESTER BUSINESS PARK CHESTER CH4 9QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caer Estates Limited Honeycomb, Chester Business Park, CH4 9QH |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Emyr Elis Williams Nationality: British |
Dates: Monday, September 26, 2016 - Wednesday, May 12, 2021
significant influence or control
|
| Mr Phillip Anthony Morris Nationality: British |
Dates: Monday, September 26, 2016 - Wednesday, May 12, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ST WERBURGH PROPERTY (HOLDINGS) LIMITED | 29 Sep 1997 |
| LIBERTY LUDLOW LIMITED | 01 Nov 2011 |