WARTH PROPERTY HOLDINGS LIMITED

Overview

Company Name	WARTH PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02851782
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARTH PROPERTY HOLDINGS LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction

Where is WARTH PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Leasebourne House Leysbourne GL55 6AD Chipping Campden Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of WARTH PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BEBBINGTON EVE CONSTRUCTION LIMITED	Dec 10, 1993	Dec 10, 1993
STYLEGRANT LIMITED	Sep 09, 1993	Sep 09, 1993

What are the latest accounts for WARTH PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WARTH PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for WARTH PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

May 20, 2025	Change of details for Mr Philip Leslie Seymour Milne as a person with significant control on May 20, 2025	2 pages	PSC04

May 20, 2025	Director's details changed for Mr Philip Leslie Seymour Milne on May 20, 2025	2 pages	CH01

May 20, 2025	Registered office address changed from Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom to Leasebourne House Leysbourne Chipping Campden Gloucestershire GL55 6AD on May 20, 2025	1 pages	AD01

Nov 07, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Oct 24, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Oct 28, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Registered office address changed from 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom to Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL on Oct 01, 2022	1 pages	AD01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Nov 15, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Mar 05, 2021	Director's details changed for Mr Philip Leslie Seymour Milne on Mar 05, 2021	2 pages	CH01

Mar 05, 2021	Change of details for Mr Philip Leslie Seymour Milne as a person with significant control on Mar 05, 2021	2 pages	PSC04

Nov 10, 2020	Registered office address changed from Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7BG to 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ on Nov 10, 2020	1 pages	AD01

Nov 10, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Nov 11, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Jun 29, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Nov 13, 2017	Confirmation statement made on Sep 09, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

View All Filings

Who are the officers of WARTH PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILNE, Adrian Leslie James 73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire	Oct 29, 1993		Secretary	73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire		British		49245740006
MILNE, Adrian Leslie James 73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire	Oct 29, 1993		Director	73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire	United Kingdom	British	1961-12	49245740006
MILNE, Philip Leslie Seymour Leysbourne GL55 6AD Chipping Campden Leasebourne House Gloucestershire England	Feb 22, 2007		Director	Leysbourne GL55 6AD Chipping Campden Leasebourne House Gloucestershire England	England	British	1965-10	115661770032
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 09, 1993	Oct 29, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MILNE, Patrick James Leslie Woodland House Givons Grove KT22 8JY Leatherhead Surrey	Jun 22, 2004	Feb 22, 2007	Director	Woodland House Givons Grove KT22 8JY Leatherhead Surrey	England	British	1970-3	99797820001
MILNE, Philip Leslie Seymour The Piers Station Road PE28 0JT Tilbrook Cambridgeshire	Aug 02, 1994	Aug 04, 2004	Director	The Piers Station Road PE28 0JT Tilbrook Cambridgeshire	United Kingdom	British	1965-10	80323790001
SCALES, Andrew William 63 Castle Gardens Kimbolton PE18 0JE Huntingdon Cambridgeshire	Oct 29, 1993	Aug 02, 1994	Director	63 Castle Gardens Kimbolton PE18 0JE Huntingdon Cambridgeshire		British	1961-8	56313970002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 09, 1993	Oct 29, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARTH PROPERTY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Leslie James Milne PE19 5EP Stonely 73 Main Road Cambridgeshire United Kingdom	Apr 06, 2016	PE19 5EP Stonely 73 Main Road Cambridgeshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip Leslie Seymour Milne Leysbourne GL55 6AD Chipping Campden Leasebourne House Gloucestershire England	Apr 06, 2016	Leysbourne GL55 6AD Chipping Campden Leasebourne House Gloucestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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