ST WERBURGH PROPERTY (HOLDINGS) LIMITED - CHESTER
Company Profile | Company Filings |
Overview
ST WERBURGH PROPERTY (HOLDINGS) LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
ST WERBURGH PROPERTY (HOLDINGS) LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
ST WERBURGH PROPERTY (HOLDINGS) LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
ST WERBURGH PROPERTY (HOLDINGS) LIMITED - CHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
HONEYCOMB WEST
CHESTER
CH4 9QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY LUDLOW LIMITED (until 01/11/2011)
LIBERTY LUDLOW LIMITED (until 01/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EMYR ELIS WILLIAMS | May 1966 | British | Director | 2011-07-22 | CURRENT |
PETER ROBERT OWEN | Nov 1950 | British | Director | 1998-03-25 | CURRENT |
MR PHILIP ANTHONY MORRIS | Feb 1960 | British | Director | 1997-11-18 | CURRENT |
MR EMYR ELIS WILLIAMS | Secretary | 2011-07-22 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-29 UNTIL 1997-10-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-29 UNTIL 1997-10-08 | RESIGNED | ||
MR GAVIN PAYNE | Oct 1976 | British | Director | 2010-01-28 UNTIL 2011-04-11 | RESIGNED |
NICHOLAS STUART LEGAT | Dec 1952 | British | Director | 1998-03-28 UNTIL 2005-05-01 | RESIGNED |
MICHAEL JOHN JAMES | Feb 1942 | British | Director | 1997-10-08 UNTIL 2001-03-29 | RESIGNED |
ROBERT JOHN DAVIES | Aug 1952 | British | Director | 1997-10-08 UNTIL 2001-03-29 | RESIGNED |
JOHN GWYN HINDS | British | Secretary | 1998-03-11 UNTIL 2011-07-22 | RESIGNED | |
ROBERT JOHN DAVIES | Aug 1952 | British | Secretary | 1997-10-08 UNTIL 2001-03-29 | RESIGNED |
MRS SUSAN ELIZABETH HARRIS | Dec 1952 | British | Director | 1998-03-25 UNTIL 2017-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caer Estates Limited | 2021-05-12 | Chester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Phillip Anthony Morris | 2016-09-26 - 2021-05-12 | 2/1960 | Chester | Significant influence or control |
Mr Emyr Elis Williams | 2016-09-26 - 2021-05-12 | 5/1966 | Chester | Significant influence or control |