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 - CHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
01347975 LIMITED PLASMARL INDUSTRIAL ESTATE Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
COUNTY LEASING & FINANCE LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64910 - Financial leasing
LIBERTY PROPERTIES (HOMES) LIMITED SWANSEA ... TOTAL EXEMPTION FULL 41100 - Development of building projects
JOLLYPARK LIMITED SWANSEA Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BJ LAND-HOLDINGS LIMITED SWANSEA Active DORMANT 74990 - Non-trading company
LEGAT OWEN LIMITED Active UNAUDITED ABRIDGED 68310 - Real estate agencies
BASS JARRINGTON LIMITED SWANSEA ... TOTAL EXEMPTION FULL 41100 - Development of building projects
B.J. PROPERTY INVESTMENTS LIMITED SWANSEA ... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRADEMOTIVE LIMITED NEWTOWN WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED BIRMINGHAM Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GROVES AVENUE MANAGEMENT LIMITED SWANSEA WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MB114 LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SHS INTEGRATED SERVICES LIMITED BIRMINGHAM Dissolved... GROUP 43991 - Scaffold erection
APARTMENTS2BOOK.COM LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
PRECISE INVESTMENTS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIBERTY PROPERTY INVESTMENTS LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HQ CHESTER LIMITED SWANSEA WALES Dissolved... FULL 41100 - Development of building projects
SHS CLADDING LIMITED BIRMINGHAM Dissolved... FULL 43290 - Other construction installation
SHS INSULATION LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY PROPERTIES DEVELOPMENTS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HORAN POWER ENGINEERING LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
LIBERTY QUAYSIDE LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CAER ESTATES LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EMROL ESTATES LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIBERTY INVESTMENTS GROUP LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PENYFFORDD RETAIL LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIBERTY CARE (CREWE) LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LIBERTY CARE (WHITCHURCH) LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LIBERTY CARE (CHESTER) LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings