This company is commonly known as Warth Property Holdings Limited. The company was founded 30 years ago and was given the registration number 02851782. The firm's registered office is in CLIFTON REYNES. You can find them at 3 The Rickyard, , Clifton Reynes, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | WARTH PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02851782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1993 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 The Rickyard, Clifton Reynes, Buckinghamshire, United Kingdom, MK46 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73 Main Road, Stonely, St. Neots, PE19 5EP | Secretary | 29 October 1993 | Active |
| 73 Main Road, Stonely, St. Neots, PE19 5EP | Director | 29 October 1993 | Active |
| 3 The Rickyard, Clifton Reynes, England, MK46 5LQ | Director | 22 February 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 September 1993 | Active |
| Woodland House, Givons Grove, Leatherhead, KT22 8JY | Director | 22 June 2004 | Active |
| The Piers, Station Road, Tilbrook, PE28 0JT | Director | 02 August 1994 | Active |
| 63 Castle Gardens, Kimbolton, Huntingdon, PE18 0JE | Director | 29 October 1993 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 September 1993 | Active |
| Mr Adrian Leslie James Milne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73 Main Road, Stonely, United Kingdom, PE19 5EP |
| Nature of control | : |
|
| Mr Philip Leslie Seymour Milne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 The Rickyard, Clifton Reynes, England, MK46 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-05 | Officers | Change person director company with change date. | Download |
| 2014-11-04 | Annual return | Annual return company with made up date. | Download |
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