UKBizDB.co.uk

WARTH PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warth Property Holdings Limited. The company was founded 31 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
73 Main Road, Stonely, St. Neots, PE19 5EP

Secretary29 October 1993Active
73 Main Road, Stonely, St. Neots, PE19 5EP

Director29 October 1993Active
3 The Rickyard, Clifton Reynes, England, MK46 5LQ

Director22 February 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 September 1993Active
Woodland House, Givons Grove, Leatherhead, KT22 8JY

Director22 June 2004Active
The Piers, Station Road, Tilbrook, PE28 0JT

Director02 August 1994Active
63 Castle Gardens, Kimbolton, Huntingdon, PE18 0JE

Director29 October 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 September 1993Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.