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WARTH PROPERTY HOLDINGS LIMITED

WARTH PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 9 September 1993. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Midland Road, Olney. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WARTH PROPERTY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02851782
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1COWPERS YARD
Address Line 24A MIDLAND ROAD
Post TownOLNEY
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeMK46 4BL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
WARTH PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)
MR ADRIAN LESLIE JAMES MILNE
(~62 year old British national)
73 MAIN ROAD, STONELY, ST. NEOTS, CAMBRIDGESHIRE, PE19 5EP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/1993
MR PHILIP LESLIE SEYMOUR MILNE
(~58 year old British national)
3 THE RICKYARD, CLIFTON REYNES, BUCKINGHAMSHIRE, MK46 5LQ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 22/02/2007
MR ADRIAN LESLIE JAMES MILNE
(~62 year old British national)
73 MAIN ROAD, STONELY, ST. NEOTS, CAMBRIDGESHIRE, PE19 5EP
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/1993

Shareholders

(Persons of Significant Control)
Mr Adrian Leslie James Milne
(~62 year old British national)
73 Main Road, Stonely, Cambridgeshire, PE19 5EP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Philip Leslie Seymour Milne
(~58 year old British national)
3 The Rickyard, Clifton Reynes, Buckinghamshire, MK46 5LQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR ADRIAN LESLIE JAMES MILNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARTH PROPERTY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, MK46 4BL.

Map of WARTH PROPERTY HOLDINGS LIMITED at local scale
Map of WARTH PROPERTY HOLDINGS LIMITED at local scale
Map of WARTH PROPERTY HOLDINGS LIMITED at district scale
Map of WARTH PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK46 4BL

Other companies with registered offices in MK46 4BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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