Warth Property Holdings Limited

General information

Name:

Warth Property Holdings Ltd

Office Address:

Emerson Farmhouse Farm Court Shenley Brook End MK5 7BG Milton Keynes

Number: 02851782

Incorporation date: 1993-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was established is 1993-09-09. Established under no. 02851782, this company operates as a Private Limited Company. You may visit the headquarters of this firm during office times at the following address: Emerson Farmhouse Farm Court Shenley Brook End, MK5 7BG Milton Keynes. Warth Property Holdings Limited was known 25 years ago under the name of Bebbington Eve Construction. This firm's registered with SIC code 41100 which means Development of building projects. 2018-09-30 is the last time when the company accounts were filed.

Current directors chosen by this specific company are: Philip M. chosen to lead the company in 2007 in February and Adrian M. chosen to lead the company on 1993-10-29. In order to find professional help with legal documentation, this company has been utilizing the skills of Adrian M. as a secretary since the appointment on 1993-10-29.

  • Previous company's names
  • Warth Property Holdings Limited 1995-11-22
  • Bebbington Eve Construction Limited 1993-09-09

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 22 February 2007

Latest update: 17 March 2020

Adrian M.

Role: Secretary

Appointed: 29 October 1993

Latest update: 17 March 2020

Adrian M.

Role: Director

Appointed: 29 October 1993

Latest update: 17 March 2020

People with significant control

Executives who control the firm include: Adrian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 23 September 2020
Confirmation statement last made up date 09 September 2019
Annual Accounts 24th June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 24th June 2014
Annual Accounts 30th June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30th June 2015
Annual Accounts 30th June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30th June 2016
Annual Accounts 30th June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30th June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 28th June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28th June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 2018-09-30 (AA)
filed on: 29th, June 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
26
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