St Werburgh Property (Holdings) Limited

Company Name	St Werburgh Property (Holdings) Limited
Company Status	Active
Company Number	03441052
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)
Previous Names	Mb113 Limited and Liberty Ludlow Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip Anthony Morris
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycomb West Chester Business Park Chester CH4 9QH Wales

Director Name	Peter Robert Owen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 March 1998(5 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Mr Emyr Elis Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 July 2011(13 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Honeycomb West Chester Business Park Chester CH4 9QH Wales

Secretary Name	Mr Emyr Elis Williams
Status	Current
Appointed	22 July 2011(13 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Honeycomb West Chester Business Park Chester CH4 9QH Wales

Director Name	Robert John Davies
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 week, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	Groveswood House Groves Avenue Langland Swansea West Glamorgan SA3 4QF Wales

Director Name	Michael John James
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 week, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coed Morwydd 22 Groves Avenue Langland Swansea City And County Of Swansea SA3 4QF Wales

Secretary Name	Robert John Davies
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 week, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	Groveswood House Groves Avenue Langland Swansea West Glamorgan SA3 4QF Wales

Secretary Name	Mr John Gwynn Hinds
Nationality	British
Status	Resigned
Appointed	11 March 1998(5 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	12 Cambridge Road Langland Swansea City & County Of Swansea SA3 4PE Wales

Director Name	Mrs Susan Elizabeth Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 12 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Albion House Albion Street Chester CH1 1RQ Wales

Director Name	Nicholas Stuart Legat
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1998(6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2005)
Role	Surveyor
Correspondence Address	Cherry Tree Cottage Moss Lane Tattenhall Chester Cheshire CH3 9LF Wales

Director Name	Mr Gavin Payne
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Welsh
Status	Resigned
Appointed	28 January 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Crystal Wood Drive Miskin Pontyclun Mid Glamorgan CF72 8TH Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Honeycomb West Chester Business Park Chester CH4 9QH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£202,197
Cash	£4,242
Current Liabilities	£40,277

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Charges

23 June 2003	Delivered on: 10 July 2003 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 standishgate wigan greater manchester t/n GM381029 together with all buildings and fixtures the goodwill of the business and floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. See the mortgage charge document for full details. Outstanding
24 March 2003	Delivered on: 29 March 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property known as 18 swine market, nantwich t/n CH226523 and all that f/h property known as 20 swine market, nantwich t/n CH226119. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
27 March 1998	Delivered on: 6 June 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 & 10 king street ludlow shropshire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
24 March 1998	Delivered on: 6 June 1998 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking property and assets present and/or future. Outstanding

Filing History

2 December 2020	Total exemption full accounts made up to 30 March 2020 (6 pages)
2 October 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 30 March 2019 (6 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
4 January 2019	Registered office address changed from Hq 5th Floor Nicholas Street Chester Chester CH1 2NP to Honeycomb West Chester Business Park Chester CH4 9QH on 4 January 2019 (1 page)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
10 October 2018	Termination of appointment of Susan Elizabeth Harris as a director on 12 October 2017 (1 page)
2 January 2018	Total exemption full accounts made up to 30 March 2017 (7 pages)
2 January 2018	Total exemption full accounts made up to 30 March 2017 (7 pages)
5 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,500 (7 pages)
11 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,500 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 October 2014	Director's details changed for Mrs Susan Elizabeth Harris on 27 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Philip Anthony Morris on 27 September 2014 (2 pages)
6 October 2014	Secretary's details changed for Mr Emyr Elis Williams on 27 September 2014 (1 page)
6 October 2014	Director's details changed for Mrs Susan Elizabeth Harris on 27 September 2014 (2 pages)
6 October 2014	Secretary's details changed for Mr Emyr Elis Williams on 27 September 2014 (1 page)
6 October 2014	Director's details changed for Mr Philip Anthony Morris on 27 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Emyr Elis Williams on 27 September 2014 (2 pages)
6 October 2014	Director's details changed for Peter Robert Owen on 27 September 2014 (2 pages)
6 October 2014	Director's details changed for Peter Robert Owen on 27 September 2014 (2 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,500 (7 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,500 (7 pages)
6 October 2014	Director's details changed for Mr Emyr Elis Williams on 27 September 2014 (2 pages)
8 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	Compulsory strike-off action has been discontinued (1 page)
7 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,500 (8 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,500 (8 pages)
7 January 2013	Total exemption small company accounts made up to 30 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 March 2012 (4 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
31 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
31 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
27 January 2012	Director's details changed for Susan Elizabeth Haslam on 27 January 2012 (2 pages)
27 January 2012	Director's details changed for Susan Elizabeth Haslam on 27 January 2012 (2 pages)
22 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
22 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
1 November 2011	Company name changed liberty ludlow LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-12 (2 pages)
1 November 2011	Change of name notice (2 pages)
1 November 2011	Company name changed liberty ludlow LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-12 (2 pages)
1 November 2011	Change of name notice (2 pages)
19 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
19 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
27 July 2011	Appointment of Mr Emyr Elis Williams as a director (2 pages)
27 July 2011	Registered office address changed from Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 27 July 2011 (1 page)
27 July 2011	Appointment of Mr Emyr Elis Williams as a secretary (2 pages)
27 July 2011	Termination of appointment of John Hinds as a secretary (1 page)
27 July 2011	Termination of appointment of John Hinds as a secretary (1 page)
27 July 2011	Appointment of Mr Emyr Elis Williams as a director (2 pages)
27 July 2011	Appointment of Mr Emyr Elis Williams as a secretary (2 pages)
11 April 2011	Termination of appointment of Gavin Payne as a director (1 page)
11 April 2011	Termination of appointment of Gavin Payne as a director (1 page)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
21 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Secretary's details changed for Mr John Gwyn Hinds on 31 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Philip Anthony Morris on 30 January 2010 (2 pages)
21 October 2010	Secretary's details changed for Mr John Gwyn Hinds on 31 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Philip Anthony Morris on 30 January 2010 (2 pages)
21 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
6 February 2010	Full accounts made up to 31 March 2009 (14 pages)
6 February 2010	Full accounts made up to 31 March 2009 (14 pages)
29 January 2010	Appointment of Mr Gavin Payne as a director (2 pages)
29 January 2010	Appointment of Mr Gavin Payne as a director (2 pages)
16 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
30 June 2009	Registered office changed on 30/06/2009 from beaufort house beaufort road plasmarl swansea SA6 8JG (1 page)
30 June 2009	Registered office changed on 30/06/2009 from beaufort house beaufort road plasmarl swansea SA6 8JG (1 page)
4 December 2008	Return made up to 27/09/08; full list of members (5 pages)
4 December 2008	Return made up to 27/09/08; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 March 2008 (16 pages)
3 November 2008	Full accounts made up to 31 March 2008 (16 pages)
6 June 2008	Return made up to 27/09/07; full list of members (5 pages)
6 June 2008	Return made up to 27/09/07; full list of members (5 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 27/09/06; full list of members (4 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 27/09/06; full list of members (4 pages)
7 February 2007	Full accounts made up to 31 March 2006 (18 pages)
7 February 2007	Full accounts made up to 31 March 2006 (18 pages)
19 April 2006	Return made up to 27/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
19 April 2006	Return made up to 27/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
5 February 2005	Full accounts made up to 31 March 2004 (18 pages)
5 February 2005	Full accounts made up to 31 March 2004 (18 pages)
20 January 2005	Accounting reference date extended from 28/03/04 to 31/03/04 (1 page)
20 January 2005	Accounting reference date extended from 28/03/04 to 31/03/04 (1 page)
24 December 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2004	Full accounts made up to 31 March 2003 (18 pages)
5 February 2004	Full accounts made up to 31 March 2003 (18 pages)
26 November 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 June 2003	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 March 2003	Particulars of mortgage/charge (4 pages)
29 March 2003	Particulars of mortgage/charge (4 pages)
31 January 2003	Full accounts made up to 31 March 2002 (19 pages)
31 January 2003	Full accounts made up to 31 March 2002 (19 pages)
30 January 2002	Full accounts made up to 31 March 2001 (18 pages)
30 January 2002	Full accounts made up to 31 March 2001 (18 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
23 January 2002	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (22 pages)
31 January 2001	Full accounts made up to 31 March 2000 (22 pages)
31 October 2000	Return made up to 27/09/00; full list of members (9 pages)
31 October 2000	Return made up to 27/09/00; full list of members (9 pages)
1 December 1999	Return made up to 27/09/99; no change of members (9 pages)
1 December 1999	Return made up to 27/09/99; no change of members (9 pages)
25 October 1999	Full accounts made up to 28 March 1999 (22 pages)
25 October 1999	Full accounts made up to 28 March 1999 (22 pages)
6 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 October 1998	Return made up to 27/09/98; full list of members (12 pages)
6 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 October 1998	Ad 28/03/98--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
6 October 1998	Return made up to 27/09/98; full list of members (12 pages)
6 October 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
6 October 1998	Â£ nc 125000/125500 28/03/98 (1 page)
6 October 1998	Accounting reference date extended from 31/03/98 to 28/03/99 (1 page)
6 October 1998	Accounting reference date extended from 31/03/98 to 28/03/99 (1 page)
6 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 October 1998	Â£ nc 125000/125500 28/03/98 (1 page)
6 October 1998	Ad 28/03/98--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
6 June 1998	Particulars of mortgage/charge (6 pages)
6 June 1998	Particulars of mortgage/charge (6 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
7 April 1998	Company name changed MB113 LIMITED\certificate issued on 08/04/98 (2 pages)
7 April 1998	Company name changed MB113 LIMITED\certificate issued on 08/04/98 (2 pages)
2 January 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
2 January 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
27 November 1997	New director appointed (4 pages)
27 November 1997	New director appointed (4 pages)
29 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (3 pages)
21 October 1997	Registered office changed on 21/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Registered office changed on 21/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 October 1997	New director appointed (3 pages)
21 October 1997	New secretary appointed;new director appointed (3 pages)
21 October 1997	New secretary appointed;new director appointed (3 pages)
29 September 1997	Incorporation (18 pages)
29 September 1997	Incorporation (18 pages)

St Werburgh Property (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire