Warth Property Holdings Limited
- Company number
- 02851782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 1993
- Nature of business
- Development of building projects
Construction of commercial buildings - Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Bebbington Eve Construction Limited (until 22 Nov 1995)
- Stylegrant Limited (until 10 Dec 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Philip Leslie Seymour | Director | 22 Feb 2007 | |
| MILNE, Adrian Leslie James | Secretary | 29 Oct 1993 | 16 Jul 2025 |
| MILNE, Adrian Leslie James | Director | 29 Oct 1993 | 16 Jul 2025 |
| MILNE, Patrick James Leslie | Director | 22 Jun 2004 | 22 Feb 2007 |
| MILNE, Philip Leslie Seymour | Director | 2 Aug 1994 | 4 Aug 2004 |
| SCALES, Andrew William | Director | 29 Oct 1993 | 2 Aug 1994 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 Sep 1993 | 29 Oct 1993 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Sep 1993 | 29 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Leslie Seymour Milne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Adrian Leslie James Milne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £209 | 2 |
| 30 Sep 2024 | - | £842 | 2 |
| 30 Sep 2023 | - | £1,976 | 2 |
| 30 Sep 2022 | - | £1,658 | 2 |
| 30 Sep 2021 | - | £1,379 | 2 |
| 30 Sep 2020 | - | £1,264 | 2 |
| 30 Sep 2019 | - | £1,306 | 0 |
| 30 Sep 2018 | - | £1,353 | - |
| 30 Sep 2017 | - | £1,072 | 2 |
| 30 Sep 2016 | - | £383 | - |
| 30 Sep 2015 | - | £1,744 | - |
| 30 Sep 2014 | - | £165 | - |
| 30 Sep 2013 | - | £383 | - |
| 30 Sep 2012 | - | £724 | - |
| 30 Sep 2011 | £1,212,394 | £24,187 | - |
| 30 Sep 2010 | £1,219,763 | £23,155 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
Connections
Controls
- Kier Warth Limited (02122635)
Directors’ other companies
- MILNE, Philip Leslie Seymour - Director at Kier Warth Limited
- MILNE, Philip Leslie Seymour - Director at Bastion Homes Limited
- MILNE, Philip Leslie Seymour - Director at Warth Developments Ltd
- MILNE, Philip Leslie Seymour - Director at Bastion Homes (Riverside Olney) Ltd
- MILNE, Philip Leslie Seymour - Director at Raunds1 Ltd
Companies at the same address
- Bastion Build Limited (02909537)
- Bastion Homes (Braunston) Ltd (13418382)
- Bastion Homes (Emerson) Limited (07066324)
- Bastion Homes (Heritage) Limited (03767346)
- Bastion Homes (Riverside Olney) Ltd (09269354)
- Bastion Homes Limited (03239124)
- Bastion Land Limited (08566790)
- Bastion Property Group Ltd (07548797)
- Bryn Hafod House Management Company Ltd (11098117)
- Middlewest Park Management Company Ltd (11099190)