# Warth Property Holdings Limited

## Details

- **Company number:** [02851782](https://find-and-update.company-information.service.gov.uk/company/02851782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 1993
- **Registered office:** LEASEBOURNE HOUSE, LEYSBOURNE, CHIPPING CAMPDEN, GL55 6AD
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Adrian Leslie James | director | 29 Oct 1993 | 16 Jul 2025 |
| MILNE, Adrian Leslie James | secretary | 29 Oct 1993 | 16 Jul 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Leslie James Milne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Philip Leslie Seymour 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 | - |




## Controls

- [Kier Warth Limited](/company/02122635) (02122635)




## Companies at the same address

- [Bastion Build Limited](/company/02909537) (02909537)
- [Bastion Homes (Braunston) Ltd](/company/13418382) (13418382)
- [Bastion Homes (Emerson) Limited](/company/07066324) (07066324)
- [Bastion Homes (Heritage) Limited](/company/03767346) (03767346)
- [Bastion Homes (Riverside Olney) Ltd](/company/09269354) (09269354)
- [Bastion Homes Limited](/company/03239124) (03239124)
- [Bastion Land Limited](/company/08566790) (08566790)
- [Bastion Property Group Ltd](/company/07548797) (07548797)
- [Bryn Hafod House Management Company Ltd](/company/11098117) (11098117)
- [Middlewest Park Management Company Ltd](/company/11099190) (11099190)