William Bird Properties Holdings Limited

Active03031985 Private limited company
Incorporated
10 March 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
Robert George William Dabinett
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dains Accountants
Gresley Suite
Stowe House
Netherstowe
Lichfield
WS13 6TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born January 1975 (51)
Mann, Charles Edward
Secretary · Appointed 10 June 2021
Director · Appointed 30 April 2019
British
Born February 1975 (51)
Director · Appointed 1 May 1995
British
Born July 1945 (81)
Director · Appointed 10 March 1995
British
Born September 1941 (85)
Officer history (6 former)
18 January 2024
Appointed Dabinett, Jonathan Robert as Director
10 June 2021
Appointed Mann, Charles Edward as Secretary
10 June 2021
Resigned Dabinett, Robert George William as Secretary
30 April 2019
Appointed Mann, Charles Edward as Director
19 August 2017
Resigned Bird, Nigel John, Estate Of as Director
25 March 2003
Appointed Dabinett, Robert George William as Secretary
25 March 2003
Resigned Leary, David James as Secretary
1 January 2001
Resigned Myatt, Anthony John as Secretary
1 January 2001
Appointed Leary, David James as Secretary
1 May 1995
Appointed Mann, Judith Patricia as Director
10 March 1995
Appointed Dabinett, Robert George William as Director
10 March 1995
Appointed Rutland, Alan as Nominee Director
10 March 1995
Resigned Rutland, Alan as Nominee Director
10 March 1995
Appointed Myatt, Anthony John as Secretary
10 March 1995
Resigned Whelan, Jeff as Nominee Secretary
10 March 1995
Appointed Bird, Nigel John, Estate Of as Director
10 March 1995
Appointed Whelan, Jeff as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1941 (85)

Holdings 1

Companies where William Bird Properties Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 March 2025
Ceased Estate Of Nigel John Bird — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates10 March 2026
18 February 2026Cessation of a person with significant control
1 December 2025Total exemption full accounts31 March 2025
16 September 2025Change of details for a person with significant control
15 September 2025Director's details changed
Show all recent filings

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