Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
St Werburgh Property (Holdings) Limited
- Incorporated
- 29 September 1997 (29 years)
- Previously known as
- Liberty Ludlow Limited (until 1 November 2011)MB113 Limited (until 8 April 1998)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Address
- Honeycomb WestChester Business ParkChesterCH4 9QH
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2011
British
Born May 1966 (60)
Williams, Emyr Elis
Secretary · Appointed 22 July 2011
Director · Appointed 18 November 1997
British
Born February 1960 (66)
Officer history (10 former)
25 January 2023
12 October 2017
22 July 2011
22 July 2011
Appointed Williams, Emyr Elis as Secretary
22 July 2011
11 April 2011
Resigned Payne, Gavin as Director
28 January 2010
Appointed Payne, Gavin as Director
1 May 2005
29 March 2001
29 March 2001
29 March 2001
28 March 1998
25 March 1998
25 March 1998
11 March 1998
18 November 1997
8 October 1997
8 October 1997
8 October 1997
8 October 1997
8 October 1997
29 September 1997
29 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 10575241
Former controllers (2)
12 May 2021
Ceased Phillip Anthony Morris — Has significant influence or control
12 May 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Caer Estates Limited Owns 75–100% of shares
St Werburgh Property (Holdings) Limited This company Owns 50–75% of shares
St. Werburgh Properties Partnership LLP Has significant influence or control
Penyffordd Retail Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 29 October 2024 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Cheltenham
Manchester
Bradford
Chipping Norton
Folkestone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →