St Werburgh Limited

Active03743881 Private limited company
Incorporated
30 March 1999 (27 years)
Previously known as
Land and City Properties Ltd. (until 9 February 2009)
York City Developments Limited (until 8 January 2009)
Land & City Properties (York) Limited (until 18 June 2002)
Earlier: Land & City Properties (Bagot) Limited, MC31 Limited
Industry
Development of building projects (41100)
Owned by
Rupert Alexander Beckwith-Moore
Accounts type
Micro entity
Region
North West
Address
The Adelphi Mill
Bollington
Cheshire
SK10 5JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Moores, Robert
Secretary · Appointed 31 March 2024
Director · Appointed 21 November 2019
British
Born April 1938 (88)
Director · Appointed 21 November 2019
British
Born May 1941 (85)
Director · Appointed 4 April 2005
British
Born December 1967 (58)
Officer history (11 former)
31 March 2024
Appointed Moores, Robert as Secretary
31 March 2024
Resigned Claughton, Geoffrey Brian as Secretary
21 November 2019
Appointed Moore, Kenneth Charles as Director
21 November 2019
Appointed Moore, Sara Francis as Director
31 March 2011
Resigned Rubin, Maxwell as Director
3 February 2010
Appointed Claughton, Geoffrey Brian as Secretary
3 February 2010
Resigned Rubin, Maxwell as Secretary
23 March 2009
Appointed Rubin, Maxwell as Director
12 June 2007
Resigned Clunn, Edwin John as Director
1 April 2007
Appointed Rubin, Maxwell as Secretary
1 April 2007
Resigned Gray, David Howard Kirkby as Secretary
4 April 2005
Appointed Beckwith-Moore, Rupert Alexander as Director
21 June 2004
Appointed Gray, David Howard Kirkby as Secretary
21 June 2004
Resigned Clunn, Edwin John as Secretary
20 September 2002
30 September 2001
Appointed Clunn, Edwin John as Secretary
30 September 2001
Resigned Mb Secretaries Limited as Corporate Secretary
31 July 2000
Resigned Clunn, Edwin John as Secretary
31 July 2000
Appointed Mb Secretaries Limited as Corporate Secretary
8 December 1999
Appointed Clunn, Edwin John as Secretary
8 December 1999
Appointed Beckwith-Moore, Rupert Alexander as Director
8 December 1999
Appointed Clunn, Edwin John as Director
8 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
8 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
30 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1967 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£7,631)
Employees
3
Current Ratio
0.5x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£3,881) (£4,631) (£5,381) (£6,131) (£6,881) (£7,631)
Balance sheet detail
202520242023202220212020
Current Assets£9,236£9,236£9,236£9,236£9,236£9,236
Creditors (< 1 year)£16,867£16,117£15,367£14,617£13,867£13,117
Net Current Assets(£7,631)(£6,881)(£6,131)(£5,381)(£4,631)(£3,881)
Net Assets(£7,631)(£6,881)(£6,131)(£5,381)(£4,631)(£3,881)
Shareholder Funds(£7,631)(£6,881)(£6,131)(£5,381)(£4,631)(£3,881)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Replacement filing for the appointment of a director
26 October 2026Confirmation statement with no updates6 April 2026
7 January 2026Micro company accounts31 March 2025
14 April 2025Confirmation statement with no updates6 April 20253
12 December 2024Micro company accounts31 March 2024
Show all recent filings

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