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St Werburgh Property (Holdings) Limited

03441052

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Honeycomb West, Chester Business Park, Chester, CH4 9QH
Incorporated 29/09/1997

Previously known as

Liberty Ludlow Limited · until 01/11/2011
Mb113 Limited · until 08/04/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Anthony Morris

director · Since 18/11/1997

PROPERTY COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Emyr Elis Williams

secretary · Since 22/07/2011

Also on 32 other boards

Mr Emyr Elis Williams

director · Since 22/07/2011

CHARTERED SURVEYOR

BRITISH · WALES · Age 60

Also on 32 other boards

Philip Anthony Morris

director · Since 18/11/1997

British · England · Age 66

Emyr Elis Williams

secretary · Since 22/07/2011

Emyr Elis Williams

director · Since 22/07/2011

British · Wales · Age 60

Former

Susan Elizabeth Harris

director · Resigned 12/10/2017

Peter Robert Owen

director · Resigned 25/01/2023

Persons with Significant Control

Caer Estates Limited

50–75% shares
50–75% votes

Honeycomb West, Honeycomb, Chester, CH4 9QH

Reg: 10575241 · England And Wales Register · Limited Company

Notified 12/05/2021

Former PSCs

Mr Phillip Anthony Morris

Ceased 12/05/2021

Mr Emyr Elis Williams

Ceased 12/05/2021

Charges4 outstanding

charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 23/06/2003Registered 10/07/2003
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 24/03/2003Registered 29/03/2003
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 24/03/1998Registered 06/06/1998
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/03/1998Registered 06/06/1998

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Honeycomb West
2026-06-27

HONEYCOMB WEST

post townChester
2026-06-27

CHESTER