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WARTH PROPERTY HOLDINGS LIMITED

Company summary

Company number: 02851782
Status: ACTIVE
Incorporated / age: 9 September 199332 years
Registered office: Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD, England
Accounts due: 30 June 2027
Confirmation statement due: 23 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD, England
Nature of business
Development of building projects
Construction of commercial buildings
Previous company names
BEBBINGTON EVE CONSTRUCTION LIMITED
STYLEGRANT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILNE, Philip Leslie Seymour ACTIVE	Director	22 Feb 2007		England	October 1965	Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD, England
MILNE, Adrian Leslie James RESIGNED	Secretary	29 Oct 1993	16 Jul 2025			73 Main Road, Stonely, St. Neots, Cambridgeshire, PE19 5EP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Sep 1993	29 Oct 1993			26, Church Street, London, NW8 8EP
MILNE, Adrian Leslie James RESIGNED	Director	29 Oct 1993	16 Jul 2025	United Kingdom	December 1961	73 Main Road, Stonely, St. Neots, Cambridgeshire, PE19 5EP
MILNE, Patrick James Leslie RESIGNED	Director	22 Jun 2004	22 Feb 2007	England	March 1970	Woodland House, Givons Grove, Leatherhead, Surrey, KT22 8JY
MILNE, Philip Leslie Seymour RESIGNED	Director	02 Aug 1994	04 Aug 2004	United Kingdom	October 1965	The Piers, Station Road, Tilbrook, Cambridgeshire, PE28 0JT
SCALES, Andrew William RESIGNED	Director	29 Oct 1993	02 Aug 1994		August 1961	63 Castle Gardens, Kimbolton, Huntingdon, Cambridgeshire, PE18 0JE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Sep 1993	29 Oct 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Sep 1993
Resigned on: 29 Oct 1993
Address: 26, Church Street, London, NW8 8EP

MILNE, Adrian Leslie James RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 16 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 73 Main Road, Stonely, St. Neots, Cambridgeshire, PE19 5EP

MILNE, Patrick James Leslie RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 22 Feb 2007
Country of Residence: England
Date of birth: March 1970
Address: Woodland House, Givons Grove, Leatherhead, Surrey, KT22 8JY

MILNE, Philip Leslie Seymour RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 04 Aug 2004
Country of Residence: United Kingdom
Date of birth: October 1965
Address: The Piers, Station Road, Tilbrook, Cambridgeshire, PE28 0JT

SCALES, Andrew William RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 02 Aug 1994
Date of birth: August 1961
Address: 63 Castle Gardens, Kimbolton, Huntingdon, Cambridgeshire, PE18 0JE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Sep 1993
Resigned on: 29 Oct 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU