Werburgh Properties Limited BURTON-ON-TRENT


Werburgh Properties started in year 1960 as Private Limited Company with registration number 00662709. The Werburgh Properties company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Burton-on-trent at 1 The Close Bladon Houses. Postal code: DE15 0SZ.

At present there are 3 directors in the the company, namely Sharon H., Antony H. and Christopher H.. In addition one secretary - Christopher H. - is with the firm. As of 28 May 2024, there was 1 ex director - Barrington H.. There were no ex secretaries.

Werburgh Properties Limited Address / Contact

Office Address 1 The Close Bladon Houses
Office Address2 Newton Solney
Town Burton-on-trent
Post code DE15 0SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00662709
Date of Incorporation Mon, 20th Jun 1960
Industry Other letting and operating of own or leased real estate
End of financial Year 25th March
Company age 64 years old
Account next due date Wed, 25th Dec 2024 (211 days left)
Account last made up date Sat, 25th Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sharon H.

Position: Director

Appointed: 13 June 2023

Christopher H.

Position: Secretary

Appointed: 23 May 2019

Antony H.

Position: Director

Appointed: 08 August 2000

Christopher H.

Position: Director

Appointed: 08 August 2000

Sheila H.

Position: Secretary

Resigned: 23 May 2019

Barrington H.

Position: Director

Resigned: 23 May 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Antony H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights.

Antony H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-252015-03-252016-03-252017-03-252018-03-252019-03-252020-03-252021-03-252022-03-252023-03-25
Net Worth626 431634 340371 281       
Balance Sheet
Current Assets78 97981 23158 76217 379408 711410 070413 216414 764415 654420 124
Net Assets Liabilities  113 02572 825406 483409 324412 462413 890414 748419 422
Cash Bank In Hand40 87051 61552 876       
Debtors38 10929 6165 886       
Net Assets Liabilities Including Pension Asset Liability626 431634 340371 281       
Tangible Fixed Assets575 000575 000325 000       
Reserves/Capital
Called Up Share Capital5 0005 0005 000       
Profit Loss Account Reserve134 376142 285129 226       
Shareholder Funds626 431634 340371 281       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -11 599-11 088-2 370-900-924-955-991-1 081
Average Number Employees During Period   5542222
Creditors  88215521-11  
Financial Commitments Other Than Capital Commitments         208 000
Fixed Assets  66 74466 013      
Net Current Assets Liabilities51 43159 34046 28117 900408 853     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  4316761441551698285379
Total Assets Less Current Liabilities  124 62483 913408 853410 224413 386414 845415 739420 503
Creditors Due Within One Year27 54821 89112 481       
Number Shares Allotted5 0005 0005 000       
Par Value Share 11       
Revaluation Reserve487 055487 055237 055       
Value Shares Allotted5 0005 0005 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Micro company financial statements for the year ending on March 25, 2023
filed on: 18th, August 2023
Free Download (8 pages)

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