STILL WATERS PROPERTIES LIMITED
STILL WATERS, ST. BARTHOLOMEWS TERRACE, WEDNESBURY WS10 9EG- Active
- Private Limited Company
- Company No. 01805027
- Last Updated: 01 Mar 2024
Company Profile
STILL WATERS PROPERTIES LIMITED was incorporated on Monday, April 2, 1984 as a Private Limited Company with registered address in WEDNESBURY. STILL WATERS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 40 years 7 months and 6 days.
| Name | STILL WATERS PROPERTIES LIMITED |
|---|---|
| Company number | 01805027 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STILL WATERS ST. BARTHOLOMEWS TERRACE WEDNESBURY WS10 9EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon David Humphries Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Matthew David Humphries Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Elizabeth Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Harry Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| STILL WATERS PROPERTIES LIMITED | 02 Apr 1984 |
| MONWAY MARKETING LIMITED | 21 May 2008 |