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STILL WATERS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Still Waters Properties Limited. The company was founded 40 years ago and was given the registration number 01805027. The firm's registered office is in WEDNESBURY. You can find them at Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:STILL WATERS PROPERTIES LIMITED
Company Number:01805027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands, WS10 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG

Secretary01 April 2023Active
Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG

Director01 April 2023Active
Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG

Director01 April 2023Active
Still Waters, St. Bartholomews Terrace, Wednesbury, England, WS10 9EG

Secretary-Active
Still Waters, St. Bartholomews Terrace, Wednesbury, England, WS10 9EG

Director-Active
Still Waters, St. Bartholomews Terrace, Wednesbury, England, WS10 9EG

Director-Active
Monway House Portway Road, Wednesbury, WS10 7DZ

Director-Active
Monway House Portway Road, Wednesbury, WS10 7DZ

Director-Active

People with Significant Control

Mr Matthew David Humphries
Notified on:17 April 2023
Status:Active
Date of birth:May 1978
Nationality:British
Address:Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Simon David Humphries
Notified on:17 April 2023
Status:Active
Date of birth:April 1981
Nationality:British
Address:Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Elizabeth Humphries
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Harry Humphries
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Mortgage

Mortgage satisfy charge full.

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2024-02-26Mortgage

Mortgage satisfy charge full.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-05-15Officers

Appoint person secretary company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Officers

Termination secretary company with name termination date.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-27Officers

Appoint person director company with name date.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-10-02Capital

Capital allotment shares.

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