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Still Waters Properties Limited (registration number 01805027) is a private limited company legally formed on 1984-04-02. This enterprise was registered at Still Waters, St. Bartholomews Terrace, Wednesbury WS10 9EG. Changed on 2008-05-21, the previous name this business used was Monway Marketing Limited. Still Waters Properties Limited is operating under SIC code: 46130 that means "agents involved in the sale of timber and building materials".

Company details

Name Still Waters Properties Limited
Number 01805027
Date of Incorporation: Mon, 2nd Apr 1984
End of financial year: 31 December
Address: Still Waters, St. Bartholomews Terrace, Wednesbury, WS10 9EG
SIC code: 46130 - Agents involved in the sale of timber and building materials

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Simon H. (appointed on 01 April 2023), Matthew H. (appointment date: 01 April 2023). 1 secretary is there in the company: Matthew H. (appointed on 01 April 2023). The official register lists 4 persons of significant control, namely: Simon H. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew H. has 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 83,890 63,335 143,327 184,023 287,435 262,224 166,828 204,959 207,596 226,156 252,441 292,668
Fixed Assets - - - - - 3,034,268 3,025,647 3,027,139 3,027,095 3,058,364 3,126,799 4,250,593
Total Assets Less Current Liabilities 2,556,836 2,048,249 377,160 498,987 620,077 2,004,126 2,068,887 2,215,879 2,353,118 2,467,678 2,556,432 3,797,019
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 226,336 272,749 377,160 498,987 620,077 - - - - - - -
Tangible Fixed Assets 2,992,383 3,016,136 3,024,026 3,024,026 3,034,026 - - - - - - -

People with significant control

Simon H.
17 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Matthew H.
17 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Elizabeth H.
6 April 2016 - 17 April 2023
Nature of control: 25-50% voting rights
25-50% shares
David H.
6 April 2016 - 17 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, September 2023 | accounts 		Free Download (11 pages)

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