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Still Waters Properties Limited

Still Waters Properties Limited is an active company incorporated on 2 April 1984 with the registered office located in Wednesbury, West Midlands. Still Waters Properties Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01805027
Private limited company
Age
41 years
Incorporated 2 April 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Still Waters
St. Bartholomews Terrace
Wednesbury
West Midlands
WS10 9EG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Apr 1981
Mr Simon David Humphries
PSC • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
William Gabriel Limited
Matthew David Humphries and Simon David Humphries are mutual people.
Active
Humphries Holdings Limited
Matthew David Humphries and Simon David Humphries are mutual people.
Liquidation
3humps Limited
Matthew David Humphries is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£123.32K
Decreased by £159.76K (-56%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.45M
Decreased by £89.15K (-2%)
Total Liabilities
-£1.5M
Decreased by £265.47K (-15%)
Net Assets
£2.96M
Increased by £176.33K (+6%)
Debt Ratio (%)
34%
Decreased by 5.18% (-13%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mr Simon David Humphries (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Mr Matthew David Humphries (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Matthew David Humphries (PSC) Appointed
2 Years 4 Months Ago on 17 Apr 2023
David Harry Humphries (PSC) Resigned
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Change of details for Mr Matthew David Humphries as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Change of details for Mr Simon David Humphries as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Satisfaction of charge 018050270013 in full
Submitted on 26 Feb 2024
Satisfaction of charge 018050270012 in full
Submitted on 26 Feb 2024
Notification of Simon David Humphries as a person with significant control on 17 April 2023
Submitted on 18 Sep 2023
Change of details for Mr Matthew David Humphries as a person with significant control on 17 April 2023
Submitted on 18 Sep 2023
Cessation of Elizabeth Humphries as a person with significant control on 17 April 2023
Submitted on 18 Sep 2023
Repayment History
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