Company Information for SOUTH STAFFS PROPERTIES LIMITED
UNIT 0 BIRCH LANE BUSINESS PARK, BIRCH LANE, WALSALL, WEST MIDLANDS, WS9 0NF,
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Company Registration Number
03254190 Private Limited Company
Active |
| Company Name | |
|---|---|
| SOUTH STAFFS PROPERTIES LIMITED | |
| Legal Registered Office | |
| UNIT 0 BIRCH LANE BUSINESS PARK BIRCH LANE WALSALL WEST MIDLANDS WS9 0NF Other companies in WS14 | |
| Company Number | 03254190 | |
|---|---|---|
| Company ID Number | 03254190 | |
| Date formed | 1996-09-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 24/09/2015 | |
| Return next due | 22/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB437092883 |
| Last Datalog update: | 2025-09-05 05:42:57 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
IRENE WINIFRED WHORTON |
||
BRIAN REUBEN WHORTON |
||
IRENE WINIFRED WHORTON |
||
NIGEL CHRISTOPHER WHORTON |
||
SANDRA FAY WHORTON-EALES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTH STAFFS FREIGHT TERMINAL LIMITED | Company Secretary | 1996-10-03 | CURRENT | 1996-09-24 | Active | |
| SOUTH STAFFS COMMERCIALS LIMITED | Company Secretary | 1996-10-03 | CURRENT | 1996-09-24 | Active | |
| SOUTH STAFFORDSHIRE FREIGHT SERVICES LIMITED | Company Secretary | 1991-12-08 | CURRENT | 1987-06-11 | Active | |
| B.R. WHORTON TRANSPORT LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1974-01-25 | Active | |
| SOUTH STAFFS FREIGHT TERMINAL LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-24 | Active | |
| SOUTH STAFFS COMMERCIALS LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-24 | Active | |
| SOUTH STAFFORDSHIRE FREIGHT SERVICES LIMITED | Director | 1991-12-08 | CURRENT | 1987-06-11 | Active | |
| B.R. WHORTON TRANSPORT LIMITED | Director | 1991-11-24 | CURRENT | 1974-01-25 | Active | |
| SOUTH STAFFS FREIGHT TERMINAL LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-24 | Active | |
| SOUTH STAFFS COMMERCIALS LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-24 | Active | |
| SOUTH STAFFORDSHIRE FREIGHT SERVICES LIMITED | Director | 1991-12-08 | CURRENT | 1987-06-11 | Active | |
| B.R. WHORTON TRANSPORT LIMITED | Director | 1991-11-24 | CURRENT | 1974-01-25 | Active | |
| SOUTH STAFFS FREIGHT TERMINAL LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-24 | Active | |
| SOUTH STAFFS COMMERCIALS LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-24 | Active | |
| SOUTH STAFFORDSHIRE FREIGHT SERVICES LIMITED | Director | 1991-12-08 | CURRENT | 1987-06-11 | Active | |
| B.R. WHORTON TRANSPORT LIMITED | Director | 1991-11-24 | CURRENT | 1974-01-25 | Active | |
| SOUTH STAFFORDSHIRE FREIGHT SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1987-06-11 | Active | |
| B.R. WHORTON TRANSPORT LIMITED | Director | 1999-04-02 | CURRENT | 1974-01-25 | Active | |
| SOUTH STAFFS FREIGHT TERMINAL LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-24 | Active | |
| SOUTH STAFFS COMMERCIALS LIMITED | Director | 1996-10-03 | CURRENT | 1996-09-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/09/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Current accounting period shortened from 31/07/23 TO 31/03/23 | ||
| Change of details for Mr Nigel Christopher Whorton as a person with significant control on 2023-02-08 | ||
| REGISTERED OFFICE CHANGED ON 10/01/23 FROM The Croft Footherley Lane Footherley Lichfield Staffordshire WS14 0HJ | ||
| Appointment of Miss Rebecca Elizabeth Brayshaw as company secretary on 2022-12-16 | ||
| Director's details changed for Mrs Irene Winifred Whorton on 2022-12-16 | ||
| Director's details changed for Mr Nigel Christopher Whorton on 2022-12-16 | ||
| Termination of appointment of Irene Winifred Whorton on 2022-12-16 | ||
| APPOINTMENT TERMINATED, DIRECTOR BRIAN REUBEN WHORTON | ||
| APPOINTMENT TERMINATED, DIRECTOR SANDRA FAY WHORTON-EALES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REUBEN WHORTON | |
| TM02 | Termination of appointment of Irene Winifred Whorton on 2022-12-16 | |
| CH01 | Director's details changed for Mrs Irene Winifred Whorton on 2022-12-16 | |
| AP03 | Appointment of Miss Rebecca Elizabeth Brayshaw as company secretary on 2022-12-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/23 FROM The Croft Footherley Lane Footherley Lichfield Staffordshire WS14 0HJ | |
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF B R WHORTON TRANSPORT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CHRISTOPHER WHORTON | |
| SH01 | 06/07/18 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/11 FROM Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED | |
| SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 4 | |
| AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE WINIFRED WHORTON / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REUBEN WHORTON / 18/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE WINIFRED WHORTON / 18/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AR01 | 24/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: LYNN LANE SHENSTON LICHFIELD STAFFORDSHIRE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: LYNN LANE SHENSTON LICHFIELD STAFFORDSHIRE | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
| Creditors Due Within One Year | 2012-08-01 | £ 1,290 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 1,290 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH STAFFS PROPERTIES LIMITED
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 2 |
| Cash Bank In Hand | 2012-08-01 | £ 580 |
| Cash Bank In Hand | 2011-08-01 | £ 580 |
| Current Assets | 2012-08-01 | £ 580 |
| Current Assets | 2011-08-01 | £ 580 |
| Fixed Assets | 2012-08-01 | £ 313 |
| Fixed Assets | 2011-08-01 | £ 313 |
| Shareholder Funds | 2012-08-01 | £ 397 |
| Shareholder Funds | 2011-08-01 | £ 397 |
| Tangible Fixed Assets | 2012-08-01 | £ 313 |
| Tangible Fixed Assets | 2011-08-01 | £ 313 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOUTH STAFFS PROPERTIES LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |