SS & B PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSS & B PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05816014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SS & B PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SS & B PROPERTIES LTD located?

    Registered Office Address
    Laugherne Martley Road
    Lower Broadheath
    WR2 6RG Worcester
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SS & B PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 05, 2023

    What is the status of the latest confirmation statement for SS & B PROPERTIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024

    What are the latest filings for SS & B PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 05, 2023

    7 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 06, 2023 to Oct 05, 2023

    1 pagesAA01

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Paul Ramsey as a director on Sep 30, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Change of details for Ss&B Marketing Ltd as a person with significant control on Aug 10, 2018

    2 pagesPSC05

    Change of details for Ss&B Marketing Ltd as a person with significant control on Aug 10, 2018

    2 pagesPSC05

    Registered office address changed from 47B Norwood Road Norwood Road Brierley Hill West Midlands DY5 3XF to Laugherne Martley Road Lower Broadheath Worcester Worcestershire WR2 6RG on Aug 10, 2018

    1 pagesAD01

    Director's details changed for Paul Ramsey on Jul 01, 2018

    2 pagesCH01

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of SS & B PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCELROY, Frank
    Swiss House Farm
    Penkridge Bank Road
    WS15 2UA Rugeley
    Staffordshire
    Secretary
    Swiss House Farm
    Penkridge Bank Road
    WS15 2UA Rugeley
    Staffordshire
    CanadianFranchisee68009450002
    BAYLISS, Roger Stephen
    25 Hollington Way
    Shirley
    B90 4YD Solihull
    West Midlands
    Director
    25 Hollington Way
    Shirley
    B90 4YD Solihull
    West Midlands
    EnglandBritishFranchisee72958160001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    RAMSEY, Paul
    Long Common
    Claverley
    WV5 7AX Wolverhampton
    Starogard
    Shropshire
    England
    Director
    Long Common
    Claverley
    WV5 7AX Wolverhampton
    Starogard
    Shropshire
    England
    EnglandBritishDirector70415320002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SS & B PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ss&B Marketing Ltd
    Martley Road
    Lower Broadheath
    WR2 6RG Worcester
    Laugherne
    England
    Jun 30, 2016
    Martley Road
    Lower Broadheath
    WR2 6RG Worcester
    Laugherne
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House, Cardiff , Wales, Uk
    Registration Number05367614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0