NORTH STAFFS PROPERTIES LIMITED

NORTH STAFFS PROPERTIES LIMITED

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

    Company NameNORTH STAFFS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05869648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NORTH STAFFS PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NORTH STAFFS PROPERTIES LIMITED located?

    Registered Office Address
    Ashlea, Trent Road
    Stone
    ST15 8LE Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH STAFFS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NORTH STAFFS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for NORTH STAFFS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Registration of charge 058696480002, created on Oct 12, 2022

    4 pagesMR01

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Who are the officers of NORTH STAFFS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Samantha Louise
    20 St Johns Avenue
    Oulton
    ST15 8UD Stone
    Staffordshire
    Secretary
    20 St Johns Avenue
    Oulton
    ST15 8UD Stone
    Staffordshire
    British114029180001
    WHEELER, Denise
    Ashlea
    Trent Road
    ST15 8LE Stone
    Staffordshire
    Secretary
    Ashlea
    Trent Road
    ST15 8LE Stone
    Staffordshire
    British87888400001
    DAWSON, Thomas Bernard Cortlandt
    20 St Johns Avenue
    Oulton
    ST15 8UD Stone
    Staffordshire
    Director
    20 St Johns Avenue
    Oulton
    ST15 8UD Stone
    Staffordshire
    EnglandBritishTeacher114029170001
    WHEELER, Christopher Mark
    Ashlea
    Trent Road
    ST15 8LE Stone
    Staffordshire
    Director
    Ashlea
    Trent Road
    ST15 8LE Stone
    Staffordshire
    EnglandBritishConsultant87888370001

    Who are the persons with significant control of NORTH STAFFS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Mark Wheeler
    Ashlea, Trent Road
    Stone
    ST15 8LE Staffordshire
    Jul 07, 2016
    Ashlea, Trent Road
    Stone
    ST15 8LE Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Bernard Cortlandt Dawson
    Ashlea, Trent Road
    Stone
    ST15 8LE Staffordshire
    Jul 07, 2016
    Ashlea, Trent Road
    Stone
    ST15 8LE Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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