SOUTH STAFFORDSHIRE PROPERTIES LIMITED

Overview

Company Name	SOUTH STAFFORDSHIRE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05891144
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH STAFFORDSHIRE PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SOUTH STAFFORDSHIRE PROPERTIES LIMITED located?

Registered Office Address	1 - 3 High Street Tettenhall WV6 8QS Wolverhampton West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTH STAFFORDSHIRE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for SOUTH STAFFORDSHIRE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for SOUTH STAFFORDSHIRE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Termination of appointment of Rita Nina Allan as a director on Jan 10, 2026	1 pages	TM01

Dec 30, 2025	Micro company accounts made up to Jul 31, 2025	8 pages	AA

Aug 12, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Apr 26, 2025	Micro company accounts made up to Jul 31, 2024	8 pages	AA

Aug 09, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Micro company accounts made up to Jul 31, 2023	8 pages	AA

Aug 14, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Apr 22, 2023	Micro company accounts made up to Jul 31, 2022	8 pages	AA

Dec 01, 2022	Appointment of Mr Kevin Paul Allan as a director on Nov 30, 2022	2 pages	AP01

Aug 25, 2022	Confirmation statement made on Jul 31, 2022 with updates	4 pages	CS01

Apr 30, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Micro company accounts made up to Jul 31, 2019	3 pages	AA

Aug 19, 2019	Appointment of Mrs Rita Nina Allan as a director on Aug 15, 2019	2 pages	AP01

Aug 19, 2019	Termination of appointment of Kevin Paul Allan as a director on Aug 14, 2019	1 pages	TM01

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Micro company accounts made up to Jul 31, 2018	6 pages	AA

Mar 07, 2019	Amended micro company accounts made up to Jul 31, 2016	4 pages	AAMD

Mar 07, 2019	Amended micro company accounts made up to Jul 31, 2017	4 pages	AAMD

Aug 09, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Apr 28, 2018	Micro company accounts made up to Jul 31, 2017	7 pages	AA

Aug 03, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Apr 24, 2017	Micro company accounts made up to Jul 31, 2016	7 pages	AA

View All Filings

Who are the officers of SOUTH STAFFORDSHIRE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Rita Hunters Lodge 14 Roundway Down, Perton WV6 7SX Wolverhampton South Staffordshire	Jul 31, 2006		Secretary	Hunters Lodge 14 Roundway Down, Perton WV6 7SX Wolverhampton South Staffordshire		British		114502520001
ALLAN, Kevin Paul High Street Tettenhall WV6 8QS Wolverhampton 1 - 3 West Midlands England	Nov 30, 2022		Director	High Street Tettenhall WV6 8QS Wolverhampton 1 - 3 West Midlands England	England	British	1959-3	111482380001
ALLAN, Kevin Paul 14 Roundway Down Perton WV6 7SX Wolverhampton West Midlands	Jul 31, 2006	Aug 14, 2019	Director	14 Roundway Down Perton WV6 7SX Wolverhampton West Midlands	England	British	1959-3	111482380001
ALLAN, Rita Nina High Street Tettenhall WV6 8QS Wolverhampton 1 - 3 West Midlands England	Aug 15, 2019	Jan 10, 2026	Director	High Street Tettenhall WV6 8QS Wolverhampton 1 - 3 West Midlands England	England	British	1956-3	168986880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH STAFFORDSHIRE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Paul Allan High Street Tettenhall WV6 8QS Wolverhampton 1 - 3 West Midlands England	Jul 31, 2016	High Street Tettenhall WV6 8QS Wolverhampton 1 - 3 West Midlands England	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.

View Detailed Information on Persons with Significant Control

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.
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