SOUTH STAFFS PROPERTIES LIMITED

SOUTH STAFFS PROPERTIES LIMITED is an active private limited company, incorporated on 24 September 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Birch Lane, Walsall. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOUTH STAFFS PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 0 BIRCH LANE BUSINESS PARK
Address Line 2	BIRCH LANE
Post Town	WALSALL
County	WEST MIDLANDS
Country	ENGLAND
Postcode	WS9 0NF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	24/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SOUTH STAFFS PROPERTIES LIMITED

Directors

(The company's officers)

MRS IRENE WINIFRED WHORTON

(~82 year old British national)

UNIT 0 BIRCH LANE BUSINESS PARK, BIRCH LANE, WALSALL, WEST MIDLANDS, WS9 0NF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/1996

MR NIGEL CHRISTOPHER WHORTON

(~61 year old British national)

UNIT 0 BIRCH LANE BUSINESS PARK, BIRCH LANE, WALSALL, WEST MIDLANDS, WS9 0NF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/1996

MISS REBECCA ELIZABETH BRAYSHAW

UNIT 0 BIRCH LANE BUSINESS PARK, BIRCH LANE, WALSALL, WEST MIDLANDS, WS9 0NF, ENGLAND

Current Secretary

Appointed on 16/12/2022

Shareholders

(Persons of Significant Control)

Mr Nigel Christopher Whorton

(~61 year old British national)

The Croft, Footherley, Lichfield, Staffordshire, WS14 0HJ, England

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/07/2018

Connections

(Shared officers)

B.R. WHORTON TRANSPORT LIMITED

MRS IRENE WINIFRED WHORTON
MR NIGEL CHRISTOPHER WHORTON

SOUTH STAFFORDSHIRE FREIGHT SERVICES LIMITED

MRS IRENE WINIFRED WHORTON
MR NIGEL CHRISTOPHER WHORTON

SOUTH STAFFS COMMERCIALS LIMITED

MRS IRENE WINIFRED WHORTON
MR NIGEL CHRISTOPHER WHORTON

SOUTH STAFFS FREIGHT TERMINAL LIMITED

MRS IRENE WINIFRED WHORTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)