S+S PROPERTIES LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 0TZ

Company number 05321896
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address 34 BECKMAN ROAD, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY9 0TZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 053218960013, created on 6 April 2016. The most likely internet sites of S+S PROPERTIES LIMITED are www.ssproperties.co.uk, and www.s-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. S S Properties Limited is a Private Limited Company. The company registration number is 05321896. S S Properties Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of S S Properties Limited is 34 Beckman Road Pedmore Stourbridge West Midlands Dy9 0tz. . ROUND, Simone Victoria is a Secretary of the company. HARTLAND, Sally Louise is a Director of the company. ROUND, Simone Victoria is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ROUND, Simone Victoria
Appointed Date: 09 February 2005
Director
HARTLAND, Sally Louise
Appointed Date: 09 February 2005
46 years old
Director
ROUND, Simone Victoria
Appointed Date: 09 February 2005
50 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 February 2005
Appointed Date: 29 December 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 February 2005
Appointed Date: 29 December 2004

Persons With Significant Control

Mrs Simone Victoria Round
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Louise Hartland
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S+S PROPERTIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Apr 2016
Registration of charge 053218960013, created on 6 April 2016
31 Mar 2016
Registration of charge 053218960014, created on 30 March 2016
24 Feb 2016
Satisfaction of charge 2 in full
...
... and 54 more events
17 Feb 2005
Secretary resigned
17 Feb 2005
New secretary appointed;new director appointed
17 Feb 2005
New director appointed
17 Feb 2005
Registered office changed on 17/02/05 from: 31 corsham street london N1 6DR
29 Dec 2004
Incorporation

S+S PROPERTIES LIMITED Charges

6 April 2016
Charge code 0532 1896 0013
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 March 2016
Charge code 0532 1896 0014
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 24 chawn park drive, 39 wharf mews, 4 mallen drive and 11…
3 July 2008
Deed of charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Belvedere 154 cinder bank netherton dudley west midlands…
7 March 2008
Deed of charge
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 newick street netherton dudley west midlands fixed charge…
29 February 2008
Deed of charge
Delivered: 3 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 53 yew tree hills netherton dudley west midlands fixed…
7 September 2007
Deed of charge
Delivered: 10 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 78 bearmore road cradley heath west midlands. Fixed charge…
30 November 2006
Deed of charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 47 dibdale street dudley west midlands. Fixed charge over…
30 November 2006
Deed of charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 139A penn road wolverhampton west midlands. Fixed charge…
30 November 2006
Deed of charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 32 ampleforth drive, willenhall, west midlands. Fixed…
31 March 2006
Legal mortgage
Delivered: 5 April 2006
Status: Satisfied on 19 January 2007
Persons entitled: Hsbc Bank PLC
Description: 32 ampleforth drive, willenhall, west midlands. With the…
28 November 2005
Legal mortgage
Delivered: 1 December 2005
Status: Satisfied on 19 January 2007
Persons entitled: Hsbc Bank PLC
Description: F/H at 47 dibdale street dudley. With the benefit of all…
28 November 2005
Legal mortgage
Delivered: 1 December 2005
Status: Satisfied on 19 January 2007
Persons entitled: Hsbc Bank PLC
Description: L/H 139A goldthorne terrace penn road wolverhampton. With…
28 November 2005
Legal mortgage
Delivered: 1 December 2005
Status: Satisfied on 24 February 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 32 blithe close amblecote. With the…
12 October 2005
Debenture
Delivered: 15 October 2005
Status: Satisfied on 24 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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