STAFFORDSHIRE PROPERTIES CO. LIMITED
STOKE-ON-TRENT


Company number 02053788
Status Active
Incorporation Date 9 September 1986
Company Type Private Limited Company
Address CHURCH HOUSE FARM, WETLEY ROCKS, STOKE-ON-TRENT, STAFFS ST9 OBN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Simon Mahfooz Ahmad as a director on 1 June 2016. The most likely internet sites of STAFFORDSHIRE PROPERTIES CO. LIMITED are www.staffordshirepropertiesco.co.uk, and www.staffordshire-properties-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Staffordshire Properties Co Limited is a Private Limited Company. The company registration number is 02053788. Staffordshire Properties Co Limited has been working since 09 September 1986. The present status of the company is Active. The registered address of Staffordshire Properties Co Limited is Church House Farm Wetley Rocks Stoke On Trent Staffs St9 Obn. . AHMAD, Yvonne Margery is a Secretary of the company. AHMAD, Mahfooz is a Director of the company. AHMAD, Nathan Siddique is a Director of the company. AHMAD, Simon Mahfooz is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMAD, Yvonne Margery
Director
AHMAD, Mahfooz

83 years old
Director
AHMAD, Nathan Siddique
Appointed Date: 01 June 2016
39 years old
Director
AHMAD, Simon Mahfooz
Appointed Date: 01 June 2016
45 years old

Persons With Significant Control

Mr Mahfooz Ahmad
Notified on: 11 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Margary Ahmad
Notified on: 11 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAFFORDSHIRE PROPERTIES CO. LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Appointment of Mr Simon Mahfooz Ahmad as a director on 1 June 2016
14 Jun 2016
Appointment of Mr Nathan Siddique Ahmad as a director on 1 June 2016
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 71 more events
22 Aug 1988
Return made up to 14/03/88; full list of members
30 Jan 1987
Company name changed kes 38 LIMITED\certificate issued on 30/01/87
16 Jan 1987
Registered office changed on 16/01/87 from: seventh floor, the graftons stamford new road altrincham cheshire WA14 1DQ
16 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1986
Certificate of Incorporation

STAFFORDSHIRE PROPERTIES CO. LIMITED Charges

17 December 1996
Mortgage deed
Delivered: 4 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: St marks church hall rectory road shelton stoke on trent…
17 December 1996
Mortgage deed
Delivered: 4 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50 rectory road shelton stoke-on-trent and the present and…
25 March 1994
Mortgage
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 133 to 139 (odd) church street & 1…
25 March 1994
Mortgage
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 129/131 church street stoke on trent staffordshire with…
30 October 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied on 14 December 1996
Persons entitled: Barclays Bank PLC
Description: 129/131 church street stoke on trent staffordshire t/n…
5 October 1990
Legal charge
Delivered: 26 October 1990
Status: Satisfied on 14 December 1996
Persons entitled: Barclays Bank PLC
Description: 133-139 church street and 1 hartshill road stoke-on-trent…
25 August 1989
Mortgage
Delivered: 2 September 1989
Status: Satisfied on 21 February 1992
Persons entitled: Lloyds Bank PLC
Description: 133-139 church street and 1 hartshill road stoke on trent…

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