SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED - CANNOCK


Company Profile Company Filings

Overview

SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04126996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED - CANNOCK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/05/2022 29/02/2024

Registered Office

33 WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1AP

This Company Originates in : United Kingdom
Previous trading names include:
SEVERN FUNDING AND INVESTMENT LTD (until 07/01/2019)
TAMAR FUNDING & INVESTMENT LIMITED (until 16/10/2007)

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER RICHARD HUGHES Sep 1994 British Director 2023-11-10 CURRENT
MR JAMES RICHARD HUGHES Sep 1991 British Director 2023-11-10 CURRENT
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 2000-12-18 UNTIL 2000-12-18 RESIGNED
C R HUGHES INVESTMENTS LIMITED Corporate Director 2018-06-06 UNTIL 2018-06-06 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-18 UNTIL 2000-12-18 RESIGNED
MRS ANNETTE ELIZABETH EASON Secretary 2014-09-26 UNTIL 2014-11-12 RESIGNED
MR PAUL WILLIAM METCALFE Jun 1963 British Director 2018-06-05 UNTIL 2018-06-06 RESIGNED
MR SIMON LEON EASON Secretary 2014-04-21 UNTIL 2014-09-26 RESIGNED
MR PAUL WILLIAM METCALFE Jun 1963 British Director 2018-06-06 UNTIL 2023-11-13 RESIGNED
MR JOSEPH QUARTSON Apr 1965 British Secretary 2001-11-22 UNTIL 2005-12-01 RESIGNED
CARL RICHARD HUGHES Jun 1967 British Secretary 2000-12-18 UNTIL 2001-11-22 RESIGNED
MR KENNETH JAMES STEWART Nov 1959 British Director 2014-11-12 UNTIL 2016-06-27 RESIGNED
MR DAVID PARTINGTON Oct 1962 British Director 2016-06-28 UNTIL 2018-06-05 RESIGNED
MRS ANNETTE ELIZABETH EASON Aug 1958 British Secretary 2005-12-01 UNTIL 2014-04-21 RESIGNED
MR STEPHEN JOHN LONG Dec 1967 British Director 2016-06-27 UNTIL 2017-12-18 RESIGNED
MR SIMON LEON EASON Mar 1956 British Director 2000-12-18 UNTIL 2011-10-28 RESIGNED
MRS ANNETTE ELIZABETH EASON Aug 1958 British Director 2011-11-02 UNTIL 2014-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Private Healthcare (Holdings) Uk Limited 2019-01-04 Cannock   Ownership of shares 75 to 100 percent
C R Hughes Investments Limited 2018-09-05 - 2019-01-04 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Partington 2017-04-22 - 2018-06-06 10/1962 Cannock   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLORIDA SUN HOMES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IRVIN NUTT SOUTH WEST LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
RENOVATED AND NEW HOMES PARTNERSHIP LIMITED CANNOCK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STAFFORDSHIRE PROPERTY INVESTMENT FUND LIMITED CANNOCK ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LINCOLNSHIRE LICENCES LIMITED CANNOCK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GB PROPERTY INVESTMENT FUND LIMITED SUTTON COLDFIELD ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED CANNOCK Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MIDLAND PROPERTY INVESTMENT FUND LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHIPPENHAM TOWN FOOTBALL CLUB LIMITED CHIPPENHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CWTCH DEVELOPMENTS LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRIME ARTS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CRH (STAFFORD) LIMITED CANNOCK Active DORMANT 64209 - Activities of other holding companies n.e.c.
SJL CONSULTANTS LTD WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SALE PROPERTY INVESTMENT (UK) LIMITED CANNOCK Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
ROMFORD UNIVERSAL PROPERTY COMPANY LTD CANNOCK Dissolved... DORMANT 87100 - Residential nursing care facilities
ROMFORD P.I.F. LTD CANNOCK Dissolved... DORMANT 87100 - Residential nursing care facilities
KENT P.I.F. LTD CANNOCK Dissolved... DORMANT 87100 - Residential nursing care facilities
INSTACAR RENTAL LTD HARROW Dissolved... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
CHARLOTTE STREET (MANCHESTER) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
South Stafford UK Consultancy Services Limited - Filleted accounts 2022-09-13 30-05-2022 £-2,052,425 equity
South Stafford UK Consultancy Services Limited - Filleted accounts 2022-02-04 30-05-2021 £-2,130,202 equity
South Stafford UK Consultancy Services Limited - Filleted accounts 2021-04-08 30-05-2020 £-2,208,102 equity
South Stafford UK Consultancy Services Limited - Filleted accounts 2020-02-21 30-05-2019 £-2,282,198 equity
South Stafford UK Consultancy Services Limited - Filleted accounts 2019-03-01 30-05-2018 £-2,357,467 equity
Micro-entity Accounts - SEVERN FUNDING AND INVESTMENT LTD 2018-05-16 30-05-2017 £-2,435,176 equity
Micro-entity Accounts - SEVERN FUNDING AND INVESTMENT LTD 2017-05-11 31-05-2016 £-2,515,842 equity
Abbreviated Company Accounts - SEVERN FUNDING AND INVESTMENT LTD 2017-01-19 31-12-2015 £318 Cash £-2,621,059 equity
Abbreviated Company Accounts - SEVERN FUNDING AND INVESTMENT LTD 2015-02-28 31-12-2013 £-1,807,561 equity

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PRECISION WOODWORKING LTD CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
BURTON ROAD PROJECT LIMITED CANNOCK ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
EDEN LEISURE LTD CANNOCK UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ACCOUNTANCY EXAM MASTERS HOLDINGS LTD CANNOCK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FUTURE HIGH STREET LIVING (FUTURIST) LTD CANNOCK ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate