Stuarts Properties Limited

03193062

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

10 Willowherb Close, Tamworth, B79 0EX

Incorporated 01/05/1996

Previously known as

Foray 929 Limited · until 12/08/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Ian Morris Smith Ba Hons Acma

secretary · Since 03/09/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Ian Morris Smith Ba Hons Acma

director · Since 08/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Alastair James Napier Trollope

director · Since 25/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Ian Morris Smith

secretary · Since 03/09/2008

British

Ian Morris Smith

director · Since 08/11/2011

British · England · Age 54

Alastair James Napier Trollope

director · Since 25/04/2019

British · England · Age 65

Former

George Elliot Hume

director · Resigned 17/11/2019

Persons with Significant Control

Mr Ian Morris Smith

Significant control

British · England · Age 54

10, Willowherb Close, Tamworth, B79 0EX

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/10/2011Registered 05/11/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/10/2011Registered 05/11/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/10/2011Registered 05/11/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/10/2011Registered 05/11/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/10/2010Registered 19/10/2010Satisfied 01/07/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/10/2010Registered 13/10/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/10/2010Registered 05/10/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2009Registered 25/11/2009Satisfied 16/10/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1999Registered 02/04/1999Satisfied 16/10/2010

charge

satisfied

STUARTS HOLDINGS LIMITED

Created 11/10/1996Registered 25/11/1998Satisfied 15/01/2010

Change History

officer appointed → SMITH, Ian Morris

2026-06-27

officer appointed → SMITH, Ian Morris

2026-06-27

officer appointed → TROLLOPE, Alastair James Napier

2026-06-27

status → active

2026-06-27

Active

post town → Tamworth

2026-06-27

TAMWORTH

type → ltd

2026-06-27

Private Limited Company

address line1 → 10 Willowherb Close

2026-06-27

10 WILLOWHERB CLOSE