Triple S Group Properties Limited

16282767

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GREAT OAK FARM OFFICES MAG LANE, CHESHIRE, WA13 0TF

Incorporated 28/02/2025

Compliance

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Warwick Bruce Shepherd

secretary · Since 28/02/2025

Also on 3 other boards

Mr Warwick Shepherd

secretary · Since 28/02/2025

Mr Warwick Bruce Shepherd

director · Since 28/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Paul Stretford

director · Since 28/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Persons with Significant Control

Mrs Gemma Stretford

25–50% shares

25–50% votes

British · United Kingdom · Age 49

Great Oak Farm Offices, Mag Lane, Cheshire, WA13 0TF

Notified 28/02/2025

Shepherd Offshore Limited

50–75% shares

50–75% votes

Appoint directors

Offshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH

Reg: 00410017 · Companies House · Private Company Limited By Shares

Notified 28/02/2025

Charges1 outstanding

A registered charge

outstanding

Coutts & Company

By way of first legal mortgage, the freehold title of great oak farm, mag lane, lymm, WA13 0TF as registered at the land registry with title number CH506399, CH686666 and CH552988.

Created 26/09/2025Registered 29/09/2025