Triple S Group Properties Limited

16282767

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 28/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

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

Charges2 outstanding

Charge

outstanding

COUTTS & COMPANY

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

Charge

outstanding

COUTTS & COMPANY

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