Introduction
Watch Company
T
TRIPLE S GROUP PROPERTIES LIMITED
TRIPLE S GROUP PROPERTIES LIMITED is an active company incorporated on 28 February 2025 with the registered office located in Cheshire. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TRIPLE S GROUP PROPERTIES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16282767
LTD Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 30 November 2026
Period: 28 February 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Great Oak Farm Offices Mag Lane Lymm Cheshire, WA13 0TF,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHEPHERD, Warwick
ActiveMag Lane, CheshireWA13 0TF
Secretary
Appointed 28 Feb 2025
SHEPHERD, Warwick
Mag Lane, CheshireWA13 0TF
Secretary
28 Feb 2025
Active
SHEPHERD, Warwick Bruce
ActiveMag Lane, CheshireWA13 0TF
Born May 1984
Director
Appointed 28 Feb 2025
SHEPHERD, Warwick Bruce
Mag Lane, CheshireWA13 0TF
Born May 1984
Director
28 Feb 2025
Active
STRETFORD, Paul
ActiveMag Lane, CheshireWA13 0TF
Born June 1958
Director
Appointed 28 Feb 2025
STRETFORD, Paul
Mag Lane, CheshireWA13 0TF
Born June 1958
Director
28 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Gemma Stretford
ActiveMag Lane, CheshireWA13 0TF
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2025
Mrs Gemma Stretford
Mag Lane, CheshireWA13 0TF
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2025
Active
1 Rendle Road, Newcastle Upon TyneNE6 3NH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Shepherd Offshore Limited
1 Rendle Road, Newcastle Upon TyneNE6 3NH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
8 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2025