Still Waters Properties Limited
- Company number
- 01805027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 1984
- Nature of business
- Agents involved in the sale of timber and building materials
Registered office
Previous names
- Monway Marketing Limited (until 21 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHRIES, Evelyn Beryl | Director | - | 20 Dec 2003 |
| HUMPHRIES, Harry Edwin | Director | - | 6 Feb 2008 |
| HUMPHRIES, Elizabeth | Director | - | 30 Mar 2023 |
| HUMPHRIES, Elizabeth | Secretary | - | 30 Mar 2023 |
| HUMPHRIES, David Harry | Director | - | 17 Apr 2023 |
| HUMPHRIES, Simon David | Director | 1 Apr 2023 | |
| HUMPHRIES, Matthew David | Director | 1 Apr 2023 | |
| HUMPHRIES, Matthew David | Secretary | 1 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Humphries | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Apr 2023 |
| Mr David Harry Humphries | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Apr 2023 |
| Mr Simon David Humphries | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2023 | |
| Mr Matthew David Humphries | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,163,185 | £180,862 | 0 |
| 31 Dec 2023 | £2,958,869 | £123,320 | 0 |
| 31 Dec 2022 | £2,782,544 | £283,076 | 0 |
| 31 Dec 2021 | £1,677,282 | £239,391 | 0 |
| 31 Dec 2020 | £1,478,186 | £207,182 | 0 |
| 31 Dec 2019 | £1,279,222 | £181,641 | - |
| 31 Dec 2018 | £1,061,894 | £159,269 | - |
| 31 Dec 2017 | £849,220 | £145,911 | - |
| 31 Dec 2016 | - | £237,676 | - |
| 31 Dec 2015 | - | £244,621 | - |
| 31 Dec 2014 | - | £125,244 | - |
| 31 Dec 2013 | - | £92,924 | - |
| 31 Dec 2012 | - | £17,508 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1985 | - | - | - |