STILL WATERS PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 01805027
Status: LIQUIDATION
Incorporated / age: 2 April 198442 years
Registered office: 79 Caroline Street, Birmingham, B3 1UP
Accounts due: 28 February 2027
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 31 August 2026 at 19:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
79 Caroline Street, Birmingham, B3 1UP
Nature of business
Agents involved in the sale of timber and building materials
Previous company names
MONWAY MARKETING LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
22 July 2026
Declaration of solvency
20 July 2026
Practitioners
- Roderick Graham Butcher
  Insolvency practitioner
  Appointed
  22 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHRIES, Matthew David ACTIVE	Secretary	01 Apr 2023				79, Caroline Street, Birmingham, B3 1UP
HUMPHRIES, Matthew David ACTIVE	Director	01 Apr 2023		England	May 1978	79, Caroline Street, Birmingham, B3 1UP
HUMPHRIES, Simon David ACTIVE	Director	01 Apr 2023		England	April 1981	79, Caroline Street, Birmingham, B3 1UP
HUMPHRIES, Elizabeth RESIGNED	Secretary		30 Mar 2023			Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands, WS10 9EG, England
HUMPHRIES, David Harry RESIGNED	Director		17 Apr 2023	England	March 1952	Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands, WS10 9EG, England
HUMPHRIES, Elizabeth RESIGNED	Director		30 Mar 2023	England	August 1953	Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands, WS10 9EG, England
HUMPHRIES, Evelyn Beryl RESIGNED	Director		20 Dec 2003		May 1930	Monway House Portway Road, Wednesbury, West Midlands, WS10 7DZ
HUMPHRIES, Harry Edwin RESIGNED	Director		06 Feb 2008		October 1927	Monway House Portway Road, Wednesbury, West Midlands, WS10 7DZ

HUMPHRIES, Matthew David ACTIVE
Role: Secretary
Appointed on: 01 Apr 2023
Address: 79, Caroline Street, Birmingham, B3 1UP

HUMPHRIES, Matthew David ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: May 1978
Address: 79, Caroline Street, Birmingham, B3 1UP

HUMPHRIES, Simon David ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: April 1981
Address: 79, Caroline Street, Birmingham, B3 1UP

HUMPHRIES, Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2023
Address: Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands, WS10 9EG, England

HUMPHRIES, David Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: March 1952
Address: Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands, WS10 9EG, England

HUMPHRIES, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: August 1953
Address: Still Waters, St. Bartholomews Terrace, Wednesbury, West Midlands, WS10 9EG, England

HUMPHRIES, Evelyn Beryl RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2003
Date of birth: May 1930
Address: Monway House Portway Road, Wednesbury, West Midlands, WS10 7DZ

HUMPHRIES, Harry Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2008
Date of birth: October 1927
Address: Monway House Portway Road, Wednesbury, West Midlands, WS10 7DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2016	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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