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SILVER ESTATES LIMITED

Learn more about SILVER ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11A CRESCENT PARADE, UXBRIDGE ROAD HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 0LG

SILVER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00281966
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.24
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.05

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002819660009
Form type: MR01
Date: 2015.11.05
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 415402
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.22
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ADOPT ARTICLES 22/09/2015
Form type: RES01
Date: 2015.10.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002819660008
Form type: MR01
Date: 2015.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 002819660006
Form type: MR01
Date: 2015.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002819660002
Form type: MR01
Date: 2015.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002819660003
Form type: MR01
Date: 2015.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002819660007
Form type: MR01
Date: 2015.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002819660004
Form type: MR01
Date: 2015.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002819660005
Form type: MR01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR GODFREY WHITEHEAD
Form type: TM01
Date: 2015.02.17
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23/10/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR APPOINTED SYLVAIN SIGRE
Form type: AP01
Date: 2014.11.24
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DIRECTOR APPOINTED MR JONATHAN WILLIAM MACLEOD HILLS
Form type: AP01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TWINCH
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TWINCH
Form type: TM01
Date: 2014.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.20
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16/04/14 STATEMENT OF CAPITAL GBP 415402
Form type: SH06
Date: 2014.06.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.02
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08/05/14 STATEMENT OF CAPITAL GBP 426868
Form type: SH06
Date: 2014.05.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.08
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APPOINTMENT TERMINATED, SECRETARY LINDA FERRIDGE
Form type: TM02
Date: 2014.04.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.04.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.03.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ALTER ARTICLES 24/04/2013
Form type: RES01
Date: 2013.05.03
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR NORMAN CHALMERS
Form type: TM01
Date: 2012.12.05
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DIRECTOR APPOINTED GODFREY OLIVER WHITEHEAD
Form type: AP01
Date: 2012.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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ALTER ARTICLES 10/05/2012
Form type: RES01
Date: 2012.08.20
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MARTIN DEUNG / 19/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HERBERT TWINCH / 19/10/2010
Form type: CH01
Date: 2010.10.22
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SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE FERRIDGE / 19/10/2010
Form type: CH03
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ASHLEY CHALMERS / 19/10/2010
Form type: CH01
Date: 2010.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.06
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ALTER ARTICLES 12/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 12/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 30/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 30/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 14/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 18/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 14/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 12/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 30/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 12/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 14/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 12/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 12/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 12/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 30/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 30/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 14/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 18/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 14/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 30/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 12/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 12/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 14/04/2008
Form type: RES01
Date: 2009.08.08
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ALTER ARTICLES 12/04/2008
Form type: RES01
Date: 2009.08.08
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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ALTER ARTICLES 21/10/2008
Form type: RES01
Date: 2008.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
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ALTER ARTICLES 30/04/2008
Form type: RES01
Date: 2008.05.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.07
Order cannot be placed (digitalisation not planned)
RE BOARD PROCEED WITH PROCURING INSURANCE POLICIES 30/04/2008
Form type: RES13
Date: 2008.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
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REGISTERED OFFICE CHANGED ON 02/02/07 FROM:, 11A CRESCENT PARADE, UXBRIDGE RD, HILLINGDON, MIDDX UB10 0LG
Form type: 287
Date: 2007.02.02
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07

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Company directors and board members:

JEFFREY MARTIN DEUNG (current)
Director, SURVEYOR, 2004.10.01
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX
JONATHAN WILLIAM MACLEOD HILLS (current)
Director, CHARTERED ACCOUNTANT, 2014.10.08
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX
SYLVAIN SIGRE (current)
Director, SOLICITOR, 2014.11.11
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX
LINDA ANNE FERRIDGE (resigned)
Secretary, 2002.01.01 - 2014.03.31
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX
TERRY ROSALIE NEWSTEAD (resigned)
Secretary, 1991.10.31 - 2001.12.31
14 BURFORD CLOSE ICKENHAM , UXBRIDGE
UB10 8EH, MIDDLESEX
NORMAN ASHLEY CHALMERS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 2012.09.30
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX
ANTONY MONCRIEFF SMITH (resigned)
Director, ESTATE SURVEYOR, 1991.10.31 - 2004.09.30
HOLLYTREE COTTAGE SHIRE LANE HORN HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 0RB, BUCKS
CHRISTOPHER HERBERT TWINCH (resigned)
Director, FARMER, 1993.09.30 - 2014.09.25
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX
ROMA BAYLISS TWINCH (resigned)
Director, MARRIED WOMAN, 1991.10.31 - 1995.09.28
BURLEYDAM HOUSE BURLEYDAM , WHITCHURCH
SY13 4AT, SALOP
GODFREY OLIVER WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 2012.10.01 - 2015.01.31
11A CRESCENT PARADE UXBRIDGE ROAD HILLINGDON , UXBRIDGE
UB10 0LG, MIDDLESEX

Companies near to SILVER ESTATES ltd.

Information about the Private Limited Company SILVER ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data