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SILVERMIST PROPERTIES (RESIDENTIAL DEVELOPMENTS) LIMITED

Learn more about SILVERMIST PROPERTIES (RESIDENTIAL DEVELOPMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRACRES, STOCK LANE, INGATESTONE, ESSEX, CM4 9QL

SILVERMIST PROPERTIES (RESIDENTIAL DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00633649
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.28
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

MICHAEL PHILLIP RODNEY KEAN
- Outstanding on 2014.09.30
SUSAN ELIZABETH SEAGER
- Outstanding on 2014.09.30
SUSAN ELIZABETH SEAGER
- Outstanding on 2014.10.01

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.08
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.10
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006336490017
Form type: MR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006336490016
Form type: MR01
Date: 2014.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006336490015
Form type: MR01
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.06.06
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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ADOPT ARTICLES 05/08/2013
Form type: RES01
Date: 2013.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN NICOL / 02/11/2012
Form type: CH03
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA KEAN
Form type: TM01
Date: 2011.11.14
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.21
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COMPANY NAME CHANGED, SILVERMIST PROPERTIES (CHELMSFOR, D) LIMITED, CERTIFICATE ISSUED ON 01/06/05
Form type: CERTNM
Date: 2005.06.01
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10

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Company directors and board members:

TRACY ANN NICOL (current)
Secretary, 2002.10.28
FAIRACRES STOCK LANE , INGATESTONE
CM4 9QL, ESSEX
GEORGE RODNEY KEAN (current)
Director, ACCOUNTANT, 1991.11.13
FAIRACRES STOCK LANE , INGATESTONE
CM4 9QL, ESSEX
MICHAEL PHILLIP RODNEY KEAN (current)
Director, 2007.03.05
37 WILLOW GREEN , INGATESTONE
CM4 0DQ, ESSEX
CYNTHIA BROWNING KEAN (resigned)
Secretary, 1991.11.13 - 1998.09.15
KETTLES TRUELOVES LANE , INGATESTONE
CM4 0NQ, ESSEX
PAMELA ANN LINGER (resigned)
Secretary, 1998.09.15 - 2002.10.28
STOW HOUSE 154 HIGH STREET KELVEDON , COLCHESTER
CO5 9JD, ESSEX
GEOFFREY CARNE GREEN (resigned)
Director, SOLICITOR, 1991.11.13 - 2006.02.01
BRETAYE MILL HILL SHENFIELD , BRENTWOOD
CM15 8EU, ESSEX
CYNTHIA BROWNING KEAN (resigned)
Director, COMPANY SECRETARY DIRECTOR, 1991.11.13 - 1998.09.15
KETTLES TRUELOVES LANE , INGATESTONE
CM4 0NQ, ESSEX
CYNTHIA BROWNING KEAN (resigned)
Director, COMPANY DIRECTOR, 2006.09.25 - 2011.10.30
KETTLES TRUELOVES LANE , INGATESTONE
CM4 0NQ, ESSEX

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Information about the Private Limited Company SILVERMIST PROPERTIES (RESIDENTIAL DEVELOPMENTS) 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: 2016.05.24. Reload the data