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SILHILL INVESTMENTS LIMITED

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

Company details

STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU

SILHILL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00653474
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.22
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT. - Outstanding on 1985.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.16
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1971.09.06
BIRMINGHAM CITIZENS BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1972.04.19
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.11.08
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.11.08
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1980.07.18
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1981.07.26
NATIONAL WESTMINSTER BANK PLC
MEMO. OF DEPOSIT - Outstanding on 1981.10.28
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1982.03.04
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.02.03
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
£2.95
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MISS IZABELLA KATJA CHARLOTTE OSGOOD / 13/03/2014
Form type: CH03
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS IZABELLA KATJA CHARLOTTE SZUDY OSGOOD / 13/03/2014
Form type: CH01
Date: 2014.03.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS IZABELLA KATJA CHARLOTTE SZUDY OSGOOD / 31/07/2013
Form type: CH01
Date: 2013.07.31
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SECRETARY'S CHANGE OF PARTICULARS / MISS IZABELLA KATJA CHARLOTTE OSGOOD / 31/07/2013
Form type: CH03
Date: 2013.07.31
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SECRETARY APPOINTED MISS IZABELLA KATJA CHARLOTTE OSGOOD
Form type: AP03
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR HENRIETTA OSGOOD
Form type: TM01
Date: 2013.07.17
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APPOINTMENT TERMINATED, SECRETARY HENRIETTA OSGOOD
Form type: TM02
Date: 2013.07.17
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DIRECTOR APPOINTED MISS IZABELLA KATJA CHARLOTTE SZUDY OSGOOD
Form type: AP01
Date: 2013.07.17
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ROLAND WITOLD EVANS / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA FELICITAS EVANS / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA ELIZA JADWIGA OSGOOD / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA LIZA OSGOOD / 15/12/2009
Form type: CH01
Date: 2009.12.15
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.26
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REGISTERED OFFICE CHANGED ON 21/02/07 FROM:, MG1 WENHAM MAJOR, 89 CORNWALL STREET, BIRMINGHAM, B3 3BY
Form type: 287
Date: 2007.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.09
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/02
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REGISTERED OFFICE CHANGED ON 12/07/02 FROM:, 1 ENDWOOD DRIVE ALDERPARK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NX
Form type: 287
Date: 2002.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.10

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Company directors and board members:

IZABELLA KATJA CHARLOTTE OSGOOD (current)
Secretary, 2013.07.17
22 ST FAITHS ROAD , WINCHESTER
SO23 9QD, HAMPSHIRE
MARIA FELICITAS EVANS (current)
Director, MARRIED WOMAN, 1991.07.03
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
MICHAEL ROLAND WITOLD EVANS (current)
Director, DOCTOR OF MEDICINE, 1994.03.31
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
IZABELLA KATJA CHARLOTTE SZUDY OSGOOD (current)
Director, 2013.07.17
22 ST FAITHS ROAD , WINCHESTER
SO23 9QD, HAMPSHIRE
MARGARITA ELIZA JADWIGA OSGOOD (current)
Director, MARRIED WOMAN, 1994.10.01
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
MARIA FELICITAS EVANS (resigned)
Secretary, 2002.01.01 - 2002.08.30
1 ENDWOOD DRIVE , SOLIHULL
B91 1NX, WEST MIDLANDS
MARIA FELICITAS EVANS (resigned)
Secretary, 1991.07.03 - 2000.11.22
1 ENDWOOD DRIVE , SOLIHULL
B91 1NX, WEST MIDLANDS
HENRIETTA LIZA OSGOOD (resigned)
Secretary, HUMAN RESOURCES, 2002.08.30 - 2013.07.17
16 EDITHNA STREET , LONDON
SW9 9JP
DIANE WELLS (resigned)
Secretary, 2000.11.22 - 2001.12.31
16 RIVERFORD CROFT , COVENTRY
CV4 7HB, WEST MIDLANDS
ROLAND DAVID WYNTON EVANS (resigned)
Director, SOLICITOR, 1991.07.03 - 2002.07.06
1 ENDWOOD DRIVE , SOLIHULL
B91 1NX, WEST MIDLANDS
HENRIETTA LIZA OSGOOD (resigned)
Director, HUMAN RESOURCES, 2002.08.30 - 2013.07.17
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
Date 2014.03.31
Fixed Assets £ 2,847,997
Tangible Fixed Assets £ 2,847,997
Current Assets £ 21,224
Tangible Fixed Assets Depreciation £ 18,635
Debtors £ 16,093
Shareholder Funds £ 2,467,623
Profit Loss Account Reserve £ 1,069,034
Revaluation Reserve £ 1,298,589
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 2,467,623
Total Assets Less Current Liabilities £ 2,721,178
Net Current Assets Liabilities £ 126,819
Creditors Due Within One Year £ 148,043
Cash Bank In Hand £ 5,131
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 3,504
Tangible Fixed Assets Cost Or Valuation £ 2,844,493
Creditors Due After One Year £ 253,555

Companies near to SILHILL INVESTMENTS ltd.

Information about the Private Limited Company SILHILL INVESTMENTS 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: 2016.05.25. Reload the data