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SILVERWOOD INVESTMENTS LIMITED

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

Company details

1 UPPER GLADSTONE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AF

SILVERWOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00686392
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.14
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
Company SILVERWOOD INVESTMENTS LIMITED is a Private Limited Company, registration number 00686392, established in United Kingdom on the 14. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on 1 UPPER GLADSTONE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AF. Business of the company SILVERWOOD INVESTMENTS LIMITED by SIC and NACE code is "64991 - Security dealing on own account". There are 60 company documents available. The most recent document is "09/01/16 FULL LIST" from the 2016.01.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.09. We do not have any information about the company SILVERWOOD INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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Find out more information about SILVERWOOD INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to SILVERWOOD INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM FRASER ROGERS / 09/01/2015
Form type: CH01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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DIRECTOR APPOINTED MR GRAHAM WILLIAM FRASER ROGERS
Form type: AP01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN ROGERS
Form type: TM01
Date: 2014.09.10
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WAUGH / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN HONOR ROGERS / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE JOSEPHS / 01/10/2009
Form type: CH01
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 1 UPPER GLADSTONE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AF
Form type: 287
Date: 2008.03.10
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 73 BROOK STREET, TRING, HERTS HP23 5EF
Form type: 287
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 09/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.16

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Company directors and board members:

ANDREW JAMES EDWIN ROGERS (current)
Secretary, BANK OFFICIAL, 1994.12.26
73 BROOK STREET , TRING
HP23 5EF, HERTFORDSHIRE
JULIE CAROLINE JOSEPHS (current)
Director, TEACHER, 1998.01.04
3 CLOISTERS, GRANGE COURT ROAD , HARPENDEN
AL5 1DB, HERTFORDSHIRE
GRAHAM WILLIAM FRASER ROGERS (current)
Director, ASSOCIATE DIRECTOR, 2014.08.27
ISABELLA MUIRBURN FARM NR SKIRLING , BIGGAR
ML12 6HL, LANARKSHIRE
SCOTLAND
ROBERT CHARLES WAUGH (current)
Director, INVESTMENT MANAGER, 2006.11.07
23 RAVELSTON PARK , EDINBURGH
EH4 3DX
PETER GRENVILLE BLINKHORN (resigned)
Secretary, 1990.12.31 - 1994.12.24
5 ALLER VALE CLOSE HEAVITREE , EXETER
EX2 5NH, DEVON
BETTY JOAN BLINKHORN (resigned)
Director, RETIRED, 1990.12.31 - 2004.10.18
10 ST ELMO COURT SANDHILLS ROAD , SALCOMBE
TQ8 8JP, DEVON
PETER GRENVILLE BLINKHORN (resigned)
Director, MORTGAGE/INSURANCE BROKER, 1990.12.31 - 1994.12.24
5 ALLER VALE CLOSE HEAVITREE , EXETER
EX2 5NH, DEVON
VIVIEN HONOR ROGERS (resigned)
Director, RETIRED, 1990.12.31 - 2014.08.27
21 THE MOORINGS EMBANKMENT ROAD , KINGSBRIDGE
TQ7 1LP, DEVON
CLIVE GRENVILLE ALAN WAUGH (resigned)
Director, RETIRED COMPANY DIRECTOR, 2004.10.17 - 2006.10.31
MAYHALL FARMHOUSE 62 COPPERKINS LANE , CHESHAM BOIS
HP6 5RG, BUCKINGHAMSHIRE
GEORGINA MARGARET WAUGH (resigned)
Director, 1990.12.31 - 1998.01.04
LATHOM LODGE SANDY LANE , NORTHWOOD
HA6 3HA, MIDDLESEX

Companies near to SILVERWOOD INVESTMENTS ltd.

Information about the Private Limited Company SILVERWOOD 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: 2016.05.27. Reload the data