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SILVERDALE ESTATES LIMITED

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

Company details

THE OFFICE, OXHAY COURT, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SA

SILVERDALE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00741737
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.22
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

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: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

CO-OPERATIVE BUILDING SOC.
LEGAL CHARGE REGISTERED PERSUANT TO AN ORDER OF COURT DATED 11/2/63. - Outstanding on 1964.02.21
MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1965.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY ALLMAN / 21/11/2014
Form type: CH01
Date: 2015.03.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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12/10/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN ALLMAN / 01/08/2012
Form type: CH03
Date: 2012.11.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN ALLMAN / 01/10/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY ALLMAN / 01/10/2010
Form type: CH01
Date: 2010.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN ALLMAN / 01/10/2010
Form type: CH03
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY ALLMAN / 01/10/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN ALLMAN / 01/10/2010
Form type: CH01
Date: 2010.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN ALLMAN / 01/10/2010
Form type: CH03
Date: 2010.10.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY ALLMAN / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN ALLMAN / 01/10/2009
Form type: CH01
Date: 2009.11.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, THE OFFICE, OXHAY COURT, MAY BANK, NEWCASTLE ST5 0SA
Form type: 287
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/04
Form type: 363(287)
Date: 2004.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.10.20
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01

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Company directors and board members:

KENNETH JOHN ALLMAN (current)
Secretary, 1992.10.12
THE OFFICE OXHAY COURT , NEWCASTLE UNDER LYME
ST5 0SA, STAFFORDSHIRE
KENNETH JOHN ALLMAN (current)
Director, CO DIRECTOR, 1992.10.12
THE OFFICE OXHAY COURT , NEWCASTLE UNDER LYME
ST5 0SA, STAFFORDSHIRE
SUSAN MARY ALLMAN (current)
Director, 2002.04.10
MAPLE COTTAGE 21 MARSH AVENUE WOLSTANTON , NEWCASTLE
ST5 8BB, STAFFORDSHIRE
ENGLAND
ELSIE FRANCES ALLMAN (resigned)
Director, HOUSEWIFE, 1992.10.12 - 2004.10.20
5 OXHAY COURT MAY BANK , NEWCASTLE
ST5 0SA, STAFFORDSHIRE
Date 2013.03.31
Fixed Assets £ 584,635
Tangible Fixed Assets £ 579,950
Current Assets £ 6,052
Tangible Fixed Assets Depreciation £ 34,473
Provisions For Liabilities Charges £ 581
Debtors £ 322
Shareholder Funds £ 517,753
Profit Loss Account Reserve £ 11,108
Revaluation Reserve £ 501,645
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 517,753
Total Assets Less Current Liabilities £ 533,767
Net Current Assets Liabilities £ 50,868
Creditors Due Within One Year £ 56,920
Cash Bank In Hand £ 30
Stocks Inventory £ 5,700
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 579,950
Tangible Fixed Assets Additions £ 579,950
Tangible Fixed Assets Cost Or Valuation £ 579,950
Tangible Fixed Assets Depreciation Charged In Period £ 685
Creditors Due After One Year £ 15,433

Information about the Private Limited Company SILVERDALE 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: 2016.06.01. Reload the data