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SILSDEN PROPERTIES LIMITED

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

Company details

55 STATION ROAD, BEACONSFIELD, BUCKS, HP9 1QL

SILSDEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00856068
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.05
last member list: 2016.01.14
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: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE BY DEMISE - Outstanding on 1987.12.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.23

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 13072
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA RENNIE / 10/08/2015
Form type: CH01
Date: 2016.01.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.08
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008560680023
Form type: MR01
Date: 2013.11.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR APPOINTED NICOLA JANE HIGGS
Form type: AP01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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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: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.24
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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: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.24
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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GBP IC 14212/13072, 01/10/08, GBP SR [email protected]=1140
Form type: 169
Date: 2008.10.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.01
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20

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Company directors and board members:

GRAEME KEITH JOHN BROWN (current)
Secretary, 1991.01.14
21 THE BRAE GROOMSPORT , BANGOR
BT19 6JQ, COUNTY DOWN
GRAEME KEITH JOHN BROWN (current)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1991.01.14
21 THE BRAE GROOMSPORT , BANGOR
BT19 6JQ, COUNTY DOWN
NICOLA JANE HIGGS (current)
Director, ACCOUNTANT, 2010.10.01
6 CROSSLEYS , CHALFONT ST GILES
HP8 4QR, BUCKINGHAMSHIRE
KAREN PATRICIA RENNIE (current)
Director, SELF EMPLOYED BAKER, 2007.03.01
9 DUNWISH ROAD , OMAGH
BT78 5PH, CO. TYRONE
FAY ELIZABETH BROWN (resigned)
Director, 1991.01.14 - 2007.02.22
21 THE BRAE GROOMSPORT , BANGOR
BT19 6JQ, COUNTY DOWN

Companies near to SILSDEN PROPERTIES ltd.

Information about the Private Limited Company SILSDEN PROPERTIES 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: 2016.06.09. Reload the data