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SILVERSTONE ESTATES LIMITED

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

Company details

SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TN

SILVERSTONE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01013427
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.04
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.04.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.04.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.04.07
LLOYDS TSB BANK PLC
DEBENTURE - Partially Satisfied on 2010.04.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.04.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.08.26

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 150
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR APPOINTED MR NICHOLAS JOHN ADAMS
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR IAN TITCHMARSH
Form type: TM01
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.05.15
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06/05/15 STATEMENT OF CAPITAL GBP 150.00
Form type: SH19
Date: 2015.05.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.06
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SOLVENCY STATEMENT DATED 22/04/15
Form type: CAP-SS
Date: 2015.05.06
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REDUCE ISSUED CAPITAL 22/04/2015
Form type: RES06
Date: 2015.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PLATO
Form type: TM01
Date: 2015.03.04
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DIRECTOR APPOINTED IAN HENRY TITCHMARSH
Form type: AP01
Date: 2014.11.11
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DIRECTOR APPOINTED MR TIMOTHY JASON PLATO
Form type: AP01
Date: 2014.11.11
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APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON
Form type: TM02
Date: 2014.11.10
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DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT
Form type: AP01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
Form type: TM01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BROOKES
Form type: TM01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS
Form type: TM01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED MR RICHARD JOHN PHILLIPS
Form type: AP01
Date: 2014.09.09
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013
Form type: CH01
Date: 2013.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013
Form type: CH01
Date: 2013.08.01
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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SECOND FILING WITH MUD 24/04/10 FOR FORM AR01
Form type: RP04
Date: 2012.12.06
£2.95
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24/04/09 FULL LIST AMEND
Form type: AR01
Date: 2012.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 10/09/2010
Form type: CH01
Date: 2010.09.10
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2010.08.02
£2.95
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ADOPT ARTICLES 20/07/2010
Form type: RES01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.17
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
Child documents:
Document type: ANNOTATION
Date: 2012.12.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed ARO1 was registered on 06/12/2012
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER THOMPSON / 20/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR BROOKES / 20/04/2010
Form type: CH01
Date: 2010.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9
Form type: MG02
Date: 2010.05.13
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ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
Form type: RES01
Date: 2010.04.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.07
£2.95
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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: 2010.03.19
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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: 2010.03.19
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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: 2010.03.19
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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: 2010.03.19
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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: 2010.03.19
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PREVEXT FROM 30/12/2009 TO 31/12/2009
Form type: AA01
Date: 2010.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/08
Form type: AA
Date: 2009.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BROOKES / 01/05/2009
Form type: 288c
Date: 2009.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.17
£2.95
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SECRETARY APPOINTED MR DAVID ALEXANDER THOMSON
Form type: 288a
Date: 2009.05.22

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Company directors and board members:

NICHOLAS JOHN ADAMS (current)
Director, INSURANCE LOSS ADJUSTER, 2015.05.18
SILVERSTONE CIRCUIT SILVERSTONE , TOWCESTER
NN12 8TN, NORTHAMPTONSHIRE
JOHN ALBERT MARTIN GRANT (current)
Director, COMPANY DIRECTOR, 2014.11.10
SILVERSTONE CIRCUIT SILVERSTONE , TOWCESTER
NN12 8TN, NORTHAMPTONSHIRE
MARTIN ARTHUR COLVILL (resigned)
Secretary, GARAGE PROPRIETOR, 1994.12.23 - 1995.07.20
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
MARTIN ARTHUR COLVILL (resigned)
Secretary, GARAGE PROPRIETOR, 2000.12.20 - 2005.10.01
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
GERALD MARK COULDRAKE (resigned)
Secretary, 2005.10.01 - 2009.05.22
14 THE GREEN BRAFIELD ON THE GREEN , NORTHAMPTON
NN7 1BB, NORTHAMPTONSHIRE
DAVID MAXWELL CUNNINGHAM (resigned)
Secretary, FINANCIAL CONTROLLER, 1995.07.20 - 2000.12.20
THE WHEELWRIGHTS SILVER STREET ABTHORPE , TOWCESTER
NN12 8QR, NORTHAMPTONSHIRE
DONALD JOHN GRANT (resigned)
Secretary, COMPANY DIRECTOR, 1993.01.19 - 1994.12.23
14 PARSLEY CLOSE WALNUT TREE , MILTON KEYNES
MK7 7DA, BUCKINGHAMSHIRE
LEONARD DELSART PULLEN (resigned)
Secretary, 1991.04.24 - 1993.01.19
ORCHARD MEAD 32B HIGH STREET SILVERSTONE , TOWCESTER
NN12 8US, NORTHAMPTONSHIRE
DAVID ALEXANDER THOMSON (resigned)
Secretary, COMPANY DIRECTOR, 2009.05.22 - 2014.11.10
26 GROVE STREET , LEAMINGTON SPA
CV32 5AJ, WARWICKSHIRE
THOMAS PEREGRINE BARNARD (resigned)
Director, CAR RESTORER, 1992.11.12 - 1993.08.18
128 FURZEBROOK ROAD , WAREHAM
BH20 5AR, DORSET
RAYMOND ANTHONY BELLM (resigned)
Director, COMPANY DIRECTOR, 2004.06.30 - 2005.05.15
HUSSEYS HUSSEYS LANE LOWER FROYLE , ALTON
GU34 4LX, HAMPSHIRE
EDWARD ARTHUR BROOKES (resigned)
Director, FINANCE DIRECTOR, 2008.04.24 - 2014.11.10
SILVERSTONE INNOVATION CENTRE SILVERSTONE CIRCUIT SILVERSTONE , TOWCESTER
NN12 8TN, NORTHAMPTONSHIRE
HAMISH WILSON BROWN (resigned)
Director, 1991.04.24 - 1994.12.23
LUFFIELD ABBEY FARM SILVERSTONE , TOWCESTER
NN12 8TN, NORTHAMPTONSHIRE
MARTIN JOHN BRUNDLE (resigned)
Director, COMPANY DIRECTOR, 2001.10.16 - 2003.01.14
OAK LODGE LYNN ROAD GAYTON , KINGS LYNN
PE32 1QJ, NORFOLK
DEREK PETER CLEAVLEY (resigned)
Director, 1991.04.24 - 1993.04.20
6 THE GREEN HARDINGSTONE , NORTHAMPTON
NN4 7BU, NORTHAMPTONSHIRE
MARTIN ARTHUR COLVILL (resigned)
Director, GARAGE PROPRIETOR, 1993.12.16 - 2001.10.16
HERONS BROOK WONERSH PARK , GUILDFORD
GU5 0QP, SURREY
DAVID MAXWELL CUNNINGHAM (resigned)
Director, FINANCIAL CONTROLLER, 1995.07.20 - 2000.12.20
THE WHEELWRIGHTS SILVER STREET ABTHORPE , TOWCESTER
NN12 8QR, NORTHAMPTONSHIRE
JAMES GRAHAM DONALD (resigned)
Director, CHARTERED SURVEYOR, 2003.11.01 - 2006.06.20
9 QUEEN ANNES GARDENS , LONDON
W4 1TU
RODERICK ARTHUR ETCELL (resigned)
Director, COMPANY DIRECTOR, 1994.04.22 - 2000.08.31
THE REALM TURWESTON ROAD , BRACKLEY
NN13 7DD, NORTHAMPTONSHIRE
JAMES HOWDEN GANLEY (resigned)
Director, 2003.01.14 - 2006.06.20
6 THE RUSHES BRAY , MAIDENHEAD
SL6 1UW, BERKSHIRE
PETER RODERICK HEAN GAYDON (resigned)
Director, COMPANY DIRECTOR, 1993.12.16 - 2000.08.31
VARNEY HOUSE 26 OLD SCHOOL LANE BLAKESLEY , TOWCESTER
NN12 8RS, NORTHAMPTONSHIRE
LESLIE STUART GRAHAM (resigned)
Director, 1991.04.24 - 1992.10.13
ROSEMOUNT SHEPPENHALL LANE ASTON , NANTWICH
CW5 8DE, CHESHIRE
DONALD JOHN GRANT (resigned)
Director, COMPANY DIRECTOR, 1993.06.14 - 1994.12.23
14 PARSLEY CLOSE WALNUT TREE , MILTON KEYNES
MK7 7DA, BUCKINGHAMSHIRE
JOHN HANDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1994.04.24
THE RIDGEWAY SPRINGHILL LANE , WOLVERHAMPTON
WV4 4TW, WEST MIDLANDS
YVONNE MARY HARRIS (resigned)
Director, FINANCE DIRECTOR, 2005.08.30 - 2008.04.24
HAWKSTONE VIEW LONGFORD , MARKET DRAYTON
TF9 3PW, SALOP
MICHAEL DAVID HEELEY (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1994.04.24
THE LITTLE MOSS CHELFORD ROAD , ALDERLEY EDGE
SK9 7TJ, CHESHIRE
ALEXANDER DERMOT LESLIE SYDNEY HOOTON (resigned)
Director, 2002.02.18 - 2006.06.20
1 LANGLEY WOOD BARNFIELD WOOD ROAD , BECKENHAM
BR3 6SS, KENT
ROBERT MCGREGOR INNES IRELAND (resigned)
Director, WRITER, 1992.11.10 - 1994.04.24
KILN COTTAGE WICKHAM , NEWBURY
RG16 8PP, BERKSHIRE
PETER MUNRO JOPP (resigned)
Director, 1991.04.24 - 1992.10.13
8 WHITE HART LANE BARNES , LONDON
SW13 0PY
GERALD DAVID LASCELLES (resigned)
Director, 1991.04.24 - 1991.12.31
CLIFFERDINE HOUSE RENDCOMB , CIRENCESTER
GL7 7ER, GLOUCESTERSHIRE
JOHN BRYAN LEWIS (resigned)
Director, COMPANY DIRECTOR, 1996.04.12 - 1998.10.29
OCKINGTON KNIGHTS GREEN , DYMOCK
GL18 2DE, GLOUCESTERSHIRE
ANDREW WILLIAM MCALPINE (resigned)
Director, CIVIL ENGINEER, 2000.04.27 - 2006.06.20
TYNE HOUSE 23 SIDE , NEWCASTLE UPON TYNE
NE1 3JL
JOHN DERING NETTLETON (resigned)
Director, 2003.01.14 - 2005.01.11
NEWINGTON HOUSE , WARBOROUGH
OX10 7AG, OXFORDSHIRE
NIGEL CHRISTOPHER NEWTON (resigned)
Director, ACCOUNTANT, 2005.02.01 - 2005.09.14
THE GRANGE SHORT STREET , CHILLENDEN
CT3 1PR, KENT
BRIAN GEOFFREY PALLETT (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 2000.12.20
OAK TREE COTTAGE SILVERSTONE CIRCUIT , TOWCESTER
NN12 8TN, NORTHANTS
Date 2015.12.31 2014.12.31
Current Assets £ 150 - 99.83 % £ 90,513
Debtors £ 150 - 99.83 % £ 88,269
Shareholder Funds £ 150 - 100 % £ 12,725,718
Called Up Share Capital £ 150 - 100 % £ 15,000,000
Net Assets Liabilities Including Pension Asset Liability £ 150 - 100 % £ 12,725,718
Total Assets Less Current Liabilities £ 150 - 100 % £ 12,725,718
Net Current Assets Liabilities £ 150 - 100 % £ 12,725,718
Profit Loss Account Reserve £ 27,725,718
Creditors Due Within One Year £ 12,816,231
Cash Bank In Hand £ 2,244

Companies near to SILVERSTONE ESTATES ltd.

Information about the Private Limited Company SILVERSTONE 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: 2016.09.24. Reload the data