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SILVERWOOD DEVELOPMENTS (UK) LIMITED

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

Company details

4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ

SILVERWOOD DEVELOPMENTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01058494
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.16
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

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: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.02.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.03.10

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / SIMON VICTOR BUTTERS / 16/05/2016
Form type: CH01
Date: 2016.05.16
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, 4-6 SWABYS YARD WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ, UNITED KINGDOM
Form type: AD01
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, C/O NEIL TOMLIN, 4-6 SWABYS YARD, WALKERGATE, BEVERLEY, NORTH HUMBERSIDE, HU17 9BZ
Form type: AD01
Date: 2014.03.17
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SECRETARY APPOINTED KARL PHILLIPSON
Form type: AP03
Date: 2014.03.14
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APPOINTMENT TERMINATED, SECRETARY MARK BUTTERS
Form type: TM02
Date: 2014.03.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT BUTTERS / 02/07/2013
Form type: CH03
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, C/O TRY LUNN & CO, CHARTERED ACCOUNTANTS, ROLAND HOUSE PRINCES DOCK STREET, HULL, EAST YORKSHIRE, HU1 2LD, UNITED KINGDOM
Form type: AD01
Date: 2013.02.22
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14/11/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU
Form type: AD01
Date: 2012.08.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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PREVSHO FROM 31/05/2011 TO 31/03/2011
Form type: AA01
Date: 2011.10.25
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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COMPANY NAME CHANGED, BRANTINGHAM GROUP LIMITED, CERTIFICATE ISSUED ON 12/11/07
Form type: CERTNM
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, HOLLY LODGE, 65 CAVE ROAD, BROUGH, NORTH HUMBERSIDE HU15 1HH
Form type: 287
Date: 2005.11.21
£2.95
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COMPANY NAME CHANGED, SILVERWOOD DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 01/07/05
Form type: CERTNM
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19

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Company directors and board members:

KARL PHILLIPSON (current)
Secretary, 2014.03.03
4-6 SWABYS YARD , BEVERLEY
HU17 9BZ
SIMON VICTOR BUTTERS (current)
Director, COMPANY DIRECTOR, 1995.03.15
WAULDBY MANOR BEVERLEY ROAD , BROUGH
HU15 1QR, EAST YORKSHIRE
ENGLAND
MARK ROBERT BUTTERS (resigned)
Secretary, 1996.05.03 - 2014.03.03
SWANLAND HILL WEST LEYS ROAD , SWANLAND
HU14 3LX, EAST YORKSHIRE
ENGLAND
SIMON VICTOR BUTTERS (resigned)
Secretary, 1991.11.14 - 1996.05.03
HOLLY LODGE 65 CAVE ROAD , BROUGH
HU15 1HH, EAST YORKSHIRE
VICTOR MALCOLM BUTTERS (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1995.03.31
65 CAVE ROAD , BROUGH
HU15 1HH, NORTH HUMBERSIDE
Date 2013.03.31
Current Assets £ 329,697
Debtors £ 282,347
Shareholder Funds £ 300,644
Profit Loss Account Reserve £ 300,544
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 300,644
Net Current Assets Liabilities £ 300,142
Creditors Due Within One Year £ 29,555
Cash Bank In Hand £ 16,733
Stocks Inventory £ 47,350
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 502

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Information about the Private Limited Company SILVERWOOD DEVELOPMENTS (UK) 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: 2016.07.22. Reload the data