SILVER WHARF ESTATE LIMITED
Non-Trading
General Information
NAME
SILVER WHARF ESTATE LIMITED
COMPANY NUMBER
04037617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/07/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
28/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/07/2000
27/07/2000
LACETRIM LIMITED
EAST SUSSEX
BN21 1HS
22 Church Street
Old Town
Eastbourne
East Sussex
BN21 1HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 22/05/2024 | Noel Christopher McNeill (914737579) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILVER WHARF ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVER WHARF ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER WHARF ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2022 - Present (2 years and 9 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2022 - Present (2 years and 1 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 22/05/2024 | Noel Christopher McNeill (914737579) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Derkjan Reinaldo Groot (927566839) Appointed |
| 02/11/2022 | New Board Member Noel Christopher McNeill (914737579) Appointed |
| 13/09/2022 | Chris Underwood (919881171) has left the board |
| 26/06/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Shaun Friend (920898093) Appointed |
| 06/04/2022 | New Board Member Alan Sayers (929437753) Appointed |
| 29/01/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Stephen Franz Hobbiger (928357368) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | Robert John Monks (927070897) has left the board |
| 16/06/2020 | New Board Member Jacqueline Thelma Wright (927070913) Appointed |
| 16/06/2020 | New Board Member Robert John Monks (927070897) Appointed |
| 15/06/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 29/03/2019 | Raymond Frank Alsop (919775336) has left the board |
| 29/03/2019 | Nigel Faulkner Silverton (913959851) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 13/02/2018 | New Board Member Nigel Faulkner Silverton (913959851) Appointed |
| 13/02/2018 | New Board Member Nigel Faulkner Silverton (913959851) Appointed |
| 12/02/2018 | Shaun Friend (920898093) has left the board |
| 12/02/2018 | Mary Caroline Valeria Bradley (918514157) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Shaun Friend (920898093) Appointed |
| 14/06/2016 | John Colbran (918514122) has left the board |
| 30/07/2015 | New Annual Return filed |
| 26/06/2015 | New Board Member Chris Underwood (919881171) Appointed |
| 20/05/2015 | New Board Member Raymond Frank Alsop (919775336) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Company Secretary Eastbourne Lettings (919637252) Appointed |
| 03/04/2015 | Jacqueline Anne Bell (908713800) has left the board |
| 03/04/2015 | New Accounts filed |
| 09/01/2015 | Peter Ballam (915420412) has left the board |
| 02/09/2014 | Russell Almeida (918514182) has left the board |
| 22/08/2014 | New Annual Return filed |
| 28/05/2014 | Natalie Anne Friend (917617401) has left the board |
| 28/05/2014 | Valerie Kirby (918514104) has left the board |
| 28/05/2014 | John Rackham (911741891) has left the board |
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