SILVERWOOD MONEY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SILVERWOOD MONEY MANAGEMENT LIMITED
COMPANY NUMBER
04231143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/06/2001
(23 years and 6 months old)
WEBSITE
silverwoodifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/04/2019
02/04/2019
SILVERWOOD ASSET MANAGEMENT LIMITED
View all previous names
LINCOLNSHIRE
NG34 7BJ
Telephone: 01283511222
TPS: Yes
18 Northgate
Sleaford
Lincolnshire
NG34 7BJ
Telephone: 311500
Unit 9
Mercia Marina
Findern Lane
Derby, Derbyshire
DE65 6DW
Telephone: 311500
Credit Risk Overview
Want to learn more about SILVERWOOD MONEY MANAGEMENT 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERWOOD ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| SILVERWOOD MONEY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SILVERWOOD MONEY MANAGEMENT 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 SILVERWOOD MONEY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERWOOD MONEY MANAGEMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2001 - Present (23 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
08/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
08/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
08/06/2001 - 24/07/2018 (17 years and 1 months) Born in May 1975 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERWOOD ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| SILVERWOOD MONEY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 06/08/2018 | Allison Fiona Silverwood (907412212) has left the board |
| 29/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 13/08/2014 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
