This company is commonly known as Silhouette Mortgages Limited. The company was founded 35 years ago and was given the registration number 02356078. The firm's registered office is in BINGLEY. You can find them at Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
Name | : | SILHOUETTE MORTGAGES LIMITED |
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Company Number | : | 02356078 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 March 1989 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ | Secretary | 01 April 2021 | Active |
The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ | Director | 01 January 2021 | Active |
The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ | Director | 01 August 2021 | Active |
3 Tower Road, Strawberry Hill, Twickenham, TW1 4PD | Secretary | 15 June 1995 | Active |
Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, England, BD16 2UA | Secretary | 30 June 2014 | Active |
4 Pengarth, Eldwick, Bingley, BD16 3DX | Secretary | 23 May 1997 | Active |
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, England, BD16 2UA | Secretary | 30 June 2009 | Active |
17 Aspen Grove, Northowram, Halifax, HX3 7WN | Secretary | 29 November 2007 | Active |
Yew Tree Cottage, Main Street, Westow, YO60 7NE | Secretary | 30 April 2006 | Active |
PO BOX 88 Croft Road, Crossflatts, Bingley, BD16 2UA | Secretary | 01 January 2021 | Active |
34 Queens Road, Ilkley, LS29 9QJ | Secretary | 01 July 1998 | Active |
Winterfold Tangley Road, Hatherden, SP11 0HS | Secretary | 01 January 1994 | Active |
Little Garth 71 Chiltern Road, Sutton, SM2 5QY | Secretary | - | Active |
53 Hyde Vale, Greenwich, London, SE10 8QQ | Secretary | - | Active |
Newsteads, Bakers Lane, Tolleshunt Major, CM9 8JS | Director | 31 October 2006 | Active |
7 Druids Way, Shortlands, BR2 0NQ | Director | - | Active |
31 Water Mill Way, Sutton At Hone, Dartford, DA4 9BB | Director | 30 October 1997 | Active |
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, England, BD16 2UA | Director | 30 June 2014 | Active |
3 Windmill Road, Brentford, TW8 0QD | Director | 14 January 2005 | Active |
Cornerstone House Kimbers Drive, Burnham, Slough, SL1 8JE | Director | - | Active |
Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, England, BD16 2UA | Director | 25 November 2013 | Active |
66 Hartslock Drive, Thamesmead, London, SE2 9UU | Director | 28 March 2000 | Active |
Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, BD16 2UA | Director | 30 June 2009 | Active |
Bradford & Bingley Plc, Croft Road, Crossflats, Bingley, England, BD16 2UA | Director | 20 January 2012 | Active |
Riverside Cottage, Zephon Common, Crookham Village Fleet, GU51 5SX | Director | 30 October 1997 | Active |
6 Spring Farm Lane, Harden, Bingley, BD16 1DJ | Director | 23 May 1997 | Active |
131 Oakwood Court, Abbotsbury Road, London, W14 8LA | Director | 23 May 1997 | Active |
Gateswood Lands Lane, Knaresborough, HG5 9DE | Director | 23 May 1997 | Active |
23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ | Director | 04 January 2000 | Active |
Tanglin, 45 Burkes Road, Beaconsfield, HP9 1PW | Director | 16 May 2005 | Active |
7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE | Corporate Director | 09 July 2004 | Active |
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Director | 31 October 2006 | Active |
Bradford & Bingley Investments | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Waterfront, Salts Mill Road, Shipley, England, BD17 7EZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2022-01-05 | Officers | Change person secretary company with change date. | Download |
2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
2021-11-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-03 | Officers | Appoint person director company with name date. | Download |
2021-08-03 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Officers | Appoint person secretary company with name date. | Download |
2021-04-09 | Officers | Termination secretary company with name termination date. | Download |
2021-01-14 | Officers | Appoint person secretary company with name date. | Download |
2021-01-13 | Officers | Appoint person director company with name date. | Download |
2021-01-12 | Officers | Termination director company with name termination date. | Download |
2021-01-12 | Officers | Termination secretary company with name termination date. | Download |
2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
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