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Silkpoint Limited, HG1 5PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SILKPOINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silkpoint Limited. The company was founded 44 years ago and was given the registration number 01480041. The firm's registered office is in HARROGATE. You can find them at The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SILKPOINT LIMITED
Company Number:01480041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England, HG1 5PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director06 March 2022Active
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director21 December 2023Active
41 Burnbridge Oval, Harrogate, HG3 1LP

Secretary-Active
Boston Hall, Boston Spa, Yorkshire, LS23 6AD

Secretary26 September 2003Active
41 Burnbridge Oval, Harrogate, HG3 1LP

Director-Active
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director-Active
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director11 October 2021Active
The Ogden Group Of Companies, Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director26 September 2003Active
Sickling Hall, Wetherby Road, Sicklinghall, Wetherby, England, LS22 4AS

Director10 March 2021Active
Sicklinghall Estate, Wetherby Road, Sicklinghall, Wetherby, England, LS22 4AS

Director10 March 2021Active
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR

Director16 December 2015Active

People with Significant Control

Mr Ralph Nevil Gilbert
Notified on:16 July 2024
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Rollits Llp, Forsyth House, Alpha Court, York, United Kingdom, YO32 9WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Richard Lane
Notified on:16 July 2024
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Rollits Llp, Forsyth House, Alpha Court, York, United Kingdom, YO32 9WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lady Ogden
Notified on:16 July 2024
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Robert Ogden Cbe Lld (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:England
Address:The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Robert Ogden Cbe Hon Lld
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:English
Country of residence:England
Address:The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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