UKBizDB.co.uk

SILVER HERON CONSTRUCTION LIMITED

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

This company is commonly known as Silver Heron Construction Limited. The company was founded 9 years ago and was given the registration number 09481947. The firm's registered office is in SAFFRON WALDEN. You can find them at 81 Castle Street, , Saffron Walden, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SILVER HERON CONSTRUCTION LIMITED
Company Number:09481947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:81 Castle Street, Saffron Walden, England, CB10 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falcon House, High Street, Littlebury, Saffron Walden, England, CB11 4TD

Director20 September 2016Active
Falcon House, High Street, Littlebury, Saffron Walden, England, CB11 4TD

Director31 January 2018Active
Silver Heron Developments, Suttons Lane, Deeping Gate, Peterborough, United Kingdom, PE6 9AA

Director10 March 2015Active
Silver Heron Developments, Suttons Lane, Deeping Gate, Peterborough, United Kingdom, PE6 9AA

Director10 March 2015Active

People with Significant Control

Mr Antony Murkett
Notified on:31 January 2018
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Falcon House, High Street, Saffron Walden, England, CB11 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Mumby
Notified on:28 October 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Falcon House, High Street, Saffron Walden, England, CB11 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-15Address

Change registered office address company with date old address new address.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Persons with significant control

Change to a person with significant control.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Address

Change registered office address company with date old address new address.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type total exemption full.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-08-06Accounts

Accounts with accounts type total exemption full.

Download
2018-04-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Officers

Change person director company with change date.

Download
2018-02-25Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Address

Change registered office address company with date old address new address.

Download
2018-02-01Persons with significant control

Notification of a person with significant control.

Download
2018-02-01Persons with significant control

Change to a person with significant control.

Download
2018-02-01Officers

Appoint person director company with name date.

Download
2017-12-21Accounts

Change account reference date company previous shortened.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-04-01Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.