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SILVER HERON DEVELOPMENTS LIMITED

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

This company is commonly known as Silver Heron Developments Limited. The company was founded 23 years ago and was given the registration number 04178671. 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 DEVELOPMENTS LIMITED
Company Number:04178671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2001
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

Secretary13 March 2001Active
Falcon House, High Street, Littlebury, Saffron Walden, England, CB11 4TD

Director13 March 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 March 2001Active
47, Godsey Lane, Market Deeping, Peterborough, United Kingdom, PE6 8HY

Director06 July 2004Active
2 Godsey Lane, Market Deeping, Peterborough, PE6 8HT

Director13 March 2001Active
The Granary, Stamford Road, West Deeping, PE6 9JD

Director13 March 2001Active
The Granary, Stamford Road, West Deeping, PE6 9JD

Director13 March 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 March 2001Active

People with Significant Control

Mr Adrian Mumby
Notified on:06 April 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 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-15Address

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

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-07-06Address

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

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-02-28Officers

Change person director company with change date.

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2018-02-02Address

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

Download
2017-07-05Accounts

Accounts with accounts type total exemption full.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Change person director company with change date.

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