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Silver Mat Properties Limited, DN3 3UE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SILVER MAT PROPERTIES LIMITED

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

This company is commonly known as Silver Mat Properties Limited. The company was founded 5 years ago and was given the registration number 11477226. The firm's registered office is in DONCASTER. You can find them at 32 Mulberry Way, Armthorpe, Doncaster, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SILVER MAT PROPERTIES LIMITED
Company Number:11477226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Mulberry Way, Armthorpe, Doncaster, United Kingdom, DN3 3UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, Napier Street, Sheffield, England, S11 8HA

Director13 March 2022Active
Cedar House, Napier Street, Sheffield, England, S11 8HA

Director23 July 2018Active
Cedar House, Napier Street, Sheffield, England, S11 8HA

Director23 July 2018Active

People with Significant Control

Mr Fc Barker
Notified on:13 March 2022
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Cedar House, Napier Street, Sheffield, England, S11 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darron Burton
Notified on:23 July 2018
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:32, Mulberry Way, Doncaster, United Kingdom, DN3 3UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Jessica Lucy Barker
Notified on:23 July 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Cedar House, Napier Street, Sheffield, England, S11 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-25Officers

Change person director company with change date.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-25Officers

Change person director company with change date.

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2023-04-27Accounts

Change account reference date company previous extended.

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2023-04-25Address

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

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-18Persons with significant control

Notification of a person with significant control.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-11-18Gazette

Gazette filings brought up to date.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-11-15Accounts

Accounts with accounts type micro entity.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-07-23Incorporation

Incorporation company.

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