This company is commonly known as Silverhaven Limited. The company was founded 23 years ago and was given the registration number 04176728. The firm's registered office is in CAVERSHAM. You can find them at Mallards, The Warren, Caversham, Reading Berkshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | SILVERHAVEN LIMITED |
|---|---|---|
| Company Number | : | 04176728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2001 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mallards, The Warren, Caversham, Reading Berkshire, RG4 7TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Begbies Traynor (Central) Llp, Level Q Sheraton House, Surtees Way,Surtees Business Park, Stockton-On-Tees, TS18 3HR | Secretary | 30 June 2005 | Active |
| C/O Begbies Traynor (Central) Llp, Level Q Sheraton House, Surtees Way,Surtees Business Park, Stockton-On-Tees, TS18 3HR | Director | 30 June 2005 | Active |
| C/O Begbies Traynor (Central) Llp, Level Q Sheraton House, Surtees Way,Surtees Business Park, Stockton-On-Tees, TS18 3HR | Director | 26 April 2001 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 09 March 2001 | Active |
| 9 Nash Place, Penn, HP10 8ES | Secretary | 20 March 2001 | Active |
| Thatchover, Knole, Langport, TA10 9HZ | Director | 20 March 2001 | Active |
| 26 Novello Street, London, SW6 4JB | Director | 28 May 2003 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 09 March 2001 | Active |
| 25a Burnbury Road, Balham, London, SW12 0EG | Director | 20 March 2001 | Active |
| Beechcroft, Wield Road, Medstead Alton, GU34 5NH | Director | 01 May 2001 | Active |
| Flat 13, 5 Eythorne Road, Oval Quarter, England, SW9 7RH | Director | 26 September 2019 | Active |
| Mr Terence Cyril Mackay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Address | : | C/O Begbies Traynor (Central) Llp, Level Q Sheraton House, Stockton-On-Tees, TS18 3HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-21 | Resolution | Resolution. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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