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SILVERLEIGH SPA LIMITED

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

This company is commonly known as Silverleigh Spa Limited. The company was founded 14 years ago and was given the registration number 07103820. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SILVERLEIGH SPA LIMITED
Company Number:07103820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Yeomans Court, Ware Road, Hertford, England, SG13 7HJ

Director14 December 2009Active
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director28 February 2022Active
5, Yeomans Court, Ware Road, Hertford, England, SG13 7HJ

Director14 December 2009Active

People with Significant Control

Mrs Valerie Sheila Carter
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Athelstan John Trevor Carter
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:England
Address:5 Yeomans Court, Ware Road, Hertford, England, SG13 7HJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Persons with significant control

Change to a person with significant control.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-02Officers

Appoint person director company with name date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-06-07Persons with significant control

Cessation of a person with significant control.

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2018-06-07Officers

Termination director company with name termination date.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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