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SILVERMOOR LIMITED

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

This company is commonly known as Silvermoor Limited. The company was founded 18 years ago and was given the registration number 05473714. The firm's registered office is in NORTHUMBERLAND. You can find them at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:SILVERMOOR LIMITED
Company Number:05473714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silvermoor Farm, Denwick, Alnwick, NE66 3RG

Secretary07 June 2005Active
The Mill Race, Tosson Tower Farm, Great Tosson, Rothbury, Morpeth, England, NE65 7NW

Director14 October 2015Active
1 Bewick Folly Cottages, Old Bewick, Alnwick, England, NE66 4EA

Director25 April 2018Active
Manor Cottage, Welbury, Northallerton, England, DL6 2SE

Director21 November 2022Active
Silvermoor, Denwick, Alnwick, NE66 3RG

Director07 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 2005Active

People with Significant Control

Mrs Charlotte Anne Thompson
Notified on:16 April 2021
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:Silvermor Farm, Denwick Lane, Alnwick, United Kingdom, NE66 3RG
Nature of control:
  • Significant influence or control
Mr Ralph John Moorhouse Thompson
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Silvermoor Farm, Denwick, Alnwick, England, NE66 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lindsay Claire Foggin
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:The Mill Race, Tosson Tower Farm, Morpeth, England, NE65 7NW
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-04-27Address

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

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-13Officers

Appoint person director company with name date.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-11-09Resolution

Resolution.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-08Officers

Change person secretary company with change date.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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