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SILVERSWAN SERVICES LIMITED

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

This company is commonly known as Silverswan Services Limited. The company was founded 33 years ago and was given the registration number 02610699. The firm's registered office is in INGATESTONE. You can find them at 142 Mill Road , Stock Mill Road, Stock, Ingatestone, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SILVERSWAN SERVICES LIMITED
Company Number:02610699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:142 Mill Road , Stock Mill Road, Stock, Ingatestone, Essex, England, CM4 9LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Broadway, Leigh-On-Sea, England, SS9 1PE

Secretary01 May 1997Active
57a, Broadway, Leigh-On-Sea, England, SS9 1PE

Director-Active
57a, Broadway, Leigh-On-Sea, England, SS9 1PE

Director01 May 1997Active
28 Kings Parade, Soham, Ely, CB7 5AR

Nominee Secretary14 May 1991Active
25 Fore Street, Basildon, SS15 4JP

Secretary11 June 1991Active
19 Chichester Close, Basildon, SS14 3QR

Secretary27 April 1993Active
28 Kings Parade, Soham, Ely, CB7 5AR

Nominee Director14 May 1991Active
26 Sedge Fen, Lakenheath, Brandon, IP27 9LE

Nominee Director14 May 1991Active
25 Fore Street, Basildon, SS15 4JP

Director11 June 1991Active
19 Chichester Close, Basildon, SS14 3QR

Director01 May 1992Active
25 Fore Street, Noak Bridge, Basildon, SS15 4JP

Director11 June 1991Active

People with Significant Control

Mrs Joanne Marie Wright
Notified on:15 May 2020
Status:Active
Date of birth:August 1966
Nationality:English
Country of residence:England
Address:57, Broadway, Leigh-On-Sea, England, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Thomas Wright
Notified on:01 April 2017
Status:Active
Date of birth:January 1965
Nationality:English
Country of residence:England
Address:57a, Broadway, Leigh-On-Sea, England, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Address

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

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-12Officers

Change person secretary company with change date.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Address

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

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-07Mortgage

Mortgage satisfy charge full.

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2020-10-08Mortgage

Mortgage satisfy charge full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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