SILVERE LTD - EXETER
| Company Profile | Company Filings |
Overview
SILVERE LTD is a Private Limited Company from EXETER ENGLAND and has the status: Active.
SILVERE LTD was incorporated 26 years ago on 07/04/1998 and has the registered number: 03542317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SILVERE LTD was incorporated 26 years ago on 07/04/1998 and has the registered number: 03542317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SILVERE LTD - EXETER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGHSTATUS LIMITED (until 23/05/2023)
HIGHSTATUS LIMITED (until 23/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAMANTHA ELIZABETH WOODS | Apr 1980 | British | Director | 2023-03-29 | CURRENT |
| KIRSTY VICTORIA PASCALL | Apr 1983 | British | Director | 2023-03-29 | CURRENT |
| CHRISTOPHER DUNCAN HART | Secretary | 2016-06-16 UNTIL 2023-03-29 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-04-07 UNTIL 1998-04-10 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-04-07 UNTIL 1998-04-10 | RESIGNED | ||
| JOSEPH GERARD WOODS | Dec 1954 | British | Director | 1998-04-10 UNTIL 2015-09-18 | RESIGNED |
| CHRISTOPHER DUNCAN HART | Apr 1963 | British | Director | 2016-06-16 UNTIL 2023-03-29 | RESIGNED |
| MR LESLIE MICHAEL BURNETT | Oct 1955 | British | Secretary | 1998-04-10 UNTIL 2016-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Samantha Elizabeth Woods | 2023-03-29 | 4/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kirsty Victoria Pascall | 2023-03-29 | 4/1983 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Christopher Duncan Hart | 2018-03-01 - 2023-03-29 | 4/1963 | Torquay Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Estate Of The Late Joseph Woods | 2016-04-06 - 2018-03-01 | 10/1954 | Torquay Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SILVERE LTD | 2023-08-22 | 30-09-2022 | 221,762 Cash -22,601 equity |
| HIGHSTATUS LIMITED | 2022-05-31 | 30-09-2021 | 110,885 Cash -70,012 equity |
| HIGHSTATUS LIMITED | 2021-06-30 | 30-09-2020 | 46,073 Cash -90,382 equity |
| ACCOUNTS - Final Accounts | 2020-06-25 | 30-09-2019 | 12,978 Cash -157,591 equity |
| Abbreviated Company Accounts - HIGHSTATUS LIMITED | 2014-12-24 | 30-04-2014 | £4,985 Cash £6,116 equity |