SILVERHAVEN LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
SILVERHAVEN LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Liquidation.
SILVERHAVEN LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SILVERHAVEN LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SILVERHAVEN LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP LEVEL Q SHERATON HOUSE
STOCKTON-ON-TEES
TS18 3HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TERENCE CYRIL MACKAY | May 1943 | British | Director | 2001-04-26 | CURRENT |
MRS IRINA MACKAY | Nov 1959 | British | Director | 2005-06-30 | CURRENT |
TERENCE CYRIL MACKAY | May 1943 | British | Secretary | 2005-06-30 | CURRENT |
VANYA IVBULE | Dec 1989 | British | Director | 2019-09-26 UNTIL 2023-03-13 | RESIGNED |
WILLIAM EDWARD DAVIS | May 1939 | British | Director | 2001-05-01 UNTIL 2004-10-31 | RESIGNED |
MR DAVID CHARLES CUNNINGTON | Aug 1974 | British | Director | 2001-03-20 UNTIL 2003-05-28 | RESIGNED |
MR NIGEL BRUCE ASHFIELD | May 1975 | British | Director | 2003-05-28 UNTIL 2005-06-30 | RESIGNED |
MR DAVID RICHARD CHARLES AGNEW | Jun 1953 | British | Director | 2001-03-20 UNTIL 2005-06-30 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2001-03-09 UNTIL 2001-03-20 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Nominee Director | 2001-03-09 UNTIL 2001-03-20 | RESIGNED | ||
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2001-03-20 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Terence Cyril Mackay | 2016-04-06 | 5/1943 | Stockton-On-Tees | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Silverhaven Limited - Period Ending 2022-08-31 | 2023-03-14 | 31-08-2022 | £1,190,373 Cash |
Silverhaven Limited - Period Ending 2021-08-31 | 2022-05-27 | 31-08-2021 | £655,091 Cash £835,606 equity |
Silverhaven Limited - Period Ending 2020-08-31 | 2021-05-05 | 31-08-2020 | £335,537 Cash £790,770 equity |
Silverhaven Limited - Abbreviated accounts | 2017-06-01 | 31-08-2016 | £217,945 Cash |
Silverhaven Limited - Abbreviated accounts | 2016-05-31 | 31-08-2015 | £110,623 Cash |
Abbreviated Company Accounts - SILVERHAVEN LIMITED | 2015-06-26 | 31-08-2014 | £138,113 Cash £954,307 equity |