SILBURY 272 LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

SILBURY 272 LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
SILBURY 272 LIMITED was incorporated 18 years ago on 20/02/2003 and has the registered number: 04672627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.

SILBURY 272 LIMITED - BERKSHIRE

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

6 BREEDONS HILL
BERKSHIRE
RG8 7AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2021 01/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON BENEDICT ROGER NORTH May 1967 British Director 2015-08-16 CURRENT
MR ROGER RICHARD GEORGE NORTH Dec 1941 British Director 2003-05-21 CURRENT
MONICA JANE NORTH Secretary 2003-05-21 CURRENT
SOPHIE LOUISA JONES Jun 1976 British Director 2007-08-01 UNTIL 2015-04-15 RESIGNED
ABIGAIL HELEN HEMMING Jun 1975 British Director 2007-08-01 UNTIL 2015-04-15 RESIGNED
MRS EMMA KATHERINE JANE HELM Sep 1969 British Director 2015-08-16 UNTIL 2016-08-01 RESIGNED
SOL JONATHAN LEE HAMBLETON Feb 1964 British Director 2003-02-20 UNTIL 2003-05-21 RESIGNED
MR IAN FOSTER Jan 1965 British Secretary 2003-02-20 UNTIL 2003-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Richard George North 2016-05-21 12/1941 Reading   Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
USHERS OF TROWBRIDGE LIMITED BURTON ON TRENT Active FULL 74990 - Non-trading company
CAB (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ADVANCED MARKETING (EUROPE) LIMITED BICESTER Active FULL 64209 - Activities of other holding companies n.e.c.
RHESUS LIMITED BURTON ON TRENT Active FULL 70100 - Activities of head offices
APPLEY PARK LEISURE LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ANIX HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BIESTERFELD PETROPLAS LIMITED ABINGDON Active FULL 46750 - Wholesale of chemical products
CAIDON INNS LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACTIVE COMMUNITY LEISURE LIMITED KENT Dissolved... DORMANT 93199 - Other sports activities
3 INN LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BLACKMINSTER LIMITED LEAMINGTON SPA Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AFI HOLDINGS LIMITED PARK THORNES MOOR ROAD WAKEFIELD Active FULL 70100 - Activities of head offices
AFI AERIAL PLATFORMS LIMITED WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
ACURA INVESTMENTS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BYDAND CARE HOME CONSULTANCY SERVICES LIMITED MARGATE Active DORMANT 70229 - Management consultancy activities other than financial management
BRADLEY COURT PROPERTY LIMITED DERBY Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ABBOTSTONE PROPERTY SERVICES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACURA OIL AND GAS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
WESTON WIND LIMITED OLNEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity