SILBURY 364 LIMITED - KETTERING


Company Profile Company Filings

Overview

SILBURY 364 LIMITED is a Private Limited Company from KETTERING and has the status: Active.
SILBURY 364 LIMITED was incorporated 16 years ago on 31/12/2007 and has the registered number: 06461049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SILBURY 364 LIMITED - KETTERING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 2 HENSON WAY
KETTERING
NORTHAMPTONSHIRE
NN16 8PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES LLOYD Feb 1969 British Director 2008-02-18 CURRENT
NICOLA ELDRIDGE Secretary 2022-06-01 CURRENT
MR PAUL FREDERICK LLOYD Sep 1972 British Director 2008-02-18 UNTIL 2021-01-05 RESIGNED
MR JAMES FRASER LLOYD Jul 1942 British Director 2008-02-18 UNTIL 2018-03-19 RESIGNED
SOL JONATHAN LEE HAMBLETON Feb 1964 British Director 2007-12-31 UNTIL 2008-02-18 RESIGNED
MR STEPHEN JAMES LLOYD Feb 1969 British Secretary 2008-02-18 UNTIL 2022-06-01 RESIGNED
MR IAN FOSTER Jan 1965 British Secretary 2007-12-31 UNTIL 2008-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicola Eldridge 2022-01-28 11/1969 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Frederick Lloyd 2016-06-30 - 2021-01-05 9/1972 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Fraser Lloyd 2016-06-30 - 2018-03-19 7/1942 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen James Lloyd 2016-06-30 2/1969 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Silbury 364 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-10 31-03-2023 £734,185 equity
Silbury 364 Limited - Accounts to registrar (filleted) - small 18.2 2022-06-14 31-03-2022 £788,185 equity
Silbury 364 Limited - Accounts to registrar (filleted) - small 18.2 2021-06-17 31-03-2021 £621,862 equity
Silbury 364 Limited - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-03-2019 £621,862 equity
Silbury 364 Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-03-2018 £621,875 equity
Silbury 364 Limited - Accounts to registrar - small 17.2 2017-09-08 31-03-2017 £621,888 equity
Silbury 364 Limited - Abbreviated accounts 16.1 2016-07-30 31-03-2016 £621,801 equity
Silbury 364 Limited - Limited company - abbreviated - 11.6 2015-06-11 31-03-2015 £621,814 equity
Silbury 364 Limited - Limited company - abbreviated - 11.0.0 2014-07-18 31-03-2014 £621,827 equity

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