SILCOCK LEEDHAM GROUP LTD - CHESHIRE


Company Profile Company Filings

Overview

SILCOCK LEEDHAM GROUP LTD is a Private Limited Company from CHESHIRE ENGLAND and has the status: Active.
SILCOCK LEEDHAM GROUP LTD was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470740. The accounts status is SMALL and accounts are next due on 31/03/2024.

SILCOCK LEEDHAM GROUP LTD - CHESHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SPRING LODGE 172 CHESTER ROAD
CHESHIRE
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SALLY EVANS Secretary 2019-11-29 CURRENT
MR GEORGE TUCKWELL Oct 1973 British Director 2019-11-29 CURRENT
MR MICHAEL GLYN SILCOCK Nov 1964 British Director 2010-12-15 CURRENT
MR ALASDAIR ALAN RYDER Sep 1961 British Director 2019-11-29 CURRENT
MR WILLIAM JOHN LEEDHAM May 1965 British Director 2010-12-15 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2019-11-29 CURRENT
NICHOLAS EDWARD BARTON Dec 1967 British Director 2010-12-15 CURRENT
DALE RICHARD MORGAN Oct 1970 British Director 2010-12-15 UNTIL 2013-12-31 RESIGNED
SIMON ROYCE MALARKEY Mar 1967 British Director 2010-12-15 UNTIL 2013-10-31 RESIGNED
LEIGH FARR Oct 1972 British Director 2010-12-15 UNTIL 2022-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2019-11-29 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William John Leedham 2016-12-15 - 2019-11-29 5/1965 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mike Glyn Silcock 2016-12-15 - 2019-11-29 11/1964 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J & A PELLING LTD FRODSHAM ENGLAND Active FULL 70100 - Activities of head offices
IAN FARMER ASSOCIATES (1998) LIMITED FRODSHAM ENGLAND Active SMALL 43130 - Test drilling and boring
CEETECH LIMITED HELSBY UNITED KINGDOM Active FULL 43210 - Electrical installation
CAN GEOTECHNICAL LIMITED HELSBY ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
HMA VENTILATION SERVICES LIMITED FERRYHILL ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
GROUND HEAT INSTALLATIONS LIMITED FRODSHAM ENGLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
WINDTECHS LTD CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LEAP ENVIRONMENTAL LIMITED HELSBY UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
ENVIREAU LTD CHESHIRE ENGLAND Active SMALL 74901 - Environmental consulting activities
CAN LIMITED HELSBY ENGLAND Active DORMANT 99999 - Dormant Company
SL LIBYA LIMITED YORK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SILCOCK LEEDHAM CONSULTING ENGINEERS LIMITED CHESHIRE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED FRODSHAM ENGLAND Active DORMANT 43130 - Test drilling and boring
FELLOWS CONSTRUCTION CONSULTANTS LTD CHESHIRE ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
CALIBRATE LEASING LIMITED FRODSHAM ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BUILDING SERVICES ADVISORY PARTNERSHIP LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BSAP PROPERTY LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MIKE AND BILL LLP LEEDS Dissolved... DORMANT None Supplied
UPPERBANK PROPERTIES LLP KEIGHLEY Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Silcock Leedham Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-09 31-03-2019 £35,940 equity
Silcock Leedham Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £35,940 equity
Silcock Leedham Group Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £21,110 equity
Silcock Leedham Group Ltd - Abbreviated accounts 16.1 2016-10-06 31-03-2016 £21,110 equity
Silcock Leedham Group Ltd - Limited company - abbreviated - 11.6 2015-09-05 31-03-2015 £21,450 equity
Silcock Leedham Group Ltd - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £21,450 equity

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