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Home > England & Wales Companies > SILVERWOOD INVESTMENTS LIMITED
Company Information for

SILVERWOOD INVESTMENTS LIMITED

1 UPPER GLADSTONE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AF,
Company Registration Number
00686392
Private Limited Company
Active

Company Overview

About Silverwood Investments Ltd
SILVERWOOD INVESTMENTS LIMITED was founded on 1961-03-14 and has its registered office in Chesham. The organisation's status is listed as "Active". Silverwood Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILVERWOOD INVESTMENTS LIMITED
 
Legal Registered Office
1 UPPER GLADSTONE ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 3AF
Other companies in HP5
 
Filing Information
Company Number 00686392
Company ID Number 00686392
Date formed 1961-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 10:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERWOOD INVESTMENTS LIMITED

Company Officers of SILVERWOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES EDWIN ROGERS
Company Secretary 1994-12-26
JULIE CAROLINE JOSEPHS
Director 1998-01-04
GRAHAM WILLIAM FRASER ROGERS
Director 2014-08-27
ROBERT CHARLES WAUGH
Director 2006-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN HONOR ROGERS
Director 1990-12-31 2014-08-27
CLIVE GRENVILLE ALAN WAUGH
Director 2004-10-17 2006-10-31
BETTY JOAN BLINKHORN
Director 1990-12-31 2004-10-18
GEORGINA MARGARET WAUGH
Director 1990-12-31 1998-01-04
PETER GRENVILLE BLINKHORN
Company Secretary 1990-12-31 1994-12-24
PETER GRENVILLE BLINKHORN
Director 1990-12-31 1994-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES WAUGH RBS INVESTMENT EXECUTIVE LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-11-27AA31/03/17 TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-09AR0109/01/16 FULL LIST
2015-09-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-16AR0109/01/15 FULL LIST
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM FRASER ROGERS / 09/01/2015
2014-09-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-10AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM FRASER ROGERS
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN ROGERS
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-09AR0109/01/14 FULL LIST
2013-09-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-09AR0109/01/13 FULL LIST
2012-07-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-09AR0109/01/12 FULL LIST
2011-10-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17AR0109/01/11 FULL LIST
2010-08-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-14AR0109/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WAUGH / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN HONOR ROGERS / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE JOSEPHS / 01/10/2009
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-03-10190LOCATION OF DEBENTURE REGISTER
2008-03-10353LOCATION OF REGISTER OF MEMBERS
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 1 UPPER GLADSTONE ROAD CHESHAM BUCKINGHAMSHIRE HP5 3AF
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 73 BROOK STREET TRING HERTS HP23 5EF
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-02363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS; AMEND
2007-01-29363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-18363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-06288bDIRECTOR RESIGNED
2004-01-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-17363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-01-15363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-15363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-15363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-16363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-21288aNEW DIRECTOR APPOINTED
1998-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-21363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-23363sRETURN MADE UP TO 09/01/97; CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-15363sRETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
1995-10-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-01-16288NEW SECRETARY APPOINTED
1995-01-16363sRETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
1994-09-14AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-28363sRETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
1994-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-06AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to SILVERWOOD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERWOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERWOOD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERWOOD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SILVERWOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERWOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of SILVERWOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERWOOD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as SILVERWOOD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERWOOD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERWOOD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERWOOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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