Active
Company Information for SILVERTON INVESTMENTS LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
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Company Registration Number
03332489
Private Limited Company
Active |
Company Name | |
---|---|
SILVERTON INVESTMENTS LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY Other companies in RG21 | |
Company Number | 03332489 | |
---|---|---|
Company ID Number | 03332489 | |
Date formed | 1997-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB685533504 |
Last Datalog update: | 2024-04-07 04:31:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Silverton Investments, LLC | 14143 Denver West Pkwy Ste 100 Lakewood CO 80401 | Good Standing | Company formed on the 2009-02-23 | |
SILVERTON INVESTMENTS LIMITED LIABILITY COMPANY | 2015 33RD ST EVERETT WA 98201 | Dissolved | Company formed on the 2000-10-12 | |
SILVERTON INVESTMENTS, LLC | 24200 SOUTHWEST FWY STE 402-285 ROSENBERG TX 77471 | Forfeited | Company formed on the 2013-10-01 | |
SILVERTON INVESTMENTS PTE LTD | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 | |
SILVERTON INVESTMENTS LIMITED | Active | Company formed on the 1995-09-12 | ||
SILVERTON INVESTMENTS, LLC | 666 71 STREET MIAMI FL 33141 | Inactive | Company formed on the 2002-05-15 | |
SILVERTON INVESTMENTS LLC | Georgia | Unknown | ||
SILVERTON INVESTMENTS LLC | Arkansas | Unknown | ||
SILVERTON INVESTMENTS LLC | 10 SW 131ST AVE BEAVERTON OR 97005 | Active | Company formed on the 2021-11-17 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY IAN MASPERO |
||
JOANNE MICHELLE LUCE |
||
GEOFFREY IAN MASPERO |
||
SARAH JANE MULLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY GRAHAM NAYLOR |
Director | ||
BASCORP SERVICES LIMITED |
Director | ||
ELIZABETH MARGARET HAWTHORN |
Company Secretary | ||
HOWARD ANTHONY RIVERS |
Company Secretary | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEELINE PROPERTIES LIMITED | Company Secretary | 2006-10-10 | CURRENT | 1998-02-05 | Active | |
THE OLD COACHYARD LAMBOURN PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-03-04 | CURRENT | 1989-05-05 | Active | |
CD PTC HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
GLENWOOD HOUSE INVESTMENTS LIMITED | Director | 2015-02-05 | CURRENT | 1998-07-22 | Liquidation | |
BEELINE PROPERTIES LIMITED | Director | 2015-02-05 | CURRENT | 1998-02-05 | Active | |
BLUE TRIANGLE (JERSEY) LIMITED | Director | 2013-12-27 | CURRENT | 2012-07-12 | Active | |
NAIF RAJHI INVESTMENT COMPANY LIMITED | Director | 2013-12-27 | CURRENT | 2013-05-03 | Active | |
SPYGLASS HILL LIMITED | Director | 2013-12-27 | CURRENT | 2012-08-31 | Active | |
TORPOINT (JERSEY) LIMITED | Director | 2013-12-27 | CURRENT | 2012-08-31 | Active | |
NMH MANAGEMENT COMPANY LIMITED | Director | 2015-06-17 | CURRENT | 2015-03-23 | Active | |
GLENWOOD HOUSE INVESTMENTS LIMITED | Director | 2006-11-30 | CURRENT | 1998-07-22 | Liquidation | |
SPRING HOMES (UK) LIMITED | Director | 2004-11-11 | CURRENT | 2001-12-21 | Liquidation | |
BEELINE PROPERTIES LIMITED | Director | 1998-02-05 | CURRENT | 1998-02-05 | Active | |
SUMMERDOWN AND PARTNERS LIMITED | Director | 1994-08-25 | CURRENT | 1994-08-25 | Active | |
MACKENZIE AND CAMPBELL HOUSE LIMITED | Director | 1991-11-01 | CURRENT | 1987-09-11 | Active | |
MACKENZIE AND CAMPBELL PROPERTIES LIMITED | Director | 1991-10-09 | CURRENT | 1989-10-09 | Active | |
CD PTC HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
GLENWOOD HOUSE INVESTMENTS LIMITED | Director | 2015-02-05 | CURRENT | 1998-07-22 | Liquidation | |
BEELINE PROPERTIES LIMITED | Director | 2015-02-05 | CURRENT | 1998-02-05 | Active | |
NAIF RAJHI INVESTMENT COMPANY LIMITED | Director | 2013-12-27 | CURRENT | 2013-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
Termination of appointment of Geoffrey Ian Maspero on 2023-11-23 | ||
Director's details changed for Mr Geoffrey Ian Maspero on 2023-11-23 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
Previous accounting period extended from 30/06/22 TO 31/08/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033324890020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033324890019 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033324890019 | |
REGISTERED OFFICE CHANGED ON 20/12/22 FROM Springpark House Basing View Basingstoke Hampshire RG21 4HG | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM Springpark House Basing View Basingstoke Hampshire RG21 4HG | |
MR05 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
MR05 | ||
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033324890020 | |
MR05 | ||
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRAHAM NAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033324890019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033324890018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033324890017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033324890016 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOANNE MICHELLE LUCE | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE MULLINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033324890015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/08/2002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASCORP SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 12/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 12/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM NAYLOR / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN MASPERO / 28/03/2012 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 23/24 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LW UNITED KINGDOM | |
AP02 | CORPORATE DIRECTOR APPOINTED BASCORP SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 12/03/11 FULL LIST | |
AR01 | 12/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM NAYLOR / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN MASPERO / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY IAN MASPERO / 31/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NAYLOR / 16/03/2009 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7GU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE) | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | BUTTERFIELD BANK (UK) LIMITED | |
DEBENTURE | Satisfied | BUTTERFIELD BANK (UK) LIMITED | |
CHARGE OVER BANK ACCOUNT | Satisfied | BUTTERFIELD (UK) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BUTTERFIELD BANK (UK) LIMITED | |
DEBENTURE | Satisfied | BUTTERFIELD BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL CHARGE (WITH FLOATING CHARGE) | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL CHARGE (WITH FLOATING CHARGE) | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL CHARGE (WITH FLOATING CHARGE) | Satisfied | LEOPOLD JOSEPH & SONS LIMITED |
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as SILVERTON INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |