SILKSTONE FINANCE LIMITED
SILKSTONE FINANCE LIMITED is an active private limited company, incorporated on 12 August 1992. The nature of the business is Development of building projects. The company's registered office is on Swan Street, Wilmslow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SILKSTONE FINANCE LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 02739318 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 SWAN STREET |
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Post Town | WILMSLOW |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | SK9 1HF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 11/11/2024 |
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Last Made Up Date | 28/10/2023 |
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Return
Next Due Date | 23/07/2017 |
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Last Made Up Date | 25/06/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
SILKSTONE FINANCE LIMITED
Directors
(The company's officers)
MR ALFRED WILSON ELLIS
(~76 year old British national)
1 SWAN STREET, WILMSLOW, CHESHIRE, SK9 1HF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/1992
MR MATTHEW JAMES WILSON ELLIS
(~40 year old British national)
1 SWAN STREET, WILMSLOW, CHESHIRE, SK9 1HF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2023
MRS CLAIRE JOAN ELLIS
(~70 year old British national)
1 SWAN STREET, WILMSLOW, CHESHIRE, SK9 1HF, UNITED KINGDOM
Appointed on 21/08/1992
Shareholders
(Persons of Significant Control)
Mrs Clare Joan Ellis
(~70 year old British national)
1, Swan Street, Wilmslow, Cheshire, SK9 1HF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Alfred Wilson Ellis
(~76 year old British national)
1, Swan Street, Wilmslow, Cheshire, SK9 1HF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ULTIMA FURNITURE SYSTEMS LIMITED
- MR ALFRED WILSON ELLIS
- MR MATTHEW JAMES WILSON ELLIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SILKSTONE FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, SK9 1HF.
Map of SILKSTONE FINANCE LIMITED at local scale
Map of SILKSTONE FINANCE LIMITED at district scale
More Companies in SK9 1HF
Other companies with registered offices in SK9 1HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)