SILVER HOMES INVESTMENTS LIMITED
SILVER HOMES INVESTMENTS LIMITED is an active private limited company, incorporated on 19 February 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Langford Road, Biggleswade. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. SILVER HOMES INVESTMENTS LIMITED previously had the company name SILVER HOMES CONSTRUCTION LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 09448617 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARRISON HOUSE SHEEP WALK |
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Address Line 2 | LANGFORD ROAD |
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Post Town | BIGGLESWADE |
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Country | ENGLAND |
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Postcode | SG18 9RB |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/12/2024 |
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Last Made Up Date | 20/11/2023 |
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Return
Next Due Date | 19/03/2017 |
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Last Made Up Date | 19/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 27/02/2018 onwards:
SILVER HOMES INVESTMENTS LIMITED
Prior to 27/02/2018:
SILVER HOMES CONSTRUCTION LIMITED
Directors
(The company's officers)
MRS ALLISON JAYNE WILLIAMS
(~57 year old British national)
HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2015
MR RICHARD JAMES WILLIAMS
(~57 year old British national)
HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2015
Shareholders
(Persons of Significant Control)
Mr Richard James Williams
(~57 year old British national)
Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, 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 19/02/2017
Mrs Allison Jayne Williams
(~57 year old British national)
Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, 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 19/02/2017
Connections
(Shared officers)
- MRS ALLISON JAYNE WILLIAMS
- MR RICHARD JAMES WILLIAMS
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)
SILVER HOMES INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SG18 9RB.
Map of SILVER HOMES INVESTMENTS LIMITED at local scale
Map of SILVER HOMES INVESTMENTS LIMITED at district scale
More Companies in SG18 9RB
Other companies with registered offices in SG18 9RB:
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)