SILVERBAY STANFIELD LIMITED
SILVERBAY STANFIELD LIMITED is an active private limited company, incorporated on 20 February 2019. The nature of the business is Construction of domestic buildings. The company's registered office is on Churchill Way, Cardiff. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SILVERBAY STANFIELD LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 11838745 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14-16 CHURCHILL WAY |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF10 2DX |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 19/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
SILVERBAY STANFIELD LIMITED
Directors
(The company's officers)
MR DAVID MELVILLE WALLACE
(~69 year old British national)
14-16 CHURCHILL WAY, CARDIFF, CF10 2DX, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2019
MRS TINA MARIE WALLACE
(~65 year old British national)
14-16 CHURCHILL WAY, CARDIFF, CF10 2DX, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2019
Shareholders
(Persons of Significant Control)
Mrs Tina Marie Wallace
(~65 year old British national)
14-16 Churchill Way, Cardiff, CF10 2DX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/02/2019
Mr David Melville Wallace
(~69 year old British national)
14-16 Churchill Way, Cardiff, CF10 2DX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/02/2019
Connections
(Shared officers)
SILVERBAY LAND LTD
- MR DAVID MELVILLE WALLACE
- MRS TINA MARIE WALLACE
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)
SILVERBAY STANFIELD LIMITED: Maps
Maps show the location of the postcode of the registered office, CF10 2DX.
Map of SILVERBAY STANFIELD LIMITED at local scale
Map of SILVERBAY STANFIELD LIMITED at district scale
More Companies in CF10 2DX
Other companies with registered offices in CF10 2DX:
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)