SILVERBURY LIMITED

SILVERBURY LIMITED is an active private limited company, incorporated on 15 March 1983. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on High Street, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SILVERBURY LIMITED has no previous names. The company has 12 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	60 HIGH STREET
Address Line 2	STONY STRATFORD
Post Town	MILTON KEYNES
County	BUCKS
Postcode	MK11 1AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	7
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SILVERBURY LIMITED

Directors

(The company's officers)

MR DAVID THOMAS ODELL

(~70 year old British national)

1 CHURCH WAY, WHITTLEBURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 8XS

Current Director
Gives occupation as IRON MONGER
Usually resident in ENGLAND

Appointed on 06/08/1991

MR DAVID THOMAS ODELL

(~70 year old British national)

60 HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAM, MK11 1AQ, UNITED KINGDOM

Current Director
Gives occupation as IRON MONGER
Usually resident in ENGLAND

Appointed on 06/08/1991

HELEN ODELL

(~71 year old British national)

60 HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAM, MK11 1AQ, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 06/08/1991

VIRGINIA PHILLIPS ODELL

(~75 year old British national)

60 HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAM, MK11 1AQ, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 06/08/1991

WILLIAM LEO ODELL

(~41 year old British national)

60 HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAM, MK11 1AQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2023

Shareholders

(Persons of Significant Control)

Mr David Thomas Odell

(~70 year old British national)

60, High Street, Stony Stratford, Milton Keynes, Buckingham, MK11 1AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

The Estate Of Mr Richard John Odell

(~74 year old British national)

3, Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ODELL AND COMPANY LIMITED

MR DAVID THOMAS ODELL
WILLIAM LEO ODELL

WHITTLESTONE LTD.

MR DAVID THOMAS ODELL
WILLIAM LEO ODELL

Source: Companies House

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)