SILVERLEAF WARLINGHAM LTD

SILVERLEAF WARLINGHAM LTD is an active private limited company, incorporated on 8 July 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Tonbridge Road, Tonbridge. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. SILVERLEAF WARLINGHAM LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12727751
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILDEN PARK HOUSE 79 TONBRIDGE ROAD
Address Line 2HILDENBOROUGH
Post TownTONBRIDGE
CountyKENT
CountryENGLAND
PostcodeTN11 9BH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date05/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
SILVERLEAF WARLINGHAM LTD

Directors

(The company's officers)
MR JUSTIN NAIRN OWENS
(~42 year old British national)
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2020
MR ROGER OWENS
(~75 year old British national)
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2020

Shareholders

(Persons of Significant Control)
Mr Roger Owens
(~75 year old British national)
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/07/2020
Mr Justin Owens
(~42 year old British national)
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/07/2020

Connections

(Shared officers)
  • MR JUSTIN NAIRN OWENS
HWRD LTD
  • MR JUSTIN NAIRN OWENS
  • MR JUSTIN NAIRN OWENS
  • MR JUSTIN NAIRN OWENS
  • MR JUSTIN NAIRN OWENS
  • MR JUSTIN NAIRN OWENS
SILVERLEAF DEVELOPMENTS (OLL) LTD
  • MR JUSTIN NAIRN OWENS
  • MR JUSTIN NAIRN OWENS
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)

SILVERLEAF WARLINGHAM LTD: Maps

Maps show the location of the postcode of the registered office, TN11 9BH.

Map of SILVERLEAF WARLINGHAM LTD at local scale
Map of SILVERLEAF WARLINGHAM LTD at local scale
Map of SILVERLEAF WARLINGHAM LTD at district scale
Map of SILVERLEAF WARLINGHAM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN11 9BH

Other companies with registered offices in TN11 9BH:

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)