SILVERSTONE BUILDING CONSULTANCY LIMITED

SILVERSTONE BUILDING CONSULTANCY LIMITED is an active private limited company, incorporated on 12 October 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Grey Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. SILVERSTONE BUILDING CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 GREY STREET
Post Town	NEWCASTLE UPON TYNE
Postcode	NE1 6EE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SILVERSTONE BUILDING CONSULTANCY LIMITED

Directors

(The company's officers)

MR PHILLIP BONE

(~37 year old British national)

19 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/12/2021

MR RICHARD FARREY

(~50 year old British national)

19 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2009

MR DAVID BRIAN NURSER

(~66 year old British national)

19 GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6EE

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2018

MR BENJAMIN MARK RENNOCKS

(~52 year old British national)

19 GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2019

MR PAUL WHARTON

(~40 year old British national)

19 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/11/2023

Shareholders

(Persons of Significant Control)

Mr Richard Evan Farrey

(~50 year old British national)

19, Grey Street, Newcastle Upon Tyne, NE1 6EE

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Ms Joanne Farrey

(~51 year old British national)

19, Grey Street, Newcastle Upon Tyne, NE1 6EE

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/12/2020

Connections

(Shared officers)

CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED

MR RICHARD EVAN FARREY

SILVERSTONE BUILDING CONSULTANCY (LEEDS) LTD

MR BENJAMIN MARK RENNOCKS

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)