SILVERSWORD LIMITED
SILVERSWORD LIMITED is an active private limited company, incorporated on 7 September 2005. The nature of the business is Other human health activities. The company's registered office is on Commercial Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SILVERSWORD LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
Company Number | 05557065 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/09/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 31-33 COMMERCIAL ROAD |
---|
Post Town | POOLE |
---|
County | DORSET |
---|
Postcode | BH14 0HU |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/09/2024 |
---|
Last Made Up Date | 07/09/2023 |
---|
Return
Next Due Date | 05/10/2016 |
---|
Last Made Up Date | 07/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 6 |
---|
Number of Outstanding Charges | 5 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
SILVERSWORD LIMITED
Directors
(The company's officers)
MR CHRISTOPHER BIALAN
(~66 year old British national)
31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2005
MRS CHRISTINE JOAN SMYTH
(~69 year old British national)
31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2008
MR GEOFFREY SMYTH
(~73 year old British national)
31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2007
MR GEOFFREY SMYTH
(~73 year old British national)
31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2007
Shareholders
(Persons of Significant Control)
Mr Christopher Bialan
(~66 year old British national)
31-33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
- 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)
- MR CHRISTOPHER BIALAN
- MRS CHRISTINE JOAN SMYTH
- MR GEOFFREY SMYTH
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)
SILVERSWORD LIMITED: Maps
Maps show the location of the postcode of the registered office, BH14 0HU.
Map of SILVERSWORD LIMITED at local scale
Map of SILVERSWORD LIMITED at district scale
More Companies in BH14 0HU
Other companies with registered offices in BH14 0HU:
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)