SILVERTON FITZGIBBON LIMITED

SILVERTON FITZGIBBON LIMITED is an active private limited company, incorporated on 19 May 2014. The nature of the business is Financial management. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. SILVERTON FITZGIBBON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE
Address Line 2	COWLEY MILL ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Postcode	UB8 2FX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

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)

70221 - Financial management

Company Name History

From incorporation onwards:

SILVERTON FITZGIBBON LIMITED

Directors

(The company's officers)

MR MATTHEW ELLIOTT PARKINSON

(~30 year old English national)

C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2014

MR MICHAEL ANTHONY PARKINSON

(~59 year old British national)

C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/05/2014

NICOLA PARKINSON

(~59 year old British national)

C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2014

Shareholders

(Persons of Significant Control)

Mrs Nicola Parkinson

(~59 year old British national)

C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

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

Notified on 06/04/2016

Mr Michael Anthony Parkinson

(~59 year old British national)

C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

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)

AJ HOLDCO LIMITED

MR MATTHEW ELLIOTT PARKINSON

BARNES ROFFE EMPLOYEE SERVICES LIMITED

MR MICHAEL ANTHONY PARKINSON

BARNES ROFFE LLP

MR MICHAEL ANTHONY PARKINSON

BR NOMINEES LIMITED

MR MICHAEL ANTHONY PARKINSON

MEADOW GATE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

MR MICHAEL ANTHONY PARKINSON

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)