SILVERHILL WINCHESTER NO 1 LIMITED
Company is dissolved
General Information
NAME
SILVERHILL WINCHESTER NO 1 LIMITED
COMPANY NUMBER
04057646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2019
ACCOUNTS MADE UP TO
23/03/2019
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PREVIOUS NAMES
19/10/2000
14/04/2011
THORNFIELD PROPERTIES (WINCHESTER) LIMITED
View all previous names
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCHESTER SILVERHILL LTD | N/A | N/A |
| SILVERHILL WINCHESTER NO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 28/08/2024 | New Board Member Claire Louise Tily (915452160) Appointed |
Credit Risk Overview
Want to learn more about SILVERHILL WINCHESTER NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERHILL WINCHESTER NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERHILL WINCHESTER NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 39 |
View Report |
|
Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 73 |
View Report |
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
Born in Dec 1967 (age: 56) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 560 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCHESTER SILVERHILL LTD | N/A | N/A |
| SILVERHILL WINCHESTER NO 1 LIMITED | Company is dissolved | View Report |
| SILVERHILL WINCHESTER NO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 28/08/2024 | New Board Member Claire Louise Tily (915452160) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 20/06/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 20/06/2024 | New Board Member Michael John Lawson Sales (915451451) Appointed |
| 20/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 14/03/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 03/10/2023 | New Board Member Claire Louise Tily (915452160) Appointed |
| 08/08/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/11/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/11/2022 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 28/11/2022 | New Board Member Michael John Lawson Sales (915451451) Appointed |
| 25/11/2022 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 25/11/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 25/11/2022 | New Board Member Claire Louise Tily (915452160) Appointed |
| 25/11/2022 | New Board Member Michael John Lawson Sales (915451451) Appointed |
| 25/11/2022 | New Board Member Julius Sparks (922794232) Appointed |
| 14/11/2022 | New Board Member Claire Louise Tily (915452160) Appointed |
| 02/11/2022 | New Board Member Claire Louise Tily (915452160) Appointed |
| 11/08/2022 | New Board Member Michael John Lawson Sales (915451451) Appointed |
| 08/08/2022 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 11/11/2020 | Mark Griffiths (914668176) has left the board |
| 01/04/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 30/03/2017 | Michael Anthony Ussher (917487540) has left the board |
| 30/03/2017 | New Board Member Julius Sparks (922794232) Appointed |
| 21/09/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 19/07/2016 | HENDERSON ADMINISTRATION SERVICES LIMITED (917005740) has left the board |
| 11/12/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918848611) has left the board |
| 10/09/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
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