SILVERSTONE HOMES LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3AQ

Company number 04357112
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 23 WHITECROFT WAY, BECKENHAM, KENT, BR3 3AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of SILVERSTONE HOMES LIMITED are www.silverstonehomes.co.uk, and www.silverstone-homes.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and ten months. Silverstone Homes Limited is a Private Limited Company. The company registration number is 04357112. Silverstone Homes Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Silverstone Homes Limited is 23 Whitecroft Way Beckenham Kent Br3 3aq. The company`s financial liabilities are £1831.31k. It is £-68.11k against last year. The cash in hand is £642.49k. It is £-1569.37k against last year. And the total assets are £1890.28k, which is £-330.4k against last year. MULLINS, Amanda is a Secretary of the company. MULLINS, Mark David is a Director of the company. Secretary HUTCHINSON, Joseph has been resigned. Secretary BEVAN KIDWELL COMPANY SECRETARIES LIMITED has been resigned. Director BEVAN, Jean Rosemarie has been resigned. Director HUTCHINSON, Joseph has been resigned. The company operates in "Construction of domestic buildings".


silverstone homes Key Finiance

LIABILITIES £1831.31k
-4%
CASH £642.49k
-71%
TOTAL ASSETS £1890.28k
-15%
All Financial Figures

Current Directors

Secretary
MULLINS, Amanda
Appointed Date: 01 September 2002
Director
MULLINS, Mark David
Appointed Date: 25 January 2002
57 years old

Resigned Directors

Secretary
HUTCHINSON, Joseph
Resigned: 01 September 2002
Appointed Date: 25 January 2002
Secretary
BEVAN KIDWELL COMPANY SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 21 January 2002
Director
BEVAN, Jean Rosemarie
Resigned: 25 January 2002
Appointed Date: 21 January 2002
62 years old
Director
HUTCHINSON, Joseph
Resigned: 01 September 2002
Appointed Date: 25 January 2002
53 years old

Persons With Significant Control

Mr Mark David Mullins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Mullins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERSTONE HOMES LIMITED Events

01 Mar 2017
Confirmation statement made on 21 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 45 more events
07 Feb 2002
New director appointed
07 Feb 2002
New secretary appointed;new director appointed
07 Feb 2002
Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2
07 Feb 2002
Registered office changed on 07/02/02 from: c/o bevan kidwell 2ND floor 15-17 st cross street london EC1N 8UW
21 Jan 2002
Incorporation

SILVERSTONE HOMES LIMITED Charges

9 June 2008
Legal mortgage
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 32 cumberland road bromley kent with the benefit of all…
8 August 2005
Legal mortgage
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 175 elmers end road elmers end kent. With…
5 August 2005
Legal mortgage
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 173 elmers end road elmers end kent…
23 March 2005
Legal mortgage
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property to the rear of 102 london road bromley…
7 November 2003
Legal mortgage
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 259A birkbeck road beckenham kent and land adjoining t/n…
25 October 2002
Legal mortgage
Delivered: 26 October 2002
Status: Satisfied on 10 September 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold property 49/51 stanley road bromley kent. With the…
16 October 2002
Debenture
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Legal mortgage
Delivered: 10 September 2002
Status: Satisfied on 11 July 2003
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 15 park hill road, shortlands, bromley. With…

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