Company number 04731590
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 1 & 2 THE BARN OLDWICK, WEST STOKE ROAD LAVANT, CHICHESTER, WEST SUSSEX, PO18 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2,000,000
. The most likely internet sites of SILVER LAKES PROPERTY INVESTMENTS LIMITED are www.silverlakespropertyinvestments.co.uk, and www.silver-lakes-property-investments.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-two years and eight months. The distance to to Bosham Rail Station is 2.2 miles; to Southbourne Rail Station is 4.6 miles; to Emsworth Rail Station is 5.9 miles; to Petersfield Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Lakes Property Investments Limited is a Private Limited Company.
The company registration number is 04731590. Silver Lakes Property Investments Limited has been working since 11 April 2003.
The present status of the company is Active. The registered address of Silver Lakes Property Investments Limited is 1 2 The Barn Oldwick West Stoke Road Lavant Chichester West Sussex Po18 9aa. The company`s financial liabilities are £1989.59k. It is £1168.82k against last year. The cash in hand is £324.35k. It is £324.35k against last year. And the total assets are £3176.99k, which is £2732.03k against last year. WEIR, Roma Jean is a Secretary of the company. WEIR, Barry John is a Director of the company. WEIR, Roma Jean is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
silver lakes property investments Key Finiance
LIABILITIES
£1989.59k
+142%
CASH
£324.35k
+32434800%
TOTAL ASSETS
£3176.99k
+613%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Persons With Significant Control
Mr Barry John Weir
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Roma Jean Weir
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SILVER LAKES PROPERTY INVESTMENTS LIMITED Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
26 Feb 2016
Satisfaction of charge 9 in full
12 Feb 2016
Director's details changed for Mr Barry John Weir on 12 February 2016
...
... and 51 more events
24 Apr 2003
New director appointed
24 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
11 Apr 2003
Incorporation
26 November 2015
Charge code 0473 1590 0010
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
26 May 2009
Legal mortgage
Delivered: 5 June 2009
Status: Satisfied
on 26 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 24 ravine road canford cliffs poole dorset with the…
17 February 2006
Legal mortgage
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The beachhouse 9 the horseshoe poole dorset. With the…
8 March 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at the drayton park caravan site drayton…
8 March 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at aldingbourne caravan park hook lane…
8 March 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at orchard caravan park worthing road…
8 March 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the east side of ford road…
8 March 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at marigolds caravan park shripney road…
8 March 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at houghton bridge tead gardens and…
22 December 2003
Debenture
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…