SILVERTHORNE PROPERTIES LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2PQ

Company number 05311082
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address 60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Pamela Margaret Hoskins as a director on 6 March 2017; Termination of appointment of Pamela Margaret Hoskins as a secretary on 6 March 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of SILVERTHORNE PROPERTIES LIMITED are www.silverthorneproperties.co.uk, and www.silverthorne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Silverthorne Properties Limited is a Private Limited Company. The company registration number is 05311082. Silverthorne Properties Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of Silverthorne Properties Limited is 60 Lyde Green Halesowen West Midlands B63 2pq. . HOSKINS, Gary Edward is a Director of the company. HOSKINS, Timothy Edward is a Director of the company. Secretary HOSKINS, Pamela Margaret has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HOSKINS, Pamela Margaret has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
HOSKINS, Gary Edward
Appointed Date: 11 December 2004
79 years old
Director
HOSKINS, Timothy Edward
Appointed Date: 12 December 2004
56 years old

Resigned Directors

Secretary
HOSKINS, Pamela Margaret
Resigned: 06 March 2017
Appointed Date: 11 December 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 December 2004
Appointed Date: 11 December 2004
Director
HOSKINS, Pamela Margaret
Resigned: 06 March 2017
Appointed Date: 12 December 2004
78 years old

Persons With Significant Control

Mrs Pamela Margaret Hoskins
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Edward Hoskins
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Edward Hoskins
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERTHORNE PROPERTIES LIMITED Events

16 Mar 2017
Termination of appointment of Pamela Margaret Hoskins as a director on 6 March 2017
16 Mar 2017
Termination of appointment of Pamela Margaret Hoskins as a secretary on 6 March 2017
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 28 February 2016
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
...
... and 28 more events
14 Jan 2005
Accounting reference date extended from 31/12/05 to 28/02/06
14 Jan 2005
Ad 12/12/04--------- £ si 2@1=2 £ ic 1/3
14 Jan 2005
New director appointed
17 Dec 2004
Secretary resigned
11 Dec 2004
Incorporation

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