SILVER WHARF MANAGEMENT LIMITED
EASTBOURNE LOCKFARM LIMITED

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Company number 03981807
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 22 EASTBOURNE LETTINGS, 22 CHURCH STREET, EASTBOURNE, BN21 1HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 28 September 2016; Accounts for a dormant company made up to 28 September 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 26 . The most likely internet sites of SILVER WHARF MANAGEMENT LIMITED are www.silverwharfmanagement.co.uk, and www.silver-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Hampden Park (Sussex) Rail Station is 1.8 miles; to Pevensey & Westham Rail Station is 4 miles; to Pevensey Bay Rail Station is 4.7 miles; to Berwick (Sussex) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Wharf Management Limited is a Private Limited Company. The company registration number is 03981807. Silver Wharf Management Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Silver Wharf Management Limited is 22 Eastbourne Lettings 22 Church Street Eastbourne Bn21 1hs. . MOONEY, Chris Dean is a Secretary of the company. ALLEN, Denis is a Director of the company. SALT, Valerie Margaret is a Director of the company. Secretary ROSS & CO has been resigned. Secretary SEAR, Robert Norman has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLEMENS, Nicholas John, Dr has been resigned. Director EATON, Julie Louise has been resigned. Director JOHNSTON, John Ernest has been resigned. Director JOHNSTON, Susan Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWS, Martin Stephen has been resigned. Director PROUD, Paula has been resigned. Director ROSSINGTON, Ruth Elisabeth has been resigned. Director SALT, Valerie Margaret has been resigned. Director SILVER, Richard Anthony has been resigned. Director STONEMAN, Thomas has been resigned. Director THOMPSETT, David James has been resigned. The company operates in "Residents property management".


silver wharf management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOONEY, Chris Dean
Appointed Date: 24 September 2013
Director
ALLEN, Denis
Appointed Date: 13 March 2015
78 years old
Director
SALT, Valerie Margaret
Appointed Date: 13 March 2015
71 years old

Resigned Directors

Secretary
ROSS & CO
Resigned: 01 November 2006
Appointed Date: 20 September 2004
Secretary
SEAR, Robert Norman
Resigned: 20 September 2004
Appointed Date: 21 July 2000
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 28 June 2013
Appointed Date: 01 November 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 July 2000
Appointed Date: 27 April 2000
Director
CLEMENS, Nicholas John, Dr
Resigned: 25 March 2013
Appointed Date: 10 March 2009
75 years old
Director
EATON, Julie Louise
Resigned: 24 April 2009
Appointed Date: 30 January 2008
57 years old
Director
JOHNSTON, John Ernest
Resigned: 13 March 2015
Appointed Date: 17 February 2006
89 years old
Director
JOHNSTON, Susan Elizabeth
Resigned: 31 March 2011
Appointed Date: 29 July 2004
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 27 April 2000
Director
MATTHEWS, Martin Stephen
Resigned: 16 November 2004
Appointed Date: 29 July 2004
69 years old
Director
PROUD, Paula
Resigned: 14 March 2011
Appointed Date: 16 September 2005
73 years old
Director
ROSSINGTON, Ruth Elisabeth
Resigned: 13 March 2015
Appointed Date: 31 March 2011
61 years old
Director
SALT, Valerie Margaret
Resigned: 31 March 2011
Appointed Date: 11 August 2004
71 years old
Director
SILVER, Richard Anthony
Resigned: 20 September 2004
Appointed Date: 21 July 2000
64 years old
Director
STONEMAN, Thomas
Resigned: 25 March 2013
Appointed Date: 29 July 2004
87 years old
Director
THOMPSETT, David James
Resigned: 23 May 2005
Appointed Date: 29 July 2004
80 years old

SILVER WHARF MANAGEMENT LIMITED Events

19 May 2017
Total exemption small company accounts made up to 28 September 2016
12 Jul 2016
Accounts for a dormant company made up to 28 September 2015
18 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 26
22 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 26
31 Mar 2015
Appointment of Mrs Valerie Margaret Salt as a director on 13 March 2015
...
... and 70 more events
22 Jan 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Jan 2001
£ nc 2/26 21/07/00
26 Jul 2000
Company name changed lockfarm LIMITED\certificate issued on 27/07/00
27 Apr 2000
Incorporation

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