SILHILL INVESTMENTS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 00653474
Status Active
Incorporation Date 22 March 1960
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SILHILL INVESTMENTS LIMITED are www.silhillinvestments.co.uk, and www.silhill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Silhill Investments Limited is a Private Limited Company. The company registration number is 00653474. Silhill Investments Limited has been working since 22 March 1960. The present status of the company is Active. The registered address of Silhill Investments Limited is Station House North Street Havant Hampshire Po9 1qu. The company`s financial liabilities are £13.33k. It is £-55.91k against last year. The cash in hand is £190.49k. It is £75.55k against last year. And the total assets are £216.98k, which is £70.16k against last year. OSGOOD, Izabella Katja Charlotte is a Secretary of the company. EVANS, Maria Felicitas is a Director of the company. EVANS, Michael Roland Witold, Dr is a Director of the company. OSGOOD, Izabella Katja Charlotte Szudy is a Director of the company. OSGOOD, Margarita Eliza Jadwiga is a Director of the company. Secretary EVANS, Maria Felicitas has been resigned. Secretary EVANS, Maria Felicitas has been resigned. Secretary OSGOOD, Henrietta Liza has been resigned. Secretary WELLS, Diane has been resigned. Director EVANS, Roland David Wynton, Sol has been resigned. Director OSGOOD, Henrietta Liza has been resigned. The company operates in "Development of building projects".


silhill investments Key Finiance

LIABILITIES £13.33k
-81%
CASH £190.49k
+65%
TOTAL ASSETS £216.98k
+47%
All Financial Figures

Current Directors

Secretary
OSGOOD, Izabella Katja Charlotte
Appointed Date: 17 July 2013

Director

Director
EVANS, Michael Roland Witold, Dr
Appointed Date: 31 March 1994
66 years old

Director
OSGOOD, Izabella Katja Charlotte Szudy
Appointed Date: 17 July 2013
55 years old

Director
OSGOOD, Margarita Eliza Jadwiga
Appointed Date: 01 October 1994
86 years old

Resigned Directors

Secretary
EVANS, Maria Felicitas
Resigned: 30 August 2002
Appointed Date: 01 January 2002

Secretary
EVANS, Maria Felicitas
Resigned: 22 November 2000

Secretary
OSGOOD, Henrietta Liza
Resigned: 17 July 2013
Appointed Date: 30 August 2002

Secretary
WELLS, Diane
Resigned: 31 December 2001
Appointed Date: 22 November 2000

Director
EVANS, Roland David Wynton, Sol
Resigned: 06 July 2002
102 years old

Director
OSGOOD, Henrietta Liza
Resigned: 17 July 2013
Appointed Date: 30 August 2002
57 years old

Persons With Significant Control

Ms Margarita Eliza Jadwiga Osgood
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Michael Roland Witold Evans
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILHILL INVESTMENTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100,000

04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
02 Sep 1987
Return made up to 13/08/87; full list of members
13 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

22 Jul 1986
Accounts for a small company made up to 31 March 1986

22 Jul 1986
Return made up to 01/08/86; full list of members
22 Mar 1960
Incorporation

SILHILL INVESTMENTS LIMITED Charges

17 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 heneage street, birmingham t/no WM687658. By way of…
16 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 columbus avenue, brierly hill, dudley and parking space…
13 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 173 hanover road the grange rowley regis. By way of fixed…
13 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 169 hanover road the grange rowley regis. By way of fixed…
13 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 linden road, bearwood, west midlands. By way of fixed…
29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 181 hanover road rowley regis birmingham. By way of fixed…
29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 177 hanover road rowley regis birmingham. By way of fixed…
29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 183 hanover road, rowley regis, birmingham. By way of fixed…
29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 179 hanover road, rowley regis, birmingham. By way of fixed…
14 April 1992
Legal mortgage
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 2 sandyhill industrial estate…
31 January 1991
Legal charge
Delivered: 16 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 croft industrial estate craig croft dunster road…
31 January 1991
Legal charge
Delivered: 16 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 18 amber court lidgate crescent, south kirby.
31 January 1991
Legal charge
Delivered: 16 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 and car parking spaces 10 & 11 sandyhill industrial…
31 January 1991
Legal charge
Delivered: 16 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 croft industrial estate craig croft dunster road…
21 July 1988
Legal mortgage
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96, swan court, chelsea manor street, l/b of kensington &…
15 August 1985
Memorandum of deposit.
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land certificate relating to unit 13 radway road shirley…
10 February 1983
Memorandum of deposit
Delivered: 16 February 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land certificate relating to f/h premises at 159/159A…
27 January 1983
Memorandum of deposit
Delivered: 3 February 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land certificate t/n wm 118493 relating to f/h 138 solihull…
23 February 1982
Memorandum of deposit
Delivered: 4 March 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 & 35, station road, marston green, west midlands title…
12 October 1981
Memo. Of deposit
Delivered: 28 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land known as 65 alcester road, south kings heath…
14 July 1981
Memorandum of deposit
Delivered: 26 July 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fih 111, stratford road, shirley, solihull, west midlands…
11 July 1980
Memorandum of deposit
Delivered: 18 July 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land known as longdon croft, warwick road, copt heath…
11 July 1980
Memorandum of deposit
Delivered: 18 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land in the district of lichfield, staffordshire. Title…
11 July 1980
Memorandum of deposit
Delivered: 18 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at cannock, staffordshire registered title no. Sf…
30 October 1979
Memorandum of deposit
Delivered: 8 November 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 whitehouse green, solihull, warwickshire.
30 October 1979
Memorandum of deposit
Delivered: 8 November 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 to 29 vernon close leamington, warwickshire title no. Wk…
29 March 1972
Legal charge
Delivered: 19 April 1972
Status: Outstanding
Persons entitled: Birmingham Citizens Building Society
Description: Freehold flats known as "kedleston court" scribers lane…
3 September 1971
Legal charge
Delivered: 6 September 1971
Status: Outstanding
Persons entitled: The Birmingham Incorporated Building Society.
Description: 111, shatford road, shirley, solihull, warwickshire.