SILVERBUG ESTATES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LS

Company number 05080985
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address LINFORD PAVILION SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 50,100 . The most likely internet sites of SILVERBUG ESTATES LIMITED are www.silverbugestates.co.uk, and www.silverbug-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverbug Estates Limited is a Private Limited Company. The company registration number is 05080985. Silverbug Estates Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Silverbug Estates Limited is Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes Mk14 6ls. . THATCHAM REGISTRARS LIMITED is a Secretary of the company. ASKWITH, Kirsty is a Director of the company. DALEY, Owen John is a Director of the company. Secretary ASKWITH, Kirsty has been resigned. Secretary JAKEMAN, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THATCHAM REGISTRARS LIMITED
Appointed Date: 19 October 2010
Director
ASKWITH, Kirsty
Appointed Date: 01 January 2016
47 years old
Director
DALEY, Owen John
Appointed Date: 23 March 2004
49 years old

Resigned Directors

Secretary
ASKWITH, Kirsty
Resigned: 19 October 2010
Appointed Date: 05 August 2008
Secretary
JAKEMAN, Richard
Resigned: 05 August 2008
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Owen John Daley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVERBUG ESTATES LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,100
23 Feb 2016
Appointment of Ms Kirsty Askwith as a director on 1 January 2016
23 Feb 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 50,100
...
... and 42 more events
11 May 2005
Secretary's particulars changed
11 May 2005
Return made up to 23/03/05; full list of members
20 Apr 2005
Registered office changed on 20/04/05 from: 4 howe court middleton milton keynes MK10 9HA
14 Jul 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
23 Mar 2004
Incorporation

SILVERBUG ESTATES LIMITED Charges

8 August 2014
Charge code 0508 0985 0004
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as land on the west side of sunrise parkway…
7 August 2014
Charge code 0508 0985 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 September 2013
Charge code 0508 0985 0002
Delivered: 19 September 2013
Status: Satisfied on 12 September 2014
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The chargor charges as continuing security, with full title…
20 October 2010
Legal charge
Delivered: 3 November 2010
Status: Satisfied on 12 September 2014
Persons entitled: National Westminster Bank PLC
Description: Linford pavilion linford wood milton keynes BM220868…

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