Company number 03508598
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of SILVER CITY ESTATES LIMITED are www.silvercityestates.co.uk, and www.silver-city-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Silver City Estates Limited is a Private Limited Company.
The company registration number is 03508598. Silver City Estates Limited has been working since 12 February 1998.
The present status of the company is Active. The registered address of Silver City Estates Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. . JOHNSON, Stephen Peter is a Secretary of the company. JOHNSON, Janice Eileen is a Director of the company. JOHNSON, Nicholas is a Director of the company. JOHNSON, Stephen Peter is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COOK, Steven Alexander has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, Cleaveland Philip has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Persons With Significant Control
Silver City Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SILVER CITY ESTATES LIMITED Events
23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
27 Jan 2016
Termination of appointment of Cleaveland Philip Johnson as a director on 25 November 2014
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
06 Mar 1998
New secretary appointed
06 Mar 1998
Director resigned
06 Mar 1998
Secretary resigned
26 Feb 1998
Company name changed mbc estates (1997) LIMITED\certificate issued on 27/02/98
12 Feb 1998
Incorporation
25 September 2012
Debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied
on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: 24 high road rayleigh essex. By way of fixed charge the…
6 February 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 26 south street rochford essex. By way…
31 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Somerly" 10 hyde lane danbury essex. By way of fixed…
19 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 213A, 213B and land adjoining, new london road chelmsford…