Company number 04687494
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address PKN ACCOUNTANTS LTD, 63 BAWTRY ROAD, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SILVERBROOKE INVESTMENTS LIMITED are www.silverbrookeinvestments.co.uk, and www.silverbrooke-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Silverbrooke Investments Limited is a Private Limited Company.
The company registration number is 04687494. Silverbrooke Investments Limited has been working since 05 March 2003.
The present status of the company is Active. The registered address of Silverbrooke Investments Limited is Pkn Accountants Ltd 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2tn. The company`s financial liabilities are £0.53k. It is £-0.72k against last year. And the total assets are £3.54k, which is £2.68k against last year. WAINWRIGHT, Anthony is a Secretary of the company. WAINWRIGHT, Anthony is a Director of the company. WAINWRIGHT, Gordon is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
silverbrooke investments Key Finiance
LIABILITIES
£0.53k
-58%
CASH
n/a
TOTAL ASSETS
£3.54k
+313%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 April 2003
Appointed Date: 05 March 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 14 April 2003
Appointed Date: 05 March 2003
Persons With Significant Control
Mr Gordon Wainwright
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SILVERBROOKE INVESTMENTS LIMITED Events
18 May 2017
Total exemption full accounts made up to 31 March 2017
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
26 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
12 May 2003
Registered office changed on 12/05/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
29 Apr 2003
Company name changed pittec LIMITED\certificate issued on 29/04/03
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
05 Mar 2003
Incorporation
15 June 2007
Mortgage
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Mortage Express
Description: 43 netherfield lane parkgate rotherham south yorkshire…
22 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 32 wagon road munsbrough rotherham south yorkshire fixed…
15 December 2005
Mortgage
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 36 leicester road dinningham sheffield.
24 June 2005
Legal charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 15 scarsdale street dinnington sheffield south yorkshire.
11 August 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 wagon road, munsbrough, rotherham, S61 4QF. By way of…
11 August 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 leicester road, dinnington, sheffield, S31 7PX. By way…
30 June 2003
Legal charge
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 & 11 hangmans lane dinnington sheffield.