SILENT WATER LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 7AT

Company number 04850651
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address ST GEORGE HOUSE, STATION APPROACH, CHEAM, SURREY, SM2 7AT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Andrew Richard Wilson as a director on 20 March 2017; Termination of appointment of Maxine Dorey as a director on 15 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SILENT WATER LIMITED are www.silentwater.co.uk, and www.silent-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Silent Water Limited is a Private Limited Company. The company registration number is 04850651. Silent Water Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Silent Water Limited is St George House Station Approach Cheam Surrey Sm2 7at. . MCLACHLAN, Paula is a Secretary of the company. MCLACHLAN, Paula is a Director of the company. SMITH, Hazel Rosemary is a Director of the company. SMITH, William is a Director of the company. SMITH, William is a Director of the company. WILSON, Andrew Richard is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary PAWSON, Stephen has been resigned. Director CODLING, John Piers has been resigned. Director DOREY, Brian Keith has been resigned. Director DOREY, Maxine has been resigned. Director DWYER, Daniel James has been resigned. Director HARPER, Alan Ernest has been resigned. Director LAFFERTY, Henry has been resigned. Director PAWSON, Stephen has been resigned. Director SMITH, William has been resigned. Director SMITH, William has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MCLACHLAN, Paula
Appointed Date: 05 July 2006
Director
MCLACHLAN, Paula
Appointed Date: 05 July 2006
56 years old
Director
SMITH, Hazel Rosemary
Appointed Date: 25 July 2006
84 years old
Director
SMITH, William
Appointed Date: 30 September 2011
58 years old
Director
SMITH, William
Appointed Date: 01 August 2010
83 years old
Director
WILSON, Andrew Richard
Appointed Date: 20 March 2017
48 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 12 August 2003
Appointed Date: 30 July 2003
Secretary
PAWSON, Stephen
Resigned: 05 July 2006
Appointed Date: 12 August 2003
Director
CODLING, John Piers
Resigned: 05 July 2006
Appointed Date: 12 August 2003
76 years old
Director
DOREY, Brian Keith
Resigned: 01 April 2011
Appointed Date: 05 July 2006
61 years old
Director
DOREY, Maxine
Resigned: 15 December 2016
Appointed Date: 25 July 2006
60 years old
Director
DWYER, Daniel James
Resigned: 12 August 2003
Appointed Date: 30 July 2003
50 years old
Director
HARPER, Alan Ernest
Resigned: 05 July 2006
Appointed Date: 05 November 2003
85 years old
Director
LAFFERTY, Henry
Resigned: 05 July 2006
Appointed Date: 05 November 2003
72 years old
Director
PAWSON, Stephen
Resigned: 05 July 2006
Appointed Date: 05 November 2003
75 years old
Director
SMITH, William
Resigned: 01 January 2013
Appointed Date: 25 July 2006
58 years old
Director
SMITH, William
Resigned: 01 January 2013
Appointed Date: 05 July 2006
83 years old

Persons With Significant Control

Smith And Byford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILENT WATER LIMITED Events

21 Mar 2017
Appointment of Mr Andrew Richard Wilson as a director on 20 March 2017
15 Dec 2016
Termination of appointment of Maxine Dorey as a director on 15 December 2016
25 Nov 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 30 July 2016 with updates
18 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 87 more events
14 Sep 2003
Registered office changed on 14/09/03 from: 312B high street orpington BR6 0NG
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
08 Sep 2003
New director appointed
30 Jul 2003
Incorporation

SILENT WATER LIMITED Charges

2 May 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat k/a 2 stephenson court station approach cheam…
2 May 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat k/a 5 royal crest house upper mulgrave road cheam…
2 May 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat k/a 28 frobisher court cheam surrey t/no SGL378919.
2 May 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat k/a 4 frobisher court cheam surrey t/no SGL392446.
2 May 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat k/a 2 frobisher court cheam surrey t/no SGL721322.
2 May 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 33 tabor court cheam village t/no…
7 February 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 upper mulgrave road cheam. By way of fixed charge the…
7 February 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 upper mulgrave road cheam. By way of fixed charge the…
7 February 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 upper mulgrave road cheam. By way of fixed charge the…
31 January 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 upper mulgrave road sutton. By way of fixed charge the…
31 January 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St george's house station approach cheam. By way of fixed…
12 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied on 7 August 2008
Persons entitled: Barclays Bank PLC
Description: 64 upper mulgrave road cheam sutton surrey.
5 December 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied on 7 August 2008
Persons entitled: Barclays Bank PLC
Description: 56 upper mulgrave road cheam sutton surrey.
5 December 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied on 7 August 2008
Persons entitled: Barclays Bank PLC
Description: 50 upper mulgrave road cheam sutton surrey.
5 July 2006
Guarantee & debenture
Delivered: 18 July 2006
Status: Satisfied on 7 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2003
Legal charge
Delivered: 28 November 2003
Status: Satisfied on 8 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St george house, station approach, cheam, surrey. T/n…
12 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 8 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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