Company number 04120161
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address VAUGHAN HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7SA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 4
. The most likely internet sites of SILVERWELL MANAGEMENT COMPANY LIMITED are www.silverwellmanagementcompany.co.uk, and www.silverwell-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Shawford Rail Station is 3.7 miles; to Chandlers Ford Rail Station is 7.2 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverwell Management Company Limited is a Private Limited Company.
The company registration number is 04120161. Silverwell Management Company Limited has been working since 06 December 2000.
The present status of the company is Active. The registered address of Silverwell Management Company Limited is Vaughan House Moorside Road Winchester Hampshire So23 7sa. . BEAMISH, Joanna is a Secretary of the company. BEAMISH, Christopher Lewis is a Director of the company. Secretary NORRIS, Carol has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary DMA CHARTERED SURVEYORS has been resigned. Secretary PASS-ACCOUNTING LIMITED has been resigned. Director NORRIS, Albert William has been resigned. Director NORRIS, Ronald Albert has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
NORRIS, Carol
Resigned: 26 February 2010
Appointed Date: 06 December 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Secretary
PASS-ACCOUNTING LIMITED
Resigned: 03 July 2015
Appointed Date: 30 September 2013
Persons With Significant Control
Shebbear Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SILVERWELL MANAGEMENT COMPANY LIMITED Events
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Registered office address changed from Buttfield Bereweeke Road Winchester Hampshire SO22 6AN England to Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 23 October 2015
03 Jul 2015
Termination of appointment of Pass-Accounting Limited as a secretary on 3 July 2015
...
... and 43 more events
22 Jan 2002
Return made up to 30/12/01; full list of members
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363(288) ‐
Director's particulars changed
30 Apr 2001
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Apr 2001
Registered office changed on 06/04/01 from: silverwell house eden vale road westbury wiltshire BA13 4PE
07 Dec 2000
Secretary resigned
06 Dec 2000
Incorporation