SILVERBROOK ESTATES LIMITED - PEMBROKE DOCK
| Company Profile | Company Filings |
Overview
SILVERBROOK ESTATES LIMITED is a Private Limited Company from PEMBROKE DOCK WALES and has the status: Active.
SILVERBROOK ESTATES LIMITED was incorporated 29 years ago on 23/03/1995 and has the registered number: 03037312. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SILVERBROOK ESTATES LIMITED was incorporated 29 years ago on 23/03/1995 and has the registered number: 03037312. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SILVERBROOK ESTATES LIMITED - PEMBROKE DOCK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 12 BRIDGE INNOVATION CENTRE
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6UN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN CHARLES BRIGGS | Sep 1970 | British | Director | 2019-01-03 | CURRENT |
| CONGRESS DIRECTORS LIMITED | Corporate Director | 2007-04-13 UNTIL 2009-09-30 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-03-23 UNTIL 1995-04-11 | RESIGNED | ||
| MR PANKAJ KESHAVLAL RAJANI | Apr 1963 | British | Director | 1995-04-11 UNTIL 2019-01-03 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-23 UNTIL 1995-04-11 | RESIGNED | ||
| SHAILESH VIRENDRA PATEL | Jun 1963 | British | Director | 1995-04-11 UNTIL 2007-04-13 | RESIGNED |
| MR PANKAJ KESHAVLAL RAJANI | Apr 1963 | British | Secretary | 1995-04-11 UNTIL 2010-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ascona Group Holdings Ltd | 2019-01-03 | Pembroke Dock Pembrokeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Raj Nair & Kaloyan Stoyanov As Joint Trustees | 2016-04-06 - 2019-01-03 | Geneva 3 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Silverbrook Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-29 | 31-05-2018 | £1,854 Cash £14,352 equity |
| Silverbrook Estates Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-16 | 31-05-2017 | £196,393 equity |
| Abbreviated Company Accounts - SILVERBROOK ESTATES LIMITED | 2017-01-05 | 31-05-2016 | £27,088 Cash £186,582 equity |
| Abbreviated Company Accounts - SILVERBROOK ESTATES LIMITED | 2016-02-16 | 31-05-2015 | £1,854 Cash £165,730 equity |
| Abbreviated Company Accounts - SILVERBROOK ESTATES LIMITED | 2015-02-18 | 31-05-2014 | £15 Cash £152,102 equity |