SILVERSWORD PROPERTIES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

SILVERSWORD PROPERTIES LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
SILVERSWORD PROPERTIES LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04370127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SILVERSWORD PROPERTIES LIMITED - SOLIHULL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID WESTON Nov 1968 British Director 2020-02-07 CURRENT
MR ANDREW JOSEPH BLEVINS Mar 1964 British Director 2003-09-22 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2020-02-07 CURRENT
MS WENDY ELIZABETH COLGRAVE Jan 1965 British Director 2003-03-26 UNTIL 2010-12-31 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2004-06-22 UNTIL 2008-08-04 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Secretary 2002-03-05 UNTIL 2004-06-22 RESIGNED
JOSEPH PAUL DENNY Aug 1946 Us Citizen Director 2002-09-27 UNTIL 2003-07-22 RESIGNED
MS ELIZABETH SUSAN ROCHE May 1973 British Director 2017-08-24 UNTIL 2020-02-03 RESIGNED
MR MATTHEW DENNIS JAMES REEVE May 1982 British Director 2019-10-01 UNTIL 2021-09-30 RESIGNED
JAMES VINCENT MANERI Jun 1964 American Director 2002-09-27 UNTIL 2017-08-24 RESIGNED
JAMES LUTZ Sep 1953 Us Citizen Director 2002-09-27 UNTIL 2017-01-31 RESIGNED
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2020-06-26 UNTIL 2021-09-30 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2002-03-05 UNTIL 2002-03-25 RESIGNED
ROBIN PATRICK HOYLES Mar 1954 British Director 2003-12-18 UNTIL 2010-12-31 RESIGNED
MR MICHAEL THOMAS HAGAN Sep 1957 American Director 2017-01-31 UNTIL 2020-02-07 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2008-08-04 UNTIL 2021-09-30 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2002-03-25 UNTIL 2003-11-13 RESIGNED
MRS SUSAN MARGARET COXSHALL Oct 1947 British Director 2002-03-18 UNTIL 2002-09-27 RESIGNED
MR GRAHAM STEWART CHERRY Jun 1959 British Director 2002-03-05 UNTIL 2019-08-30 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 2003-12-18 UNTIL 2017-09-30 RESIGNED
RICHARD STEPHEN CHERRY Mar 1961 British Director 2002-03-07 UNTIL 2002-03-25 RESIGNED
MR MARK PHILIP CHATHAM Nov 1957 British Director 2002-03-25 UNTIL 2015-03-31 RESIGNED
MR ANDREW MARK CARRINGTON Feb 1975 British Director 2011-01-01 UNTIL 2020-06-26 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-02-08 UNTIL 2002-03-05 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-02-08 UNTIL 2002-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countryside Properties (Uk) Limited 2016-04-06 - 2021-09-30 Brentwood   Ownership of shares 25 to 50 percent
Liberty Property Trust 2016-04-06 Denver   Co 80202 Ownership of shares 75 to 100 percent

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