SILVERBRIDGE PROPERTIES LIMITED - ST ALBANS


Company Profile Company Filings

Overview

SILVERBRIDGE PROPERTIES LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
SILVERBRIDGE PROPERTIES LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04397153. The accounts status is FULL and accounts are next due on 31/12/2024.

SILVERBRIDGE PROPERTIES LIMITED - ST ALBANS

This company is listed in the following categories:
68100 - Buying and selling of own 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

GROUND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL DOMINIC SMITH Mar 1975 British Director 2023-07-23 CURRENT
MR RUSSELL GRAHAME BALDWIN Jul 1959 British Director 2002-03-18 CURRENT
ROSS NICHOLAS ALBROW Jul 1956 British Director 2012-10-02 CURRENT
SARAH JANE CLARK Secretary 2023-07-23 CURRENT
MR DANIEL JOSEPH CULLINANE Sep 1941 British Director 2002-03-18 UNTIL 2012-10-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-03-18 UNTIL 2002-03-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-03-18 UNTIL 2002-03-18 RESIGNED
TINA LESLEY BENJAMIN Feb 1949 British Director 2002-03-18 UNTIL 2023-07-23 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2002-03-18 UNTIL 2002-03-18 RESIGNED
TINA LESLEY BENJAMIN Feb 1949 British Secretary 2002-03-18 UNTIL 2023-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Grahame Baldwin 2016-04-06 7/1959 St Albans   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.E. & A. TEE LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHESTRAM PROPERTY CO.LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DERBY HOUSE RESIDENTS (PINNER) LIMITED BEAUMONT ENGLAND Active DORMANT 98000 - Residents property management
HIGH RIDDING FLATS LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CECIL PARK (EATON HOUSE) MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
45 TRINITY RISE MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
13 DENNING ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
43 TRINITY RISE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
MAYBURY HOUSE MANAGEMENT LIMITED WOKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
TEVIOT HOUSE LIMITED Active MICRO ENTITY 98000 - Residents property management
CROWN EQUITY RELEASE LIMITED HARROW ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ECONOMIC INVESTMENTS LIMITED WORTHING ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ETHORPE PROPERTIES LIMITED PINNER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WINDOW SURGEON (SOUTHERN) LTD EASTBOURNE ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
CABLE ROCK LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CABLE ROCK PROPERTY LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HSS HOLDINGS LIMITED HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CABLE ROCK LETTINGS LTD HAILSHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DONSFORE LLP ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Silverbridge_Properties_L - Accounts 2020-07-31 31-03-2020 £5,005,289 Cash £4,005,871 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WARREN HOUSE CONSTRUCTION LTD ST ALBANS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
OCEAN DRIVE OVERSEAS LIMITED ST. ALBANS Active DORMANT 82990 - Other business support service activities n.e.c.
AFRICA PPP ADVISORY SERVICES LTD ST ALBANS ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AMBER EYE FILMS LTD ST ALBANS UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
WHARF ROAD PROPERTIES LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YOTECOAST LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAMINAM UK LIMITED ST ALBANS ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
TC INSTALLATION SERVICES LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
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