SILFIELD MANAGEMENT COMPANY LIMITED - HUNSTANTON


Company Profile Company Filings

Overview

SILFIELD MANAGEMENT COMPANY LIMITED is a Private Limited Company from HUNSTANTON ENGLAND and has the status: Active.
SILFIELD MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: 04567083. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

SILFIELD MANAGEMENT COMPANY LIMITED - HUNSTANTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

CRUSO & WILKIN
HUNSTANTON
PE36 6BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROBIN MCCAFFREY Sep 1961 British Director 2019-11-23 CURRENT
MR RODNEY CLIFFORD BUTCHER Mar 1946 British Director 2010-10-23 CURRENT
MR TERENCE ERNEST BOWYER Oct 1947 British Director 2013-11-16 CURRENT
MR JOHN STANLEY OUGHTON Aug 1941 British Director 2004-05-20 UNTIL 2007-10-01 RESIGNED
KENNETH RAYMOND BULL Nov 1949 British Secretary 2004-05-20 UNTIL 2005-01-11 RESIGNED
MR ASHLEY JOHN KING Dec 1967 British Secretary 2002-10-18 UNTIL 2004-05-20 RESIGNED
MRS JILL CAIRNS Secretary 2015-10-14 UNTIL 2020-10-01 RESIGNED
GRAHAM LESLIE LINES Jan 1944 British Secretary 2005-01-06 UNTIL 2005-05-20 RESIGNED
GRAHAM LESLIE LINES Jan 1944 British Director 2004-10-23 UNTIL 2006-09-08 RESIGNED
MR EDWARD UNDERHILL Feb 1936 British Director 2009-12-05 UNTIL 2013-11-16 RESIGNED
MRS WINIFRED UNDERHILL Oct 1939 British Virgin Islander Director 2017-11-18 UNTIL 2020-11-27 RESIGNED
TERENCE KEITH PEARSON May 1938 British Director 2005-01-06 UNTIL 2019-11-23 RESIGNED
RACHAEL PARAGREEN Mar 1967 British Director 2007-12-01 UNTIL 2009-12-05 RESIGNED
RICHARD JOHN BIRD British Secretary 2005-05-20 UNTIL 2015-08-10 RESIGNED
KENNETH RAYMOND BULL Nov 1949 British Director 2004-05-20 UNTIL 2007-12-01 RESIGNED
THE ESTATE OF JOHN HENRY KING Feb 1945 British Director 2002-10-18 UNTIL 2004-05-20 RESIGNED
MR ASHLEY JOHN KING Dec 1967 British Director 2002-10-18 UNTIL 2004-05-20 RESIGNED
EILEEN MARY GALLAGHER Feb 1946 British Director 2007-12-01 UNTIL 2009-07-17 RESIGNED
ROUNCE & EVANS PROPERTY MANAGEMENT LTD Corporate Secretary 2020-10-01 UNTIL 2022-12-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-10-18 UNTIL 2002-10-18 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-10-18 UNTIL 2002-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodney Butcher 2019-11-23 3/1946 Hunstanton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Keith Pearson 2016-10-18 - 2019-11-23 5/1938 Hoddesdon   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUDOR HOMES (ANGLIA) LIMITED SPALDING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
F.H.BOWSER,LIMITED BARNSLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KING BROS. (BUTCHERS) LIMITED SPALDING ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HK PROPERTIES (UK) LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ASHWOOD HOMES LIMITED SPALDING ENGLAND Active FULL 41100 - Development of building projects
WILDERNESS RESOURCES LIMITED SPALDING ENGLAND Active DORMANT 99999 - Dormant Company
POAS (SPALDING) LIMITED SPALDING ENGLAND Active DORMANT 99999 - Dormant Company
TALLSTEED LIMITED SPALDING ENGLAND Active DORMANT 74990 - Non-trading company
SAXONDUNE LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HELMGUARD LIMITED SPALDING ENGLAND Active DORMANT 74990 - Non-trading company
KING PARTNERSHIP HOMES LIMITED LONG BENNINGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHURCH STREET SURGERY LIMITED SPALDING Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CLAY LAKE MANAGEMENT COMPANY LIMITED SPALDING ENGLAND Dissolved... DORMANT 41100 - Development of building projects
THE ROOSTINGS MANAGEMENT COMPANY LIMITED SPALDING ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ASHLEY KING GROUP LIMITED SPALDING ENGLAND Active GROUP 64201 - Activities of agricultural holding companies
THE ROOSTINGS (CROWLAND) MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TUDOR HOMES (DEVELOPMENTS) LIMITED SPALDING ENGLAND Active DORMANT 64203 - Activities of construction holding companies
THE INVICTA FILM PARTNERSHIP NO.13, LLP HARROW Dissolved... None Supplied
TIMELESS RELEASING 2005 LLP LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SILFIELD MANAGEMENT COMPANY LIMITED 2023-11-29 30-09-2023 £3,490 equity
Micro-entity Accounts - SILFIELD MANAGEMENT COMPANY LIMITED 2023-02-23 30-09-2022 £1,983 equity
Micro-entity Accounts - SILFIELD MANAGEMENT COMPANY LIMITED 2021-12-14 30-09-2021 £2,125 equity
Micro-entity Accounts - SILFIELD MANAGEMENT COMPANY LIMITED 2020-11-26 30-09-2020 £2,973 equity
Micro-entity Accounts - SILFIELD MANAGEMENT COMPANY LIMITED 2019-11-26 30-09-2019 £2,234 equity
Micro-entity Accounts - SILFIELD MANAGEMENT COMPANY LIMITED 2018-11-27 30-09-2018 £3,590 equity
Micro-entity Accounts - SILFIELD MANAGEMENT COMPANY LIMITED 2017-11-22 30-09-2017 £2,054 equity
Micro-entity Accounts - SILFIELD MANAGEMENT COMPANY LIMITED 2017-07-15 30-09-2016 £3,209 equity

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27A AVENUE ROAD MANAGEMENT LIMITED HUNSTANTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate