SILVERTHORNE PROPERTIES LIMITED - DUDLEY


Company Profile Company Filings

Overview

SILVERTHORNE PROPERTIES LIMITED is a Private Limited Company from DUDLEY ENGLAND and has the status: Active.
SILVERTHORNE PROPERTIES LIMITED was incorporated 19 years ago on 11/12/2004 and has the registered number: 05311082. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

SILVERTHORNE PROPERTIES LIMITED - DUDLEY

This company is listed in the following categories:
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
28 / 2 28/02/2023 30/11/2024

Registered Office

THE OLD DOCTORS HOUSE
DUDLEY
WEST MIDLANDS
DY1 2AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY EDWARD HOSKINS Jun 1969 British Director 2004-12-12 CURRENT
MRS JULIET MONIQUE HOSKINS Jul 1969 Australian Director 2021-03-19 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-12-11 UNTIL 2004-12-11 RESIGNED
MRS PAMELA MARGARET HOSKINS May 1947 British Director 2004-12-12 UNTIL 2017-03-06 RESIGNED
MR GARY EDWARD HOSKINS Aug 1946 British Director 2004-12-11 UNTIL 2021-03-19 RESIGNED
MRS PAMELA MARGARET HOSKINS May 1947 British Secretary 2004-12-11 UNTIL 2017-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Edward Hoskins 2016-07-01 - 2018-06-25 8/1946 Halesowen   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Pamela Margaret Hoskins 2016-07-01 - 2017-03-06 5/1947 Halesowen   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Edward Hoskins 2016-07-01 6/1969 Dudley   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERTHORNE ENGINEERING COMPANY LIMITED DUDLEY ENGLAND Active UNAUDITED ABRIDGED 25620 - Machining
THE MOATED MANOR (EARDINGTON) MANAGEMENT COMPANY LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SILVERTHORNE HOLDINGS LIMITED DUDLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Silverthorne Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-04 29-02-2024 £19,645 Cash £-71,356 equity
Silverthorne Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-02 28-02-2023 £21,102 Cash £-26,416 equity
Silverthorne Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-11-08 28-02-2022 £22,347 Cash £-33,803 equity
Silverthorne Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 28-02-2021 £42 Cash £-298 equity
Accounts filed on 28-02-2020 2021-01-09 28-02-2020 £3 Cash £3 equity
Dormant Company Accounts - SILVERTHORNE PROPERTIES LIMITED 2019-10-24 28-02-2019 £3 Cash £3 equity
Dormant Company Accounts - SILVERTHORNE PROPERTIES LIMITED 2018-11-30 28-02-2018 £3 Cash £3 equity
Dormant Company Accounts - SILVERTHORNE PROPERTIES LIMITED 2017-11-23 28-02-2017 £3 Cash £3 equity
Dormant Company Accounts - SILVERTHORNE PROPERTIES LIMITED 2016-11-26 28-02-2016 £3 Cash £3 equity
Dormant Company Accounts - SILVERTHORNE PROPERTIES LIMITED 2015-11-20 28-02-2015 £3 Cash £3 equity
Dormant Company Accounts - SILVERTHORNE PROPERTIES LIMITED 2014-11-18 28-02-2014 £3 Cash £3 equity

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