SILVER STREET AUTOMOTIVE LIMITED

Overview

Company Name	SILVER STREET AUTOMOTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00716748
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVER STREET AUTOMOTIVE LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SILVER STREET AUTOMOTIVE LIMITED located?

Registered Office Address	C/O Marshall Volkswagen Milton Keynes, Greyfriars Court MK10 0BN Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SILVER STREET AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
SILVER STREET MOTORS LIMITED	Mar 01, 1962	Mar 01, 1962

What are the latest accounts for SILVER STREET AUTOMOTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SILVER STREET AUTOMOTIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for SILVER STREET AUTOMOTIVE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	21 pages	AA

Dec 20, 2025	legacy	94 pages	PARENT_ACC

Dec 20, 2025	legacy	3 pages	GUARANTEE2

Dec 20, 2025	legacy	1 pages	AGREEMENT2

Dec 03, 2025	Confirmation statement made on Dec 02, 2025 with updates	5 pages	CS01

Oct 01, 2025	Termination of appointment of James Anthony Mullins as a director on Sep 30, 2025	1 pages	TM01

May 13, 2025	Termination of appointment of Mark Allan Robinson as a director on Apr 30, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Martin Shaun Casha as a director on Mar 31, 2025	1 pages	TM01

Feb 27, 2025	Appointment of Mr Gary Mark Savage as a director on Feb 27, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Mr Trevor John Fussey as a director on Jan 27, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Mr Mark Allan Robinson as a director on Jan 27, 2025	2 pages	AP01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	21 pages	AA

Dec 28, 2024	legacy	81 pages	PARENT_ACC

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Dec 28, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	81 pages	PARENT_ACC

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Dec 04, 2024	Confirmation statement made on Dec 02, 2024 with updates	5 pages	CS01

Jul 02, 2024	Termination of appointment of Adrian Wallington as a director on Jun 28, 2024	1 pages	TM01

Feb 06, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Feb 06, 2024	legacy	87 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Dec 14, 2023	Confirmation statement made on Dec 02, 2023 with updates	5 pages	CS01

View All Filings

Who are the officers of SILVER STREET AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 09, 2023		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom				306691060001
FUSSEY, Trevor John Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 27, 2025		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1972-5	332049570001
HEMUS, Mark Christopher Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 30, 2023		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	England	British	1976-7	265914320001
SAVAGE, Gary Mark Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Feb 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1961-12	131860430002
EVANS, Daniel John Millmoor Culmstock EX15 3JJ Cullompton Bridge House Devon	Nov 06, 2009	Feb 20, 2013	Secretary	Millmoor Culmstock EX15 3JJ Cullompton Bridge House Devon				147139690001
JONES, Stephen Robert The Airport CB5 8RY Cambridge Airport House	Mar 25, 2015	Feb 28, 2023	Secretary	The Airport CB5 8RY Cambridge Airport House				196219620001
MOYNIHAN, Sarah Jane The Airport CB5 8RY Cambridge Airport House England	Feb 20, 2013	Mar 25, 2015	Secretary	The Airport CB5 8RY Cambridge Airport House England				176965670001
SMALL, Barbara Joan Maude 107 South Road TA1 3EA Taunton Somerset		May 16, 2006	Secretary	107 South Road TA1 3EA Taunton Somerset		British		1864570001
SMALL, Sarah Jane Hammonds Thornfalcon TA3 5NP Taunton Somerset	May 16, 2006	Nov 06, 2009	Secretary	Hammonds Thornfalcon TA3 5NP Taunton Somerset		British		20009930001
BLUMBERGER, Richard John The Airport CB5 8RY Cambridge Airport House	Jan 02, 2019	Dec 31, 2022	Director	The Airport CB5 8RY Cambridge Airport House	England	British	1975-1	253982140001
CASHA, Martin Shaun Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Nov 29, 2023	Mar 31, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1960-4	41114490010
CROWTHER, Jamie Hamilton Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Scotland	British	1962-11	297782850002
DASTUR, William Charles Mason The Airport CB5 8RY Cambridge Airport House England	Feb 20, 2013	Mar 25, 2015	Director	The Airport CB5 8RY Cambridge Airport House England	United Kingdom	British	1952-11	50551330002
EVANS, Daniel John Culmstock EX15 3JJ Tiverton Bridge House Devon	Mar 01, 2009	Feb 20, 2013	Director	Culmstock EX15 3JJ Tiverton Bridge House Devon	England	British	1975-12	200465770001
GUPTA, Daksh The Airport CB5 8RY Cambridge Airport House England	Feb 20, 2013	May 25, 2022	Director	The Airport CB5 8RY Cambridge Airport House England	England	British	1970-10	147089640024
HEAD, Jonathan Leigh Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1969-1	263600540001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Jul 01, 2022	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1970-3	271145770001
LAUD, Francis The Airport CB5 8RY Cambridge Airport House England	Jul 01, 2013	Mar 25, 2015	Director	The Airport CB5 8RY Cambridge Airport House England	England	British	1970-5	105098100001
LAUD, Francis The Airport CB5 8RY Cambridge Airport House England	Feb 20, 2013	Jul 01, 2013	Director	The Airport CB5 8RY Cambridge Airport House England	England	British	1970-5	105098100001
LORD, Frank Douglas School Lane Taddington SK17 9TW Buxton The Gables Derbyshire United Kingdom	Oct 22, 2009	Feb 20, 2013	Director	School Lane Taddington SK17 9TW Buxton The Gables Derbyshire United Kingdom	England	British	1952-3	78731110001
MARSHALL, Robert David The Airport CB5 8RY Cambridge Airport House	Feb 20, 2013	Mar 25, 2015	Director	The Airport CB5 8RY Cambridge Airport House	United Kingdom	British	1962-7	26202540077
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Sep 30, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	303063460001
RABAN, Mark Douglas The Airport CB5 8RY Cambridge Airport House	Apr 02, 2015	Jan 02, 2019	Director	The Airport CB5 8RY Cambridge Airport House	United Kingdom	British	1966-11	261262130001
ROBINSON, Mark Allan Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 27, 2025	Apr 30, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1965-9	332048940001
RUSSELL, Andrew William 20 Little Churchill Barn Whimple EX5 2PE Exeter Devon	Mar 01, 2009	Feb 20, 2013	Director	20 Little Churchill Barn Whimple EX5 2PE Exeter Devon	United Kingdom	British	1963-6	75508690003
SMALL, Anthony George Roughmoor House Bishops Hull TA1 5AA Taunton Somerset		Nov 30, 2011	Director	Roughmoor House Bishops Hull TA1 5AA Taunton Somerset	United Kingdom	British	1949-4	1864560001
SMALL, Barbara Joan Maude 107 South Road TA1 3EA Taunton Somerset		May 16, 2006	Director	107 South Road TA1 3EA Taunton Somerset		British	1920-5	1864570001
SMALL, Michael Alan Hammonds Thornfalcon TA3 5NP Taunton Somerset		Feb 20, 2013	Director	Hammonds Thornfalcon TA3 5NP Taunton Somerset	United Kingdom	British	1951-5	1864580002
SMALL, Sally Elizabeth Roughmoor House Bishops Hull TA1 5AA Taunton Somerset		Nov 30, 2011	Director	Roughmoor House Bishops Hull TA1 5AA Taunton Somerset	United Kingdom	British	1957-2	1864590001
SMALL, Sarah Jane Hammonds Thornfalcon TA3 5NP Taunton Somerset		Nov 30, 2011	Director	Hammonds Thornfalcon TA3 5NP Taunton Somerset	United Kingdom	British	1956-6	20009930001
WALLINGTON, Adrian Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Sep 01, 2022	Jun 28, 2024	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	England	British	1970-1	326704450001
WASTIE, Martin Scott The Airport CB5 8RY Cambridge Airport House England	Jul 01, 2013	Apr 30, 2015	Director	The Airport CB5 8RY Cambridge Airport House England	United Kingdom	British	1974-11	172389310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVER STREET AUTOMOTIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marshall Motor Holdings Limited

Apr 06, 2016

Greyfriars Court

MK10 0BN Milton Keynes

C/O Marshall Volkswagen Milton Keynes,

Buckinghamshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	02051461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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