SILVERSTONE ESTATES LIMITED
Overview
| Company Name | SILVERSTONE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01013427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVERSTONE ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SILVERSTONE ESTATES LIMITED located?
| Registered Office Address | Silverstone Circuit Silverstone NN12 8TN Towcester Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVERSTONE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERSTONE LEISURE LIMITED | Jun 04, 1971 | Jun 04, 1971 |
What are the latest accounts for SILVERSTONE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SILVERSTONE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for SILVERSTONE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for The British Racing Drivers' Club Limited as a person with significant control on Jun 09, 2026 | 2 pages | PSC05 | ||
Notification of The British Racing Drivers' Club Limited as a person with significant control on Apr 30, 2026 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 08, 2026 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Lewis Tordoff as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Harry Martin Handkammer as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry Martin Handkammer as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Read as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart Alexander Mackenzie Pringle as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Albert Martin Grant as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Peter Digby as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Nicholas John Adams as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Who are the officers of SILVERSTONE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGBY, Peter | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | United Kingdom | British | 49699010005 | |||||
| PRINGLE, Stuart Alexander Mackenzie | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | England | British | 195795250001 | |||||
| READ, Nicholas John | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | England | British | 254603700001 | |||||
| TORDOFF, Samuel Lewis | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | England | British | 329204550001 | |||||
| COLVILL, Martin Arthur | Secretary | Herons Brook Wonersh Park GU5 0QP Guildford Surrey | British | 32907920001 | ||||||
| COLVILL, Martin Arthur | Secretary | Herons Brook Wonersh Park GU5 0QP Guildford Surrey | British | 32907920001 | ||||||
| COULDRAKE, Gerald Mark | Secretary | 14 The Green Brafield On The Green NN7 1BB Northampton Northamptonshire | British | 4055690005 | ||||||
| CUNNINGHAM, David Maxwell | Secretary | The Wheelwrights Silver Street Abthorpe NN12 8QR Towcester Northamptonshire | British | 44293630001 | ||||||
| GRANT, Donald John | Secretary | 14 Parsley Close Walnut Tree MK7 7DA Milton Keynes Buckinghamshire | British | 32740380001 | ||||||
| PULLEN, Leonard Delsart | Secretary | Orchard Mead 32b High Street Silverstone NN12 8US Towcester Northamptonshire | British | 34217040001 | ||||||
| THOMSON, David Alexander | Secretary | Grove Street CV32 5AJ Leamington Spa 26 Warwickshire | British | 73715810004 | ||||||
| ADAMS, Nicholas John | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | England | British | 18341580005 | |||||
| BARNARD, Thomas Peregrine | Director | 128 Furzebrook Road BH20 5AR Wareham Dorset | British | 31588410001 | ||||||
| BELLM, Raymond Anthony | Director | Husseys Husseys Lane Lower Froyle GU34 4LX Alton Hampshire | British | 40641440001 | ||||||
| BROOKES, Edward Arthur | Director | Silverstone Circuit Silverstone NN12 8TN Towcester Silverstone Innovation Centre Northamptonshire United Kingdom | England | British | 130283300005 | |||||
| BROWN, Hamish Wilson | Director | Luffield Abbey Farm Silverstone NN12 8TN Towcester Northamptonshire | British | 66223810001 | ||||||
| BRUNDLE, Martin John | Director | Oak Lodge Lynn Road Gayton PE32 1QJ Kings Lynn Norfolk | United Kingdom | British | 2106880001 | |||||
| CLEAVLEY, Derek Peter | Director | 6 The Green Hardingstone NN4 7BU Northampton Northamptonshire | British | 35017660001 | ||||||
| COLVILL, Martin Arthur | Director | Herons Brook Wonersh Park GU5 0QP Guildford Surrey | United Kingdom | British | 32907920001 | |||||
| CUNNINGHAM, David Maxwell | Director | The Wheelwrights Silver Street Abthorpe NN12 8QR Towcester Northamptonshire | England | British | 44293630001 | |||||
| DONALD, James Graham | Director | 9 Queen Annes Gardens W4 1TU London | United Kingdom | British | 14999360001 | |||||
| ETCELL, Roderick Arthur | Director | The Realm Turweston Road NN13 7DD Brackley Northamptonshire | British | 28923870004 | ||||||
| GANLEY, James Howden | Director | 6 The Rushes Bray SL6 1UW Maidenhead Berkshire | New Zealander | 5330660001 | ||||||
| GAYDON, Peter Roderick Hean | Director | Varney House 26 Old School Lane Blakesley NN12 8RS Towcester Northamptonshire | British | 62851680002 | ||||||
| GRAHAM, Leslie Stuart | Director | Rosemount Sheppenhall Lane Aston CW5 8DE Nantwich Cheshire | United Kingdom | British | 117016340001 | |||||
| GRANT, Donald John | Director | 14 Parsley Close Walnut Tree MK7 7DA Milton Keynes Buckinghamshire | British | 32740380001 | ||||||
| GRANT, John Albert Martin | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | England | British | 55161940001 | |||||
| HANDKAMMER, Harry Martin | Director | Silverstone NN12 8TN Towcester Silverstone Circuit Northamptonshire | England | British | 193856450001 | |||||
| HANDLEY, John | Director | The Ridgeway Springhill Lane WV4 4TW Wolverhampton West Midlands | British | 31588440001 | ||||||
| HARRIS, Yvonne Mary | Director | Longford TF9 3PW Market Drayton Hawkstone View Salop | England | British | 108157940002 | |||||
| HEELEY, Michael David | Director | The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire | British | 49280980001 | ||||||
| HOOTON, Alexander Dermot Leslie Sydney | Director | 1 Langley Wood Barnfield Wood Road BR3 6SS Beckenham Kent | British | 52626850004 | ||||||
| IRELAND, Robert Mcgregor Innes | Director | Kiln Cottage Wickham RG16 8PP Newbury Berkshire | British | 31588430001 | ||||||
| JOPP, Peter Munro | Director | 8 White Hart Lane Barnes SW13 0PY London | British | 5016700001 | ||||||
| LASCELLES, Gerald David, The Hon | Director | Clifferdine House Rendcomb GL7 7ER Cirencester Gloucestershire | British | 13207170001 |
Who are the persons with significant control of SILVERSTONE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The British Racing Drivers' Club Limited | Apr 30, 2026 | Silverstone Circuit Silverstone NN12 8TN Towcester Silverstone Circuit England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SILVERSTONE ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | Apr 30, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0