THE SILVER CRANE COMPANY LIMITED
Overview
| Company Name | THE SILVER CRANE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02836965 |
| 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 THE SILVER CRANE COMPANY LIMITED?
- Lead, zinc and tin production (24430) / Manufacturing
Where is THE SILVER CRANE COMPANY LIMITED located?
| Registered Office Address | 7 - 10 Riding School Yard Somerley BH24 3PL Ringwood Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SILVER CRANE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE SILVER CRANE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for THE SILVER CRANE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 028369650009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 028369650010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 028369650011 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Jan 31, 2024 | 30 pages | AA | ||||||||||||||
Registration of charge 028369650013, created on Aug 16, 2024 | 10 pages | MR01 | ||||||||||||||
Registration of charge 028369650014, created on Aug 16, 2024 | 10 pages | MR01 | ||||||||||||||
Registration of charge 028369650015, created on Aug 16, 2024 | 10 pages | MR01 | ||||||||||||||
Registration of charge 028369650016, created on Aug 16, 2024 | 10 pages | MR01 | ||||||||||||||
Registration of charge 028369650012, created on Aug 07, 2024 | 8 pages | MR01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 14, 2023 | 5 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Full accounts made up to Jan 31, 2022 | 36 pages | AA | ||||||||||||||
Director's details changed for Mr Robin Geoffrey Goodman on Oct 18, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Robin Geoffrey Goodman as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of THE SILVER CRANE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STREATFIELD, Paul Richard | Secretary | Riding School Yard Somerley BH24 3PL Ringwood 7 - 10 Hampshire | 237849260001 | |||||||
| DARWIN, Vanessa | Director | Riding School Yard Somerley BH24 3PL Ringwood 7 - 10 Hampshire | United Kingdom | Dutch | 170079970001 | |||||
| GOODMAN, Anne Dena | Director | Riding School Yard Somerley BH24 3PL Ringwood 7 - 10 Hampshire | England | British | 27270810001 | |||||
| GOODMAN, Julian Ephram | Director | Riding School Yard Somerley BH24 3PL Ringwood 7 - 10 Hampshire | United Kingdom | British | 27270820001 | |||||
| GOODMAN, Robin Geoffrey | Director | Riding School Yard Somerley BH24 3PL Ringwood 7 - 10 Hampshire | England | British | 291528340001 | |||||
| GOODMAN, Steven Paul | Director | Riding School Yard Somerley BH24 3PL Ringwood 7 - 10 Hampshire | United Kingdom | British | 161994650001 | |||||
| BOYER, Richard John | Secretary | 106 West Borough BH21 1NH Wimborne Dorset | British | 30497620002 | ||||||
| GOODMAN, Anne Dena | Secretary | 82 Howard Road BH8 9ED Bournemouth Dorset | British | 27270810001 | ||||||
| GOODMAN, Steve Paul | Secretary | Riding School Yard Somerley BH24 3PL Ringwood 7 - 10 Hampshire | British | 126806700001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of THE SILVER CRANE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Dena Goodman | Apr 06, 2016 | Riding School Yard Somerley BH24 3PL Ringwood 7 - 10 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Julian Ephram Goodman | Apr 06, 2016 | Riding School Yard Somerley BH24 3PL Ringwood 7 - 10 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0