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SILVERWOOD MONEY MANAGEMENT LIMITED

SILVERWOOD MONEY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILVERWOOD MONEY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04231143
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVERWOOD MONEY MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SILVERWOOD MONEY MANAGEMENT LIMITED located?

    Registered Office Address
    18 Northgate
    Sleaford
    NG34 7BJ Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SILVERWOOD MONEY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILVERWOOD ASSET MANAGEMENT LIMITEDApr 01, 2019Apr 01, 2019
    SILVERWOOD MONEY MANAGEMENT LIMITEDNov 09, 2005Nov 09, 2005
    AFFINITY INDEPENDENT FINANCIAL ADVISERS LIMITEDJun 14, 2001Jun 14, 2001
    AFFINITY INDEPENDENT FINANCIAL ADVISORS LIMITEDJun 08, 2001Jun 08, 2001

    What are the latest accounts for SILVERWOOD MONEY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SILVERWOOD MONEY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for SILVERWOOD MONEY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Change of details for Silverwood Asset Management Ltd as a person with significant control on Mar 14, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Change of details for Silverwood Asset Management Ltd as a person with significant control on Mar 13, 2024

    		2 pagesPSC05

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Michael Eaton Silverwood on Jan 08, 2020

    		2 pagesCH01

    Director's details changed for Mr Richard Michael Eaton Silverwood on Jan 08, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 08, 2019 with updates

    		5 pagesCS01

    Notification of Silverwood Asset Management Ltd as a person with significant control on Apr 17, 2019

    		2 pagesPSC02

    Cessation of Richard Michael Silverwood as a person with significant control on Apr 17, 2019

    		1 pagesPSC07

    Certificate of change of name

    Company name changed silverwood asset management LIMITED\certificate issued on 01/04/19
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2019

    Change of name by provision in articles

    		NM04

    Certificate of change of name

    Company name changed silverwood money management LIMITED\certificate issued on 01/04/19
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2019

    Change of name by provision in articles

    		NM04

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Termination of appointment of Allison Fiona Silverwood as a secretary on Jul 24, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SILVERWOOD MONEY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVERWOOD, Richard Michael Eaton
    NG34 7BJ Sleaford
    18 Northgate
    Lincolnshire
    England
    		Director
    NG34 7BJ Sleaford
    18 Northgate
    Lincolnshire
    England
    		EnglandBritish71685970003
    SILVERWOOD, Allison Fiona
    31 Whistlestop Close
    DE3 9DA Mickleover
    Derbyshire
    		Secretary
    31 Whistlestop Close
    DE3 9DA Mickleover
    Derbyshire
    		British74122120006
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERWOOD MONEY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    NG34 7BJ Sleaford
    18 Northgate
    Lincolnshire
    England
    		Apr 17, 2019
    NG34 7BJ Sleaford
    18 Northgate
    Lincolnshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11901676
    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.
    Mr Richard Michael Silverwood
    DE3 9DA Mickleover
    31 Whistlestop Close
    Derbyshire
    England
    		Apr 06, 2016
    DE3 9DA Mickleover
    31 Whistlestop Close
    Derbyshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0