SILKEN COURT MANAGEMENT COMPANY (NO. 2) LIMITED
Overview
| Company Name | SILKEN COURT MANAGEMENT COMPANY (NO. 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04303226 |
| 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 SILKEN COURT MANAGEMENT COMPANY (NO. 2) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SILKEN COURT MANAGEMENT COMPANY (NO. 2) LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILKEN COURT MANAGEMENT COMPANY (NO. 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILKEN COURT MANAGEMENT (NO. 2) LIMITED | Jan 30, 2002 | Jan 30, 2002 |
| WILLOUGHBY (360) LIMITED | Oct 11, 2001 | Oct 11, 2001 |
What are the latest accounts for SILKEN COURT MANAGEMENT COMPANY (NO. 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for SILKEN COURT MANAGEMENT COMPANY (NO. 2) LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for SILKEN COURT MANAGEMENT COMPANY (NO. 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Paul Frederick Noble as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie Tyrone James Hillary as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachel Anne Spry as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 11, 2023 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Oct 11, 2023 | 1 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Aug 09, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 07, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 04, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2023
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Who are the officers of SILKEN COURT MANAGEMENT COMPANY (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990537 | ||||||||||
| SPRY, Rachel Anne | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 148396980002 | |||||||||
| LOASBY, Harold | Secretary | 16 Elmfield Road SY2 5PB Shrewsbury Shropshire | British | 40848540001 | ||||||||||
| SOUTHALL, David Leslie | Secretary | Redbourn Road Bloxwich WS3 3XT Walsall 29 West Midlands | British | 140944820001 | ||||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | Willoughby House 20 Low Pavement NG1 7EA Nottingham | 900009590001 | |||||||||||
| CHUTER, Martin | Director | 1 Pear Tree Close LE17 4XL Lutterworth Leicestershire | Uk | British | 76747800001 | |||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 103033230014 | |||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 321706540001 | |||||||||
| LOASBY, Harold | Director | 16 Elmfield Road SY2 5PB Shrewsbury Shropshire | British | 40848540001 | ||||||||||
| MEHTA, Dinesh Ishwerlal Khushalbhai | Director | 20 Rydal Gardens LE65 1FJ Ashby De La Zouch Leicestershire | England | British | 48905640001 | |||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 321671150001 | |||||||||
| HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | 107430240001 | |||||||||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | Willoughby House 20 Low Pavement NG1 7EA Nottingham | 900009580001 |
What are the latest statements on persons with significant control for SILKEN COURT MANAGEMENT COMPANY (NO. 2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | 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