co
Corporate
Observer
Homepage
Data
Great Britain
Company
SILCOCKS INVESTMENTS LIMITED

SILCOCKS INVESTMENTS LIMITED

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

    • Overview

    Company NameSILCOCKS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04317570
    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 SILCOCKS INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SILCOCKS INVESTMENTS LIMITED located?

    Registered Office Address
    41 St Thomas's Road
    PR7 1JE Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILCOCKS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SILCOCKS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for SILCOCKS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Appointment of John Edward Silcock as a director on Nov 06, 2001

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    		SH01

    Registration of charge 043175700004, created on Aug 05, 2015

    		38 pagesMR01

    Termination of appointment of Sam Lancaster as a secretary on Jul 22, 2015

    		1 pagesTM02

    Termination of appointment of Sam Lancaster as a director on Jun 19, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of SILCOCKS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILCOCK, John Edward
    Bluestone Lane
    L40 2RB Mawdesley
    Wimbourne
    Lancashire
    		Director
    Bluestone Lane
    L40 2RB Mawdesley
    Wimbourne
    Lancashire
    		United KingdomBritish258086950001
    LANCASTER, Sam
    11 Woodlands Drive
    M46 9HH Atherton
    Greater Manchester
    		Secretary
    11 Woodlands Drive
    M46 9HH Atherton
    Greater Manchester
    		British80017210001
    SILCOCK, Sarah Louise
    Wimbourne
    Tincklers Lane, Mawdesley
    L40 2RB Ormskirk
    Lancashire
    		Secretary
    Wimbourne
    Tincklers Lane, Mawdesley
    L40 2RB Ormskirk
    Lancashire
    		British78925290001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    LANCASTER, Sam
    11 Woodlands Drive
    M46 9HH Atherton
    Greater Manchester
    		Director
    11 Woodlands Drive
    M46 9HH Atherton
    Greater Manchester
    		United KingdomBritish80017210001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILCOCKS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Silcock
    Bluestone Lane
    Mawdesley
    L40 2RB Ormskirk
    Wimbourne House
    England
    		Apr 06, 2016
    Bluestone Lane
    Mawdesley
    L40 2RB Ormskirk
    Wimbourne House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sarah Louise Silcock
    Bluestone Lane
    Mawdesley
    L40 2RB Ormskirk
    Wimbourne House
    England
    		Apr 06, 2016
    Bluestone Lane
    Mawdesley
    L40 2RB Ormskirk
    Wimbourne House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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