SILENS WORKS LIMITED
Overview
| Company Name | SILENS WORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04322192 |
| 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 SILENS WORKS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SILENS WORKS LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILENS WORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SILENS WORKS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for SILENS WORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Sep 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Phillip James Wilman on Sep 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Rita Defoe on Sep 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Liv (Secretarial Services) Limited on Sep 04, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with updates | 6 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 14, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Phillip James Wilman as a director on May 24, 2021 | 2 pages | AP01 | ||
Director's details changed for Miss Rita Defoe on May 24, 2021 | 2 pages | CH01 | ||
Appointment of Liv (Secretarial Services) Limited as a secretary on May 24, 2021 | 2 pages | AP04 | ||
Registered office address changed from Liv Riverside Way 2 Riverside Way Leeds LS1 4EH England to Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on May 24, 2021 | 1 pages | AD01 | ||
Registered office address changed from C/O 24-7 Accountancy Cubic Business Centre 522 Stanningley Road Leeds LS13 4EN England to Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on May 24, 2021 | 1 pages | AD01 | ||
Appointment of Ms Lara Oyedele as a director on May 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Nigel Fellows Homer as a director on May 24, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of SILENS WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIV (SECRETARIAL SERVICES) LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 269838490001 | ||||||||||
| DEFOE, Rita | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | England | British | Company Director | 156774210002 | ||||||||
| OYEDELE, Lara | Director | 9-11 Peckover Street BD1 5BD Bradford City Hub England | England | British | Property Developer | 241051290001 | ||||||||
| WILMAN, Phillip James | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | England | British | N/A | 283540850001 | ||||||||
| NOBLE, Robert Michael | Secretary | Grove House Meanwood Grove LS6 4QQ Leeds West Yorkshire | British | Company Director | 201851530001 | |||||||||
| CLEERE SECRETARIES LIMITED | Secretary | Limewood Way Seacroft LS14 1AB Leeds 3 United Kingdom |
| 100435440002 | ||||||||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||||||
| CONNOLLY, Peter John | Director | 2 Edmonton Place LS7 4LP Leeds West Yorkshire | United Kingdom | Irish | Company Director | 74272850001 | ||||||||
| HOMER, Andrew Nigel Fellows | Director | Cubic Business Centre 522 Stanningley Road LS13 4EN Leeds C/O 24-7 Accountancy England | Luxembourg | British | Chartered Management Accountan | 31498520004 | ||||||||
| NOBLE, Robert Michael | Director | Grove House Meanwood Grove LS6 4QQ Leeds West Yorkshire | United Kingdom | British | Company Director | 201851530001 | ||||||||
| WEST, David Alan | Director | Sandtoft Industrial Estate Belton DN9 1PN Doncaster Unit 7 South Yorkshire England | England | British | Local Govt Officer | 99260920001 | ||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
What are the latest statements on persons with significant control for SILENS WORKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 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