SILVERSTONES LIMITED
Overview
| Company Name | SILVERSTONES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04565124 |
| 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 SILVERSTONES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SILVERSTONES LIMITED located?
| Registered Office Address | Silverstones, 29 Silver Street Ilminster TA19 0DH Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERSTONES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SILVERSTONES LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for SILVERSTONES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Nicola Gina Della Valle as a person with significant control on Oct 20, 2025 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Nicola Gina Pearlstone on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SILVERSTONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARLSTONE, Saskia Chloe | Secretary | Silver Street TA19 0DH Ilminster Silverstones 29 Somerset United Kingdom | British | 155692270001 | ||||||
| DELLA VALLE, Nicola Gina | Director | Silverstones 29 Silver Street TA19 0DH Ilminster Somerset | United Kingdom | British | 86749650002 | |||||
| ADAMS, Jenny Lois | Secretary | 5 Northover Drive TA20 1LQ Chard Somerset | British | 116529210001 | ||||||
| GRIFFITH, Richard John | Secretary | 29 Silver Street TA19 0DH Ilminster Silverstones Somerset | British | 147004630001 | ||||||
| GROWDON, Bryony | Secretary | 20 Tanzee Hill Thorncombe TA20 4LQ Chard Somerset | British | 86059550002 | ||||||
| PEARLSTONE, Marck David | Secretary | Silverstones 29 Silver Street TA19 0DH Ilminster Somerset | British | 73416510001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| GRIFFITH, Richard John | Director | Silver Street TA19 0DH Ilminster 29 Somerset | Uk | British | 148284890001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SILVERSTONES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nicola Gina Della Valle | Oct 20, 2025 | Silverstones, 29 Silver Street Ilminster TA19 0DH Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Nicola Gina Pearlstone | Apr 06, 2016 | 29 Silver Street Ilminster TA19 0DH Somerset Silverstones United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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