SILVERPINE LIMITED
Overview
| Company Name | SILVERPINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04742481 |
| 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 SILVERPINE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SILVERPINE LIMITED located?
| Registered Office Address | Oak Lodge 1 Widmerpool Park Keyworth Road NG12 5SB Widmerpool Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERPINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SILVERPINE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for SILVERPINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Catherine Senior as a person with significant control on May 01, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 12, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from Sherwood House Sherwood Avenue Newark Nottinghamshire NG24 1QQ to Oak Lodge 1 Widmerpool Park Keyworth Road Widmerpool Nottingham NG12 5SB on May 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SILVERPINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Jonathan Audley | Secretary | Hawton House 2 Glebe Park Balderton NG24 3GN Newark Nottinghamshire | British | 61155300001 | ||||||
| GREEN, Jonathan Audley | Director | Hawton House 2 Glebe Park Balderton NG24 3GN Newark Nottinghamshire | United Kingdom | British | 61155300001 | |||||
| MALING, Richard Henry | Director | Widmerpool Park Keyworth Road Widmerpool NG12 5SB Nottingham 1 England | England | British | 3266130006 | |||||
| MCMORRAN, Graham | Director | Vine Cottage 5 Cottage Lane Collingham NG23 7LJ Newark Nottinghamshire | United Kingdom | British | 65847210002 | |||||
| OAKDEN, Stephen Vincent | Director | Robur House 14 School Lane Silk Willoughby NG34 8PG Sleaford Lincolnshire | England | British | 62457750001 | |||||
| SENIOR, Gary John | Director | Ellary House Fenton Road Stubton NG23 5DB Newark Nottinghamshire | United Kingdom | British | 3266110002 | |||||
| YOUNG, Andrew William | Director | Lindum House Church Lane LN5 9SS Harmston Lincolnshire | United Kingdom | British | 62289340002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SILVERPINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Senior | May 01, 2025 | Fenton Road Stubton NG23 5DB Newark Ellary House Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SILVERPINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | May 01, 2025 | 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