SILVER BEACH DEVELOPMENTS LIMITED
Overview
| Company Name | SILVER BEACH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04993464 |
| 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 SILVER BEACH DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SILVER BEACH DEVELOPMENTS LIMITED located?
| Registered Office Address | St James' Hall Mill Road BN15 0PT Lancing West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER BEACH DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SILVER BEACH DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for SILVER BEACH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Secretary's details changed for Accnet Limited on Apr 14, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Clive Anthony Hawkins on Apr 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Ashley Jones on Apr 14, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea BN43 5HZ England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on Apr 14, 2025 | 1 pages | AD01 | ||
Change of details for Silver Beach Properties Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||
Change of details for Mr Clive Anthony Hawkins as a person with significant control on Apr 14, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registration of charge 049934640005, created on Apr 09, 2024 | 7 pages | MR01 | ||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Change of details for Silver Beach Properties Limited as a person with significant control on Jul 11, 2018 | 2 pages | PSC05 | ||
Secretary's details changed for Accnet Limited on Jul 11, 2018 | 1 pages | CH04 | ||
Change of details for Mr Clive Hawkins as a person with significant control on Jul 11, 2018 | 2 pages | PSC04 | ||
Who are the officers of SILVER BEACH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCNET LIMITED | Secretary | Mill Road BN15 0PT Lancing St James' Hall West Sussex England |
| 115956970001 | ||||||||||
| HAWKINS, Clive Anthony | Director | Mill Road BN15 0PT Lancing St James' Hall West Sussex England | England | British | Architect | 126690740003 | ||||||||
| JONES, Ian Ashley | Director | Mill Road BN15 0PT Lancing St James' Hall West Sussex England | England | British | Director | 79213930001 | ||||||||
| PP SECRETARIES LIMITED | Secretary | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex United Kingdom |
| 87633660001 | ||||||||||
| HAWKINS, Catherine Jane | Director | 27 Western Road BN6 9SU Hurstpierpoint West Sussex | British | Manager | 94475830003 |
Who are the persons with significant control of SILVER BEACH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Clive Anthony Hawkins | Apr 06, 2016 | Mill Road BN15 0PT Lancing St James' Hall West Sussex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Silver Beach Properties Limited | Apr 06, 2016 | Mill Road BN15 0PT Lancing St James' Hall West Sussex England | No | ||||||||||
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Natures of Control
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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