38 SILVER STREET LIMITED
Overview
| Company Name | 38 SILVER STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06326061 |
| 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 38 SILVER STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 38 SILVER STREET LIMITED located?
| Registered Office Address | Flat 5 Silver Street DT7 3HS Lyme Regis Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 38 SILVER STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 38 SILVER STREET LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for 38 SILVER STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Tamson Bucklow as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Clare Emma Bassett as a director on Jan 12, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Registered office address changed from , the Old Boat House Haye Lane, Lyme Regis, DT7 3NQ, England to Flat 5 Silver Street Lyme Regis Dorset DT7 3HS on Feb 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Registered office address changed from , Flat 3 38 Silver Street, Lyme Regis, Dorset, DT7 3HS to Flat 5 Silver Street Lyme Regis Dorset DT7 3HS on Dec 13, 2018 | 1 pages | AD01 | ||
Appointment of Mrs Anne Tamson Bucklow as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sandy Oldham as a director on Dec 01, 2018 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Richard Paul Davey as a director on Jul 22, 2018 | 2 pages | AP01 | ||
Cessation of Martin Geraint Jones as a person with significant control on Jul 22, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Martin Geraint Jones as a director on Jul 22, 2018 | 1 pages | TM01 | ||
Who are the officers of 38 SILVER STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, James Patrick | Secretary | Silver Street DT7 3HS Lyme Regis Flat 5 England | 235528070001 | |||||||
| BASSETT, Clare Emma | Director | Bottrells Lane HP8 4EY Chalfont St. Giles 59a Bucks England | England | British | 279146230001 | |||||
| DAVEY, Richard Paul | Director | Langmor Manor DT6 6BU Charmouth The Orangery United Kingdom | England | British | 249113150001 | |||||
| HANVEY, Stephen Rodney | Director | Godwin Close SO22 5JN Winchester 15 Hampshire England | England | British | 190995040001 | |||||
| MCCARTHY, James Patrick | Director | Silver Street DT7 3HS Lyme Regis Flat 5, England | England | British | 235513500001 | |||||
| MOULDER, Tracey Dawn | Director | Old Town NN13 7BZ Brackley Branscombe England | England | British | 247398530001 | |||||
| JONES, Martin Geraint | Secretary | 38 Silver Street DT7 3HS Lyme Regis Flat 3 Dorset United Kingdom | Other | 134336800001 | ||||||
| ALDBURY SECRETARIES LIMITED | Secretary | Ternion Court 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Buckinghamshire | 120102540001 | |||||||
| BUCKLOW, Anne Tamson | Director | Greenhill DT9 4EP Sherborne Crantock Dorset United Kingdom | United Kingdom | British | 253447360001 | |||||
| JONES, Martin Geraint | Director | 38 Silver Street DT7 3HS Lyme Regis Flat 3 Dorset United Kingdom | England | British | 74531730002 | |||||
| JONES, Warren Owen | Director | John Levers Way EX4 1ED Exeter 5 Devon England | England | British | 134277160003 | |||||
| OLDHAM, Sandy | Director | Silver Street DT7 3HS Lyme Regis Flat 1 Whitsbury Dorset | United Kingdom | British | 134277180001 | |||||
| VAN DEN BROEK, John | Director | Silver Street DT7 3HS Lyme Regis Flat 2 Whitsbury Dorset | United Kingdom | British | 134277210001 | |||||
| ALDBURY DIRECTORS LIMITED | Director | Ternion Court 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Buckinghamshire | 120102530001 |
Who are the persons with significant control of 38 SILVER STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Geraint Jones | Jul 11, 2016 | 38 Silver Street DT7 3HS Lyme Regis Flat 3 Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 38 SILVER STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2018 | 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