38 SILVER STREET LIMITED

38 SILVER STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name38 SILVER STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06326061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for 38 SILVER STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for 38 SILVER STREET LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for 38 SILVER STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Anne Tamson Bucklow as a director on Jan 12, 2021

    1 pagesTM01

    Appointment of Mrs Clare Emma Bassett as a director on Jan 12, 2021

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    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 pagesAD01

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    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 pagesAD01

    Appointment of Mrs Anne Tamson Bucklow as a director on Dec 01, 2018

    2 pagesAP01

    Termination of appointment of Sandy Oldham as a director on Dec 01, 2018

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Richard Paul Davey as a director on Jul 22, 2018

    2 pagesAP01

    Cessation of Martin Geraint Jones as a person with significant control on Jul 22, 2018

    1 pagesPSC07

    Termination of appointment of Martin Geraint Jones as a director on Jul 22, 2018

    1 pagesTM01

    Who are the officers of 38 SILVER STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, James Patrick
    Silver Street
    DT7 3HS Lyme Regis
    Flat 5
    England
    Secretary
    Silver Street
    DT7 3HS Lyme Regis
    Flat 5
    England
    235528070001
    BASSETT, Clare Emma
    Bottrells Lane
    HP8 4EY Chalfont St. Giles
    59a
    Bucks
    England
    Director
    Bottrells Lane
    HP8 4EY Chalfont St. Giles
    59a
    Bucks
    England
    EnglandBritish279146230001
    DAVEY, Richard Paul
    Langmor Manor
    DT6 6BU Charmouth
    The Orangery
    United Kingdom
    Director
    Langmor Manor
    DT6 6BU Charmouth
    The Orangery
    United Kingdom
    EnglandBritish249113150001
    HANVEY, Stephen Rodney
    Godwin Close
    SO22 5JN Winchester
    15
    Hampshire
    England
    Director
    Godwin Close
    SO22 5JN Winchester
    15
    Hampshire
    England
    EnglandBritish190995040001
    MCCARTHY, James Patrick
    Silver Street
    DT7 3HS Lyme Regis
    Flat 5,
    England
    Director
    Silver Street
    DT7 3HS Lyme Regis
    Flat 5,
    England
    EnglandBritish235513500001
    MOULDER, Tracey Dawn
    Old Town
    NN13 7BZ Brackley
    Branscombe
    England
    Director
    Old Town
    NN13 7BZ Brackley
    Branscombe
    England
    EnglandBritish247398530001
    JONES, Martin Geraint
    38 Silver Street
    DT7 3HS Lyme Regis
    Flat 3
    Dorset
    United Kingdom
    Secretary
    38 Silver Street
    DT7 3HS Lyme Regis
    Flat 3
    Dorset
    United Kingdom
    Other134336800001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    Secretary
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    120102540001
    BUCKLOW, Anne Tamson
    Greenhill
    DT9 4EP Sherborne
    Crantock
    Dorset
    United Kingdom
    Director
    Greenhill
    DT9 4EP Sherborne
    Crantock
    Dorset
    United Kingdom
    United KingdomBritish253447360001
    JONES, Martin Geraint
    38 Silver Street
    DT7 3HS Lyme Regis
    Flat 3
    Dorset
    United Kingdom
    Director
    38 Silver Street
    DT7 3HS Lyme Regis
    Flat 3
    Dorset
    United Kingdom
    EnglandBritish74531730002
    JONES, Warren Owen
    John Levers Way
    EX4 1ED Exeter
    5
    Devon
    England
    Director
    John Levers Way
    EX4 1ED Exeter
    5
    Devon
    England
    EnglandBritish134277160003
    OLDHAM, Sandy
    Silver Street
    DT7 3HS Lyme Regis
    Flat 1 Whitsbury
    Dorset
    Director
    Silver Street
    DT7 3HS Lyme Regis
    Flat 1 Whitsbury
    Dorset
    United KingdomBritish134277180001
    VAN DEN BROEK, John
    Silver Street
    DT7 3HS Lyme Regis
    Flat 2 Whitsbury
    Dorset
    Director
    Silver Street
    DT7 3HS Lyme Regis
    Flat 2 Whitsbury
    Dorset
    United KingdomBritish134277210001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Geraint Jones
    38 Silver Street
    DT7 3HS Lyme Regis
    Flat 3
    Dorset
    Jul 11, 2016
    38 Silver Street
    DT7 3HS Lyme Regis
    Flat 3
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for 38 SILVER STREET LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 01, 2018The 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