SILENUS PROPERTY LTD.

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

    Company NameSILENUS PROPERTY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06460459
    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 SILENUS PROPERTY LTD.?

    • Construction of domestic buildings (41202) / Construction

    Where is SILENUS PROPERTY LTD. located?

    Registered Office Address
    Hilton Colliery Farm Cottage Off Bursnips Road
    Essington
    WV11 2RD Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILENUS PROPERTY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SILENUS PROPERTY LTD.?

    Last Confirmation Statement Made Up ToDec 27, 2026
    Next Confirmation Statement DueJan 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2025
    OverdueNo

    What are the latest filings for SILENUS PROPERTY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Daniel Park as a person with significant control on Apr 05, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 064604590005 in full

    1 pagesMR04

    Satisfaction of charge 064604590004 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Registration of charge 064604590005, created on Mar 03, 2022

    11 pagesMR01

    Registration of charge 064604590004, created on Feb 07, 2022

    11 pagesMR01

    Satisfaction of charge 064604590001 in full

    1 pagesMR04

    Satisfaction of charge 064604590002 in full

    1 pagesMR04

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Registration of charge 064604590003, created on Feb 12, 2020

    35 pagesMR01

    Confirmation statement made on Dec 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    3 pagesCS01

    Who are the officers of SILENUS PROPERTY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Daniel Stephen
    Hilton Colliery Farm Cottage
    Off Burnsnips Road, Essington
    WV11 2RD Wolverhampton
    West Midlands
    Director
    Hilton Colliery Farm Cottage
    Off Burnsnips Road, Essington
    WV11 2RD Wolverhampton
    West Midlands
    United KingdomBritish123588390001
    PARK, Thomas James
    Hilton Colliery Farm
    Off Bursnips Road Essington
    WV11 2RD Wolverhampton
    West Midlands
    Secretary
    Hilton Colliery Farm
    Off Bursnips Road Essington
    WV11 2RD Wolverhampton
    West Midlands
    British126790220001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001
    PARK, Thomas James
    Hilton Colliery Farm
    Off Bursnips Road Essington
    WV11 2RD Wolverhampton
    West Midlands
    Director
    Hilton Colliery Farm
    Off Bursnips Road Essington
    WV11 2RD Wolverhampton
    West Midlands
    British126790220001
    WARKE, David John
    8 Buttermere Drive
    Essington Walsall
    WV11 2SA Wolverhampton
    West Midlands
    Director
    8 Buttermere Drive
    Essington Walsall
    WV11 2SA Wolverhampton
    West Midlands
    EnglandBritish103213540001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    93433510001

    Who are the persons with significant control of SILENUS PROPERTY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Stephen Park
    Off Bursnips Road
    Essington
    WV11 2RD Wolverhampton
    Hilton Colliery Farm Cottage
    West Midlands
    Apr 06, 2016
    Off Bursnips Road
    Essington
    WV11 2RD Wolverhampton
    Hilton Colliery Farm Cottage
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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