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SILTON INVESTMENTS LIMITED

SILTON INVESTMENTS LIMITED

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

    • Overview

    Company NameSILTON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07655013
    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 SILTON INVESTMENTS LIMITED?

    • Logging (02200) / Agriculture, Forestry and Fishing
    • Security dealing on own account (64991) / Financial and insurance activities

    Where is SILTON INVESTMENTS LIMITED located?

    Registered Office Address
    Lower Silton
    Silton
    SP8 5AQ Gillingham
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILTON INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SILTON INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for SILTON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Appointment of Damian Robert Townley Peel as a director on Apr 13, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Secretary's details changed for Mr Stephen Andrew Bonney on Mar 07, 2022

    		1 pagesCH03

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2017

    • Capital: GBP 4,050,000
    		3 pagesSH01

    Confirmation statement made on Jun 02, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Sep 21, 2016

    • Capital: GBP 3,300,000
    		3 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Statement of capital following an allotment of shares on Jul 26, 2016

    • Capital: GBP 2,300,000
    		3 pagesSH01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2,000,000
    		SH01

    Statement of capital following an allotment of shares on Dec 09, 2015

    • Capital: GBP 2,000,000
    		3 pagesSH01
    View All Filings

    Who are the officers of SILTON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNEY, Stephen Andrew
    Hobart Building
    2 Wards Place
    E14 9XJ London
    3303
    England
    		Secretary
    Hobart Building
    2 Wards Place
    E14 9XJ London
    3303
    England
    		160501990001
    PEEL, Charles Edward Willoughby
    Physic Place
    SW3 4HQ London
    8
    United Kingdom
    		Director
    Physic Place
    SW3 4HQ London
    8
    United Kingdom
    		EnglandBritishCompany Director107904200001
    PEEL, Damian Robert Townley
    Rodenhurst Road
    SW4 8AP London
    128
    England
    		Director
    Rodenhurst Road
    SW4 8AP London
    128
    England
    		EnglandBritishCompany Director85492870003
    PEEL, Jennifer Mary
    Physic Place
    SW3 4HQ London
    8
    United Kingdom
    		Director
    Physic Place
    SW3 4HQ London
    8
    United Kingdom
    		EnglandBritishDirector9202590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILTON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Willoughby Peel
    Physic Place
    SW3 4HQ London
    8
    England
    		Apr 06, 2016
    Physic Place
    SW3 4HQ London
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jennifer Mary Peel
    Physic Place
    SW3 4HQ London
    8
    England
    		Apr 06, 2016
    Physic Place
    SW3 4HQ London
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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