SILVERTHORNE FM COMPANY LIMITED

Overview

Company Name	SILVERTHORNE FM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08072052
Jurisdiction	England/Wales
Date of Creation	May 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SILVERTHORNE FM COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SILVERTHORNE FM COMPANY LIMITED located?

Registered Office Address	7 Heronscourt GU18 5SW Lightwater Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for SILVERTHORNE FM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SILVERTHORNE FM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for SILVERTHORNE FM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

May 23, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Aug 01, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Jun 28, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jul 02, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Jun 26, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

May 17, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jul 05, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

May 10, 2021	Micro company accounts made up to Nov 30, 2020	2 pages	AA

Jun 05, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Jun 17, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

May 24, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jul 11, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Jun 24, 2018	Confirmation statement made on May 21, 2018 with no updates	3 pages	CS01

Aug 23, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

Jun 05, 2017	Confirmation statement made on May 21, 2017 with updates	4 pages	CS01

Sep 01, 2016	Total exemption full accounts made up to Nov 30, 2015	5 pages	AA

Jun 07, 2016	Annual return made up to May 21, 2016 no member list	6 pages	AR01

Aug 13, 2015	Total exemption full accounts made up to Nov 30, 2014	5 pages	AA

Aug 02, 2015	Annual return made up to May 21, 2015 no member list	6 pages	AR01

Aug 13, 2014	Current accounting period extended from May 31, 2014 to Nov 30, 2014	1 pages	AA01

Jul 14, 2014	Annual return made up to May 21, 2014 no member list	6 pages	AR01

Feb 02, 2014	Accounts for a dormant company made up to May 31, 2013	2 pages	AA

View All Filings

Who are the officers of SILVERTHORNE FM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRKBRIDE, Karen Lesley 102 Guildford Road GU18 5RP Lightwater Chealsea House Surrey	Oct 25, 2013		Secretary	102 Guildford Road GU18 5RP Lightwater Chealsea House Surrey		British			182648730001
BRICE, Nigel Antony 124 London Road GU15 3LQ Camberley Silverthorne Flat 1a Surrey	Oct 25, 2013		Director	124 London Road GU15 3LQ Camberley Silverthorne Flat 1a Surrey	United Kingdom	British	1962-1	Managing Director	90292050001
BRIGGS, David Ramsdell Road GU51 1DD Fleet 26 Hampshire	Oct 25, 2013		Director	Ramsdell Road GU51 1DD Fleet 26 Hampshire	United Kingdom	British	1956-10	Retired	182650530001
FAVELL, Graeme Robert 124 London Road GU15 3LQ Camberley Flat 1 Silverthorne Surrey England	Oct 25, 2013		Director	124 London Road GU15 3LQ Camberley Flat 1 Silverthorne Surrey England	England	British	1961-6	Cad Technician	100019730002
KIRKBRIDE, Karen Lesley London Road GU15 3LQ Camberley Silverthorne 124 United Kingdom	Oct 25, 2013		Director	London Road GU15 3LQ Camberley Silverthorne 124 United Kingdom	United Kingdom	British	1969-5	Services Manager	182649810001
LOVELL, Michael John Heronscourt GU18 5SW Lightwater 7 Surrey	May 16, 2012	Oct 23, 2013	Secretary	Heronscourt GU18 5SW Lightwater 7 Surrey					169189020001
LOVELL, Ann Ellen Heronscourt GU18 5SW Lightwater 7 Surrey	May 16, 2012	Oct 25, 2013	Director	Heronscourt GU18 5SW Lightwater 7 Surrey	United Kingdom	British	1932-6	Company Director	169189010001
LOVELL, Michael John Heronscourt GU18 5SW Lightwater 7 Surrey	May 16, 2012	Oct 25, 2013	Director	Heronscourt GU18 5SW Lightwater 7 Surrey	United Kingdom	British	1933-9	Property Developer/Company Dir	169189000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVERTHORNE FM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Antony Brice Heronscourt GU18 5SW Lightwater 7 Surrey	May 19, 2017	Heronscourt GU18 5SW Lightwater 7 Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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