SILVER FOREST PROPERTIES LIMITED

Overview

Company Name	SILVER FOREST PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08085223
Jurisdiction	England/Wales
Date of Creation	May 28, 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 SILVER FOREST PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SILVER FOREST PROPERTIES LIMITED located?

Registered Office Address	Lake House Market Hill SG8 9JN Royston England
Undeliverable Registered Office Address	No

What are the latest accounts for SILVER FOREST PROPERTIES LIMITED?

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

What is the status of the latest confirmation statement for SILVER FOREST PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for SILVER FOREST PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Registered office address changed from Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge CB22 3JH England to Lake House Market Hill Royston SG8 9JN on Dec 16, 2025	1 pages	AD01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 14, 2025	Confirmation statement made on May 14, 2025 with updates	4 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with updates	4 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 23, 2023	Confirmation statement made on May 14, 2023 with updates	4 pages	CS01

May 23, 2023	Notification of Anna Maria Marino-Bryson as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 23, 2023	Cessation of Anna Maria Marino as a person with significant control on Apr 07, 2016	1 pages	PSC07

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

May 31, 2022	Confirmation statement made on May 14, 2022 with updates	4 pages	CS01

May 31, 2022	Notification of Guilio Aldo Marino as a person with significant control on Jun 15, 2021	2 pages	PSC01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 20, 2021	Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge CB22 3JH on Aug 20, 2021	1 pages	AD01

Jun 08, 2021	Confirmation statement made on May 14, 2021 with updates	4 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

May 19, 2020	Confirmation statement made on May 14, 2020 with updates	4 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jun 11, 2019	Confirmation statement made on May 14, 2019 with updates	4 pages	CS01

Feb 18, 2019	Director's details changed for Mrs Annunziata Marino on Nov 28, 2018	2 pages	CH01

Feb 18, 2019	Termination of appointment of Antonio Marino as a director on Nov 24, 2018	1 pages	TM01

Feb 15, 2019	Cessation of Antonio Marino as a person with significant control on Nov 24, 2018	1 pages	PSC07

Feb 15, 2019	Appointment of Mrs Annunziata Marino as a director on Nov 24, 2018	2 pages	AP01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

May 22, 2018	Confirmation statement made on May 14, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SILVER FOREST PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARINO, Annunziata CB2 8PW Cambridge 9 Sedley Taylor Road England	Nov 24, 2018		Director	CB2 8PW Cambridge 9 Sedley Taylor Road England	England	Italian	1937-1	255413410001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	May 28, 2012	May 28, 2012	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	69231070002
MARINO, Antonio Sedley Taylor Road CB2 8PW Cambridge 9 England	May 28, 2012	Nov 24, 2018	Director	Sedley Taylor Road CB2 8PW Cambridge 9 England	United Kingdom	Italian	1932-11	169477080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILVER FOREST PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guilio Aldo Marino Rutherford Road CB2 8HH Cambridge 19 Cambridgeshire England	Jun 15, 2021	Rutherford Road CB2 8HH Cambridge 19 Cambridgeshire England	No
	Nationality: Italian 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Antonio Marino CB2 8PW Cambridge 9 Sedley Taylor Road England	Apr 06, 2016	CB2 8PW Cambridge 9 Sedley Taylor Road England	Yes
	Nationality: Italian 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Anna Maria Marino CB1 1DJ Cambridge 44 Burleigh Street Cambridgeshire England	Apr 06, 2016	CB1 1DJ Cambridge 44 Burleigh Street Cambridgeshire England	Yes
	Nationality: Italian 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Vincenzo Francesco Marino CB1 7ST Cambridge 66 Holbrook Road Cambridgeshire England	Apr 06, 2016	CB1 7ST Cambridge 66 Holbrook Road Cambridgeshire 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Anna Maria Marino-Bryson Cherry Hinton Road CB1 7BX Cambridge 167 Cambridgeshire England	Apr 06, 2016	Cherry Hinton Road CB1 7BX Cambridge 167 Cambridgeshire England	No
	Nationality: Italian 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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