SILVEY ENTERPRISES LIMITED

SILVEY ENTERPRISES LIMITED

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

    Company NameSILVEY ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12136708
    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 SILVEY ENTERPRISES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SILVEY ENTERPRISES LIMITED located?

    Registered Office Address
    Oakleigh Acres
    Draycot Cerne
    SN15 5LH Chippenham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVEY ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SILVEY ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for SILVEY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    4 pagesRP01CS01

    Confirmation statement made on Jun 29, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 14, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 14/10/25 as the original contained an error

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Registration of charge 121367080001, created on Dec 10, 2024

    33 pagesMR01

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    29/06/23 Statement of Capital gbp 23856

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Aug 01, 2020 with updates

    5 pagesCS01

    Previous accounting period shortened from Aug 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Sep 11, 2019

    • Capital: GBP 23,856
    7 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 11, 2019

    • Capital: GBP 23,856
    5 pagesSH01
    Annotations
    DateAnnotation
    Nov 12, 2019Clarification A second filed SH01 was registered on 12/11/2019.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement for the acquisition of the whole of the issed share capital of silvey holdings LIMITED be approved as required under section 190 of the companies act 2006 11/09/2019
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Mrs Katherine Searson Hatherell on Aug 23, 2019

    2 pagesCH01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 02, 2019

    Statement of capital on Aug 02, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SILVEY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATHERELL, David James
    Draycot Cerne
    SN15 5LH Chippenham
    Oakleigh Acres
    Wiltshire
    United Kingdom
    Director
    Draycot Cerne
    SN15 5LH Chippenham
    Oakleigh Acres
    Wiltshire
    United Kingdom
    EnglandBritish58041730002
    HATHERELL, Hannah Katherine Searson
    Draycot Cerne
    SN15 5LH Chippenham
    Oakleigh Acres
    Wiltshire
    United Kingdom
    Director
    Draycot Cerne
    SN15 5LH Chippenham
    Oakleigh Acres
    Wiltshire
    United Kingdom
    EnglandBritish261108470002
    HATHERELL, Lisa Marina
    Draycot Cerne
    SN15 5LH Chippenham
    Oakleigh Acres
    Wiltshire
    United Kingdom
    Director
    Draycot Cerne
    SN15 5LH Chippenham
    Oakleigh Acres
    Wiltshire
    United Kingdom
    EnglandBritish261108450001
    HATHERELL, Michael Corbett
    Draycot Cerne
    SN15 5LH Chippenham
    Oakleigh Acres
    Wiltshire
    United Kingdom
    Director
    Draycot Cerne
    SN15 5LH Chippenham
    Oakleigh Acres
    Wiltshire
    United Kingdom
    EnglandBritish135975190003
    SILVEY, Thomas Michael
    Draycot Cerne
    SN15 5LH Chippenham
    Oakleigh Acres
    Wiltshire
    Director
    Draycot Cerne
    SN15 5LH Chippenham
    Oakleigh Acres
    Wiltshire
    EnglandBritish6882820003
    SILVEY, Thomas Webb
    Draycot Cerne
    SN15 5LH Chippenham
    Oakleigh Acres
    Wiltshire
    Director
    Draycot Cerne
    SN15 5LH Chippenham
    Oakleigh Acres
    Wiltshire
    EnglandBritish261108490001

    What are the latest statements on persons with significant control for SILVEY ENTERPRISES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 02, 2019The 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