SILVERKEY MANAGEMENT LIMITED

SILVERKEY MANAGEMENT LIMITED

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

    Company NameSILVERKEY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14363188
    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 SILVERKEY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SILVERKEY MANAGEMENT LIMITED located?

    Registered Office Address
    Units 7 & 8 Chapel Parc Chapel Town
    Summercourt
    TR8 5AH Newquay
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERKEY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SILVERKEY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for SILVERKEY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Cessation of Michele Bromley as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Change of details for Mr Paul Kearton as a person with significant control on Mar 31, 2025

    2 pagesPSC04

    Termination of appointment of Michele Bromley as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 19, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Registered office address changed from Units 7 & 8 Chapel Parc Summerourt Newquay Cornwall TR8 5AH England to Units 7 & 8 Chapel Parc Chapel Town Summercourt Newquay Cornwall TR8 5AH on Mar 28, 2024

    1 pagesAD01

    Change of details for Miss Michele Bromley as a person with significant control on Mar 19, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 19, 2024 with updates

    5 pagesCS01

    Registered office address changed from Tre-Ru House the Leats Truro Cornwall TR1 3AG England to Units 7 & 8 Chapel Parc Summerourt Newquay Cornwall TR8 5AH on Mar 19, 2024

    1 pagesAD01

    Change of details for Miss Michele Bromley as a person with significant control on Apr 06, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 11, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Registered office address changed from Penstraze Business Centre Chacewater Truro Cornwall TR4 8PN England to Tre-Ru House the Leats Truro Cornwall TR1 3AG on Feb 14, 2023

    1 pagesAD01

    Withdrawal of a person with significant control statement on Feb 02, 2023

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Notification of Michele Bromley as a person with significant control on Sep 21, 2022

    2 pagesPSC01

    Director's details changed for Miss Michele Bromley on Feb 02, 2023

    2 pagesCH01

    Confirmation statement made on Jan 11, 2023 with updates

    5 pagesCS01

    Registered office address changed from 5 Tinney Drive Truro Cornwall TR1 1AG England to Penstraze Business Centre Chacewater Truro Cornwall TR4 8PN on Jan 09, 2023

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 20, 2022

    Statement of capital on Sep 20, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of SILVERKEY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARTON, Paul
    Tinney Drive
    TR1 1AG Truro
    5
    Cornwall
    England
    Secretary
    Tinney Drive
    TR1 1AG Truro
    5
    Cornwall
    England
    300203550001
    KEARTON, Paul
    Tinney Drive
    TR1 1AG Truro
    5
    Cornwall
    England
    Director
    Tinney Drive
    TR1 1AG Truro
    5
    Cornwall
    England
    United KingdomBritish257567480001
    BROMLEY, Michele
    Tinney Drive
    TR1 1AG Truro
    5
    Cornwall
    England
    Director
    Tinney Drive
    TR1 1AG Truro
    5
    Cornwall
    England
    EnglandBritish257567470001

    Who are the persons with significant control of SILVERKEY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michele Bromley
    Units 7 & 8 Chapel Parc
    Summercourt
    TR8 5AH Newquay
    C/O Silverkey Management Limited
    Cornwall
    England
    Sep 21, 2022
    Units 7 & 8 Chapel Parc
    Summercourt
    TR8 5AH Newquay
    C/O Silverkey Management Limited
    Cornwall
    England
    Yes
    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.
    Mr Paul Kearton
    Tinney Drive
    TR1 1AG Truro
    5
    Cornwall
    England
    Sep 20, 2022
    Tinney Drive
    TR1 1AG Truro
    5
    Cornwall
    England
    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.

    What are the latest statements on persons with significant control for SILVERKEY MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 02, 2023Oct 21, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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