Silverhaven Limited

DataGardener
silverhaven limited
in liquidation
Small

Silverhaven Limited

04176728•Private Limited With Share Capital

C/O Begbies Traynor (Central) Ll, Level Q Sheraton House, Stockton-On-Tees, TS183HR
01895271600

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/03/2001

Company Age

25 years

Directors

3

Employees

20

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Silverhaven Limited (04176728) is a private limited with share capital incorporated on 09/03/2001 (25 years old) and registered in stockton-on-tees, TS183HR. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 09/03/2001
TS183HR
20 employees

Financial Overview

Total Assets

£1.25M

Liabilities

£46.6K

Net Assets

£1.20M

Cash

£1.19M

Key Metrics

20

Employees

3

Directors

1

Shareholders

Board of Directors

2
T
terence cyril mackay
director
I
irina mackay
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Mortgage
Date:27-01-2007
Legacy
Category:Mortgage
Date:24-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:14-04-2005
Legacy
Category:Officers
Date:10-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Accounts
Date:05-10-2001
Legacy
Category:Address
Date:18-09-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Capital
Date:12-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Address
Date:28-03-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Capital
Date:28-03-2001
Legacy
Category:Capital
Date:28-03-2001
Resolution
Category:Resolution
Date:28-03-2001
Resolution
Category:Resolution
Date:28-03-2001
Resolution
Category:Resolution
Date:28-03-2001
Incorporation Company
Category:Incorporation
Date:09-03-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/05/2024
Filing Date13/03/2023
Latest Accounts31/08/2022

Trading Addresses

Mallards, The Warren, Caversham, Reading, Berkshire, RG47TQ
C/O Begbies Traynor (Central) Ll, Level Q Sheraton House, Stockton-On-Tees, Ts18 3Hr, TS183HRRegistered

Contact

01895271600
C/O Begbies Traynor (Central) Ll, Level Q Sheraton House, Stockton-On-Tees, TS183HR