Silversword Properties Limited

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Silversword Properties Limited

04370127•Private Limited With Share Capital

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B908AH

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Incorporated

08/02/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Silversword Properties Limited (04370127) is a private limited with share capital incorporated on 08/02/2002 (24 years old) and registered in solihull, B908AH. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 08/02/2002
B908AH

Financial Overview

Total Assets

£171.0K

Liabilities

£0

Net Assets

£171.0K

Cash

£163.7K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
N
nicholas david mayhew smith
director
P
paul david weston
director
A
andrew joseph blevins
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-10-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2013
Capital Allotment Shares
Category:Capital
Date:05-07-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:20-08-2012
Capital Allotment Shares
Category:Capital
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Legacy
Category:Mortgage
Date:14-06-2011
Legacy
Category:Mortgage
Date:14-06-2011
Legacy
Category:Mortgage
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Capital Allotment Shares
Category:Capital
Date:07-03-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Capital Allotment Shares
Category:Capital
Date:08-03-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B908AHRegistered

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Contact

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B908AH