About

Registered Number: 00856068
Date of Incorporation: 05/08/1965 (58 years and 9 months ago)
Company Status: Active
Registered Address: 6 Crossleys, Chalfont St. Giles, HP8 4QR,

 

Silsden Properties Ltd was founded on 05 August 1965 and are based in Chalfont St. Giles. The current directors of this company are listed as Brown, Graeme Keith John, Higgs, Nicola Jane, Rennie, Karen Patricia, Brown, Fay Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Graeme Keith John N/A - 1
HIGGS, Nicola Jane 01 October 2010 - 1
RENNIE, Karen Patricia 01 March 2007 - 1
BROWN, Fay Elizabeth N/A 22 February 2007 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 15 November 2019
AD01 - Change of registered office address 28 June 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 12 January 2018
PSC01 - N/A 03 January 2018
PSC01 - N/A 03 January 2018
PSC09 - N/A 03 January 2018
PSC01 - N/A 03 January 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 22 January 2016
CH01 - Change of particulars for director 21 January 2016
AA - Annual Accounts 08 November 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 14 January 2014
MR01 - N/A 23 November 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 14 January 2011
AP01 - Appointment of director 04 January 2011
AA - Annual Accounts 13 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 17 February 2009
169 - Return by a company purchasing its own shares 29 October 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 10 August 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
363s - Annual Return 27 January 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 19 January 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 26 January 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 25 January 1999
AA - Annual Accounts 09 December 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 20 January 1998
363s - Annual Return 20 January 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 October 1994
169 - Return by a company purchasing its own shares 12 September 1994
169 - Return by a company purchasing its own shares 06 September 1994
RESOLUTIONS - N/A 16 August 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 19 January 1993
395 - Particulars of a mortgage or charge 08 January 1993
AA - Annual Accounts 28 August 1992
AA - Annual Accounts 19 January 1992
363s - Annual Return 19 January 1992
AA - Annual Accounts 30 January 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
395 - Particulars of a mortgage or charge 16 March 1989
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
RESOLUTIONS - N/A 28 February 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
395 - Particulars of a mortgage or charge 30 December 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
GAZ(U) - N/A 24 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2013 Outstanding

N/A

Legal mortgage 05 January 1993 Fully Satisfied

N/A

Legal mortgage 13 March 1989 Fully Satisfied

N/A

Legal mortgage 13 March 1989 Fully Satisfied

N/A

Legal mortgage 13 March 1989 Fully Satisfied

N/A

Legal mortgage 13 March 1989 Fully Satisfied

N/A

Legal mortgage 13 March 1989 Fully Satisfied

N/A

Legal mortgage 13 March 1989 Fully Satisfied

N/A

Legal mortgage 13 March 1989 Fully Satisfied

N/A

Legal charge 13 March 1989 Fully Satisfied

N/A

Legal mortgage 13 March 1989 Fully Satisfied

N/A

Legal mortgage 13 March 1989 Fully Satisfied

N/A

Legal mortgage 13 March 1989 Fully Satisfied

N/A

Mortgage by demise 21 December 1987 Outstanding

N/A

Legal charge 06 February 1984 Fully Satisfied

N/A

Legal mortgage 30 December 1982 Outstanding

N/A

Legal charge 12 May 1982 Fully Satisfied

N/A

Legal mortgage 12 December 1977 Fully Satisfied

N/A

Legal mortgage 12 December 1977 Fully Satisfied

N/A

Legal mortgage 12 December 1977 Fully Satisfied

N/A

Legal mortgage 12 December 1977 Fully Satisfied

N/A

Charge 03 November 1970 Fully Satisfied

N/A

Mortgage 03 November 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.