About

Registered Number: 04126239
Date of Incorporation: 15/12/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: The Folly Soars Lodge Farm, Foston Lane Foston, Leicester, Leicestershire, LE8 5WP

 

Silverbeck Properties Ltd was founded on 15 December 2000 and has its registered office in Leicester, it's status is listed as "Active". We don't currently know the number of employees at Silverbeck Properties Ltd. There are 2 directors listed as Goode, Graham Derek, Goode, Kathleen Joan for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODE, Graham Derek 03 May 2001 - 1
GOODE, Kathleen Joan 15 February 2002 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CS01 - N/A 17 December 2019
MR04 - N/A 26 October 2019
MR04 - N/A 26 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 29 November 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 23 October 2014
MR01 - N/A 22 August 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 09 November 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 26 November 2007
363s - Annual Return 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
287 - Change in situation or address of Registered Office 21 December 2006
AA - Annual Accounts 03 November 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 29 December 2004
395 - Particulars of a mortgage or charge 23 November 2004
395 - Particulars of a mortgage or charge 14 February 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 17 September 2003
225 - Change of Accounting Reference Date 12 June 2003
363s - Annual Return 07 March 2003
RESOLUTIONS - N/A 19 November 2002
395 - Particulars of a mortgage or charge 19 November 2002
AA - Annual Accounts 17 October 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
363s - Annual Return 26 February 2002
287 - Change in situation or address of Registered Office 24 December 2001
287 - Change in situation or address of Registered Office 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
NEWINC - New incorporation documents 15 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2014 Outstanding

N/A

Legal charge 10 November 2004 Fully Satisfied

N/A

Legal charge 11 February 2004 Outstanding

N/A

Legal charge 04 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.