Silverpoint (Battle Road) Ltd

About

Registered Number: 03378612
Date of Incorporation: 30/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Hayland Industrial Park, Maunsell Road, St Leonards On Sea, East Sussex, TN38 9NN,

 

Established in 1997, Silverpoint (Battle Road) Ltd are based in St Leonards On Sea, East Sussex. This organisation has 19 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESSLING, Jodie Louise 10 March 2016 - 1
PAGE, Pearl June 06 February 2006 - 1
THOMAS, Christopher David 10 March 2016 - 1
ANDREWS, Clive Duncan 10 December 1999 07 February 2002 1
CARLEY, Edith Ida Frances 30 May 1997 19 November 1999 1
COPP, Barbara Olive Mary 30 May 1997 10 October 1999 1
FISHBURN, Constance 18 May 1998 10 November 2005 1
FLACK, Dorothy Violet 30 May 1997 10 December 1999 1
HAWKES, Patricia Anne 13 July 2011 12 April 2017 1
HODGSON, Carol Ann 30 May 1997 10 May 1999 1
JENKINS, Ivy Noreen 30 May 1997 19 May 2000 1
LEE, Stephen Victor 30 May 1997 30 May 1997 1
MORRIS, Sylvia Gladys 30 May 1997 30 May 2011 1
OSBORN, Deborah Anne 21 July 1999 17 January 2001 1
SHIPWAY, Doris Isabel Florence 30 May 1997 30 January 1999 1
SOUTHWORTH, Mary 30 May 1997 25 April 2003 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Tom 06 February 2006 04 April 2009 1
MARTIN, Thelma 27 July 2005 06 February 2006 1
SMART PROPERTY MANAGEMENT SOLUTIONS UK LTD 01 February 2013 01 January 2020 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
TM02 - Termination of appointment of secretary 26 May 2020
CH04 - Change of particulars for corporate secretary 22 May 2020
AP04 - Appointment of corporate secretary 22 May 2020
AD01 - Change of registered office address 26 March 2020
CH01 - Change of particulars for director 19 March 2020
CH01 - Change of particulars for director 19 March 2020
CH01 - Change of particulars for director 19 March 2020
AD01 - Change of registered office address 19 March 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
CH01 - Change of particulars for director 18 July 2017
PSC08 - N/A 18 July 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 03 June 2016
CH01 - Change of particulars for director 03 June 2016
CH01 - Change of particulars for director 03 June 2016
CH04 - Change of particulars for corporate secretary 03 June 2016
CH01 - Change of particulars for director 03 June 2016
AP01 - Appointment of director 10 March 2016
AP01 - Appointment of director 10 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 05 June 2014
CH04 - Change of particulars for corporate secretary 05 June 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 20 June 2013
CH01 - Change of particulars for director 20 June 2013
AA - Annual Accounts 19 March 2013
AP04 - Appointment of corporate secretary 12 March 2013
TM02 - Termination of appointment of secretary 12 March 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 19 March 2012
AP01 - Appointment of director 18 August 2011
AR01 - Annual Return 30 June 2011
CH01 - Change of particulars for director 30 June 2011
TM01 - Termination of appointment of director 30 June 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 28 June 2010
CH04 - Change of particulars for corporate secretary 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 26 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 03 September 2007
287 - Change in situation or address of Registered Office 12 June 2007
AA - Annual Accounts 26 April 2007
225 - Change of Accounting Reference Date 28 November 2006
363s - Annual Return 26 July 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
AA - Annual Accounts 15 February 2006
287 - Change in situation or address of Registered Office 13 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
363s - Annual Return 27 July 2005
AA - Annual Accounts 13 May 2005
287 - Change in situation or address of Registered Office 27 April 2005
225 - Change of Accounting Reference Date 24 March 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 02 July 2004
363s - Annual Return 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 08 November 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
AA - Annual Accounts 07 October 1999
AA - Annual Accounts 07 October 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
363s - Annual Return 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 20 July 1998
363s - Annual Return 20 July 1998
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
NEWINC - New incorporation documents 30 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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