About

Registered Number: 05311082
Date of Incorporation: 11/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: The Old Doctors House, 74 Grange Road, Dudley, West Midlands, DY1 2AW,

 

Silverthorne Properties Ltd was founded on 11 December 2004 with its registered office in Dudley in West Midlands, it's status is listed as "Active". The companies director is listed as Hoskins, Pamela Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOSKINS, Pamela Margaret 12 December 2004 06 March 2017 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
CH01 - Change of particulars for director 11 September 2020
CH01 - Change of particulars for director 11 September 2020
AD01 - Change of registered office address 11 September 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 28 June 2018
PSC04 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 22 November 2017
PSC07 - N/A 02 November 2017
TM01 - Termination of appointment of director 16 March 2017
TM02 - Termination of appointment of secretary 16 March 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 01 December 2015
CH01 - Change of particulars for director 01 December 2015
AA - Annual Accounts 19 November 2015
CH01 - Change of particulars for director 13 May 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 28 November 2011
AD01 - Change of registered office address 28 November 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 13 March 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 25 November 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
225 - Change of Accounting Reference Date 14 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
NEWINC - New incorporation documents 11 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.