About

Registered Number: 04038756
Date of Incorporation: 21/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Lawrence House, James Nicolson Link, York, YO30 4WG

 

Established in 2000, Silvester Properties Ltd are based in York, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TELFER, Andrew 21 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
TELFER, Carole Anne 03 May 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 15 August 2011
CH03 - Change of particulars for secretary 15 August 2011
CH01 - Change of particulars for director 15 August 2011
AD01 - Change of registered office address 15 August 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH03 - Change of particulars for secretary 10 August 2010
AD01 - Change of registered office address 10 August 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 05 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
287 - Change in situation or address of Registered Office 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 10 August 2007
287 - Change in situation or address of Registered Office 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
AA - Annual Accounts 03 January 2007
395 - Particulars of a mortgage or charge 15 September 2006
363a - Annual Return 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 21 July 2005
395 - Particulars of a mortgage or charge 20 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 19 July 2004
169 - Return by a company purchasing its own shares 20 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
RESOLUTIONS - N/A 07 May 2004
CERTNM - Change of name certificate 07 May 2004
173 - Declaration in relation to the redemption or purchase of shares out of capital 07 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
AA - Annual Accounts 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2003
363s - Annual Return 04 August 2003
AA - Annual Accounts 22 January 2003
395 - Particulars of a mortgage or charge 20 November 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 27 December 2001
395 - Particulars of a mortgage or charge 23 August 2001
363s - Annual Return 20 July 2001
287 - Change in situation or address of Registered Office 03 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2001
288a - Notice of appointment of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
NEWINC - New incorporation documents 21 July 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage 13 September 2006 Outstanding

N/A

Legal charge 14 April 2005 Outstanding

N/A

Legal charge 18 November 2002 Outstanding

N/A

Legal mortgage 18 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.