Active
Company Information for SILVERLINK PROPERTIES LIMITED
BOILER SHOP, 20 SOUTH STREET, NEWCASTLE UPON TYNE, NE1 3PE,
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Company Registration Number
02410157
Private Limited Company
Active |
Company Name | |
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SILVERLINK PROPERTIES LIMITED | |
Legal Registered Office | |
BOILER SHOP 20 SOUTH STREET NEWCASTLE UPON TYNE NE1 3PE Other companies in NE1 | |
Company Number | 02410157 | |
---|---|---|
Company ID Number | 02410157 | |
Date formed | 1989-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:14:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SILVERLINK PROPERTIES AND INVESTMENTS LLC | 3709 WEST WISCONSIN AVENUE TAMPA FL 33611 | Active | Company formed on the 2020-07-06 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM DAVID CLOUSTON |
||
PAMELA FRY CLOUSTON |
||
WILLIAM DAVID CLOUSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DONALD SCHOFIELD |
Company Secretary | ||
ALAN DONALD SCHOFIELD |
Director | ||
MICHELLE FRANCES PERCY |
Director | ||
ROBERT IAN STEWART |
Director | ||
JOHN THOMPSON IONS |
Director | ||
JOHN THOMPSON IONS |
Company Secretary | ||
WILLIAM DAVID CLOUSTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEPHENSON HOTEL ENTERPRISE LIMITED | Director | 2012-11-16 | CURRENT | 2012-08-14 | Active | |
STEPHENSON HOTEL LIMITED | Director | 2012-10-02 | CURRENT | 2012-08-14 | Active | |
SILVERLINK CENTRAL QUAYSIDE LIMITED | Director | 1997-08-26 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
CLOUSTON GROUP LTD | Director | 1994-04-19 | CURRENT | 1994-01-31 | Active | |
SILVERLINK PROPERTY DEVELOPMENTS PLC | Director | 1992-10-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MAUDON LIMITED | Director | 1991-03-08 | CURRENT | 1965-06-18 | Active - Proposal to Strike off | |
STEPHENSON (SPECIAL PROJECTS) LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
STEPHENSON QUARTER DEVELOPMENTS LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-17 | Active | |
SILVERLINK STEPHENSON LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-17 | Active | |
TRINITY PROPERTIES (QUAYSIDE) LIMITED | Director | 2003-06-10 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
TRINITY HOLDINGS (QUAYSIDE) LIMITED | Director | 2003-06-10 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
GLOBAL INFOMART LIMITED | Director | 2002-03-19 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
TRINITY GARDENS HOTEL LIMITED | Director | 2002-03-01 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
STOCKBRIDGE CAR PARK LIMITED | Director | 2002-03-01 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
STOCKBRIDGE HOUSE LIMITED | Director | 2002-03-01 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
TRINITY GARDENS APARTMENTS LIMITED | Director | 2002-03-01 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
ONE TRINITY GARDENS LIMITED | Director | 2002-03-01 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
TRINITY GARDENS DEVELOPMENTS PLC | Director | 2002-02-01 | CURRENT | 2001-11-15 | Active | |
SILVERLINK CENTRAL QUAYSIDE LIMITED | Director | 1997-08-26 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
CLOUSTON GROUP LTD | Director | 1994-04-19 | CURRENT | 1994-01-31 | Active | |
SILVERLINK PROPERTY DEVELOPMENTS PLC | Director | 1992-10-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MAUDON LIMITED | Director | 1991-03-08 | CURRENT | 1965-06-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AAMD | Amended mirco entity accounts made up to 2019-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID CLOUSTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AP03 | Appointment of Mr William David Clouston as company secretary on 2017-11-28 | |
CH01 | Director's details changed for Mr William David Clouston on 2017-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD SCHOFIELD | |
TM02 | Termination of appointment of Alan Donald Schofield on 2017-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FRANCES PERCY | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN STEWART | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN STEWART / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FRANCES PERCY / 01/01/2010 | |
AR01 | 01/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SILVERLINK BUSINESS PARK THE SILVERLINK WALLSEND,TYNE & WEAR NE28 9ND | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | |
SRES13 | SECTION 381A 01/07/97 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE RIGHT HONOURABLE THE LORD ARCHER OF WESTON-SUPER-MARE | |
LEGAL CHARGE | Outstanding | THE COUNCIL OF THE BOROUGH OF NORTH TYNESIDE | |
CHARGE AND ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
DEBENTURE. | Satisfied | BARCLAYS BANK PLC, | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | TOLENT CONSTRUCTION LIMITED. | |
LEGAL CHARGE | Satisfied | THE COUNCIL OF THE BOROUGH OF NORTH TYNESIDE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERLINK PROPERTIES LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Current Assets | 2012-07-01 | £ 97,181 |
Current Assets | 2011-07-01 | £ 97,181 |
Debtors | 2012-07-01 | £ 97,181 |
Debtors | 2011-07-01 | £ 97,181 |
Shareholder Funds | 2012-07-01 | £ 97,181 |
Shareholder Funds | 2011-07-01 | £ 97,181 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SILVERLINK PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |