SILVERE LTD - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Silvere Ltd

SILVERE LTD was founded on 1998-04-07 and has its registered office in Exeter. The organisation's status is listed as "Active". Silvere Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SILVERE LTD

Legal Registered Office

2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in TQ2

Previous Names

HIGHSTATUS LIMITED

23/05/2023

Filing Information

Company Number		03542317
Company ID Number		03542317
Date formed		1998-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB808445913

Last Datalog update:	2024-07-05 18:45:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERE LTD

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Companies with same name SILVERE LTD

The following companies were found which have the same name as SILVERE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SILVERE MARKET LTD	71-75 Shelton Street London GREATER LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2021-01-18
SILVEREAGLE EQUITY LTD.	THE APEX 2 SHERIFFS ORCHARD 2 SHERIFFS ORCHARD COVENTRY CV1 3PP	Dissolved	Company formed on the 2013-09-11
SILVEREAGLE EARTH TOOLS LIMITED PARTNERSHIP	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Cancelled	Company formed on the 2002-10-07
SILVEREAGLE INFRASTRUCTURE PRIVATE LIMITED	FLAT NO.808/A JUHUTAJ CHS LTD N S ROAD NO.10 VILE PARLE(W) MUMBAI Maharashtra 400049	ACTIVE	Company formed on the 2011-03-28
SILVEREAGLE TRANSPORT, INC.	1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324	Inactive	Company formed on the 1984-07-30
SILVEREAGLES ENERGY LLC	Texas	Forfeited	Company formed on the 2010-04-01
SILVEREAGLES INVESTMENT CORP	440 LOUISIANA ST STE 952 HOUSTON TX 77002	Forfeited	Company formed on the 2018-09-28
SILVEREAGLES4U LLC	Delaware	Unknown
SILVEREAGLE TRANSPORT INC	Georgia	Unknown
SilverEagle Projects Ltd.		Active	Company formed on the 2014-06-17
SILVEREAGLE TRANSPORT INC	North Carolina	Unknown
SilverEagle Plumbing, LLC.	20530 Camino Real Pt Fountain CO 80817	Delinquent	Company formed on the 2020-01-24
SILVEREAGLE TRANSPORT INC	Georgia	Unknown
SILVEREAGLE INVESTING CORP.		Unknown
SilverEagle Consulting Inc.	57 Village Centre Pl 202B Mississauga Ontario L4Z 1V9	Active	Company formed on the 2021-11-24
SILVEREARN INDUSTRIAL LIMITED		Dissolved	Company formed on the 1987-10-09
SILVEREARTH LIMITED	CASTEL HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH	Dissolved	Company formed on the 2004-12-01
SILVEREAST CONSULTING, INC.	9 LAMESA AVENUE Westchester EASTCHESTER NY 10709	Active	Company formed on the 2018-03-26
SILVEREC PARTNERS LIMITED	Singapore	Active	Company formed on the 2021-07-16
SilverEcho Consulting, LLC	11904 Holly Spring Drive Great Falls VA 22066	Active	Company formed on the 2014-10-27

Company Officers of SILVERE LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER DUNCAN HART	Company Secretary	2016-06-16
CHRISTOPHER DUNCAN HART	Director	2016-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE MICHAEL BURNETT	Company Secretary	1998-04-10	2016-06-16
JOSEPH GERARD WOODS	Director	1998-04-10	2015-09-18
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	1998-04-07	1998-04-10
CORPORATE APPOINTMENTS LIMITED	Nominated Director	1998-04-07	1998-04-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11		CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-08-21		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		Company name changed highstatus LIMITED\certificate issued on 23/05/23
2023-04-12		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-04-06		REGISTERED OFFICE CHANGED ON 06/04/23 FROM At Harbourside 67 the Terrace Torquay Devon TQ1 1DP England
2023-04-03		CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ELIZABETH WOODS
2023-03-31		DIRECTOR APPOINTED KIRSTY VICTORIA PASCALL
2023-03-31		DIRECTOR APPOINTED SAMANTHA ELIZABETH WOODS
2023-03-31		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY VICTORIA PASCALL
2023-03-31		Termination of appointment of Christopher Duncan Hart on 2023-03-29
2023-03-31		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN HART
2023-03-31		CESSATION OF CHRISTOPHER DUNCAN HART AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-04-04	CH01	Director's details changed for Christopher Duncan Hart on 2021-12-07
2022-04-04	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DUNCAN HART on 2021-12-07
2022-04-04	PSC04	Change of details for Christopher Duncan Hart as a person with significant control on 2021-12-07
2021-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/21 FROM Carlton House 30 the Terrace Torquay Devon TQ1 1BS
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-06-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-05-14	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-05-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-04-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DUNCAN HART
2018-04-10	PSC07	CESSATION OF ESTATE OF THE LATE JOSEPH WOODS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-15	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH GERARD WOODS
2016-08-16	TM02	Termination of appointment of Leslie Michael Burnett on 2016-06-16
2016-07-02	DISS40	Compulsory strike-off action has been discontinued
2016-07-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	AP03	Appointment of Christopher Duncan Hart as company secretary on 2016-06-16
2016-06-28	AP01	DIRECTOR APPOINTED CHRISTOPHER DUNCAN HART
2016-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-10	AA01	Previous accounting period extended from 30/04/15 TO 30/09/15
2016-01-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR LESLIE MICHAEL BURNETT on 2016-01-08
2016-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/16 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	30/03/13 ANNUAL RETURN FULL LIST
2013-02-18	AAMD	Amended accounts made up to 2012-04-30
2013-01-23	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-24	AR01	30/03/12 FULL LIST
2012-01-26	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-06	AR01	30/03/11 FULL LIST
2011-01-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-23	AR01	30/03/10 FULL LIST
2010-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD WOODS / 01/03/2010
2010-06-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / LESLIE MICHAEL BURNETT / 01/03/2010
2010-01-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-30	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-05	363s	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-04-21	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-29	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-27	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-04-17	363s	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-10	363s	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-16	363s	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-15	363s	RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1998-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-12	288a	NEW DIRECTOR APPOINTED
1998-05-10	288b	SECRETARY RESIGNED
1998-05-10	288b	DIRECTOR RESIGNED
1998-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-05-10	288a	NEW SECRETARY APPOINTED
1998-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SILVERE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SILVERE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-06-27	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1998-06-27	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 1,936,122
Creditors Due Within One Year	2011-05-01	£ 1,369,964

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 SILVERE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Called Up Share Capital	2011-05-01	£ 2
Cash Bank In Hand	2012-05-01	£ 28,519
Cash Bank In Hand	2011-05-01	£ 7,033
Current Assets	2012-05-01	£ 547,120
Current Assets	2011-05-01	£ 12,478
Debtors	2012-05-01	£ 518,601
Debtors	2011-05-01	£ 5,445
Fixed Assets	2012-05-01	£ 1,397,056
Fixed Assets	2011-05-01	£ 1,397,056
Shareholder Funds	2012-05-01	£ 8,054
Shareholder Funds	2011-05-01	£ 39,570
Tangible Fixed Assets	2012-05-01	£ 1,397,056
Tangible Fixed Assets	2011-05-01	£ 1,397,056

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SILVERE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SILVERE LTD

Trademarks

We have not found any records of SILVERE LTD registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	TQPETE LIMITED	2012-07-13	Outstanding

We have found 1 mortgage charges which are owed to SILVERE LTD

Income

Government Income

We have not found government income sources for SILVERE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SILVERE LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SILVERE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SILVERE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SILVERE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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