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Home > England & Wales Companies > SILVERHILL WINCHESTER NO 1 LIMITED
Company Information for

SILVERHILL WINCHESTER NO 1 LIMITED

Devonshire House, 60 Goswell Road, London, EC1M 7AD,
Company Registration Number
04057646
Private Limited Company
Liquidation

Company Overview

About Silverhill Winchester No 1 Ltd
SILVERHILL WINCHESTER NO 1 LIMITED was founded on 2000-08-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Silverhill Winchester No 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SILVERHILL WINCHESTER NO 1 LIMITED
 
Legal Registered Office
Devonshire House
60 Goswell Road
London
EC1M 7AD
Other companies in EC2M
 
Previous Names
THORNFIELD PROPERTIES (WINCHESTER) LIMITED14/04/2011
Filing Information
Company Number 04057646
Company ID Number 04057646
Date formed 2000-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-23
Account next due 23/03/2021
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB103157263  
Last Datalog update: 2022-06-21 18:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERHILL WINCHESTER NO 1 LIMITED
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Company Officers of SILVERHILL WINCHESTER NO 1 LIMITED

Current Directors
Officer Role Date Appointed
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-04-01
NIGEL IAN BARTRAM
 Director 2012-01-16
MARK GRIFFITHS
 Director 2012-01-16
MICHAEL JOHN LAWSON SALES
 Director 2012-01-16
JULIUS SPARKS
 Director 2017-03-24
CLAIRE LOUISE TILY
 Director 2012-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY USSHER
 Director 2012-12-12 2017-03-24
HENDERSON ADMINISTRATION SERVICES LIMITED
 Director 2012-01-16 2016-07-11
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-01-16 2014-04-01
WILLIAM WALLACE ANDERSON
 Director 2012-01-16 2013-03-28
ROGER BENJAMIN ELY
 Director 2012-01-16 2012-12-12
CAMERON JAMES POLLOCK FRASER
 Director 2010-12-10 2012-01-16
MARTIN ROBERT PERRY
 Director 2010-12-10 2012-01-16
RICHARD JAMES CHENERY
 Director 2010-01-12 2010-12-10
NICHOLAS HUGH FERGUSON
 Director 2010-01-12 2010-12-10
STEVEN ANDREW BROWN
 Company Secretary 2006-06-05 2010-01-12
DONALD KENNETH GATELEY
 Director 2006-06-01 2010-01-12
ANTHONY MARCUS
 Director 2003-03-11 2010-01-12
JASON ROBERT MARCUS
 Director 2000-10-13 2010-01-12
MICHAEL PETER LOFT
 Company Secretary 2003-04-09 2006-06-05
BRUCE SMITH ANDERSON
 Director 2003-04-09 2006-06-01
RONALD ROZMUS LAWRIE
 Director 2004-02-11 2005-12-01
ANDREW JOHN PETTIT
 Director 2000-10-13 2004-01-31
ANDREW COLES
 Company Secretary 2002-10-14 2003-04-09
MARGARET SMITH
 Company Secretary 2000-10-13 2002-10-30
BONDLAW SECRETARIES LIMITED
 Nominated Secretary 2000-08-22 2000-10-13
BONDLAW DIRECTORS LIMITED
 Nominated Director 2000-08-22 2000-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN UK LIMITED Company Secretary 2017-11-13 CURRENT 2014-03-04 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF BRLP1 LIMITED Company Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF BR BIRMINGHAM LIMITED Company Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF (BULL RING) LIMITED Company Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF BRLP2 LIMITED Company Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ENHANCED DEBT LENDING LIMITED Company Secretary 2016-06-28 CURRENT 2014-11-26 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED OMP (GP) LIMITED Company Secretary 2016-05-20 CURRENT 2008-06-25 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES HOTEL (GP) LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES (GP) LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED TH REAL ESTATE LIMITED Company Secretary 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED TH RE US LIMITED Company Secretary 2015-02-02 CURRENT 2014-06-10 Dissolved 2018-05-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN OPERATIONS LIMITED Company Secretary 2015-02-02 CURRENT 2014-06-12 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF BEDFORD HOUSE LIMITED Company Secretary 2014-10-31 CURRENT 2001-02-20 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF EXETER NOMINEE NO 2 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF EXETER GP LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF EXETER NOMINEE NO 1 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED Company Secretary 2014-06-24 CURRENT 2013-06-11 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2014-06-10 CURRENT 1987-06-04 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED TIAA-CREF ASSET MANAGEMENT UK LIMITED Company Secretary 2014-06-10 CURRENT 2008-04-24 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN GROUP HOLDINGS LIMITED Company Secretary 2014-06-10 CURRENT 2013-07-15 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN EUROPE HOLDINGS LIMITED Company Secretary 2014-06-10 CURRENT 2013-07-15 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN ADMINISTRATION LIMITED Company Secretary 2014-06-10 CURRENT 2013-07-15 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN MANAGEMENT AIFM LIMITED Company Secretary 2014-06-10 CURRENT 2000-05-03 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN FCACO LIMITED Company Secretary 2014-06-10 CURRENT 2013-07-16 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (ENFIELD RETAIL PARK) LIMITED Company Secretary 2014-04-01 CURRENT 2000-02-25 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (GLASGOW 2) LIMITED Company Secretary 2014-04-01 CURRENT 2002-01-23 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (MILTON KEYNES CENTRAL 1) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (MILTON KEYNES CENTRAL 2) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HUKPF (LEICESTER NO.2) LIMITED Company Secretary 2014-04-01 CURRENT 2003-01-23 Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HUKPF PURLEY ESTATES (TWO) LIMITED Company Secretary 2014-04-01 CURRENT 2002-03-19 Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (LEEDS 1) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (TAUNTON) LIMITED Company Secretary 2014-04-01 CURRENT 2000-02-28 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (BELVEDERE) LIMITED Company Secretary 2014-04-01 CURRENT 2000-02-28 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (LEEDS 2) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (GLASGOW 1) LIMITED Company Secretary 2014-04-01 CURRENT 2002-01-23 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HUKPF PURLEY ESTATES (ONE) LIMITED Company Secretary 2014-04-01 CURRENT 2002-03-19 Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ASHFORD NOMINEE 1 LIMITED Company Secretary 2014-04-01 CURRENT 2011-04-11 Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ASHFORD NOMINEE 2 LIMITED Company Secretary 2014-04-01 CURRENT 2011-04-11 Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF (PRINCES QUAY) LIMITED Company Secretary 2014-04-01 CURRENT 2000-03-17 Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED BUCHANAN GALLERIES (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2013-01-03 Dissolved 2016-01-26
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HENDERSON (BUCHANAN GALLERIES) LIMITED Company Secretary 2014-04-01 CURRENT 1996-07-25 Dissolved 2017-02-28
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HENDERSON ADMINISTRATION SERVICES LIMITED Company Secretary 2014-04-01 CURRENT 1996-08-01 Dissolved 2017-06-13
TH RE CORPORATE SECRETARIAL SERVICES LIMITED MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Company Secretary 2014-04-01 CURRENT 2009-11-24 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Company Secretary 2014-04-01 CURRENT 2009-11-24 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (CHILWELL) LIMITED Company Secretary 2014-04-01 CURRENT 2000-02-29 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (GREAT ANCOATS) LIMITED Company Secretary 2014-04-01 CURRENT 2000-03-03 Dissolved 2018-06-12
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (FORT SHOPPING CENTRE) LIMITED Company Secretary 2014-04-01 CURRENT 2000-03-09 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED BREWERY ROMFORD (NO.2) LIMITED Company Secretary 2014-04-01 CURRENT 2010-07-13 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED SILVERHILL WINCHESTER NO 2 LIMITED Company Secretary 2014-04-01 CURRENT 2005-03-11 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED Company Secretary 2014-04-01 CURRENT 2006-02-21 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP1) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP2) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP3) (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP3) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP1) (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2010-04-16 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED Company Secretary 2014-04-01 CURRENT 2002-07-19 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HPF BRETBY (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2005-06-30 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HENDERSON BRETBY LIMITED Company Secretary 2014-04-01 CURRENT 2005-06-30 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (NO 1 GP) LIMITED Company Secretary 2014-04-01 CURRENT 2010-07-07 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (NO 2 GP) LIMITED Company Secretary 2014-04-01 CURRENT 2010-07-07 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED BREWERY ROMFORD (NO.1) LIMITED Company Secretary 2014-04-01 CURRENT 2010-07-13 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (NO 3 GP) LIMITED Company Secretary 2014-04-01 CURRENT 2011-05-24 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (FORT SHOPPING CENTRE) 2 LIMITED Company Secretary 2014-04-01 CURRENT 2011-09-01 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (NO 1 NOMINEE) LIMITED Company Secretary 2014-04-01 CURRENT 2012-09-03 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED BUCHANAN REAL ESTATE PLC Company Secretary 2014-04-01 CURRENT 1981-03-18 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (NORWICH) LIMITED Company Secretary 2014-04-01 CURRENT 2001-03-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ROMFORD BREWERY (NO.1) LIMITED Company Secretary 2014-04-01 CURRENT 2001-07-23 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ROMFORD BREWERY (NO.2) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-05 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (CRAIGLEITH) LIMITED Company Secretary 2014-04-01 CURRENT 2001-12-18 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN REAL ESTATE NOMINEES LIMITED Company Secretary 2014-04-01 CURRENT 2007-12-10 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP2) (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM GREDP II LENDING LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
NIGEL IAN BARTRAM ENHANCED DEBT LENDING LIMITED Director 2014-11-26 CURRENT 2014-11-26 Liquidation
NIGEL IAN BARTRAM HSCF EXETER NOMINEE NO 2 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
NIGEL IAN BARTRAM HSCF EXETER GP LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
NIGEL IAN BARTRAM HSCF EXETER NOMINEE NO 1 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
NIGEL IAN BARTRAM HPF BRETBY (GP2) LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-01-26
NIGEL IAN BARTRAM VH CAMBRIDGE LIMITED Director 2014-04-11 CURRENT 2010-07-29 Dissolved 2016-11-18
NIGEL IAN BARTRAM HPF GUILDFORD LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2018-08-14
NIGEL IAN BARTRAM HENDERSON (BUCHANAN GALLERIES) LIMITED Director 2013-03-28 CURRENT 1996-07-25 Dissolved 2017-02-28
NIGEL IAN BARTRAM MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED Director 2013-03-28 CURRENT 2006-02-21 Active
NIGEL IAN BARTRAM MATADOR LP GENERAL PARTNER LIMITED Director 2013-03-28 CURRENT 2005-06-30 Active
NIGEL IAN BARTRAM BUCHANAN REAL ESTATE PLC Director 2013-03-28 CURRENT 1981-03-18 Active - Proposal to Strike off
NIGEL IAN BARTRAM SILVERHILL WINCHESTER NO 2 LIMITED Director 2012-01-16 CURRENT 2005-03-11 Liquidation
NIGEL IAN BARTRAM HRWF (FORT SHOPPING CENTRE) 2 LIMITED Director 2011-09-26 CURRENT 2011-09-01 Active - Proposal to Strike off
NIGEL IAN BARTRAM UK OM (LP1) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM UK OM (LP2) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM UK OM (LP3) (GP) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM UK OM (LP3) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM UK OM (LP1) (GP) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM OMP (GP) LIMITED Director 2011-06-02 CURRENT 2008-06-25 Active
NIGEL IAN BARTRAM UK OM (LP2) (GP) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM CLOF II (NO 3 GP) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Liquidation
NIGEL IAN BARTRAM ASHFORD NOMINEE 1 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
NIGEL IAN BARTRAM ASHFORD NOMINEE 2 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
NIGEL IAN BARTRAM CLOF II (GP) LIMITED Director 2011-04-04 CURRENT 2010-04-16 Active - Proposal to Strike off
NIGEL IAN BARTRAM CLOF II (NO 1 GP) LIMITED Director 2011-04-04 CURRENT 2010-07-07 Liquidation
NIGEL IAN BARTRAM CLOF II (NO 2 GP) LIMITED Director 2011-04-04 CURRENT 2010-07-07 Liquidation
NIGEL IAN BARTRAM HENDERSON CASPAR LP GENERAL PARTNER LIMITED Director 2011-02-10 CURRENT 2004-07-02 Dissolved 2013-12-06
NIGEL IAN BARTRAM BRETBY CONFERENCE CENTRE LIMITED Director 2010-09-27 CURRENT 1999-05-28 Dissolved 2014-12-10
NIGEL IAN BARTRAM BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
NIGEL IAN BARTRAM CHARTPRIZE LIMITED Director 2010-09-27 CURRENT 2003-03-19 Dissolved 2014-05-27
NIGEL IAN BARTRAM BRETBY BUSINESS PARK LIMITED Director 2010-09-27 CURRENT 2000-08-11 Dissolved 2014-12-10
NIGEL IAN BARTRAM BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
NIGEL IAN BARTRAM HRWF (ENFIELD RETAIL PARK) LIMITED Director 2010-09-27 CURRENT 2000-02-25 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (GLASGOW 2) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HUKPF (LEICESTER NO.2) LIMITED Director 2010-09-27 CURRENT 2003-01-23 Dissolved 2015-03-31
NIGEL IAN BARTRAM HUKPF (LEICESTER) LIMITED Director 2010-09-27 CURRENT 2002-01-07 Dissolved 2015-03-31
NIGEL IAN BARTRAM HUKPF PURLEY ESTATES (TWO) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
NIGEL IAN BARTRAM HRWF (LEEDS 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (TAUNTON) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (BELVEDERE) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (LEEDS 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (GLASGOW 1) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
NIGEL IAN BARTRAM HUKPF PURLEY ESTATES (ONE) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
NIGEL IAN BARTRAM HSCF (PRINCES QUAY) LIMITED Director 2010-09-27 CURRENT 2000-03-17 Dissolved 2016-01-19
NIGEL IAN BARTRAM HRWF (CHILWELL) LIMITED Director 2010-09-27 CURRENT 2000-02-29 Active - Proposal to Strike off
NIGEL IAN BARTRAM HRWF (GREAT ANCOATS) LIMITED Director 2010-09-27 CURRENT 2000-03-03 Dissolved 2018-06-12
NIGEL IAN BARTRAM HRWF (FORT SHOPPING CENTRE) LIMITED Director 2010-09-27 CURRENT 2000-03-09 Active - Proposal to Strike off
NIGEL IAN BARTRAM HPF BRETBY (GP) LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
NIGEL IAN BARTRAM HENDERSON BRETBY LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
NIGEL IAN BARTRAM HRWF (NORWICH) LIMITED Director 2010-09-27 CURRENT 2001-03-29 Active
NIGEL IAN BARTRAM ROMFORD BREWERY (NO.1) LIMITED Director 2010-09-27 CURRENT 2001-07-23 Active
NIGEL IAN BARTRAM ROMFORD BREWERY (NO.2) LIMITED Director 2010-09-27 CURRENT 2001-11-05 Active
NIGEL IAN BARTRAM HRWF (CRAIGLEITH) LIMITED Director 2010-09-27 CURRENT 2001-12-18 Active
NIGEL IAN BARTRAM BREWERY ROMFORD (NO.2) LIMITED Director 2010-07-14 CURRENT 2010-07-13 Active
NIGEL IAN BARTRAM BREWERY ROMFORD (NO.1) LIMITED Director 2010-07-14 CURRENT 2010-07-13 Active
NIGEL IAN BARTRAM INDEXFINAL LIMITED Director 2010-05-19 CURRENT 2001-10-19 Dissolved 2014-12-29
NIGEL IAN BARTRAM HGI PROPERTY LIMITED Director 2010-05-19 CURRENT 2001-10-25 Dissolved 2014-12-29
NIGEL IAN BARTRAM HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED Director 2010-05-19 CURRENT 2002-07-19 Liquidation
NIGEL IAN BARTRAM MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
NIGEL IAN BARTRAM MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
NIGEL IAN BARTRAM HENDERSON ADMINISTRATION SERVICES LIMITED Director 2009-11-02 CURRENT 1996-08-01 Dissolved 2017-06-13
NIGEL IAN BARTRAM NUVEEN REAL ESTATE NOMINEES LIMITED Director 2009-09-10 CURRENT 2007-12-10 Active - Proposal to Strike off
MARK GRIFFITHS NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED Director 2016-05-23 CURRENT 1987-06-04 Active
MARK GRIFFITHS TIAA-CREF ASSET MANAGEMENT UK LIMITED Director 2016-05-23 CURRENT 2008-04-24 Active - Proposal to Strike off
MARK GRIFFITHS NUVEEN MANAGEMENT AIFM LIMITED Director 2016-05-23 CURRENT 2000-05-03 Active
MARK GRIFFITHS TH RE US LIMITED Director 2016-02-29 CURRENT 2014-06-10 Dissolved 2018-05-08
MARK GRIFFITHS NUVEEN GROUP HOLDINGS LIMITED Director 2016-02-29 CURRENT 2013-07-15 Active
MARK GRIFFITHS NUVEEN EUROPE HOLDINGS LIMITED Director 2016-02-29 CURRENT 2013-07-15 Active
MARK GRIFFITHS NUVEEN ADMINISTRATION LIMITED Director 2016-02-29 CURRENT 2013-07-15 Active
MARK GRIFFITHS NUVEEN OPERATIONS LIMITED Director 2016-02-29 CURRENT 2014-06-12 Active
MARK GRIFFITHS NUVEEN FCACO LIMITED Director 2016-02-29 CURRENT 2013-07-16 Active
MARK GRIFFITHS NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Director 2016-02-29 CURRENT 2014-03-13 Active
MARK GRIFFITHS TH REAL ESTATE LIMITED Director 2016-02-29 CURRENT 2015-06-05 Active - Proposal to Strike off
MARK GRIFFITHS HPF GUILDFORD LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2018-08-14
MARK GRIFFITHS CLOF II (NO 1 NOMINEE) LIMITED Director 2012-09-03 CURRENT 2012-09-03 Liquidation
MARK GRIFFITHS SILVERHILL WINCHESTER NO 2 LIMITED Director 2012-01-16 CURRENT 2005-03-11 Liquidation
MARK GRIFFITHS HRWF (FORT SHOPPING CENTRE) 2 LIMITED Director 2011-09-26 CURRENT 2011-09-01 Active - Proposal to Strike off
MARK GRIFFITHS HRWF (CHILWELL) LIMITED Director 2010-09-27 CURRENT 2000-02-29 Active - Proposal to Strike off
MARK GRIFFITHS HRWF (GREAT ANCOATS) LIMITED Director 2010-09-27 CURRENT 2000-03-03 Dissolved 2018-06-12
MARK GRIFFITHS HRWF (FORT SHOPPING CENTRE) LIMITED Director 2010-09-27 CURRENT 2000-03-09 Active - Proposal to Strike off
MARK GRIFFITHS HPF BRETBY (GP) LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
MARK GRIFFITHS HENDERSON BRETBY LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
MARK GRIFFITHS HRWF (NORWICH) LIMITED Director 2010-09-27 CURRENT 2001-03-29 Active
MARK GRIFFITHS ROMFORD BREWERY (NO.1) LIMITED Director 2010-09-27 CURRENT 2001-07-23 Active
MARK GRIFFITHS ROMFORD BREWERY (NO.2) LIMITED Director 2010-09-27 CURRENT 2001-11-05 Active
MARK GRIFFITHS HRWF (CRAIGLEITH) LIMITED Director 2010-09-27 CURRENT 2001-12-18 Active
MARK GRIFFITHS BREWERY ROMFORD (NO.2) LIMITED Director 2010-07-14 CURRENT 2010-07-13 Active
MARK GRIFFITHS BREWERY ROMFORD (NO.1) LIMITED Director 2010-07-14 CURRENT 2010-07-13 Active
MARK GRIFFITHS MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
MARK GRIFFITHS MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
MARK GRIFFITHS HENDERSON ADMINISTRATION SERVICES LIMITED Director 2009-11-02 CURRENT 1996-08-01 Dissolved 2017-06-13
MARK GRIFFITHS NUVEEN REAL ESTATE NOMINEES LIMITED Director 2009-09-10 CURRENT 2007-12-10 Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES NUVEEN OPERATIONS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
MICHAEL JOHN LAWSON SALES TH RE US LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2018-05-08
MICHAEL JOHN LAWSON SALES SILVERHILL WINCHESTER NO 2 LIMITED Director 2012-01-16 CURRENT 2005-03-11 Liquidation
JULIUS SPARKS GREDP II LENDING LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
JULIUS SPARKS MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Director 2017-03-24 CURRENT 2009-11-24 Active
JULIUS SPARKS MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Director 2017-03-24 CURRENT 2009-11-24 Active
JULIUS SPARKS HRWF (CHILWELL) LIMITED Director 2017-03-24 CURRENT 2000-02-29 Active - Proposal to Strike off
JULIUS SPARKS HRWF (GREAT ANCOATS) LIMITED Director 2017-03-24 CURRENT 2000-03-03 Dissolved 2018-06-12
JULIUS SPARKS HRWF (FORT SHOPPING CENTRE) LIMITED Director 2017-03-24 CURRENT 2000-03-09 Active - Proposal to Strike off
JULIUS SPARKS BREWERY ROMFORD (NO.2) LIMITED Director 2017-03-24 CURRENT 2010-07-13 Active
JULIUS SPARKS ENHANCED DEBT LENDING LIMITED Director 2017-03-24 CURRENT 2014-11-26 Liquidation
JULIUS SPARKS SILVERHILL WINCHESTER NO 2 LIMITED Director 2017-03-24 CURRENT 2005-03-11 Liquidation
JULIUS SPARKS HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED Director 2017-03-24 CURRENT 2002-07-19 Liquidation
JULIUS SPARKS HPF BRETBY (GP) LIMITED Director 2017-03-24 CURRENT 2005-06-30 Liquidation
JULIUS SPARKS HENDERSON BRETBY LIMITED Director 2017-03-24 CURRENT 2005-06-30 Liquidation
JULIUS SPARKS BREWERY ROMFORD (NO.1) LIMITED Director 2017-03-24 CURRENT 2010-07-13 Active
JULIUS SPARKS HRWF (FORT SHOPPING CENTRE) 2 LIMITED Director 2017-03-24 CURRENT 2011-09-01 Active - Proposal to Strike off
JULIUS SPARKS HRWF (NORWICH) LIMITED Director 2017-03-24 CURRENT 2001-03-29 Active
JULIUS SPARKS ROMFORD BREWERY (NO.1) LIMITED Director 2017-03-24 CURRENT 2001-07-23 Active
JULIUS SPARKS ROMFORD BREWERY (NO.2) LIMITED Director 2017-03-24 CURRENT 2001-11-05 Active
JULIUS SPARKS HRWF (CRAIGLEITH) LIMITED Director 2017-03-24 CURRENT 2001-12-18 Active
JULIUS SPARKS EASTDENE PROPERTIES LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
JULIUS SPARKS CLOF II (NO 1 NOMINEE) LIMITED Director 2012-09-03 CURRENT 2012-09-03 Liquidation
CLAIRE LOUISE TILY ENHANCED DEBT LENDING LIMITED Director 2014-11-26 CURRENT 2014-11-26 Liquidation
CLAIRE LOUISE TILY CLOF II (NO 1 NOMINEE) LIMITED Director 2012-09-03 CURRENT 2012-09-03 Liquidation
CLAIRE LOUISE TILY SILVERHILL WINCHESTER NO 2 LIMITED Director 2012-01-16 CURRENT 2005-03-11 Liquidation
CLAIRE LOUISE TILY HRWF (FORT SHOPPING CENTRE) 2 LIMITED Director 2011-09-26 CURRENT 2011-09-01 Active - Proposal to Strike off
CLAIRE LOUISE TILY ASHFORD NOMINEE 1 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
CLAIRE LOUISE TILY ASHFORD NOMINEE 2 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
CLAIRE LOUISE TILY BRETBY CONFERENCE CENTRE LIMITED Director 2010-09-27 CURRENT 1999-05-28 Dissolved 2014-12-10
CLAIRE LOUISE TILY BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
CLAIRE LOUISE TILY CHARTPRIZE LIMITED Director 2010-09-27 CURRENT 2003-03-19 Dissolved 2014-05-27
CLAIRE LOUISE TILY BRETBY BUSINESS PARK LIMITED Director 2010-09-27 CURRENT 2000-08-11 Dissolved 2014-12-10
CLAIRE LOUISE TILY BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
CLAIRE LOUISE TILY HRWF (ENFIELD RETAIL PARK) LIMITED Director 2010-09-27 CURRENT 2000-02-25 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (GLASGOW 2) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HUKPF (LEICESTER NO.2) LIMITED Director 2010-09-27 CURRENT 2003-01-23 Dissolved 2015-03-31
CLAIRE LOUISE TILY HUKPF (LEICESTER) LIMITED Director 2010-09-27 CURRENT 2002-01-07 Dissolved 2015-03-31
CLAIRE LOUISE TILY HUKPF PURLEY ESTATES (TWO) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
CLAIRE LOUISE TILY HRWF (LEEDS 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (TAUNTON) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (BELVEDERE) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (LEEDS 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (GLASGOW 1) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
CLAIRE LOUISE TILY HUKPF PURLEY ESTATES (ONE) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
CLAIRE LOUISE TILY HSCF (PRINCES QUAY) LIMITED Director 2010-09-27 CURRENT 2000-03-17 Dissolved 2016-01-19
CLAIRE LOUISE TILY HRWF (CHILWELL) LIMITED Director 2010-09-27 CURRENT 2000-02-29 Active - Proposal to Strike off
CLAIRE LOUISE TILY HRWF (GREAT ANCOATS) LIMITED Director 2010-09-27 CURRENT 2000-03-03 Dissolved 2018-06-12
CLAIRE LOUISE TILY HRWF (FORT SHOPPING CENTRE) LIMITED Director 2010-09-27 CURRENT 2000-03-09 Active - Proposal to Strike off
CLAIRE LOUISE TILY HPF BRETBY (GP) LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
CLAIRE LOUISE TILY HENDERSON BRETBY LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
CLAIRE LOUISE TILY HRWF (NORWICH) LIMITED Director 2010-09-27 CURRENT 2001-03-29 Active
CLAIRE LOUISE TILY ROMFORD BREWERY (NO.1) LIMITED Director 2010-09-27 CURRENT 2001-07-23 Active
CLAIRE LOUISE TILY ROMFORD BREWERY (NO.2) LIMITED Director 2010-09-27 CURRENT 2001-11-05 Active
CLAIRE LOUISE TILY HRWF (CRAIGLEITH) LIMITED Director 2010-09-27 CURRENT 2001-12-18 Active
CLAIRE LOUISE TILY MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED Director 2009-11-28 CURRENT 2006-02-21 Active
CLAIRE LOUISE TILY MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
CLAIRE LOUISE TILY MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
CLAIRE LOUISE TILY HENDERSON ADMINISTRATION SERVICES LIMITED Director 2009-11-02 CURRENT 1996-08-01 Dissolved 2017-06-13
CLAIRE LOUISE TILY NUVEEN REAL ESTATE NOMINEES LIMITED Director 2009-09-10 CURRENT 2007-12-10 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-06-18Final Gazette dissolved via compulsory strike-off
2022-03-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-12
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS
2020-04-22LIQ01Voluntary liquidation declaration of solvency
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 9th Floor 201 Bishopsgate London EC2M 3BN
2020-03-24600Appointment of a voluntary liquidator
2020-03-24LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-13
2020-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
2020-03-02SH0127/02/20 STATEMENT OF CAPITAL GBP 3
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-01-17CH04SECRETARY'S DETAILS CHNAGED FOR TH RE CORPORATE SECRETARIAL SERVICES LIMITED on 2019-01-04
2019-01-05AAFULL ACCOUNTS MADE UP TO 23/03/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 23/03/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-03-28AP01DIRECTOR APPOINTED JULIUS SPARKS
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY USSHER
2016-09-08AAFULL ACCOUNTS MADE UP TO 23/03/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-01CH01Director's details changed for Mr Mark Griffiths on 2016-07-19
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR HENDERSON ADMINISTRATION SERVICES LIMITED
2015-12-07AAFULL ACCOUNTS MADE UP TO 23/03/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0122/08/15 ANNUAL RETURN FULL LIST
2015-09-01CH02Director's details changed for Henderson Administration Services Limited on 2014-04-01
2015-01-28AA01Current accounting period extended from 30/11/14 TO 23/03/15
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0122/08/14 ANNUAL RETURN FULL LIST
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY USSHER / 25/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE TILY / 25/07/2014
2014-07-09AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-06-12AP04Appointment of corporate company secretary Th Re Corporate Secretarial Services Limited
2014-04-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM C/O C/O Henderson Global Investors 201 Bishopsgate London EC2M 3AE United Kingdom
2013-09-03AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-09-02AR0122/08/13 FULL LIST
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ELY
2013-01-10AP01DIRECTOR APPOINTED MICHAEL ANTHONY USSHER
2012-09-05AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-08-23AR0122/08/12 FULL LIST
2012-07-04AP01DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON
2012-06-25AP01DIRECTOR APPOINTED CLAIRE LOUISE TILY
2012-06-21AP04CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
2012-06-21AP01DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES
2012-06-21AP02CORPORATE DIRECTOR APPOINTED HENDERSON ADMINISTRATION SERVICES LIMITED
2012-06-21AP01DIRECTOR APPOINTED NIGEL IAN BARTRAM
2012-06-21AP01DIRECTOR APPOINTED MARK GRIFFITHS
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PERRY
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON FRASER
2012-04-30AP01DIRECTOR APPOINTED ROGER BENJAMIN ELY
2011-09-15AR0122/08/11 FULL LIST
2011-08-19AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-06-20AUDAUDITOR'S RESIGNATION
2011-04-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-04-14CERTNMCOMPANY NAME CHANGED THORNFIELD PROPERTIES (WINCHESTER) LIMITED CERTIFICATE ISSUED ON 14/04/11
2011-01-25AP01DIRECTOR APPOINTED MR MARTIN ROBERT PERRY
2011-01-21SH0110/12/10 STATEMENT OF CAPITAL GBP 2
2011-01-20AP01DIRECTOR APPOINTED MR CAMERON JAMES POLLOCK FRASER
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHENERY
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FERGUSON
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-21RES13INTEREST CONFLICT 07/12/2010
2010-12-21RES01ADOPT ARTICLES 07/12/2010
2010-09-07AR0122/08/10 FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ ENGLAND
2010-09-06AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 105 WIGMORE STREET LONDON W1U 1QY
2010-01-28AP01DIRECTOR APPOINTED MR NICHOLAS HUGH FERGUSON
2010-01-27AP01DIRECTOR APPOINTED MR RICHARD JAMES CHENERY
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JASON MARCUS
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARCUS
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW BROWN / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MARCUS / 08/10/2009
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 14/09/2009
2009-09-01363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS / 09/02/2009
2009-01-27225CURREXT FROM 31/05/2009 TO 30/11/2009
2009-01-13AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-09-17363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/05/07
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SILVERHILL WINCHESTER NO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-19
Appointmen2020-03-19
Notices to2020-03-19
Fines / Sanctions
No fines or sanctions have been issued against SILVERHILL WINCHESTER NO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS AND ASSIGNMENT 2010-12-30 Outstanding THORNFIELD PROPERTIES PLC (IN ADMINISTRATION)
Intangible Assets
Patents
We have not found any records of SILVERHILL WINCHESTER NO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERHILL WINCHESTER NO 1 LIMITED
Trademarks
We have not found any records of SILVERHILL WINCHESTER NO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERHILL WINCHESTER NO 1 LIMITED. 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 (74990 - Non-trading company) as SILVERHILL WINCHESTER NO 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SILVERHILL WINCHESTER NO 1 LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySILVERHILL WINCHESTER NO 1 LIMITEDEvent Date2020-03-19
 
Initiating party Event TypeAppointmen
Defending partySILVERHILL WINCHESTER NO 1 LIMITEDEvent Date2020-03-19
Company Number: 04057646 Name of Company: SILVERHILL WINCHESTER NO 1 LIMITED Nature of Business: Non trading company Type of Liquidation: Members' Voluntary Liquidation Registered office: Devonshire H…
 
Initiating party Event TypeNotices to
Defending partySILVERHILL WINCHESTER NO 1 LIMITEDEvent Date2020-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERHILL WINCHESTER NO 1 LIMITED 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 SILVERHILL WINCHESTER NO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 7AD