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Home > England & Wales Companies > SILVER STREET ESTATES LIMITED
Company Information for

SILVER STREET ESTATES LIMITED

36 ST THOMAS STREET, LYMINGTON, HAMPSHIRE, SO41 9NE,
Company Registration Number
04177937
Private Limited Company
Active

Company Overview

About Silver Street Estates Ltd
SILVER STREET ESTATES LIMITED was founded on 2001-03-13 and has its registered office in Lymington. The organisation's status is listed as "Active". Silver Street Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SILVER STREET ESTATES LIMITED
 
Legal Registered Office
36 ST THOMAS STREET
LYMINGTON
HAMPSHIRE
SO41 9NE
Other companies in SO41
 
Previous Names
NEW FOREST ONLINE LIMITED12/12/2019
Filing Information
Company Number 04177937
Company ID Number 04177937
Date formed 2001-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB760320465  
Last Datalog update: 2024-04-07 05:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER STREET ESTATES LIMITED
The accountancy firm based at this address is PYATT & PYATT LIMITED
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Company Officers of SILVER STREET ESTATES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANNE ALLEN
 Company Secretary 2001-09-06
MARK CHRISTOPHER ALLEN
 Director 2001-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RENWICK
 Director 2001-03-13 2005-06-30
WSM SERVICES LIMITED
 Company Secretary 2001-03-13 2001-09-06
LUCY JOANNA KELLY
 Director 2001-03-13 2001-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER ALLEN SILVER STREET MARKETING LIMITED Director 2014-07-25 CURRENT 2006-01-16 Active - Proposal to Strike off
MARK CHRISTOPHER ALLEN PROFESSIONAL ADVICE BUREAU LIMITED Director 2009-09-09 CURRENT 2009-09-09 Liquidation

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
2024-03-15CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-03-14CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG United Kingdom
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-04-27SH20Statement by Directors
2021-04-27CAP-SSSolvency Statement dated 31/08/20
2021-04-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY ANNE ALLEN on 2021-03-11
2021-04-23CH01Director's details changed for Mr Mark Christopher Allen on 2021-03-11
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 7 Lynwood Court Lymington SO41 9GA
2020-06-19AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-12-12RES15CHANGE OF COMPANY NAME 13/01/20
2019-12-12RES15CHANGE OF COMPANY NAME 13/01/20
2019-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-03-07SH0126/02/19 STATEMENT OF CAPITAL GBP 5452.9984
2019-03-07SH0126/02/19 STATEMENT OF CAPITAL GBP 5452.9984
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 5252.9984
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 5252.9984
2016-03-29AR0102/03/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 5252.9984
2015-03-16AR0102/03/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 5252.9984
2014-04-23AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM PO BOX SO41 9GA 7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON ENGLAND
2013-09-09CH01Director's details changed for Mr Mark Christopher Allen on 2013-03-05
2013-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE ALLEN / 05/03/2013
2013-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE ALLEN / 05/03/2013
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM LONDESBOROUGH HOUSE 34 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AF
2013-03-04AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0102/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0102/03/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-03-05363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: CORONATION HOUSE QUEEN STREET LYMINGTON HAMPSHIRE SO41 9NH
2006-09-14363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS; AMEND
2006-08-26395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-2388(2)RAD 01/01/03--------- £ SI 53@.01
2005-08-2388(2)RAD 01/01/03--------- £ SI 25@.01
2005-07-08288bDIRECTOR RESIGNED
2005-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-04363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: NEW FOREST ESTATE OFFICE LYNDHURST ROAD BROCKENHURST HAMPSHIRE SO42 7RL
2005-02-07288cDIRECTOR'S PARTICULARS CHANGED
2004-03-22363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-13363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-01-07128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-01-07RES13SHRE DIVISION 15/05/01
2002-01-07128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2002-01-0788(2)RAD 15/05/01--------- £ SI 5198@1=5198 £ IC 2/5200
2001-11-08288aNEW SECRETARY APPOINTED
2001-11-08288bSECRETARY RESIGNED
2001-11-08287REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 4TH FLOOR PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-04288bDIRECTOR RESIGNED
2001-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SILVER STREET ESTATES LIMITED 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 SILVER STREET ESTATES 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
LEGAL CHARGE 2006-08-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SILVER STREET ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of SILVER STREET ESTATES LIMITED registering or being granted any patents
Domain Names

SILVER STREET ESTATES LIMITED owns 6 domain names.

newforest-online.co.uk   newforestonline.co.uk   newforestshop.co.uk   newforestwebsitedesign.co.uk   beyondtheweb.co.uk   itemisedbill.co.uk  

Trademarks
We have not found any records of SILVER STREET ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER STREET ESTATES 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 (62090 - Other information technology service activities) as SILVER STREET ESTATES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SILVER STREET ESTATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER STREET ESTATES 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 SILVER STREET ESTATES LIMITED 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.
    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.
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    Other companies at postcode SO41 9NE