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Company Information for SILVER BIRCHES RESIDENTS LIMITED
APARTMENT 1 SILVER BIRCHES, 90A SYMONDS ROAD, HITCHIN, HERTFORDSHIRE, SG5 2JL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SILVER BIRCHES RESIDENTS LIMITED | |
Legal Registered Office | |
APARTMENT 1 SILVER BIRCHES 90A SYMONDS ROAD HITCHIN HERTFORDSHIRE SG5 2JL Other companies in SG5 | |
Company Number | 06000877 | |
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Company ID Number | 06000877 | |
Date formed | 2006-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 14:58:03 |
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Officer | Role | Date Appointed |
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IAN JOHN HARTIGAN |
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DAVINA ANN DEWRANCE |
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IAN JOHN HARTTGAN |
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ZOE JOHNSON |
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BETHANY ELLEN RIVETT |
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MARK ANDREW TIDEY |
Officer | Role | Date Appointed | Date Resigned |
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AMY JANE MCMILLAN |
Director | ||
TOM ALEXANDER MCMILLAN |
Director | ||
RUSHBROOK AND RATHBONE LTD |
Company Secretary | ||
RICHARD JOHN COOK |
Director | ||
WKH COMPANY SERVICES LIMITED |
Company Secretary | ||
GARY VICTOR JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMARK TRAINING LTD | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
FUNCTION SECURITY LIMITED | Director | 2005-08-01 | CURRENT | 2004-08-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
Director's details changed for Angelika Nordback on 2024-11-28 | ||
Change of details for Mr Ian John Hartigan as a person with significant control on 2024-11-28 | ||
Director's details changed for Mr Ian John Harttgan on 2024-11-28 | ||
Director's details changed for Owen Williams on 2024-11-28 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/11/22 FROM 1 Silver Birches 90a Symonds Road Hitchin Hertfordshire SG5 2JL | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/22 FROM 1 Silver Birches 90a Symonds Road Hitchin Hertfordshire SG5 2JL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANGELIKA NORDBACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINA ANN DEWRANCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BETHANY ELLEN RIVETT | |
AP01 | DIRECTOR APPOINTED DAVINA ANN DEWRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY MCMILLAN | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Amy Jane Field on 2016-10-25 | |
CH01 | Director's details changed for Miss Zoe Johnson on 2016-04-13 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TOM ALEXANDER MCMILLAN | |
AP01 | DIRECTOR APPOINTED AMY JANE FIELD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSHBROOK AND RATHBONE LTD | |
AP03 | SECRETARY APPOINTED MR IAN JOHN HARTIGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM PORTMILL HOUSE PORTMILL LANE HITCHIN HERTS SG5 1DJ | |
AR01 | 16/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSHBROOK AND RATHBONE LTD / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TIDEY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HARTTGAN / 16/11/2009 | |
AP01 | DIRECTOR APPOINTED MISS ZOE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN JOHN HARTTGAN | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 68 CHURCH LANE ARLESEY BEDFORDSHIRE SG15 6UX | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SILVER BIRCHES RESIDENTS LIMITED are:
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. |