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Home > England & Wales Companies > SILBURY HOUSING LIMITED
Company Information for

SILBURY HOUSING LIMITED

SARSEN COURT HORTON AVENUE, CANNINGS HILL, DEVIZES, WILTSHIRE, SN10 2AZ,
Company Registration Number
07276148
Private Limited Company
Active

Company Overview

About Silbury Housing Ltd
SILBURY HOUSING LIMITED was founded on 2010-06-07 and has its registered office in Devizes. The organisation's status is listed as "Active". Silbury Housing 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
SILBURY HOUSING LIMITED
 
Legal Registered Office
SARSEN COURT HORTON AVENUE
CANNINGS HILL
DEVIZES
WILTSHIRE
SN10 2AZ
Other companies in SN10
 
Filing Information
Company Number 07276148
Company ID Number 07276148
Date formed 2010-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 15:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILBURY HOUSING LIMITED
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Companies with same name SILBURY HOUSING LIMITED
The following companies were found which have the same name as SILBURY HOUSING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILBURY HOUSING DORMANT LIMITED SARSEN COURT HORTON AVENUE CANNINGS HILL DEVIZES WILTSHIRE SN10 2AZ Dissolved Company formed on the 2002-09-19
SILBURY HOUSING HOLDINGS LIMITED SARSEN COURT HORTON AVENUE CANNINGS HILL DEVIZES WILTSHIRE SN10 2AZ Active Company formed on the 2010-06-04

Company Officers of SILBURY HOUSING LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALLEN BETTERIDGE
Company Secretary 2018-02-01
DAVID ALLEN BETTERIDGE
Director 2017-11-29
CLARE HELEN CRAWFORD
Director 2017-05-16
JEAN MARIA DALZIEL
Director 2015-11-03
ALEC CHARLES PEGRAM
Director 2015-11-03
JOHN KARL POTT
Director 2017-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS ERIC SMITH
Company Secretary 2014-09-19 2018-02-01
DAWN MARIE FOWLER-STEVENS
Director 2015-11-03 2018-01-24
GILLIAN DAWN MCLEOD
Director 2015-11-03 2018-01-24
JOHN BRACE
Director 2011-10-25 2017-10-31
CLARE CRAWFORD
Director 2012-06-06 2016-11-02
SUSAN DEAR
Director 2012-05-10 2015-11-03
BRIAN JAMIESON
Director 2012-05-10 2015-11-03
BARRY JOHN GOOCH
Company Secretary 2014-09-01 2014-09-19
CAROLYN FILMORE
Company Secretary 2012-01-31 2014-09-01
STEPHEN BLAKE
Director 2010-11-24 2012-05-10
PHILLIP LLOYD OWENS
Director 2011-10-25 2012-05-10
MARK HUGH WIGHTMAN
Director 2011-10-25 2012-05-10
HARJIT SANDHU
Company Secretary 2010-06-07 2012-01-31
STUART DAVIES
Director 2010-06-07 2010-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALLEN BETTERIDGE SILBURY HOUSING HOLDINGS LIMITED Director 2017-11-29 CURRENT 2010-06-04 Active
CLARE HELEN CRAWFORD SILBURY HOUSING HOLDINGS LIMITED Director 2017-05-17 CURRENT 2010-06-04 Active
JEAN MARIA DALZIEL BELMONT MANAGEMENT COMPANY LIMITED Director 2018-03-28 CURRENT 2003-11-07 Active
JEAN MARIA DALZIEL TESTWAY DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2003-09-19 Active
ALEC CHARLES PEGRAM ASTER SOLAR LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
JOHN KARL POTT SILBURY HOUSING HOLDINGS LIMITED Director 2017-11-29 CURRENT 2010-06-04 Active

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
2023-09-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-13CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-06AP01DIRECTOR APPOINTED MR GARY COLIN PRINCE
2021-09-06CH01Director's details changed for Ms Jean Maria Dalziel on 2021-09-01
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEC CHARLES PEGRAM
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-29AP01DIRECTOR APPOINTED MR JOHN BRACE
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CLARE HELEN CRAWFORD
2019-10-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-31CH01Director's details changed for Mr David Allen Betteridge on 2018-10-19
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-02-07TM02Termination of appointment of Douglas Eric Smith on 2018-02-01
2018-02-07AP03Appointment of Mr David Allen Betteridge as company secretary on 2018-02-01
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCLEOD
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAWN FOWLER-STEVENS
2017-12-20AP01DIRECTOR APPOINTED MR DAVID ALLEN BETTERIDGE
2017-12-20AP01DIRECTOR APPOINTED MR JOHN KARL POTT
2017-11-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRACE
2017-08-25CH01Director's details changed for Mrs Dawn Marie Fowler-Stevens on 2017-08-02
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-13AP01DIRECTOR APPOINTED MRS CLARE HELEN CRAWFORD
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CLARE CRAWFORD
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0107/06/16 ANNUAL RETURN FULL LIST
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-03AP01DIRECTOR APPOINTED MR ALEC CHARLES PEGRAM
2015-12-02AP01DIRECTOR APPOINTED MS JEAN MARIA DALZIEL
2015-11-26AP01DIRECTOR APPOINTED MRS GILLIAN DAWN MCLEOD
2015-11-25AP01DIRECTOR APPOINTED MRS DAWN MARIE FOWLER-STEVENS
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMIESON
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DEAR
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0107/06/15 ANNUAL RETURN FULL LIST
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-02AP03SECRETARY APPOINTED MR DOUGLAS ERIC SMITH
2014-10-01TM02APPOINTMENT TERMINATED, SECRETARY BARRY GOOCH
2014-09-03AP03SECRETARY APPOINTED MR BARRY JOHN GOOCH
2014-09-03TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN FILMORE
2014-09-03TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN FILMORE
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0107/06/14 FULL LIST
2013-09-10ANNOTATIONOther
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072761480006
2013-07-03ANNOTATIONOther
2013-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 072761480005
2013-06-10AR0107/06/13 FULL LIST
2012-10-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-04AR0107/06/12 FULL LIST
2012-06-19AP01DIRECTOR APPOINTED MRS CLARE CRAWFORD
2012-05-23AP01DIRECTOR APPOINTED DOCTOR BRIAN JAMIESON
2012-05-23AP01DIRECTOR APPOINTED MRS SUSAN DEAR
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK WIGHTMAN
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP OWENS
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKE
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY HARJIT SANDHU
2012-01-31AP03SECRETARY APPOINTED MRS CAROLYN FILMORE
2011-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-20RES01ADOPT ARTICLES 09/12/2011
2011-12-14SH0109/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-12AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-10-26AP01DIRECTOR APPOINTED MR MARK HUGH WIGHTMAN
2011-10-26AP01DIRECTOR APPOINTED MR JOHN BRACE
2011-10-25AP01DIRECTOR APPOINTED MR PHILLIP LLOYD OWENS
2011-06-09AR0107/06/11 FULL LIST
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM SARSEN COURT HORTON AVENUE CANNINGS HILL DEVISES WILTSHIRE SN10 2AZ
2011-01-05AP01DIRECTOR APPOINTED MR STEPHEN BLAKE
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES
2010-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to SILBURY HOUSING 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 SILBURY HOUSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-06 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
2013-06-27 Outstanding BARCLAYS BANK PLC
SUB-CHARGE OF SARSEN LEGAL CHARGE 2012-10-10 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
DEBENTURE 2011-12-28 Outstanding BARCLAYS BANK PLC
SUB-CHARGE OF SARSEN LEGAL CHARGE 2011-12-28 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2011-12-23 Outstanding SILBURY HOUSING HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of SILBURY HOUSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILBURY HOUSING LIMITED
Trademarks
We have not found any records of SILBURY HOUSING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SILBURY HOUSING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2013-09-23 GBP £10,413 Legal Fees
Wiltshire Council 2013-08-19 GBP £163,746 PFI & PPP Schemes
Wiltshire Council 2013-07-18 GBP £164,809 PFI & PPP Schemes
Wiltshire Council 2013-06-24 GBP £151,649 PFI & PPP Schemes
Wiltshire Council 2013-06-12 GBP £143,195 PFI & PPP Schemes
Wiltshire Council 2013-04-23 GBP £112,429 PFI & PPP Schemes
Wiltshire Council 2013-03-21 GBP £93,050 PFI & PPP Schemes
Wiltshire Council 2013-02-18 GBP £84,046 PFI & PPP Schemes
Wiltshire Council 2013-01-22 GBP £84,959 PFI & PPP Schemes
Wiltshire Council 2012-12-14 GBP £70,777 PFI & PPP Schemes
Wiltshire Council 2012-11-19 GBP £57,422 PFI & PPP Schemes
Wiltshire Council 2012-10-23 GBP £48,548 PFI & PPP Schemes
Wiltshire Council 2012-09-20 GBP £20,881 PFI & PPP Schemes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SILBURY HOUSING 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 SILBURY HOUSING 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 SILBURY HOUSING 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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