Silverhaze Holdings Limited

Company Name	Silverhaze Holdings Limited
Directors	Joan Denise Standring and Paul Anthony Standring
Company Status	Active
Company Number	00970281
Category	Private Limited Company
Incorporation Date	15 January 1970(54 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Joan Denise Standring
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(21 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Court 1b Stoney Lane Chapelthorpe Wakefield WF4 3JN

Director Name	Paul Anthony Standring
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(26 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	Motor Dealer
Country of Residence	England
Correspondence Address	10 Woodmoor Rise Crigglestone Wakefield WF4 3NT

Director Name	Mrs Joan Standring
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 1996)
Role	Book Keeper
Correspondence Address	Stoney Court 1b Stoney Lane Chapelthorpe Wakefield West Yorkshire WF4 3JN

Director Name	Mr Michael Anthony Standring
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(21 years, 6 months after company formation)
Appointment Duration	29 years, 4 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Court 1b Stoney Lane Chapelthorpe Wakefield West Yorkshire WF4 3JN

Secretary Name	Mrs Joan Standring
Nationality	British
Status	Resigned
Appointed	17 July 1991(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Stoney Court 1b Stoney Lane Chapelthorpe Wakefield West Yorkshire WF4 3JN

Director Name	Janette Michelle Standring
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(26 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 30 January 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Mariner Court Scarborough Queensland 4020 Australia

Secretary Name	Janette Michelle Standring
Nationality	British
Status	Resigned
Appointed	01 July 1996(26 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 30 January 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Mariner Court Scarborough Queensland 4020 Australia

Location

Registered Address	35 Westgate Huddersfield West Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	£416,079
Cash	£19,279
Current Liabilities	£33,903

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

12 February 1996	Delivered on: 14 February 1996 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 barnsley road, hemsworth, south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Outstanding
10 September 1990	Delivered on: 25 September 1990 Satisfied on: 14 February 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 barnsley road hemsworth south yorkshire floating charge over all moveable plant machinery implements utenslls furniture and equipment. Fully Satisfied
27 May 1987	Delivered on: 29 May 1987 Satisfied on: 26 January 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 barnsley road hemsworth west yorkshire. Fully Satisfied

Filing History

10 December 2020	Termination of appointment of Michael Anthony Standring as a director on 9 November 2020 (1 page)
21 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
23 July 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
6 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
31 August 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
8 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
5 July 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
26 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 732 (7 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 732 (7 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 732 (7 pages)
19 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 732 (7 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 732 (7 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 732 (7 pages)
14 August 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 August 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
15 August 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
15 August 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
26 October 2011	Registered office address changed from Stoney Court 1B Stoney Lane Chapelthorpe Wakefield WF4 3JN on 26 October 2011 (2 pages)
26 October 2011	Registered office address changed from Stoney Court 1B Stoney Lane Chapelthorpe Wakefield WF4 3JN on 26 October 2011 (2 pages)
11 August 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
11 August 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
29 September 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Paul Anthony Standring on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael Anthony Standring on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael Anthony Standring on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Joan Denise Standring on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Janette Michelle Standring on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Joan Denise Standring on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Janette Michelle Standring on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Paul Anthony Standring on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Paul Anthony Standring on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Michael Anthony Standring on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Janette Michelle Standring on 4 July 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Joan Denise Standring on 4 July 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
21 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
8 July 2009	Return made up to 04/07/09; full list of members (5 pages)
8 July 2009	Return made up to 04/07/09; full list of members (5 pages)
23 September 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
23 September 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
28 July 2008	Return made up to 04/07/08; full list of members (5 pages)
28 July 2008	Return made up to 04/07/08; full list of members (5 pages)
4 April 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
4 April 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
3 August 2007	Return made up to 04/07/07; full list of members (3 pages)
3 August 2007	Return made up to 04/07/07; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
14 July 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
14 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
12 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
21 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
13 July 2003	Return made up to 04/07/03; full list of members (9 pages)
13 July 2003	Return made up to 04/07/03; full list of members (9 pages)
25 September 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
25 September 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
11 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
23 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
12 July 2001	Return made up to 04/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/07/01 (8 pages)
12 July 2001	Return made up to 04/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/07/01 (8 pages)
3 August 2000	Return made up to 17/07/00; full list of members (8 pages)
3 August 2000	Return made up to 17/07/00; full list of members (8 pages)
13 June 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
13 June 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
20 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
20 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
14 July 1999	Return made up to 17/07/99; change of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1999	Return made up to 17/07/99; change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
25 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
17 July 1998	Registered office changed on 17/07/98 from: stoney court 1B stoney lane chapelthorpe wakefield west yorkshire WF4 3JN (1 page)
17 July 1998	Registered office changed on 17/07/98 from: stoney court 1B stoney lane chapelthorpe wakefield west yorkshire WF4 3JN (1 page)
11 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
11 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
22 July 1997	Return made up to 17/07/97; no change of members (4 pages)
22 July 1997	Return made up to 17/07/97; no change of members (4 pages)
20 January 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
20 January 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
25 July 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 July 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 July 1996	New secretary appointed;new director appointed (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	Secretary resigned (2 pages)
18 July 1996	New secretary appointed;new director appointed (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	Secretary resigned (2 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1996	Particulars of mortgage/charge (3 pages)
31 July 1995	Return made up to 17/07/95; no change of members (4 pages)
31 July 1995	Return made up to 17/07/95; no change of members (4 pages)
30 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
30 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)

Silverhaze Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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