Company NameSilverwood Homes Ltd
DirectorsJohn Charles Dawson and Alistair Mark Pullan
Company StatusActive
Company Number05226302
CategoryPrivate Limited Company
Incorporation Date9 September 2004(19 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Charles Dawson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2009(4 years, 10 months after company formation)
Appointment Duration14 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC7 Josephs Well Hanover Walk
Leeds
West Yorkshire
LS3 1AB
Director NameMr Alistair Mark Pullan
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2009(4 years, 10 months after company formation)
Appointment Duration14 years, 8 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressC7 Josephs Well Hanover Walk
Leeds
West Yorkshire
LS3 1AB
Secretary NameMr John Charles Dawson
NationalityBritish
StatusCurrent
Appointed31 July 2009(4 years, 10 months after company formation)
Appointment Duration14 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC7 Josephs Well Hanover Walk
Leeds
West Yorkshire
LS3 1AB
Director NameKeith Donnelly
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2004(same day as company formation)
RoleProperty Developer
Correspondence AddressRidgemoor
Kings Drive
Midhurst
West Sussex
GU29 0BH
Secretary NameSerena Ann McCusker
NationalityBritish
StatusResigned
Appointed09 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressRidgemoor
Kings Drive
Midhurst
West Sussex
GU29 0BH
Director NameBarry Raymond Stobbs
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2008(3 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 2009)
RoleArchitect
Correspondence Address16 West End
Wolsingham
Bishop Auckland
Co Durham
GL13 3AP
Wales
Secretary NameAlistair Mark Pullan
NationalityBritish
StatusResigned
Appointed21 August 2008(3 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 2009)
RoleBuilder
Correspondence AddressTamarisk Breary Lane
Bramhope
Leeds
West Yorkshire
LS16 9AE

Location

Registered AddressC7 Josephs Well
Hanover Walk
Leeds
West Yorkshire
LS3 1AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 3 weeks from now)

Filing History

1 October 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
30 July 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
30 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
30 July 2018Registered office address changed from Manor Works Beeston Leeds West Yorkshire LS11 8QT to C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 30 July 2018 (1 page)
12 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
10 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
9 August 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 August 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(4 pages)
29 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(4 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
16 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(4 pages)
13 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(4 pages)
13 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(4 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
20 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 October 2010Director's details changed for John Charles Dawson on 9 September 2010 (2 pages)
21 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
21 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
21 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
21 October 2010Director's details changed for Mr Alistair Mark Pullan on 9 September 2010 (2 pages)
21 October 2010Secretary's details changed for John Charles Dawson on 9 September 2010 (1 page)
21 October 2010Director's details changed for John Charles Dawson on 9 September 2010 (2 pages)
21 October 2010Director's details changed for John Charles Dawson on 9 September 2010 (2 pages)
21 October 2010Secretary's details changed for John Charles Dawson on 9 September 2010 (1 page)
21 October 2010Secretary's details changed for John Charles Dawson on 9 September 2010 (1 page)
21 October 2010Director's details changed for Mr Alistair Mark Pullan on 9 September 2010 (2 pages)
21 October 2010Director's details changed for Mr Alistair Mark Pullan on 9 September 2010 (2 pages)
28 October 2009Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
28 October 2009Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
9 October 2009Accounts for a dormant company made up to 30 September 2009 (6 pages)
9 October 2009Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 September 2009Return made up to 09/09/09; full list of members (4 pages)
25 September 2009Return made up to 09/09/09; full list of members (4 pages)
13 August 2009Appointment terminated secretary alistair pullan (1 page)
13 August 2009Appointment terminated secretary alistair pullan (1 page)
13 August 2009Director appointed alistair mark pullan (1 page)
13 August 2009Appointment terminated director barry stobbs (1 page)
13 August 2009Director appointed alistair mark pullan (1 page)
13 August 2009Director and secretary appointed john charles dawson (1 page)
13 August 2009Appointment terminated director barry stobbs (1 page)
13 August 2009Director and secretary appointed john charles dawson (1 page)
1 November 2008Accounts for a dormant company made up to 30 September 2008 (7 pages)
1 November 2008Accounts for a dormant company made up to 30 September 2008 (7 pages)
2 October 2008Return made up to 09/09/08; full list of members (6 pages)
2 October 2008Return made up to 09/09/08; full list of members (6 pages)
1 September 2008Appointment terminated secretary serena mccusker (1 page)
1 September 2008Appointment terminated secretary serena mccusker (1 page)
29 August 2008Director appointed barry raymond stobbs (2 pages)
29 August 2008Secretary appointed alistair mark pullan (2 pages)
29 August 2008Appointment terminated director keith donnelly (1 page)
29 August 2008Appointment terminated director keith donnelly (1 page)
29 August 2008Secretary appointed alistair mark pullan (2 pages)
29 August 2008Director appointed barry raymond stobbs (2 pages)
26 August 2008Registered office changed on 26/08/2008 from ridgemoor kings drive midhurst west sussex GU29 0BH (1 page)
26 August 2008Registered office changed on 26/08/2008 from ridgemoor kings drive midhurst west sussex GU29 0BH (1 page)
19 August 2008Withdrawal of application for striking off (1 page)
19 August 2008Withdrawal of application for striking off (1 page)
31 July 2008Application for striking-off (1 page)
31 July 2008Application for striking-off (1 page)
2 November 2007Accounts made up to 30 September 2007 (2 pages)
2 November 2007Accounts made up to 30 September 2007 (2 pages)
24 September 2007Return made up to 09/09/07; full list of members (2 pages)
24 September 2007Return made up to 09/09/07; full list of members (2 pages)
22 August 2007Accounts made up to 30 September 2006 (2 pages)
22 August 2007Accounts made up to 30 September 2006 (2 pages)
25 July 2007Accounts made up to 30 September 2005 (2 pages)
25 July 2007Accounts made up to 30 September 2005 (2 pages)
3 January 2007Return made up to 09/09/06; no change of members (6 pages)
3 January 2007Return made up to 09/09/06; no change of members (6 pages)
22 September 2006Return made up to 09/09/05; full list of members
  • 363(287) ‐ Registered office changed on 22/09/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 September 2006Secretary's particulars changed (1 page)
22 September 2006Director's particulars changed (1 page)
22 September 2006Return made up to 09/09/05; full list of members
  • 363(287) ‐ Registered office changed on 22/09/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 September 2006Director's particulars changed (1 page)
22 September 2006Secretary's particulars changed (1 page)
9 September 2004Incorporation (13 pages)
9 September 2004Incorporation (13 pages)