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SILVERSWORD PROPERTIES LIMITED - Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 04370127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prologis House Blythe Gate, Blythe Valley Park
- Shirley
- Solihull
- West Midlands
- B90 8AH
- England Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England UK
Management
- Managing Directors
- BLEVINS, Andrew Joseph
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-08
- Age Of Company 2002-02-08 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Liberty Property Trust
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
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SILVERSWORD PROPERTIES LIMITED Company Description
- SILVERSWORD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04370127. Its current trading status is "live". It was registered 2002-02-08. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2019-09-30.It can be contacted at Prologis House Blythe Gate, Blythe Valley Park .
Get SILVERSWORD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silversword Properties Limited - Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
- 2002-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-08) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-03) - CS01
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change-to-a-person-with-significant-control (2021-12-03) - PSC05
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cessation-of-a-person-with-significant-control (2021-12-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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change-account-reference-date-company-current-extended (2021-10-01) - AA01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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change-account-reference-date-company-previous-shortened (2021-06-28) - AA01
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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change-person-director-company-with-change-date (2020-02-17) - CH01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-31) - AA
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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change-account-reference-date-company-previous-shortened (2019-06-27) - AA01
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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accounts-with-accounts-type-group (2018-07-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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accounts-with-accounts-type-group (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-07-12) - SH02
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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capital-alter-shares-redemption-statement-of-capital (2015-10-26) - SH02
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capital-alter-shares-redemption-statement-of-capital (2015-09-28) - SH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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change-person-director-company-with-change-date (2014-08-22) - CH01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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accounts-with-accounts-type-group (2014-03-21) - AA
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capital-allotment-shares (2014-11-04) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-20) - SH01
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capital-allotment-shares (2013-10-10) - SH01
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capital-allotment-shares (2013-10-09) - SH01
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change-account-reference-date-company-previous-shortened (2013-10-04) - AA01
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accounts-with-accounts-type-group (2013-07-26) - AA
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capital-allotment-shares (2013-07-05) - SH01
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capital-allotment-shares (2013-04-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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capital-allotment-shares (2013-03-08) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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capital-allotment-shares (2012-08-20) - SH01
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second-filing-of-form-with-form-type-made-up-date (2012-09-06) - RP04
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accounts-with-accounts-type-group (2012-12-28) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-07) - SH01
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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capital-allotment-shares (2011-03-04) - SH01
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legacy (2011-06-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-group (2011-10-06) - AA
keyboard_arrow_right 2010
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legacy (2010-02-08) - 88(2)
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capital-allotment-shares (2010-03-08) - SH01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-group (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-06) - 88(2)
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legacy (2009-03-09) - 363a
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legacy (2009-04-24) - 88(2)
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legacy (2009-05-11) - 88(2)
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resolution (2009-05-27) - RESOLUTIONS
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legacy (2009-05-27) - 88(2)
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memorandum-articles (2009-05-27) - MEM/ARTS
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legacy (2009-07-30) - 225
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accounts-with-accounts-type-group (2009-11-03) - AA
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legacy (2009-05-27) - 123
keyboard_arrow_right 2008
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legacy (2008-11-13) - 88(2)
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legacy (2008-08-08) - 288a
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legacy (2008-05-06) - 363a
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legacy (2008-08-06) - 288b
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accounts-with-accounts-type-group (2008-07-03) - AA
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memorandum-articles (2008-06-06) - MEM/ARTS
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resolution (2008-06-06) - RESOLUTIONS
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legacy (2008-06-06) - 88(2)
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legacy (2008-06-06) - 123
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legacy (2008-05-21) - 395
keyboard_arrow_right 2007
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legacy (2007-02-12) - 287
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legacy (2007-02-12) - 363a
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accounts-with-accounts-type-group (2007-05-04) - AA
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legacy (2007-06-29) - 88(2)R
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legacy (2007-07-02) - 88(2)R
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legacy (2007-09-03) - 88(2)R
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legacy (2007-10-03) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-18) - 88(2)R
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legacy (2006-02-13) - 288c
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legacy (2006-02-13) - 363a
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legacy (2006-03-10) - 395
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legacy (2006-03-14) - 395
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legacy (2006-04-20) - 88(2)R
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legacy (2006-04-24) - 88(2)R
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legacy (2006-04-28) - 88(2)R
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legacy (2006-11-06) - 88(2)R
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legacy (2006-07-05) - 88(2)R
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-09-28) - 288c
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legacy (2006-12-14) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-07-28) - RESOLUTIONS
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legacy (2005-02-23) - 88(2)R
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legacy (2005-03-11) - 363s
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legacy (2005-04-05) - 122
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-07-12) - 288a
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legacy (2004-01-13) - 288a
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legacy (2004-01-14) - 288a
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legacy (2004-02-14) - 88(2)R
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legacy (2004-02-25) - 363s
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legacy (2004-03-17) - 363a
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accounts-with-accounts-type-full (2004-05-20) - AA
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legacy (2004-07-12) - 288b
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legacy (2004-08-02) - 88(2)R
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legacy (2004-08-16) - 88(2)R
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legacy (2004-12-09) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-02-25) - 363s
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legacy (2003-04-03) - 288a
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auditors-resignation-company (2003-07-30) - AUD
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-10-06) - 288a
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legacy (2003-01-13) - 288a
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legacy (2003-10-06) - 288b
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legacy (2003-12-10) - 288b
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legacy (2003-12-30) - 88(2)R
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legacy (2003-10-06) - 288c
keyboard_arrow_right 2002
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legacy (2002-03-05) - 288a
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legacy (2002-03-05) - 288b
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legacy (2002-03-18) - 288a
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incorporation-company (2002-02-08) - NEWINC
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legacy (2002-03-19) - 288a
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legacy (2002-03-22) - 288a
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legacy (2002-04-02) - 225
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legacy (2002-04-10) - 288a
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legacy (2002-04-16) - 288b
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legacy (2002-10-16) - 288a
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legacy (2002-10-16) - 123
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resolution (2002-10-16) - RESOLUTIONS
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legacy (2002-10-16) - 88(2)R
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legacy (2002-03-05) - 287
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legacy (2002-10-16) - 288b