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Silver Grange (Finchampstead) Management Company Limited

03854002

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Masdar Gardens, Finchampstead, Wokingham, RG40 4HQ
Incorporated 06/10/1999

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John Michael Staves Bsc Hons Mistruct E

director · Since 29/07/2003

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Martin Graham Belton

director · Since 15/09/2020

TALENT AND PERFORMANCE CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Martin Graham Belton

secretary · Since 10/09/2024

Also on 2 other boards

John Michael Staves

director · Since 29/07/2003

British · England · Age 60

Martin Graham Belton

director · Since 15/09/2020

British · England · Age 70

Martin Graham Belton

secretary · Since 10/09/2024

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 06/10/1999

Waterlow Nominees Limited

corporate nominee director · Resigned 06/10/1999

Waterlow Secretaries Limited

corporate nominee director · Resigned 06/10/1999

Ian Barham

director · Resigned 16/01/2001

Anthony William Hedley

director · Resigned 16/01/2001

Peverel Om Limited

corporate secretary · Resigned 08/05/2001

Mortimer Secretaries Limited

corporate secretary · Resigned 24/09/2001

Edmund Gregory Mccarthy

secretary · Resigned 23/05/2002

Stephen James Williams

director · Resigned 25/02/2004

Christopher Scott Salkeld

director · Resigned 25/06/2004

Stephanie Meakins

director · Resigned 08/09/2004

Jacqueline Wood

director · Resigned 16/12/2005

Jacqueline Wood

secretary · Resigned 16/12/2005

Amanda Judith Green

director · Resigned 25/09/2007

Philippa Emma Smith

secretary · Resigned 27/07/2010

Michael John Beswetherick

director · Resigned 07/03/2015

Wayne Griffiths

director · Resigned 10/09/2020

Ariane Maria Georgette Droogmans

secretary · Resigned 12/09/2024

Change History

statusactive
2026-07-13

Active

typeprivate-limited-guarant-nsc
2026-07-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 Masdar Gardens
2026-07-13

3 MASDAR GARDENS

post townWokingham
2026-07-13

WOKINGHAM