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Silversword Properties Limited

04370127

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH
Incorporated 08/02/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Andrew Joseph Blevins

director · Since 22/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Mr Nicholas David Mayhew Smith

director · Since 07/02/2020

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 337 other boards

Mr Paul David Weston

director · Since 07/02/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 288 other boards

Andrew Joseph Blevins

director · Since 22/09/2003

British · United Kingdom · Age 62

Nicholas David Mayhew Smith

director · Since 07/02/2020

British · United Kingdom · Age 57

Paul David Weston

director · Since 07/02/2020

British · United Kingdom · Age 57

Former

Mark Philip Chatham

director · Resigned 31/03/2015

James Lutz

director · Resigned 31/01/2017

James Vincent Maneri

director · Resigned 24/08/2017

Richard Stephen Cherry

director · Resigned 30/09/2017

Graham Stewart Cherry

director · Resigned 30/08/2019

Elizabeth Susan Roche

director · Resigned 03/02/2020

Michael Thomas Hagan

director · Resigned 07/02/2020

Andrew Mark Carrington

director · Resigned 26/06/2020

Tracy Marina Warren

secretary · Resigned 30/09/2021

Matthew Dennis James Reeve

director · Resigned 30/09/2021

Martin Geoffrey Leach

director · Resigned 30/09/2021

Persons with Significant Control

Liberty Property Trust

75–100% shares

1800, Wazee Street, Denver

Reg: D03861671 · Maryland Department Of Assessments And Taxation · General Partner

Notified 06/04/2016

Former PSCs

Countryside Properties (Uk) Limited

Ceased 30/09/2021

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Prologis House Blythe Gate, Blythe Valley Park
2026-06-25

PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK

post townSolihull
2026-06-25

SOLIHULL