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Silverpine Limited

04742481

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Oak Lodge 1 Widmerpool Park, Keyworth Road, Widmerpool, NG12 5SB
Incorporated 23/04/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Jonathan Audley Green

secretary · Since 06/05/2003

British

Jonathan Audley Green

director · Since 06/05/2003

British · United Kingdom · Age 64

Richard Henry Maling

director · Since 06/05/2003

British · United Kingdom · Age 76

Graham Mcmorran

director · Since 06/05/2003

British · United Kingdom · Age 59

Stephen Vincent Oakden

director · Since 06/05/2003

British · England · Age 61

Gary John Senior

director · Since 06/05/2003

British · United Kingdom · Age 66

Andrew William Young

director · Since 06/05/2003

British · United Kingdom · Age 63

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 06/05/2003

Corporate Appointments Limited

corporate nominee director · Resigned 06/05/2003

Persons with Significant Control

Mrs Catherine Senior

25–50% shares
25–50% votes

British · England · Age 65

Ellary House, Fenton Road, Newark, NG23 5DB

Notified 01/05/2025

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2003Registered 04/09/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2003Registered 04/09/2003

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Oak Lodge 1 Widmerpool Park
2026-06-07

OAK LODGE 1 WIDMERPOOL PARK

post townWidmerpool
2026-06-07

WIDMERPOOL

officer appointedGREEN, Jonathan Audley
2026-06-07
officer appointedGREEN, Jonathan Audley
2026-06-07
officer appointedMALING, Richard Henry
2026-06-07
officer appointedMCMORRAN, Graham
2026-06-07
officer appointedOAKDEN, Stephen Vincent
2026-06-07
officer appointedSENIOR, Gary John
2026-06-07
officer appointedYOUNG, Andrew William
2026-06-07