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Silverpine Limited

04742481

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

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

Compliance

Last accounts

30/06/2026

total exemption full

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Charles Walsh

director · Since 21/08/2026

BRITISH · ENGLAND · Age 58

Mrs Emma Jane Walsh

director · Since 21/08/2026

BRITISH · ENGLAND · Age 52

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

Jonathan Audley Green

secretary · Since 06/05/2003

British

Jonathan Audley Green

director · Since 06/05/2003

British · United Kingdom · Age 65

Former

Mr Stephen Vincent Oakden

director · Resigned 21/08/2026

Mr Gary John Senior

director · Resigned 21/08/2026

Andrew William Young

director · Resigned 21/08/2026

Mr Graham Mcmorran

director · Resigned 21/08/2026

Mr Richard Henry Maling

director · Resigned 21/08/2026

Jonathan Audley Green

director · Resigned 21/08/2026

Jonathan Audley Green

secretary · Resigned 21/08/2026

Persons with Significant Control

Thurtene Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

The Gatehouse, The Old Barracks, Sandon Road, Grantham, NG31 9AS

Reg: 11155846 · The Register Of Companies, Companies House · Private Company Limited By Shares

Notified 21/08/2026

Former PSCs

Mrs Catherine Senior

Ceased 21/08/2026

Charges5 outstanding

A registered charge
outstanding

LLOYDS BANK PLC

Created 27/08/2026Registered 08/09/2026
A registered charge
outstanding

LLOYDS BANK PLC

Created 27/08/2026Registered 28/08/2026
A registered charge
outstanding

LLOYDS BANK PLC

Created 27/08/2026Registered 28/08/2026
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