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Silbury Housing Limited

07276148

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Sarsen Court Horton Avenue, Cannings Hill, Devizes, SN10 2AZ
Incorporated 07/06/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr John Karl Pott

director · Since 29/11/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr John Brace

director · Since 16/05/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Mrs Dawn Marie Fowler-Stevens

secretary · Since 01/09/2025

Mrs Amanda Susan Williams

director · Since 01/09/2025

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Darren James Brazil

director · Since 01/04/2026

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mrs Louise Jane Thorpe

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 1 other board

John Karl Pott

director · Since 29/11/2017

British · England · Age 62

John Brace

director · Since 16/05/2020

British · England · Age 67

Dawn Marie Fowler-Stevens

secretary · Since 01/09/2025

Amanda Susan Williams

director · Since 01/09/2025

British · England · Age 57

Louise Jane Thorpe

director · Since 01/04/2026

British · England · Age 56

Darren James Brazil

director · Since 01/04/2026

British · England · Age 49

Former

Stuart Davies

director · Resigned 24/11/2010

Harjit Sandhu

secretary · Resigned 31/01/2012

Stephen Blake

director · Resigned 10/05/2012

Mark Hugh Wightman

director · Resigned 10/05/2012

Phillip Lloyd Owens

director · Resigned 10/05/2012

Carolyn Filmore

secretary · Resigned 01/09/2014

Barry John Gooch

secretary · Resigned 19/09/2014

Brian Jamieson

director · Resigned 03/11/2015

Susan Dear

director · Resigned 03/11/2015

Clare Crawford

director · Resigned 02/11/2016

John Brace

director · Resigned 31/10/2017

Dawn Marie Fowler-Stevens

director · Resigned 24/01/2018

Gillian Dawn Mcleod

director · Resigned 24/01/2018

Douglas Eric Smith

secretary · Resigned 01/02/2018

Clare Helen Crawford

director · Resigned 16/05/2020

Alec Charles Pegram

director · Resigned 30/06/2021

David Allen Betteridge

director · Resigned 01/09/2025

David Allen Betteridge

secretary · Resigned 01/09/2025

Gary Colin Prince

director · Resigned 30/11/2025

Jean Maria Dalziel

director · Resigned 31/03/2026

Persons with Significant Control

Silbury Housing Holdings Limited

75–100% shares

Sarsen Court, Horton Avenue, Devizes, SN10 2AZ

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 03/09/2013Registered 06/09/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 24/06/2013Registered 27/06/2013
charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/10/2012Registered 10/10/2012
charge
outstanding

BARCLAYS BANK PLC

Created 21/12/2011Registered 28/12/2011
charge
outstanding

BARCLAYS BANK PLC

Created 21/12/2011Registered 28/12/2011
charge
outstanding

SILBURY HOUSING HOLDINGS LIMITED

Created 21/12/2011Registered 23/12/2011

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Sarsen Court Horton Avenue
2026-06-15

SARSEN COURT HORTON AVENUE

post townDevizes
2026-06-15

DEVIZES

officer appointedFOWLER-STEVENS, Dawn Marie
2026-06-15
officer appointedBRACE, John
2026-06-15
officer appointedBRAZIL, Darren James
2026-06-15
officer appointedPOTT, John Karl
2026-06-15
officer appointedTHORPE, Louise Jane
2026-06-15
officer appointedWILLIAMS, Amanda Susan
2026-06-15