Silk Place Management Company Limited

Company Registration Number: 05483109

Company registered in England and Wales

Approximate Location Map

Registered Address

ASCOT HOUSE
FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 2NW

There are 111 companies currently registered at this postcode, including this one.

All companies at RG40 2NW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Silk Place Management Company Limited is a Private Company Limited by Shares first registered on 16 June 2005. Its current registered address is in Wokingham, Berkshire.

Registration Data

Company Number

05483109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£60£60£60£60£60£3,560
of which Cash £0£0£0£0£0£0£1,921
Total Assets £0£60£60£60£60£60£3,560
Current Liabilities £0£0£0£0£0£0£637
Net Current Assets £0£60£60£60£60£60£2,923
Total Net Worth £0£60£60£60£60£60£2,923

Previous Names

No previous names

Company Officers

  • CLEAVER, Martin

    Secretary

    Appointed on 1 September 2015

     

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • BUCKMAN, Philip

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Sales Management

    Month of birth: June 1950

    1 Silk Place
    Wiltshire Road
    Wokingham
    Berkshire
    RG40 1QT

  • WRIGHT, Anne Elizabeth

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1966

    Apartment 9
    Silk Place
    Wokingham
    Berkshire
    RG40 1QT

  • SERVIAN, Peter David

    Secretary

    Appointed on 16 June 2005

    Resigned on 11 October 2006

    3 Jenner Road
    Guildford
    Surrey
    GU1 3AQ

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 September 2005

    Resigned on 1 September 2015

    C\O John Mortimer Proeprty Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    41 Chalton Street
    London
    NW1 1JD

  • BOLTWOOD, Peter

    Director

    Appointed on 2 May 2007

    Resigned on 11 February 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    7 Silk Place
    Wiltshire Road
    Wokingham
    Berkshire
    RG40 1QT

  • DEAN, Bryan Edward

    Director

    Appointed on 16 June 2005

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1960

    22 Halfpenny Close
    Chilworth
    Guildford
    Surrey
    GU4 8NH

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 08/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 August 2018 [View PDF]

    Action Date: 16 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BKYOEH. Transaction: MzIxMTM0NDg2M2FkaXF6a2N4.

  2. 16 April 2018 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X740EVBD. Transaction: MzIwMjYwOTQwOGFkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AIBMMG. Transaction: MzE4MDM1NDkzNWFkaXF6a2N4.

  4. 28 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69IR74R. Transaction: MzE3OTE4MDQyNmFkaXF6a2N4.

  5. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656ATPD. Transaction: MzE3NDQ1MDQwNGFkaXF6a2N4.

  6. 19 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5DPAK88. Transaction: MzE1NTQ4ODUwN2FkaXF6a2N4.

  7. 12 April 2016 Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ England to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54QY7TT. Transaction: MzE0NjE1NTU4NmFkaXF6a2N4.

  8. 12 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54QXYBE. Transaction: MzE0NjE1MzI1OGFkaXF6a2N4.

  9. 1 September 2015 Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4F04IUG. Transaction: MzEzMDE0MDgzMGFkaXF6a2N4.

  10. 1 September 2015 Appointment of Mr Martin Cleaver as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4F04IHE. Transaction: MzEzMDE0MDc3N2FkaXF6a2N4.

  11. 1 September 2015 Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F04BQ9. Transaction: MzEzMDEzOTMwMWFkaXF6a2N4.

  12. 16 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHN83. Transaction: MzEyNTIyMjMwNWFkaXF6a2N4.

  13. 4 March 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42HHOOO. Transaction: MzExODU1NjE3MWFkaXF6a2N4.

  14. 16 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5QF42. Transaction: MzEwMTk3NTQyNmFkaXF6a2N4.

  15. 16 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2J3HGVE. Transaction: MzA4NzA5MTI1NWFkaXF6a2N4.

  16. 17 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR44UW. Transaction: MzA3OTg3NzgwMmFkaXF6a2N4.

  17. 4 December 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MPGUHT. Transaction: MzA2ODczMDYyOGFkaXF6a2N4.

  18. 19 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDPQ1S. Transaction: MzA1OTM1OTgzM2FkaXF6a2N4.

  19. 9 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A128EJ6Y. Transaction: MzA1MjE3MTczM2FkaXF6a2N4.

  20. 20 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XYCO8V53. Transaction: MzAzOTA3OTQ4OWFkaXF6a2N4.

  21. 5 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJSQ5OUY. Transaction: MzAyNjQ3NjgyMWFkaXF6a2N4.

  22. 18 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XJY6JKYL. Transaction: MzAxNzg2MjIyNGFkaXF6a2N4.

  23. 18 June 2010 Director's details changed for Philip Buckman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJY6IKYK. Transaction: MzAxNzg2MjAyN2FkaXF6a2N4.

  24. 18 June 2010 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJY6HKYJ. Transaction: MzAxNzg2MTk4MWFkaXF6a2N4.

  25. 15 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOM1UE2V. Transaction: MzAwMDgzNjU3NmFkaXF6a2N4.

  26. 16 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL69CARA. Transaction: MjAzNTEyMjUzMGFkaXF6a2N4.

  27. 12 February 2009 Appointment terminated director peter boltwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XQD3P7BA. Transaction: MjAyNTY2MzE3M2FkaXF6a2N4.

  28. 12 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI6QU4RD. Transaction: MjAxNzg1MTg0NGFkaXF6a2N4.

  29. 17 June 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7MVT0N1. Transaction: MjAwNzM0NDc1M2FkaXF6a2N4.

  30. 17 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MPC0NE. Transaction: MjAwNzM0NDEzOWFkaXF6a2N4.

  31. 15 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ4MDc2M2FkaXF6a2N4.

  32. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc3OTExN2FkaXF6a2N4.

  33. 5 September 2007 Return made up to 16/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE1NzY2OGFkaXF6a2N4.

  34. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk1NDA1NWFkaXF6a2N4.

  35. 16 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQxMTY3MWFkaXF6a2N4.

  36. 28 December 2006 Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk3NTI2MWFkaXF6a2N4.

  37. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMyMDI1OGFkaXF6a2N4.

  38. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg3NDI5M2FkaXF6a2N4.

  39. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYyNjU0M2FkaXF6a2N4.

  40. 14 August 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU3NDY1NWFkaXF6a2N4.

  41. 6 February 2006 Accounting reference date extended from 30/06/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzIyNTE3OGFkaXF6a2N4.

  42. 20 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg5NjkwMWFkaXF6a2N4.

  43. 18 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDUzOTU4NmFkaXF6a2N4.

  44. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMyOTc5MGFkaXF6a2N4.

  45. 8 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODg4OTAwMWFkaXF6a2N4.

  46. 6 October 2005 Registered office changed on 06/10/05 from: 3 & 5 jenner road guildford surrey GU1 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE4NDg4NGFkaXF6a2N4.

  47. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM2NzE1OGFkaXF6a2N4.

  48. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU0NTgzN2FkaXF6a2N4.

  49. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMwMjI0M2FkaXF6a2N4.

  50. 11 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc4NjUzOWFkaXF6a2N4.

  51. 16 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzU4MjE5NmFkaXF6a2N4.

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54.161.118.57 Wed, 17 Jul 2019 00:04:41 +0100