38 Silver Street Limited

Company Registration Number: 06326061

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
38 Silver Street Limited is a Private Company Limited by Guarantee first registered on 26 July 2007. Its current registered address is in Lyme Regis, Dorset.

Registered Address

FLAT 3
38 SILVER STREET
LYME REGIS
DORSET
DT7 3HS

There are 2 companies currently registered at this postcode, including this one.

All companies at DT7 3HS

Registration Data

Company Number

06326061

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Martin Geraint

    Secretary

    Appointed on 19 May 2008

     

    Nationality: Other

    Flat 3
    38 Silver Street
    Lyme Regis
    Dorset
    DT7 3HS
    United Kingdom

  • HANVEY, Stephen Rodney

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    15
    Godwin Close
    Winchester
    Hampshire
    SO22 5JN
    England

  • JONES, Martin Geraint

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Flat 3
    38 Silver Street
    Lyme Regis
    Dorset
    DT7 3HS
    United Kingdom

  • JONES, Warren Owen

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1983

    5
    John Levers Way
    Exeter
    Devon
    EX4 1ED
    England

  • OLDHAM, Sandy

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Flat 1 Whitsbury
    Silver Street
    Lyme Regis
    Dorset
    DT7 3HS

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 July 2007

    Resigned on 19 May 2008

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP

  • VAN DEN BROEK, John

    Director

    Appointed on 19 May 2008

    Resigned on 26 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Flat 2 Whitsbury
    Silver Street
    Lyme Regis
    Dorset
    DT7 3HS

  • ALDBURY DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 July 2007

    Resigned on 19 May 2008

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AU1K. Transaction: MzE1MjcwNTE5NGFkaXF6a2N4.

  2. 3 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4EFRW4Q. Transaction: MzEzMDEzMDUzN2FkaXF6a2N4.

  3. 6 July 2015 Secretary's details changed for Martin Jones on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: CH03. Barcode: X4B11MFC. Transaction: MzEyNjQ3NDczMGFkaXF6a2N4.

  4. 6 July 2015 Secretary's details changed for Martin Geraint Jones on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: CH03. Barcode: X4B11MF4. Transaction: MzEyNjQ3NDczMmFkaXF6a2N4.

  5. 5 July 2015 Annual return made up to 3 July 2015 no member list [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B11NO3. Transaction: MzEyNjQ3NDk0MWFkaXF6a2N4.

  6. 5 July 2015 Director's details changed for Warren Owen Jones on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4B11MHT. Transaction: MzEyNjQ3NDc1NmFkaXF6a2N4.

  7. 5 July 2015 Director's details changed for Martin Jones on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: CH01. Barcode: X4B11MFK. Transaction: MzEyNjQ3NDczM2FkaXF6a2N4.

  8. 19 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44XBA6R. Transaction: MzEyMTMxMjI1MWFkaXF6a2N4.

  9. 16 September 2014 Appointment of Mr Stephen Rodney Hanvey as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GKKBXU. Transaction: MzEwNzU3MTk0NmFkaXF6a2N4.

  10. 11 September 2014 Termination of appointment of John Van Den Broek as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3G7NX3F. Transaction: MzEwNzMxOTIyMGFkaXF6a2N4.

  11. 4 July 2014 Annual return made up to 3 July 2014 no member list [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE43WI. Transaction: MzEwMzIwMTk5MmFkaXF6a2N4.

  12. 17 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35IZMPM. Transaction: MzA5ODE4Mjg4NWFkaXF6a2N4.

  13. 4 July 2013 Annual return made up to 3 July 2013 no member list [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWQGOJ. Transaction: MzA4MDk5MzMyMmFkaXF6a2N4.

  14. 4 July 2013 Director's details changed for Warren Owen Jones on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2BWQGOB. Transaction: MzA4MDk3NDkxNGFkaXF6a2N4.

  15. 4 July 2013 Registered office address changed from Flat 3 Whitsbury 38 Silver Street Lyme Regis Dorset DT7 3HS on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: X2BWQGO3. Transaction: MzA4MDk3NDkxMWFkaXF6a2N4.

  16. 12 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25VZBF4. Transaction: MzA3NjE2NjQwOGFkaXF6a2N4.

  17. 27 July 2012 Annual return made up to 26 July 2012 no member list [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17LVK. Transaction: MzA2MTUyMDY4NGFkaXF6a2N4.

  18. 13 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16L9VQG. Transaction: MzA1NTc2NDU5NmFkaXF6a2N4.

  19. 29 July 2011 Annual return made up to 26 July 2011 no member list [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XC5JSW8T. Transaction: MzA0MTI5MDk2MGFkaXF6a2N4.

  20. 12 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APM3QT4B. Transaction: MzAzNTQ4NDg4OWFkaXF6a2N4.

  21. 3 August 2010 Annual return made up to 26 July 2010 no member list [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XS4W9M7R. Transaction: MzAyMDY3MzE2N2FkaXF6a2N4.

  22. 3 August 2010 Director's details changed for Warren Owen Jones on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XS4W6M7O. Transaction: MzAyMDYyNTM4MGFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for John Van Den Broek on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XS4W8M7Q. Transaction: MzAyMDYyNTM4M2FkaXF6a2N4.

  24. 2 August 2010 Director's details changed for Sandy Oldham on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XS4W7M7P. Transaction: MzAyMDYyNTM4MWFkaXF6a2N4.

  25. 4 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A64M9JLJ. Transaction: MzAxNDgxODUxMWFkaXF6a2N4.

  26. 27 July 2009 Annual return made up to 26/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLKPBWV. Transaction: MjAzNzkyMDM0OWFkaXF6a2N4.

  27. 18 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMIAA9V2. Transaction: MjAzMzE1MDUxNWFkaXF6a2N4.

  28. 6 November 2008 Annual return made up to 26/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QCI4L9. Transaction: MjAxNzQzOTA1NmFkaXF6a2N4.

  29. 3 November 2008 Secretary appointed martin geraint jones [View PDF]

    Category: Officers. Type: 288a. Barcode: X2RZP4I0. Transaction: MjAxNzEyNTIzMGFkaXF6a2N4.

  30. 3 November 2008 Appointment terminated secretary aldbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2RZO4IZ. Transaction: MjAxNzEyNTIyN2FkaXF6a2N4.

  31. 30 October 2008 Director appointed john van den broek [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5HQ4DV. Transaction: MjAxNjgzMDA1NWFkaXF6a2N4.

  32. 30 October 2008 Director appointed sandy oldham [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5HO4DT. Transaction: MjAxNjgyOTkxOWFkaXF6a2N4.

  33. 30 October 2008 Director appointed warren owen jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5HP4DU. Transaction: MjAxNjgyOTc1M2FkaXF6a2N4.

  34. 2 October 2008 Director appointed martin geraint jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XVQX83MC. Transaction: MjAxNDYzOTU1MmFkaXF6a2N4.

  35. 2 October 2008 Registered office changed on 02/10/2008 from ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP [View PDF]

    Category: Address. Type: 287. Barcode: XVQXA3ME. Transaction: MjAxNDYzOTU1NGFkaXF6a2N4.

  36. 2 October 2008 Appointment terminated director aldbury directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVQX93MD. Transaction: MjAxNDYzOTU1M2FkaXF6a2N4.

  37. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzMyNzQ0NGFkaXF6a2N4.

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