Silver Fox Developments Limited

Company Name	Silver Fox Developments Limited
Directors	Mark Waddell and Evelyn Waddell
Company Status	Active
Company Number	04341649
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Previous Name	First Marketing Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mark Waddell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 December 2001(4 days after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 -17 Marshall Terrace Durham DH1 2HX

Director Name	Evelyn Waddell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(5 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 -17 Marshall Terrace Durham DH1 2HX

Secretary Name	Mrs Evelyn Waddell
Status	Current
Appointed	22 August 2011(9 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	16 -17 Marshall Terrace Durham DH1 2HX

Secretary Name	Linda Waddell
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 20 August 2011)
Role	Secretary
Correspondence Address	662 Durham Road Low Fell Gateshead Tyne And Wear NE9 6JA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	0191 4611326
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	16 -17 Marshall Terrace Durham DH1 2HX
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

1000 at £1	Mark Waddell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,068
Cash	£50
Current Liabilities	£13,143

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
11 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
16 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with updates (4 pages)
6 September 2021	Change of details for Mr Mark Waddell as a person with significant control on 12 February 2021 (2 pages)
11 February 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
27 November 2019	Registered office address changed from 116 Main Street Seahouses Northumberland NE68 7TR United Kingdom to 16 -17 Marshall Terrace Durham DH1 2HX on 27 November 2019 (1 page)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
17 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
17 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 November 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 July 2016	Registered office address changed from 45 Marian Drive Bill Quay Gateshead Tyne and Wear NE10 0TJ England to 116 Main Street Seahouses Northumberland NE68 7TR on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 45 Marian Drive Bill Quay Gateshead Tyne and Wear NE10 0TJ England to 116 Main Street Seahouses Northumberland NE68 7TR on 12 July 2016 (1 page)
9 May 2016	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
9 May 2016	Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
9 May 2016	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
9 May 2016	Amended total exemption small company accounts made up to 31 December 2014 (3 pages)
11 April 2016	Registered office address changed from 662 Durham Road Low Fell Gateshead Tyne and Wear NE9 6JA to 45 Marian Drive Bill Quay Gateshead Tyne and Wear NE10 0TJ on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from 662 Durham Road Low Fell Gateshead Tyne and Wear NE9 6JA to 45 Marian Drive Bill Quay Gateshead Tyne and Wear NE10 0TJ on 11 April 2016 (1 page)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (4 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (4 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (4 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
22 August 2011	Termination of appointment of Linda Waddell as a secretary (1 page)
22 August 2011	Termination of appointment of Linda Waddell as a secretary (1 page)
22 August 2011	Appointment of Mrs Evelyn Waddell as a secretary (1 page)
22 August 2011	Appointment of Mrs Evelyn Waddell as a secretary (1 page)
5 August 2011	Secretary's details changed for Linda Waddell on 5 August 2011 (1 page)
5 August 2011	Secretary's details changed for Linda Waddell on 5 August 2011 (1 page)
5 August 2011	Secretary's details changed for Linda Waddell on 5 August 2011 (1 page)
5 August 2011	Secretary's details changed for Linda Waddell on 5 August 2011 (1 page)
5 August 2011	Director's details changed for Mark Leslie Waddell on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Mark Leslie Waddell on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Mark Leslie Waddell on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Mark Leslie Waddell on 5 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Linda Waddell on 5 August 2011 (1 page)
5 August 2011	Director's details changed for Mark Leslie Waddell on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Mark Leslie Waddell on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Evelyn Waddell on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Evelyn Waddell on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Mark Leslie Waddell on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Mark Leslie Waddell on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Evelyn Waddell on 5 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Linda Waddell on 5 August 2011 (1 page)
5 August 2011	Director's details changed for Mark Leslie Waddell on 5 August 2011 (2 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 January 2010	Director's details changed for Mark Leslie Waddell on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Evelyn Waddell on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mark Leslie Waddell on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark Leslie Waddell on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Evelyn Waddell on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Evelyn Waddell on 4 January 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 January 2009	Return made up to 17/12/08; full list of members (4 pages)
6 January 2009	Return made up to 17/12/08; full list of members (4 pages)
30 July 2008	Registered office changed on 30/07/2008 from 45 marian drive gateshead tyne & wear NE10 0TJ (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 45 marian drive gateshead tyne & wear NE10 0TJ (1 page)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2008	Return made up to 17/12/07; full list of members (2 pages)
5 February 2008	Return made up to 17/12/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
26 September 2007	Company name changed first marketing LIMITED\certificate issued on 26/09/07 (2 pages)
26 September 2007	Company name changed first marketing LIMITED\certificate issued on 26/09/07 (2 pages)
21 December 2006	Return made up to 17/12/06; full list of members (2 pages)
21 December 2006	Return made up to 17/12/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 January 2006	Return made up to 17/12/05; full list of members (2 pages)
5 January 2006	Return made up to 17/12/05; full list of members (2 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 9 hedge close festival park gateshead tyne & wear NE11 9UG (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 9 hedge close festival park gateshead tyne & wear NE11 9UG (1 page)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
18 February 2005	Return made up to 17/12/04; full list of members (6 pages)
18 February 2005	Return made up to 17/12/04; full list of members (6 pages)
8 April 2004	Partial exemption accounts made up to 31 December 2003 (6 pages)
8 April 2004	Partial exemption accounts made up to 31 December 2003 (6 pages)
12 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2003	Registered office changed on 14/06/03 from: 27 festival park drive festival park gateshead tyne and wear NE11 9TU (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 27 festival park drive festival park gateshead tyne and wear NE11 9TU (1 page)
27 May 2003	Partial exemption accounts made up to 31 December 2002 (6 pages)
27 May 2003	Partial exemption accounts made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 17/12/02; full list of members (6 pages)
30 December 2002	Return made up to 17/12/02; full list of members (6 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Secretary resigned (1 page)
17 December 2001	Incorporation (9 pages)
17 December 2001	Incorporation (9 pages)

Silver Fox Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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