Silverline Homes Limited

Company Name	Silverline Homes Limited
Company Status	Active
Company Number	05968593
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Anthony Bartle
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brierley Drive The Wynd, Wynyard Village Billingham Cleveland TS22 5QL

Director Name	Mrs Helen Jane Bullivant
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stokesley Road Nunthorpe Middlesbrough TS7 0NA

Director Name	Mr Ian Carl Bullivant
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stokesley Road Nunthorpe Middlesbrough Cleveland TS7 0NA

Director Name	Mr Andrew Routledge
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ennerdale Avenue Acklam Middlesbrough TS5 7BB

Secretary Name	Mrs Helen Jane Bullivant
Nationality	British
Status	Current
Appointed	29 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stokesley Road Nunthorpe Middlesbrough TS7 0NA

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Location

Registered Address	Hc Controls Ltd Wetherby Close Portrack Interchange Business Park Stockton On Tees TS18 2SL
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Norton South
Built Up Area	Teesside

Shareholders

100 at £1	Andrew Routledge 20.00% Ordinary
100 at £1	Anthony Bartle 20.00% Ordinary
100 at £1	H C Controls LTD 20.00% Ordinary
100 at £1	Helen Jane Bullivant 20.00% Ordinary
100 at £1	Ian Carl Bullivant 20.00% Ordinary

Financials

Year	2014
Net Worth	£231,864
Cash	£504
Current Liabilities	£72,956

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

18 April 2007	Delivered on: 9 May 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 wetherby close portrack interchange business park stockton-on-tees. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
2 January 2007	Delivered on: 6 January 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 April 2007

Delivered on: 9 May 2007
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2 wetherby close portrack interchange business park stockton-on-tees. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

2 January 2007

Delivered on: 6 January 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 November 2020	Micro company accounts made up to 30 November 2019 (6 pages)
26 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
29 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
6 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
10 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
4 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 500 (10 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 500 (10 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 500 (9 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 500 (9 pages)
19 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 500 (9 pages)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 500 (9 pages)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
6 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (9 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (9 pages)
6 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (9 pages)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (9 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
17 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Ian Carl Bullivant on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Routledge on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Helen Jane Bullivant on 1 December 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Ian Carl Bullivant on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Routledge on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Routledge on 1 December 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Anthony Bartle on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Ian Carl Bullivant on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Anthony Bartle on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Anthony Bartle on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Helen Jane Bullivant on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Helen Jane Bullivant on 1 December 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 December 2008	Return made up to 16/10/08; full list of members (5 pages)
12 December 2008	Return made up to 16/10/08; full list of members (5 pages)
31 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 March 2008	Return made up to 16/10/07; full list of members 363(287) ‐ Registered office changed on 14/03/08 (10 pages)
14 March 2008	Return made up to 16/10/07; full list of members 363(287) ‐ Registered office changed on 14/03/08 (10 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
6 January 2007	Particulars of mortgage/charge (4 pages)
6 January 2007	Particulars of mortgage/charge (4 pages)
20 December 2006	Registered office changed on 20/12/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	Ad 01/12/06--------- Â£ si 499@1=499 Â£ ic 1/500 (4 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New secretary appointed;new director appointed (2 pages)
20 December 2006	New secretary appointed;new director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
20 December 2006	Ad 01/12/06--------- Â£ si 499@1=499 Â£ ic 1/500 (4 pages)
20 December 2006	Director resigned (1 page)
16 October 2006	Incorporation (17 pages)
16 October 2006	Incorporation (17 pages)