| Company Name | Silversay Limited |
|---|---|
| Directors | Carole Farquharson and Roger Graham Parker |
| Company Status | Active |
| Company Number | 01994289 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1986(38 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Carole Farquharson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Granary Coppid Hall North Stifford Grays Essex RM16 5UE |
| Director Name | Mr Roger Graham Parker |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Granary Coppid Hall North Stifford Grays Essex RM16 5UE |
| Secretary Name | Mrs Carole Farquharson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Coppid Hall North Stifford Grays Essex RM16 5UE |
Location
| Registered Address | The Granary Coppid Hall North Stifford Grays Essex RM16 5UE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Chafford and North Stifford |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole Ann Farquharson 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger G. Parker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £872,690 |
| Cash | £215,776 |
| Current Liabilities | £169,417 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Charges
| 29 June 2007 | Delivered on: 11 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132 high street ponders end enfield middlesex. Outstanding |
|---|---|
| 29 June 2007 | Delivered on: 11 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Griffin trading estate sandy lane west thurrock grays essex. Outstanding |
| 20 December 2000 | Delivered on: 2 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 |
| 20 December 2000 | Delivered on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 47 chase side enfield london borough of enfield t/n EGL231132. Outstanding |
| 4 April 1989 | Delivered on: 13 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lynton stifford clays road orsett essex t/n no ex 295888. Outstanding |
| 1 February 1989 | Delivered on: 9 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 high street, ponders end enfield, london t/no. Bgl 185637. Outstanding |
Filing History
| 3 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 29 December 2017 | Director's details changed for Mr Roger Graham Parker on 18 December 2017 (2 pages) |
| 29 December 2017 | Director's details changed for Mrs Carole Farquharson on 18 December 2017 (2 pages) |
| 29 December 2017 | Change of details for Mrs Carole Farquharson as a person with significant control on 18 December 2017 (2 pages) |
| 29 December 2017 | Change of details for Mr Roger Graham Parker as a person with significant control on 18 December 2017 (2 pages) |
| 29 December 2017 | Change of details for Mr Roger Graham Parker as a person with significant control on 18 December 2017 (2 pages) |
| 29 December 2017 | Director's details changed for Mr Roger Graham Parker on 18 December 2017 (2 pages) |
| 29 December 2017 | Director's details changed for Mrs Carole Farquharson on 18 December 2017 (2 pages) |
| 29 December 2017 | Change of details for Mrs Carole Farquharson as a person with significant control on 18 December 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Roger Graham Parker as a person with significant control on 29 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Mrs Carole Farquharson as a person with significant control on 29 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Roger Graham Parker as a person with significant control on 29 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Change of details for Mrs Carole Farquharson as a person with significant control on 29 November 2017 (2 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 7 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 March 2016 | Satisfaction of charge 6 in full (1 page) |
| 9 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 9 March 2016 | Satisfaction of charge 3 in full (1 page) |
| 9 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 9 March 2016 | Satisfaction of charge 4 in full (1 page) |
| 9 March 2016 | Satisfaction of charge 6 in full (1 page) |
| 9 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 9 March 2016 | Satisfaction of charge 4 in full (1 page) |
| 9 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 9 March 2016 | Satisfaction of charge 5 in full (1 page) |
| 9 March 2016 | Satisfaction of charge 5 in full (1 page) |
| 9 March 2016 | Satisfaction of charge 3 in full (1 page) |
| 24 December 2015 | Director's details changed for Mr Roger Graham Parker on 24 December 2015 (2 pages) |
| 24 December 2015 | Director's details changed for Mr Roger Graham Parker on 24 December 2015 (2 pages) |
| 24 December 2015 | Director's details changed for Mrs Carole Farquharson on 24 December 2015 (2 pages) |
| 24 December 2015 | Director's details changed for Mrs Carole Farquharson on 24 December 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 29 November 2015 Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 29 November 2015 Statement of capital on 2015-12-24
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 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) |
| 14 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Secretary's details changed for Mrs Carole Farquharson on 12 November 2011 (1 page) |
| 12 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Secretary's details changed for Mrs Carole Farquharson on 12 November 2011 (1 page) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 December 2009 | Director's details changed for Mrs Carole Farquharson on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Roger Graham Parker on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Roger Graham Parker on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Mrs Carole Farquharson on 24 December 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 February 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 July 2007 | Registered office changed on 21/07/07 from: the mews house 47A chase side enfield EN2 6NB (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: the mews house 47A chase side enfield EN2 6NB (1 page) |
| 11 July 2007 | Particulars of mortgage/charge (3 pages) |
| 11 July 2007 | Particulars of mortgage/charge (3 pages) |
| 11 July 2007 | Particulars of mortgage/charge (3 pages) |
| 11 July 2007 | Particulars of mortgage/charge (3 pages) |
| 16 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 January 2003 | Return made up to 31/12/02; change of members
|
| 22 January 2003 | Return made up to 31/12/02; change of members
|
| 22 January 2003 | Registered office changed on 22/01/03 from: 134 high street ponders end enfield middlesex EN3 4ET (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 134 high street ponders end enfield middlesex EN3 4ET (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 January 2001 | Particulars of mortgage/charge (4 pages) |
| 2 January 2001 | Particulars of mortgage/charge (4 pages) |
| 22 December 2000 | Particulars of mortgage/charge (3 pages) |
| 22 December 2000 | Particulars of mortgage/charge (3 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 27 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |