Silver Heron Developments Limited

Company Name	Silver Heron Developments Limited
Director	Adrian Nicholas Mumby
Company Status	Active
Company Number	04178671
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Adrian Nicholas Mumby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Falcon House High Street Littlebury Saffron Walden CB11 4TD

Secretary Name	Mr Adrian Nicholas Mumby
Nationality	British
Status	Current
Appointed	13 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Falcon House High Street Littlebury Saffron Walden CB11 4TD

Director Name	Glenn Antony Rossell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Technical Director
Correspondence Address	2 Godsey Lane Market Deeping Peterborough PE6 8HT

Director Name	Chao Ming Wall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Stamford Road West Deeping South Lincolnshire PE6 9JD

Director Name	Dr Colin David Wall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Granary Stamford Road West Deeping Stamford PE6 9JD

Director Name	Mr Simon Dethick
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(3 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 April 2015)
Role	Builder
Country of Residence	England
Correspondence Address	47 Godsey Lane Market Deeping Peterborough Cambs PE6 8HY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	silverherondevelopments.co.uk
Email address	[email protected]
Telephone	01778 346464
Telephone region	Bourne

Location

Registered Address	Falcon House High Street Littlebury Saffron Walden CB11 4TD
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Littlebury
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Littlebury
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Adrian Nicholas Mumby 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,781
Cash	£25
Current Liabilities	£265,128

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (2 weeks, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

10 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
11 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
15 January 2023	Registered office address changed from 81 Castle Street Saffron Walden CB10 1BQ England to Falcon House High Street Littlebury Saffron Walden CB11 4TD on 15 January 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
13 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
13 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
13 April 2021	Change of details for Mr Adrian Mumby as a person with significant control on 1 January 2021 (2 pages)
28 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 July 2020	Registered office address changed from 69 Main Road Collyweston Stamford PE9 3PQ England to 81 Castle Street Saffron Walden CB10 1BQ on 6 July 2020 (1 page)
12 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 May 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
27 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
28 February 2018	Director's details changed for Mr Adrian Nicholas Mumby on 1 November 2017 (2 pages)
2 February 2018	Registered office address changed from Silver Heron Developments Suttons Lane Deeping Gate Peterborough PE6 9AA to 69 Main Road Collyweston Stamford PE9 3PQ on 2 February 2018 (1 page)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (3 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (3 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (3 pages)
10 April 2015	Secretary's details changed for Mr Adrian Nicholas Mumby on 9 April 2015 (1 page)
10 April 2015	Director's details changed for Mr Adrian Nicholas Mumby on 9 April 2015 (2 pages)
10 April 2015	Director's details changed for Mr Adrian Nicholas Mumby on 9 April 2015 (2 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
10 April 2015	Registered office address changed from 12a Deeping St James Road Northborough Peterborough PE6 9BQ to Silver Heron Developments Suttons Lane Deeping Gate Peterborough PE6 9AA on 10 April 2015 (1 page)
10 April 2015	Secretary's details changed for Mr Adrian Nicholas Mumby on 9 April 2015 (1 page)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
10 April 2015	Director's details changed for Mr Adrian Nicholas Mumby on 9 April 2015 (2 pages)
10 April 2015	Registered office address changed from 12a Deeping St James Road Northborough Peterborough PE6 9BQ to Silver Heron Developments Suttons Lane Deeping Gate Peterborough PE6 9AA on 10 April 2015 (1 page)
10 April 2015	Secretary's details changed for Mr Adrian Nicholas Mumby on 9 April 2015 (1 page)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (3 pages)
9 April 2015	Termination of appointment of Simon Dethick as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Simon Dethick as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Simon Dethick as a director on 8 April 2015 (1 page)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (5 pages)
1 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 November 2010	Director's details changed for Simon Dethick on 1 May 2010 (2 pages)
16 November 2010	Director's details changed for Simon Dethick on 1 May 2010 (2 pages)
16 November 2010	Director's details changed for Simon Dethick on 1 May 2010 (2 pages)
31 March 2010	Director's details changed for Simon Dethick on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr Adrian Nicholas Mumby on 1 January 2010 (2 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Simon Dethick on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr Adrian Nicholas Mumby on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr Adrian Nicholas Mumby on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Simon Dethick on 1 January 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 April 2009	Return made up to 13/03/09; full list of members (4 pages)
27 April 2009	Return made up to 13/03/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 March 2008	Return made up to 13/03/08; full list of members (4 pages)
31 March 2008	Return made up to 13/03/08; full list of members (4 pages)
24 March 2007	Return made up to 13/03/07; full list of members (7 pages)
24 March 2007	Return made up to 13/03/07; full list of members (7 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 April 2006	Return made up to 13/03/06; full list of members (7 pages)
11 April 2006	Return made up to 13/03/06; full list of members (7 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
31 March 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/03/05 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/03/05 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
16 July 2004	Return made up to 13/03/04; full list of members (8 pages)
16 July 2004	Return made up to 13/03/04; full list of members (8 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 October 2003	Return made up to 13/03/03; full list of members; amend (8 pages)
21 October 2003	Return made up to 13/03/03; full list of members; amend (8 pages)
19 March 2003	Return made up to 13/03/03; full list of members (8 pages)
19 March 2003	Return made up to 13/03/03; full list of members (8 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 16 churchill way cardiff CF10 2DX (1 page)
30 April 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Ad 19/04/01--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 16 churchill way cardiff CF10 2DX (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	Ad 19/04/01--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
30 April 2001	New director appointed (2 pages)
13 March 2001	Incorporation (14 pages)
13 March 2001	Incorporation (14 pages)

Silver Heron Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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