Company NameSilversay Limited
DirectorsCarole Farquharson and Roger Graham Parker
Company StatusActive
Company Number01994289
CategoryPrivate Limited Company
Incorporation Date3 March 1986 (31 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Carole Farquharson
Date of BirthJuly 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary Coppid Hall
North Stifford
Grays
Essex
RM16 5UE
Director NameMr Roger Graham Parker
Date of BirthOctober 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary Coppid Hall
North Stifford
Grays
Essex
RM16 5UE
Secretary NameMrs Carole Farquharson
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary Coppid Hall
North Stifford
Grays
Essex
RM16 5UE

Location

Registered AddressThe Granary Coppid Hall
North Stifford
Grays
Essex
RM16 5UE
RegionEast of England
ConstituencyThurrock
CountyEssex
WardChafford and North Stifford
Built Up AreaGrays
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Carole Ann Farquharson
50.00%
Ordinary
1 at £1Roger G. Parker
50.00%
Ordinary

Financials

Year2014
Net Worth£872,690
Cash£215,776
Current Liabilities£169,417

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 November 2016 (11 months, 4 weeks ago)
Next Return Due13 December 2017 (2 weeks, 6 days from now)

Charges

29 June 2007Delivered 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 2007Delivered 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 2000Delivered 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 2000Delivered 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 1989Delivered 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 1989Delivered 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

9 August 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
7 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 March 2016Satisfaction of charge 2 in full (1 page)
9 March 2016Satisfaction of charge 3 in full (1 page)
9 March 2016Satisfaction of charge 4 in full (1 page)
9 March 2016Satisfaction of charge 6 in full (1 page)
9 March 2016Satisfaction of charge 1 in full (1 page)
9 March 2016Satisfaction of charge 5 in full (1 page)
24 December 2015Annual return made up to 29 November 2015
Statement of capital on 2015-12-24
  • GBP 2
(3 pages)
24 December 2015Director's details changed for Mrs Carole Farquharson on 24 December 2015 (2 pages)
24 December 2015Director's details changed for Mr Roger Graham Parker on 24 December 2015 (2 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(4 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
12 December 2011Secretary's details changed for Mrs Carole Farquharson on 12 November 2011 (1 page)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 February 2011Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
24 December 2009Director's details changed for Mr Roger Graham Parker on 24 December 2009 (2 pages)
24 December 2009Director's details changed for Mrs Carole Farquharson on 24 December 2009 (2 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 February 2009Return made up to 29/11/08; full list of members (4 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 January 2008Return made up to 29/11/07; full list of members (2 pages)
18 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 July 2007Registered office changed on 21/07/07 from: the mews house 47A chase side enfield EN2 6NB (1 page)
11 July 2007Particulars of mortgage/charge (3 pages)
11 July 2007Particulars of mortgage/charge (3 pages)
16 January 2007Return made up to 29/11/06; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 December 2005Return made up to 29/11/05; full list of members (2 pages)
19 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 December 2004Return made up to 29/11/04; full list of members (7 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 December 2003Return made up to 12/12/03; full list of members (7 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 January 2003Return made up to 31/12/02; change of members
  • 363(287) ‐ Registered office changed on 22/01/03
(7 pages)
22 January 2003Registered office changed on 22/01/03 from: 134 high street ponders end enfield middlesex EN3 4ET (1 page)
19 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 February 2002Return made up to 31/12/01; full list of members (6 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 January 2001Return made up to 31/12/00; full list of members (6 pages)
2 January 2001Particulars of mortgage/charge (4 pages)
22 December 2000Particulars of mortgage/charge (3 pages)
12 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
25 October 1999Full accounts made up to 31 December 1998 (10 pages)
25 January 1999Secretary's particulars changed;director's particulars changed (1 page)
25 January 1999Return made up to 31/12/98; full list of members (6 pages)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
31 October 1997Full accounts made up to 31 December 1996 (9 pages)
30 May 1997Return made up to 31/12/96; no change of members (4 pages)
27 September 1996Full accounts made up to 31 December 1995 (11 pages)
26 January 1996Return made up to 31/12/95; full list of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)