Silver Birches (Barnet) Limited

Company Name	Silver Birches (Barnet) Limited
Directors	Tommy Cunningham and Philip Barry Phillips
Company Status	Active
Company Number	02410149
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 1989(34 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Tommy Cunningham
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 July 2006(16 years, 12 months after company formation)
Appointment Duration	17 years, 9 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	12 Golden Court Appletree Gardens Barnet Hertfordshire EN4 9TE

Director Name	Philip Barry Phillips
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 August 2008(19 years after company formation)
Appointment Duration	15 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5a Ridge Crest Enfield Middlesex EN2 8JU

Secretary Name	Philip Geoffrey Simmons
Nationality	British
Status	Current
Appointed	01 July 2010(20 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Bruce Roderick Maunder Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 28 July 1993)
Role	Chartered Surveyor
Correspondence Address	1320 High Road Whetstone London N20 9HP

Director Name	Mr Robert John Maunder Taylor
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 28 July 1993)
Role	Chartered Surveyor
Correspondence Address	The Old Rectory St Marys Lane Hertingfordbury Hertford Hertfordshire SG14 2LD

Secretary Name	Mr Bruce Roderick Maunder Taylor
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Avenue Potters Bar Herts EN6 1EG

Director Name	Mr Jeffrey Ian Barnes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(3 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 June 1994)
Role	Financial Adviser
Correspondence Address	13 Appletree Gardens Park Road Barnet Hertfordshire EN4 9TQ

Director Name	Mrs Holly Michelle Butler
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(3 years, 12 months after company formation)
Appointment Duration	3 years (resigned 17 August 1996)
Role	Retail Manager
Correspondence Address	Flat 9, Braeburn Court 47 Park Road New Barnet Hertfordshire EN4 9TA

Director Name	Mrs Corinne Elizabeth Ross
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(3 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 1996)
Role	Personal Assistant To Chairman
Correspondence Address	19 Inkerman Terrace Chesham Buckinghamshire HP5 1QA

Director Name	Mr Bruce Roderick Maunder Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(7 years after company formation)
Appointment Duration	12 years (resigned 21 August 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	58 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW

Director Name	Mr Robert John Maunder Taylor
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(7 years after company formation)
Appointment Duration	12 years (resigned 21 August 2008)
Role	Surveyor
Correspondence Address	1 The Mill Hertingfordbury Hertfordshire SG14 2SB

Director Name	David Edward Whiting
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 September 1997)
Role	Software Engineer
Correspondence Address	7 Bramley Court 49 Park Road New Barnet Hertfordshire EN4 9TB

Director Name	Sandra Marion Phillips
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(19 years after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5a Ridge Crest Enfield Middlesex EN2 8JU

Location

Registered Address	Sadlers 175 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£52,706
Cash	£43,338
Current Liabilities	£635

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

12 September 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
18 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 31 December 2018 (2 pages)
20 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 31 December 2017 (2 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
9 February 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
9 February 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 August 2015	Annual return made up to 19 July 2015 no member list (3 pages)
3 August 2015	Annual return made up to 19 July 2015 no member list (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 August 2014	Annual return made up to 19 July 2014 no member list (3 pages)
11 August 2014	Annual return made up to 19 July 2014 no member list (3 pages)
1 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 July 2013	Termination of appointment of Sandra Phillips as a director (1 page)
30 July 2013	Annual return made up to 19 July 2013 no member list (3 pages)
30 July 2013	Registered office address changed from Sadlers 226 High Street Barnet Herts EN5 5TD on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from Sadlers 7 High Street Barnet Hertfordshire EN5 5TD England on 30 July 2013 (1 page)
30 July 2013	Annual return made up to 19 July 2013 no member list (3 pages)
30 July 2013	Termination of appointment of Sandra Phillips as a director (1 page)
30 July 2013	Registered office address changed from Sadlers 226 High Street Barnet Herts EN5 5TD on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from Sadlers 7 High Street Barnet Hertfordshire EN5 5TD England on 30 July 2013 (1 page)
1 August 2012	Annual return made up to 19 July 2012 no member list (4 pages)
1 August 2012	Annual return made up to 19 July 2012 no member list (4 pages)
31 July 2012	Director's details changed for Philip Barry Phillips on 30 July 2011 (2 pages)
31 July 2012	Secretary's details changed for Philip Geoffrey Simmons on 12 August 2011 (1 page)
31 July 2012	Director's details changed for Philip Barry Phillips on 30 July 2011 (2 pages)
31 July 2012	Director's details changed for Sandra Marion Phillips on 30 July 2011 (2 pages)
31 July 2012	Secretary's details changed for Philip Geoffrey Simmons on 12 August 2011 (1 page)
31 July 2012	Director's details changed for Sandra Marion Phillips on 30 July 2011 (2 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 February 2012	Previous accounting period extended from 24 December 2011 to 31 December 2011 (1 page)
29 February 2012	Previous accounting period extended from 24 December 2011 to 31 December 2011 (1 page)
9 August 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
21 July 2011	Annual return made up to 19 July 2011 no member list (5 pages)
21 July 2011	Annual return made up to 19 July 2011 no member list (5 pages)
20 July 2010	Annual return made up to 19 July 2010 no member list (5 pages)
20 July 2010	Annual return made up to 19 July 2010 no member list (5 pages)
19 July 2010	Director's details changed for Philip Barry Phillips on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Tommy Cunningham on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Tommy Cunningham on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Philip Barry Phillips on 30 June 2010 (2 pages)
19 July 2010	Termination of appointment of Bruce Maunder Taylor as a secretary (1 page)
19 July 2010	Termination of appointment of Bruce Maunder Taylor as a secretary (1 page)
13 July 2010	Appointment of Philip Geoffrey Simmons as a secretary (3 pages)
13 July 2010	Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 13 July 2010 (2 pages)
13 July 2010	Appointment of Philip Geoffrey Simmons as a secretary (3 pages)
13 July 2010	Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 13 July 2010 (2 pages)
16 February 2010	Accounts for a dormant company made up to 24 December 2009 (5 pages)
16 February 2010	Accounts for a dormant company made up to 24 December 2009 (5 pages)
19 August 2009	Annual return made up to 19/07/09 (11 pages)
19 August 2009	Annual return made up to 19/07/09 (11 pages)
19 August 2009	Location of register of members (1 page)
19 August 2009	Location of register of members (1 page)
5 June 2009	Secretary's change of particulars / bruce maunder taylor / 05/06/2009 (1 page)
5 June 2009	Secretary's change of particulars / bruce maunder taylor / 05/06/2009 (1 page)
10 February 2009	Accounts for a dormant company made up to 24 December 2008 (7 pages)
10 February 2009	Accounts for a dormant company made up to 24 December 2008 (7 pages)
18 September 2008	Appointment terminated director robert maunder taylor (1 page)
18 September 2008	Appointment terminated director robert maunder taylor (1 page)
17 September 2008	Appointment terminated director bruce maunder taylor (1 page)
17 September 2008	Appointment terminated director bruce maunder taylor (1 page)
16 September 2008	Director appointed sandra phillips (2 pages)
16 September 2008	Director appointed sandra phillips (2 pages)
10 September 2008	Director appointed philip phillips (2 pages)
10 September 2008	Director appointed philip phillips (2 pages)
12 August 2008	Annual return made up to 19/07/08 (4 pages)
12 August 2008	Annual return made up to 19/07/08 (4 pages)
17 June 2008	Director's change of particulars / robert maunder taylor / 27/05/2008 (2 pages)
17 June 2008	Director's change of particulars / robert maunder taylor / 27/05/2008 (2 pages)
27 May 2008	Accounts for a dormant company made up to 24 December 2007 (7 pages)
27 May 2008	Accounts for a dormant company made up to 24 December 2007 (7 pages)
22 August 2007	Annual return made up to 19/07/07 (4 pages)
22 August 2007	Annual return made up to 19/07/07 (4 pages)
24 May 2007	Registered office changed on 24/05/07 from: 24A the broadway potters bar hertfordshire EN6 2HW (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 24A the broadway potters bar hertfordshire EN6 2HW (1 page)
12 March 2007	Accounts for a dormant company made up to 24 December 2006 (7 pages)
12 March 2007	Accounts for a dormant company made up to 24 December 2006 (7 pages)
21 August 2006	Annual return made up to 19/07/06 (4 pages)
21 August 2006	Annual return made up to 19/07/06 (4 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
2 August 2006	Accounts for a dormant company made up to 24 December 2005 (7 pages)
2 August 2006	Accounts for a dormant company made up to 24 December 2005 (7 pages)
24 August 2005	Annual return made up to 19/07/05 (4 pages)
24 August 2005	Annual return made up to 19/07/05 (4 pages)
22 February 2005	Accounts for a dormant company made up to 24 December 2004 (7 pages)
22 February 2005	Accounts for a dormant company made up to 24 December 2004 (7 pages)
19 August 2004	Annual return made up to 19/07/04 (4 pages)
19 August 2004	Annual return made up to 19/07/04 (4 pages)
12 March 2004	Accounts for a dormant company made up to 24 December 2003 (7 pages)
12 March 2004	Accounts for a dormant company made up to 24 December 2003 (7 pages)
22 August 2003	Annual return made up to 19/07/03 (4 pages)
22 August 2003	Annual return made up to 19/07/03 (4 pages)
17 February 2003	Accounts for a dormant company made up to 24 December 2002 (1 page)
17 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 February 2003	Accounts for a dormant company made up to 24 December 2002 (1 page)
26 July 2002	Annual return made up to 19/07/02 (4 pages)
26 July 2002	Annual return made up to 19/07/02 (4 pages)
22 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 February 2002	Accounts for a dormant company made up to 24 December 2001 (1 page)
22 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 February 2002	Accounts for a dormant company made up to 24 December 2001 (1 page)
25 July 2001	Annual return made up to 19/07/01 363(353) ‐ Location of register of members address changed (3 pages)
25 July 2001	Annual return made up to 19/07/01 363(353) ‐ Location of register of members address changed (3 pages)
22 February 2001	Accounts for a dormant company made up to 24 December 2000 (1 page)
22 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2001	Accounts for a dormant company made up to 24 December 2000 (1 page)
22 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 2000	Annual return made up to 19/07/00 (3 pages)
25 July 2000	Annual return made up to 19/07/00 (3 pages)
14 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Accounts for a dormant company made up to 24 December 1999 (1 page)
14 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Accounts for a dormant company made up to 24 December 1999 (1 page)
7 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1999	Accounts for a dormant company made up to 24 December 1998 (1 page)
7 September 1999	Accounts for a dormant company made up to 24 December 1998 (1 page)
7 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1999	Annual return made up to 19/07/99 (4 pages)
20 July 1999	Annual return made up to 19/07/99 (4 pages)
27 February 1998	Accounts for a dormant company made up to 24 December 1997 (6 pages)
27 February 1998	Accounts for a dormant company made up to 24 December 1997 (6 pages)
27 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
12 August 1997	Annual return made up to 19/07/97 363(287) ‐ Registered office changed on 12/08/97 (4 pages)
12 August 1997	Annual return made up to 19/07/97 363(287) ‐ Registered office changed on 12/08/97 (4 pages)
16 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1997	Accounts for a dormant company made up to 24 December 1996 (1 page)
16 May 1997	Accounts for a dormant company made up to 24 December 1996 (1 page)
16 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
23 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Accounts for a dormant company made up to 24 December 1995 (1 page)
23 September 1996	Accounts for a dormant company made up to 24 December 1995 (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
18 July 1996	Annual return made up to 19/07/96 (13 pages)
18 July 1996	Annual return made up to 19/07/96 (13 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
25 October 1995	Accounts for a dormant company made up to 24 December 1994 (1 page)
25 October 1995	Accounts for a dormant company made up to 24 December 1994 (1 page)
28 July 1995	Annual return made up to 19/07/95 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 July 1995	Annual return made up to 19/07/95 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
1 August 1989	Incorporation (21 pages)
1 August 1989	Incorporation (21 pages)

Silver Birches (Barnet) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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