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Home > England & Wales Companies > SILVER WHARF ESTATE LIMITED
Company Information for

SILVER WHARF ESTATE LIMITED

22 Church Street, Old Town, Eastbourne, EAST SUSSEX, BN21 1HS,
Company Registration Number
04037617
Private Limited Company
Active

Company Overview

About Silver Wharf Estate Ltd
SILVER WHARF ESTATE LIMITED was founded on 2000-07-20 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Silver Wharf Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SILVER WHARF ESTATE LIMITED
 
Legal Registered Office
22 Church Street
Old Town
Eastbourne
EAST SUSSEX
BN21 1HS
Other companies in BN21
 
Filing Information
Company Number 04037617
Company ID Number 04037617
Date formed 2000-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-28
Account next due 2025-06-28
Latest return 2023-12-18
Return next due 2025-01-01
Type of accounts DORMANT
Last Datalog update: 2024-06-17 14:50:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVER WHARF ESTATE LIMITED
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Company Officers of SILVER WHARF ESTATE LIMITED

Current Directors
Officer Role Date Appointed
EASTBOURNE LETTINGS
 Company Secretary 2015-01-01
RAYMOND FRANK ALSOP
 Director 2015-03-10
NIGEL FAULKNER SILVERTON
 Director 2017-03-29
CHRIS UNDERWOOD
 Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CAROLINE VALERIA BRADLEY
 Director 2014-01-31 2017-03-29
SHAUN FRIEND
 Director 2016-03-02 2017-03-29
JOHN COLBRAN
 Director 2014-01-31 2016-03-02
JACQUELINE ANNE BELL
 Director 2014-01-31 2015-03-25
PETER BALLAM
 Company Secretary 2010-09-01 2014-12-31
RUSSELL ALMEIDA
 Director 2014-01-31 2014-08-19
VALERIE KIRBY
 Director 2014-01-31 2014-05-16
MARK WILLIAM ADAMS
 Director 2011-12-13 2013-12-19
NIGEL FAULKNER SILVERTON
 Director 2009-03-16 2013-12-19
NATALIE ANNE FRIEND
 Director 2013-01-25 2013-12-18
JOHN RACKHAM
 Director 2006-11-21 2013-12-18
JOHN GERAINT RABBITTS
 Director 2011-04-06 2013-01-17
ROSLYN MAXINE BRADLEY
 Director 2010-01-28 2010-11-07
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2006-11-01 2010-07-15
TIMOTHY RICHARD CULLIS
 Director 2005-12-06 2010-01-28
MICHAEL GRAHAM MORLAND
 Director 2006-11-21 2009-03-31
ROSS & CO
 Company Secretary 2004-07-13 2006-11-01
GERALD ARTHUR HAINES
 Director 2005-12-06 2006-09-14
KEVIN BILLINGTON
 Director 2005-12-06 2006-09-05
DENISE ETHERIDGE
 Director 2005-12-06 2006-05-22
JACQUELINE ANNE BELL
 Director 2004-12-15 2005-12-06
PHILIP BANWELL BROWN
 Director 2004-12-15 2005-12-06
DUNCAN MACDONALD SMART
 Director 2004-07-13 2005-12-06
MICHAEL GRAHAM HORLAND
 Director 2004-12-15 2005-05-30
EDWARD SCOTT PEARCE
 Director 2004-07-13 2004-12-15
JOHN GERAINT RABBITTS
 Director 2004-07-13 2004-12-15
TIMOTHY RICHARD CULLIS
 Director 2004-07-13 2004-10-21
ROBERT NORMAN SEAR
 Company Secretary 2000-07-21 2004-07-14
RICHARD ANTHONY SILVER
 Director 2000-07-21 2004-07-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-07-20 2000-07-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-07-20 2000-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/23
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22
2023-02-02CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2023-01-04DIRECTOR APPOINTED MR DERKJAN REINALDO GROOT
2023-01-04AP01DIRECTOR APPOINTED MR DERKJAN REINALDO GROOT
2022-10-31AP01DIRECTOR APPOINTED MR NOEL CHRISTOPHER MCNEILL
2022-09-09APPOINTMENT TERMINATED, DIRECTOR CHRIS UNDERWOOD
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS UNDERWOOD
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21
2022-06-14AP01DIRECTOR APPOINTED MR SHAUN FRIEND
2022-04-04AP01DIRECTOR APPOINTED MR ALAN SAYERS
2022-01-25CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANZ HOBBIGER
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20
2021-05-25AP01DIRECTOR APPOINTED DR STEPHEN FRANZ HOBBIGER
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MONKS
2020-06-12AP01DIRECTOR APPOINTED MR ROBERT JOHN MONKS
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANK ALSOP
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/17
2018-02-09AP01DIRECTOR APPOINTED MR NIGEL FAULKNER SILVERTON
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARY BRADLEY
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN FRIEND
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 84
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-10-11DISS40Compulsory strike-off action has been discontinued
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 106
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-05-19AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 84
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/15
2016-06-10AP01DIRECTOR APPOINTED MR SHAUN FRIEND
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLBRAN
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 84
2015-07-24AR0120/07/15 ANNUAL RETURN FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MR CHRIS UNDERWOOD
2015-05-18AP01DIRECTOR APPOINTED MR RAYMOND FRANK ALSOP
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM 7-9 the Avenue Eastbourne East Sussex BN21 3YA
2015-03-31AP03Appointment of Eastbourne Lettings as company secretary on 2015-01-01
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE BELL
2015-03-10AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY PETER BALLAM
2014-10-31MEM/ARTSARTICLES OF ASSOCIATION
2014-10-31RES01ALTER ARTICLES 10/09/2014
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALMEIDA
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 84
2014-08-18AR0120/07/14 FULL LIST
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RACKHAM
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE FRIEND
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE KIRBY
2014-02-14AP01DIRECTOR APPOINTED RUSSELL ALMEIDA
2014-02-14AP01DIRECTOR APPOINTED JACQUELINE ANNE BELL
2014-02-14AP01DIRECTOR APPOINTED MARY CAROLINE VALERIA BRADLEY
2014-02-14AP01DIRECTOR APPOINTED JOHN COLBRAN
2014-02-14AP01DIRECTOR APPOINTED VALERIE KIRBY PINCHON
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SILVERTON
2013-12-27AA28/09/13 TOTAL EXEMPTION FULL
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR HILARY SPEED
2013-08-19AR0120/07/13 FULL LIST
2013-02-27AP01DIRECTOR APPOINTED NATALIE ANNE FRIEND
2013-01-31AA28/09/12 TOTAL EXEMPTION FULL
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RABBITTS
2012-07-27AR0120/07/12 FULL LIST
2012-01-06AP01DIRECTOR APPOINTED MARK WILLIAM ADAMS
2011-12-21AA28/09/11 TOTAL EXEMPTION FULL
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE WATSON
2011-08-12AR0120/07/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED MR JOHN GERAINT RABBITTS
2011-02-02AA28/09/10 TOTAL EXEMPTION FULL
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSLYN BRADLEY
2010-10-28AP01DIRECTOR APPOINTED CLARE LOUISE WATSON
2010-10-15AR0120/07/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE SPEED / 19/07/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FAULKNER SILVERTON / 19/07/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RACKHAM / 19/07/2010
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLIS
2010-09-17AP03SECRETARY APPOINTED PETER BALLAM
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN MAXINE BRADLEY / 29/04/2010
2010-04-19AP01DIRECTOR APPOINTED ROSLYN MAXINE BRADLEY
2010-03-29AA28/09/09 TOTAL EXEMPTION FULL
2009-07-24363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-15288aDIRECTOR APPOINTED NIGEL FAULKNER SILVERTON
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MORLAND
2009-01-21AA28/09/08 TOTAL EXEMPTION FULL
2008-08-04363sRETURN MADE UP TO 20/07/08; CHANGE OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07
2007-08-09363sRETURN MADE UP TO 20/07/07; CHANGE OF MEMBERS
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-11-23288bSECRETARY RESIGNED
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 100 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4QJ
2006-11-23288aNEW SECRETARY APPOINTED
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
2006-09-21288bDIRECTOR RESIGNED
2006-09-15363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-09-14288bDIRECTOR RESIGNED
2006-06-01288bDIRECTOR RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SILVER WHARF ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVER WHARF ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVER WHARF ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVER WHARF ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of SILVER WHARF ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVER WHARF ESTATE LIMITED
Trademarks
We have not found any records of SILVER WHARF ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVER WHARF ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SILVER WHARF ESTATE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SILVER WHARF ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVER WHARF ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVER WHARF ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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