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Home > England & Wales Companies > SILVERWING PROPERTIES LIMITED
Company Information for

SILVERWING PROPERTIES LIMITED

87 FULMER DRIVE, GERRARDS CROSS, SL9 7HF,
Company Registration Number
04203683
Private Limited Company
Active

Company Overview

About Silverwing Properties Ltd
SILVERWING PROPERTIES LIMITED was founded on 2001-04-23 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Silverwing Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SILVERWING PROPERTIES LIMITED
 
Legal Registered Office
87 FULMER DRIVE
GERRARDS CROSS
SL9 7HF
Other companies in UB2
 
Filing Information
Company Number 04203683
Company ID Number 04203683
Date formed 2001-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 18:41:00
Primary Source:Companies House
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Companies with same name SILVERWING PROPERTIES LIMITED
The following companies were found which have the same name as SILVERWING PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERWING PROPERTIES S.A. DEVELOPMENT BANK OF SAMOA LEVEL 5 BEACH ROAD APIA Active Company formed on the 2022-09-29

Company Officers of SILVERWING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PRIMALJIT. KAUR KANG
 Company Secretary 2001-05-24
AMANDEEP KAUR KANG
 Director 2005-04-30
DARSHAN SINGH KANG
 Director 2001-05-24
PRIMALJIT KAUR KANG
 Director 2003-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2001-04-23 2001-05-24
APEX NOMINEES LIMITED
 Nominated Director 2001-04-23 2001-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARSHAN SINGH KANG BLUESTAR INVESTMENT LTD. Director 2012-09-13 CURRENT 2012-09-13 Active
DARSHAN SINGH KANG SOUTHALL ESTATES INTERNATIONAL LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active - Proposal to Strike off
DARSHAN SINGH KANG SOUTHALL ESTATE AGENTS (LETTINGS) LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
DARSHAN SINGH KANG SOUTHALL ESTATE AGENTS LIMITED Director 2003-04-14 CURRENT 2003-04-10 Active
PRIMALJIT KAUR KANG BLUESTAR INVESTMENT LTD. Director 2012-09-13 CURRENT 2012-09-13 Active
PRIMALJIT KAUR KANG SOUTHALL ESTATE AGENTS LIMITED Director 2012-04-26 CURRENT 2003-04-10 Active

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
2024-06-20CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-12Compulsory strike-off action has been discontinued
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2023-07-10CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-23AP01DIRECTOR APPOINTED MISS RAMNEETA KANG
2021-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/21 FROM 94 Heston Road Heston Hounslow Middlesex TW5 0QP England
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 59 King Street Southall Middlesex UB2 4DQ
2017-05-27LATEST SOC27/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-27CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042036830009
2015-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042036830008
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0123/04/15 ANNUAL RETURN FULL LIST
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 042036830008
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0123/04/12 ANNUAL RETURN FULL LIST
2012-06-13AAMDAmended accounts made up to 2011-04-30
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-07AR0123/04/11 ANNUAL RETURN FULL LIST
2011-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIMALJIT KAUR KANG / 05/05/2011
2011-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDEEP KAUR KANG / 05/05/2011
2011-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS PRIMALJIT KAUR KANG on 2011-05-05
2011-02-28AR0123/04/10 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-02AR0123/03/09 NO CHANGES
2010-02-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 87 FULMER DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7HF
2009-08-06363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-07-30AA30/04/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-06-19363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 94 HESTON ROAD, HESTON, MIDDLESEX TW5 0QP
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-09288aNEW DIRECTOR APPOINTED
2005-05-31363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-05-25363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-07-10363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 46A SYON LANE, OSTERLEY, MIDDLESEX TW7 5NQ
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-26288aNEW DIRECTOR APPOINTED
2003-02-25395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-10-16395PARTICULARS OF MORTGAGE/CHARGE
2002-05-08363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-02-23395PARTICULARS OF MORTGAGE/CHARGE
2001-05-30288bSECRETARY RESIGNED
2001-05-30288aNEW SECRETARY APPOINTED
2001-05-30288bDIRECTOR RESIGNED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SILVERWING PROPERTIES 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 SILVERWING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2002-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 777,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SILVERWING PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 5,055
Current Assets 2012-05-01 £ 5,055
Fixed Assets 2012-05-01 £ 777,005
Fixed Assets 2012-04-30 £ 777,005
Fixed Assets 2011-04-30 £ 764,505
Shareholder Funds 2012-05-01 £ 5,053
Shareholder Funds 2012-04-30 £ 70,449
Shareholder Funds 2011-04-30 £ 31,728
Tangible Fixed Assets 2012-05-01 £ 777,005
Tangible Fixed Assets 2012-04-30 £ 777,005
Tangible Fixed Assets 2011-04-30 £ 764,505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SILVERWING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERWING PROPERTIES LIMITED
Trademarks
We have not found any records of SILVERWING PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERWING PROPERTIES 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 (68100 - Buying and selling of own real estate) as SILVERWING PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SILVERWING PROPERTIES 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 SILVERWING PROPERTIES 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 SILVERWING PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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