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Company Information for SILVA GREEN LIMITED
COLLETTS FARM OFFICE, DORSINGTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8AU,
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Company Registration Number
 04274100 Private Limited Company
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Company Overview
About Silva Green Ltd
SILVA GREEN LIMITED was founded on 2001-08-21 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Silva Green Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| SILVA GREEN LIMITED | ||
| Legal Registered Office | ||
| COLLETTS FARM OFFICE DORSINGTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8AU Other companies in W1B | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04274100 | |
|---|---|---|
| Company ID Number | 04274100 | |
| Date formed | 2001-08-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 19/08/2015 | |
| Return next due | 16/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-05 14:57:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVA GREEN LIMITED
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Companies with same name SILVA GREEN LIMITED
The following companies were found which have the same name as SILVA GREEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SILVA GREEN INC. | 3942 CREEKWOOD DR PLANT CITY FL 33563 | Inactive | Company formed on the 2015-04-08 | |
 |
SILVA GREEN FUEL AS | Lilleakerveien 6 OSLO 0283 | Active | Company formed on the 2014-12-02 |
 |
Silva Green Landscaping LLC | Connecticut | Unknown |
Company Officers of SILVA GREEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN GEOFFREY HARVEY LEGGETT |
||
ANDREW ROBERT BOYD |
||
BETH BROOK |
||
IAN GEOFFREY HARVEY LEGGETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LAURENCE MARTIN BLISS |
Director | ||
CATHERINE ANTOINETTE BISHOP |
Company Secretary | ||
IGOR KOLODOTSCHKO |
Director | ||
IAN GEOFFREY HARVEY LEGGETT |
Company Secretary | ||
CHRISTOPHER STRINGER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DENNIS MAPS LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| MFD MANAGEMENT LIMITED | Company Secretary | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
| ALNE WOOD PARK LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
| THE FOREST OF DENNIS LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| BUTLER, TANNER & DENNIS HOLDINGS LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2017-01-31 | |
| BUTLER, TANNER & DENNIS MAPS LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2017-03-28 | |
| FIRST POST NEWSGROUP IPR LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
| BUTLER, TANNER & DENNIS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2017-05-28 | |
| MAXIM BRANDING LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2001-05-30 | Dissolved 2016-12-06 | |
| FELDEN PROPERTIES LIMITED | Company Secretary | 2008-05-27 | CURRENT | 1986-08-19 | Liquidation | |
| DORSINGTON FARMS LIMITED | Company Secretary | 2008-05-27 | CURRENT | 1995-12-14 | Active | |
| DENNIS IP TW LIMITED | Company Secretary | 2008-04-27 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| DENNIS IP LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Liquidation | |
| THE HEART OF ENGLAND FOREST | Company Secretary | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
| HARRAP PUBLISHING GROUP LIMITED | Company Secretary | 1991-03-26 | CURRENT | 1988-05-09 | Dissolved 2016-04-05 | |
| ALNE WOOD PARK LIMITED | Director | 2018-03-01 | CURRENT | 2011-05-24 | Active | |
| THE HEART OF ENGLAND FOREST TRADING LIMITED | Director | 2018-03-01 | CURRENT | 2014-10-21 | Active | |
| FARARA FARM LIMITED | Director | 2016-09-30 | CURRENT | 1997-06-27 | Liquidation | |
| DORSINGTON FARMS LIMITED | Director | 2015-05-09 | CURRENT | 1995-12-14 | Active | |
| DENNIS IP LIMITED | Director | 2015-05-06 | CURRENT | 2007-10-16 | Liquidation | |
| MCKAY AND ASSOCIATES LIMITED | Company Secretary | 2003-01-09 | CURRENT | 2003-01-09 | Active - Proposal to Strike off | |
| BUNCH BOOKS LIMITED | Director | 2018-07-26 | CURRENT | 1999-10-29 | Liquidation | |
| FELDEN T1 LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| FARARA FARM LIMITED | Director | 2016-09-30 | CURRENT | 1997-06-27 | Liquidation | |
| CAANZ (UK) LIMITED | Director | 2016-09-22 | CURRENT | 2015-05-06 | Active | |
| THE HEART OF ENGLAND FOREST TRADING LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
| DENNIS MAPS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| MFD MANAGEMENT LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
| ALNE WOOD PARK LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
| THE FOREST OF DENNIS LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| BUTLER, TANNER & DENNIS HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2017-01-31 | |
| BUTLER, TANNER & DENNIS MAPS LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2017-03-28 | |
| FELDEN NEWS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2016-12-06 | |
| FELDEN CONSUMER LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2016-12-06 | |
| THE HEART OF ENGLAND FOREST ENTERPRISES LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2017-01-03 | |
| THE WEEK COLLECTIONS LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-01-31 | |
| DORSINGTON FARMS LIMITED | Director | 2008-11-30 | CURRENT | 1995-12-14 | Active | |
| FELDEN PROPERTIES LIMITED | Director | 2008-09-01 | CURRENT | 1986-08-19 | Liquidation | |
| BUTLER, TANNER & DENNIS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2017-05-28 | |
| FIRST POST NEWSGROUP IPR LIMITED | Director | 2008-01-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
| DENNIS IP LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Liquidation | |
| FD FILM PARTNERS LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
| DENNIS IP TW LIMITED | Director | 2005-05-31 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| THE HEART OF ENGLAND FOREST | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
| MAXIM BRANDING LIMITED | Director | 2001-05-30 | CURRENT | 2001-05-30 | Dissolved 2016-12-06 | |
| HARRAP PUBLISHING GROUP LIMITED | Director | 1991-03-26 | CURRENT | 1988-05-09 | Dissolved 2016-04-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| Statement of company's objects | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MRS REBECCA MARGARET DONNELLY | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 04/02/2022<li>Resolution | ||
| APPOINTMENT TERMINATED, DIRECTOR JON GEORGE SNOW | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| DIRECTOR APPOINTED MR STEPHEN JOHN EDDY | ||
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN EDDY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER HARRIS | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
| PSC05 | Change of details for The Heart of England Forest Limited as a person with significant control on 2018-10-15 | |
| RES15 | CHANGE OF COMPANY NAME 16/02/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR NEIL FRASER HARRIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY HARVEY LEGGETT | |
| TM02 | Termination of appointment of Ian Geoffrey Harvey Leggett on 2019-06-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BOYD | |
| RP04AP01 | Second filing of director appointment of Mrs Beth Brook | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
| LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 100 | |
| PSC02 | Notification of The Heart of England Forest Limited as a person with significant control on 2018-03-01 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-15 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT BOYD | |
| AP01 | DIRECTOR APPOINTED MS BETH BROOK | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE MARTIN BLISS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 9-11 Kingly Street London W1B 5PN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Laurence Martin Bliss on 2014-06-25 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID MARTIN LAURENCE BLISS | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/13 FULL LIST | |
| AR01 | 19/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 19/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 19/08/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR IAN GEOFFREY HARVEY LEGGETT | |
| 288b | APPOINTMENT TERMINATED SECRETARY CATHERINE BISHOP | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/11/02 | |
| 363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| NEWINC | INCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SILVA GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SILVA GREEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
| LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED |
Intangible Assets
Patents
We have not found any records of SILVA GREEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SILVA GREEN LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| ARROWDOWN LIMITED | 2015-06-12 | Outstanding |
We have found 1 mortgage charges which are owed to SILVA GREEN LIMITED
Income
Government Income
We have not found government income sources for SILVA GREEN 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 (68209 - Other letting and operating of own or leased real estate) as SILVA GREEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SILVA GREEN 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.
Import/Export of Goods
Goods imported/exported by SILVA GREEN LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVA GREEN 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 SILVA GREEN 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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