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Company Information for

SILENT WATER LIMITED

ST GEORGE HOUSE, STATION APPROACH, CHEAM, SURREY, SM2 7AT,
Company Registration Number
04850651
Private Limited Company
Active

Company Overview

About Silent Water Ltd
SILENT WATER LIMITED was founded on 2003-07-30 and has its registered office in Cheam. The organisation's status is listed as "Active". Silent Water Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SILENT WATER LIMITED
 
Legal Registered Office
ST GEORGE HOUSE
STATION APPROACH
CHEAM
SURREY
SM2 7AT
Other companies in SM2
 
Filing Information
Company Number 04850651
Company ID Number 04850651
Date formed 2003-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB835915211  
Last Datalog update: 2025-01-05 07:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILENT WATER LIMITED
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Companies with same name SILENT WATER LIMITED
The following companies were found which have the same name as SILENT WATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILENT WATERS DESIGN LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2013-03-01
SILENT WATERS LLC 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2008-08-06
SILENT WATERS LLC 1437 HALSEY WAY CARROLLTON TX 75007 Dissolved Company formed on the 2010-08-20
SILENT WATERS TOUR COMPANY 125 NW FIRST AVE, SUITE 1 OCALA FL 34470 Inactive Company formed on the 1997-12-26
SILENT WATER, LP 8757 S.W. 52ND COURT OCALA FL 34476 Inactive Company formed on the 2007-08-08
SILENT WATERS LTD Delaware Unknown
SILENT WATER ASSOCIATES LLC New Jersey Unknown
SILENT WATER LLC 701 5TH AVE SUITE 6400 SEATTLE WA 981047100 Active Company formed on the 2019-04-09

Company Officers of SILENT WATER LIMITED

Current Directors
Officer Role Date Appointed
PAULA MCLACHLAN
 Company Secretary 2006-07-05
PAULA MCLACHLAN
 Director 2006-07-05
HAZEL ROSEMARY SMITH
 Director 2006-07-25
WILLIAM SMITH
 Director 2011-09-30
WILLIAM SMITH
 Director 2010-08-01
ANDREW RICHARD WILSON
 Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE DOREY
 Director 2006-07-25 2016-12-15
WILLIAM SMITH
 Director 2006-07-25 2013-01-01
WILLIAM SMITH
 Director 2006-07-05 2013-01-01
BRIAN KEITH DOREY
 Director 2006-07-05 2011-04-01
STEPHEN PAWSON
 Company Secretary 2003-08-12 2006-07-05
JOHN PIERS CODLING
 Director 2003-08-12 2006-07-05
ALAN ERNEST HARPER
 Director 2003-11-05 2006-07-05
HENRY LAFFERTY
 Director 2003-11-05 2006-07-05
STEPHEN PAWSON
 Director 2003-11-05 2006-07-05
DANIEL JOHN DWYER
 Company Secretary 2003-07-30 2003-08-12
DANIEL JAMES DWYER
 Director 2003-07-30 2003-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA MCLACHLAN SMITH AND BYFORD LIMITED Company Secretary 1994-06-01 CURRENT 1972-09-29 Active
PAULA MCLACHLAN SMITH AND BYFORD LIMITED Director 1994-06-01 CURRENT 1972-09-29 Active
HAZEL ROSEMARY SMITH SMITH AND BYFORD LIMITED Director 1991-08-12 CURRENT 1972-09-29 Active
WILLIAM SMITH SMITH AND BYFORD LIMITED Director 1991-08-12 CURRENT 1972-09-29 Active
ANDREW RICHARD WILSON SMITH AND BYFORD LIMITED Director 2017-03-20 CURRENT 1972-09-29 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
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-12CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-02-16SECRETARY'S DETAILS CHNAGED FOR PAULA MCLACHLAN on 2024-02-16
2024-02-16Director's details changed for Paula Mclachlan on 2024-02-16
2024-02-16Director's details changed for Mrs Hazel Rosemary Smith on 2024-02-16
2024-02-16Director's details changed for Mr William Smith on 2024-02-16
2023-08-07CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-11-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-08CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD WILSON
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 048506510020
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-03-21AP01DIRECTOR APPOINTED MR ANDREW RICHARD WILSON
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE DOREY
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25AR0130/07/15 ANNUAL RETURN FULL LIST
2014-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0130/07/14 ANNUAL RETURN FULL LIST
2013-08-19AR0130/07/13 ANNUAL RETURN FULL LIST
2013-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-02AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-02AP01DIRECTOR APPOINTED MR WILLIAM SMITH
2012-08-02AP01DIRECTOR APPOINTED MR WILLIAM SMITH
2012-08-02AR0130/07/12 ANNUAL RETURN FULL LIST
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-11-07AR0131/07/11 FULL LIST
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 2 THE AVENUE, CHEAM SUTTON SURREY SM2 7QB
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10AR0130/07/11 FULL LIST
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DOREY
2010-08-19AR0130/07/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SMITH / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ROSEMARY SMITH / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA MCLACHLAN / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE DOREY / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH DOREY / 01/01/2010
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-03363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-08-05363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 56 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AJ
2006-09-19225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-31363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-07-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

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 SILENT WATER 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 SILENT WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-05-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-05-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-05-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-05-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-05-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-05 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-07-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-11-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SILENT WATER LIMITED

Debtors
Overpayment of Business Rates
DateDebtor NameDebtDescription of Debt
2014-04-01London Borough of SuttonGBP £239 Overpayment of Business Rates 2013
Intangible Assets
Patents
We have not found any records of SILENT WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILENT WATER LIMITED
Trademarks
We have not found any records of SILENT WATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILENT WATER 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 (55900 - Other accommodation) as SILENT WATER LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
Business rates information was found for SILENT WATER LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Shops 56 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ GBP £3,2642015-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILENT WATER 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 SILENT WATER 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.
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    Other companies at postcode SM2 7AT