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Company Information for

SILDON 1 LIMITED

Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ,
Company Registration Number
07133023
Private Limited Company
Liquidation

Company Overview

About Sildon 1 Ltd
SILDON 1 LIMITED was founded on 2010-01-22 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Sildon 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILDON 1 LIMITED
 
Legal Registered Office
Fourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Other companies in HG1
 
Previous Names
LATERAL RETAIL DEVELOPMENTS LIMITED10/02/2020
Filing Information
Company Number 07133023
Company ID Number 07133023
Date formed 2010-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984735077  
Last Datalog update: 2022-06-12 12:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILDON 1 LIMITED
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Company Officers of SILDON 1 LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM SUTCLIFFE
 Company Secretary 2014-03-05
MATTHEW DAVID ANDERSON
 Director 2013-06-06
MARCUS HUGH BRIGGS
 Director 2010-01-29
PHILIP DUNCAN LUNN
 Director 2010-01-22
STEVEN JAMES REDSHAW
 Director 2010-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER IAN NEWSOME
 Director 2015-02-24 2017-04-09
JUSTIN NICHOLAS RICHARD WALES
 Company Secretary 2010-01-22 2014-03-05
MICHAEL RICHARD HUBER
 Director 2010-01-29 2012-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS HUGH BRIGGS MIDDCO 8 LIMITED Director 2017-10-11 CURRENT 2017-10-09 Active
MARCUS HUGH BRIGGS AXIOM YORKSHIRE LIMITED Director 2017-05-24 CURRENT 2009-05-05 Active
MARCUS HUGH BRIGGS GLASSHOUGHTON PROPERTIES LIMITED Director 2017-05-24 CURRENT 2014-05-23 Active
MARCUS HUGH BRIGGS FIVE TOWNS PARK (2) LIMITED Director 2015-07-22 CURRENT 2014-05-23 Active
MARCUS HUGH BRIGGS AXIOM YORKSHIRE HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-02-11 Active
MARCUS HUGH BRIGGS LATERAL PROPERTY DEVELOPMENTS 2 LIMITED Director 2014-10-30 CURRENT 2014-02-26 Liquidation
MARCUS HUGH BRIGGS SILDON 2 LIMITED Director 2014-06-23 CURRENT 2014-06-23 Liquidation
MARCUS HUGH BRIGGS FIVE TOWNS PARK LIMITED Director 2014-05-21 CURRENT 2014-03-19 Active
MARCUS HUGH BRIGGS LATERAL INVESTMENT MANAGEMENT LIMITED Director 2010-01-29 CURRENT 2010-01-22 Active
PHILIP DUNCAN LUNN MIDDCO 8 LIMITED Director 2017-10-11 CURRENT 2017-10-09 Active
PHILIP DUNCAN LUNN AXIOM YORKSHIRE (CARLTON STREET) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
PHILIP DUNCAN LUNN NORTH ANSTON LIMITED Director 2016-01-20 CURRENT 2014-06-02 Active - Proposal to Strike off
PHILIP DUNCAN LUNN COUNTRY RESTAURANTS AND PUBS LIMITED Director 2016-01-20 CURRENT 2013-02-14 Active
PHILIP DUNCAN LUNN FIVE TOWNS PARK (2) LIMITED Director 2015-07-22 CURRENT 2014-05-23 Active
PHILIP DUNCAN LUNN AXIOM YORKSHIRE HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-02-11 Active
PHILIP DUNCAN LUNN LATERAL PROPERTY DEVELOPMENTS 2 LIMITED Director 2014-10-30 CURRENT 2014-02-26 Liquidation
PHILIP DUNCAN LUNN GLASSHOUGHTON FARMS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
PHILIP DUNCAN LUNN SILDON 2 LIMITED Director 2014-06-23 CURRENT 2014-06-23 Liquidation
PHILIP DUNCAN LUNN LATERAL (SUTTON) LIMITED Director 2014-06-18 CURRENT 2014-04-08 Active - Proposal to Strike off
PHILIP DUNCAN LUNN SUTTON PROPERTY DEVELOPMENTS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
PHILIP DUNCAN LUNN GLASSHOUGHTON PROPERTIES LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
PHILIP DUNCAN LUNN FIVE TOWNS PARK LIMITED Director 2014-05-21 CURRENT 2014-03-19 Active
PHILIP DUNCAN LUNN AXIOM YORKSHIRE LIMITED Director 2013-07-31 CURRENT 2009-05-05 Active
PHILIP DUNCAN LUNN LATERAL PROPERTY DEVELOPMENTS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
PHILIP DUNCAN LUNN LATERAL (READING) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
PHILIP DUNCAN LUNN LATERAL PROPERTY SERVICES LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
PHILIP DUNCAN LUNN LATERAL INVESTMENT MANAGEMENT LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
PHILIP DUNCAN LUNN LATERAL PROPERTY GROUP LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
PHILIP DUNCAN LUNN LPV COPPERGATE LTD Director 2007-10-18 CURRENT 2007-10-18 Active
PHILIP DUNCAN LUNN LATERAL (THORPE PARK) LIMITED Director 2007-09-12 CURRENT 2007-09-11 Active
PHILIP DUNCAN LUNN LUGA MENSTON LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active
PHILIP DUNCAN LUNN MONTPELLIER LOFTS LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
PHILIP DUNCAN LUNN LUGA PARLIAMENT HOUSE LIMITED Director 2006-11-07 CURRENT 2006-11-06 Active
PHILIP DUNCAN LUNN LUGA PROPERTIES LIMITED Director 2006-09-26 CURRENT 2005-11-07 Active
PHILIP DUNCAN LUNN GMI LUGA LIMITED Director 2006-06-29 CURRENT 2006-03-30 Active - Proposal to Strike off
PHILIP DUNCAN LUNN LATERAL DEVELOPMENT PROJECTS LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active
PHILIP DUNCAN LUNN LATERAL PROPERTY VENTURES LIMITED Director 2003-03-31 CURRENT 1985-08-23 Active
STEVEN JAMES REDSHAW NEWINCCO 1414 LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
STEVEN JAMES REDSHAW MIDDCO 8 LIMITED Director 2017-10-11 CURRENT 2017-10-09 Active
STEVEN JAMES REDSHAW AXIOM YORKSHIRE (CARLTON STREET) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
STEVEN JAMES REDSHAW FIVE TOWNS PARK (2) LIMITED Director 2015-07-22 CURRENT 2014-05-23 Active
STEVEN JAMES REDSHAW AXIOM YORKSHIRE HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-02-11 Active
STEVEN JAMES REDSHAW LATERAL PROPERTY DEVELOPMENTS 2 LIMITED Director 2014-10-30 CURRENT 2014-02-26 Liquidation
STEVEN JAMES REDSHAW GLASSHOUGHTON FARMS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
STEVEN JAMES REDSHAW SILDON 2 LIMITED Director 2014-06-23 CURRENT 2014-06-23 Liquidation
STEVEN JAMES REDSHAW GLASSHOUGHTON PROPERTIES LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
STEVEN JAMES REDSHAW FIVE TOWNS PARK LIMITED Director 2014-05-21 CURRENT 2014-03-19 Active
STEVEN JAMES REDSHAW LATERAL (SUTTON) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
STEVEN JAMES REDSHAW AXIOM YORKSHIRE LIMITED Director 2013-07-31 CURRENT 2009-05-05 Active
STEVEN JAMES REDSHAW LATERAL PROPERTY DEVELOPMENTS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
STEVEN JAMES REDSHAW LATERAL (READING) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
STEVEN JAMES REDSHAW LATERAL PROPERTY SERVICES LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
STEVEN JAMES REDSHAW LATERAL INVESTMENT MANAGEMENT LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
STEVEN JAMES REDSHAW LPV COPPERGATE LTD Director 2010-01-08 CURRENT 2007-10-18 Active
STEVEN JAMES REDSHAW LATERAL PROPERTY VENTURES LIMITED Director 2010-01-08 CURRENT 1985-08-23 Active
STEVEN JAMES REDSHAW LATERAL DEVELOPMENT PROJECTS LIMITED Director 2010-01-08 CURRENT 2005-12-05 Active
STEVEN JAMES REDSHAW LATERAL (THORPE PARK) LIMITED Director 2010-01-08 CURRENT 2007-09-11 Active
STEVEN JAMES REDSHAW LATERAL PROPERTY GROUP LIMITED Director 2009-11-05 CURRENT 2009-11-05 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
2022-03-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-30
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 37 Parliament Street Harrogate North Yorkshire HG1 2RE England
2020-02-14LIQ01Voluntary liquidation declaration of solvency
2020-02-14600Appointment of a voluntary liquidator
2020-02-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-31
2020-02-10RES15CHANGE OF COMPANY NAME 10/02/20
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN NEWSOME
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-02AR0122/01/16 ANNUAL RETURN FULL LIST
2015-06-01CH01Director's details changed for Mr Steven James Redshaw on 2015-04-17
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED
2015-02-24AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN NEWSOME
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-16AR0122/01/15 ANNUAL RETURN FULL LIST
2015-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-03-06AP03Appointment of Mr James William Sutcliffe as company secretary
2014-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUSTIN WALES
2014-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-24AR0122/01/14 ANNUAL RETURN FULL LIST
2013-07-02CH01Director's details changed for Mr Steven James Redshaw on 2013-06-18
2013-06-18AP01DIRECTOR APPOINTED MR MATTHEW DAVID ANDERSON
2013-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-25AR0122/01/13 ANNUAL RETURN FULL LIST
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUBER
2012-01-23AR0122/01/12 ANNUAL RETURN FULL LIST
2011-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-01-26AR0122/01/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 01/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN LUNN / 01/01/2011
2011-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTIN NICHOLAS RICHARD WALES / 01/01/2011
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 16 VICTORIA AVENUE HARROGATE HG1 1EB UNITED KINGDOM
2010-02-08RES12VARYING SHARE RIGHTS AND NAMES
2010-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-08AP01DIRECTOR APPOINTED MICHAEL RICHARD HUBER
2010-02-08AP01DIRECTOR APPOINTED MARCUS HUGH BRIGGS
2010-02-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-08SH0129/01/10 STATEMENT OF CAPITAL GBP 10.00
2010-02-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-30AA01CURREXT FROM 31/01/2011 TO 30/04/2011
2010-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SILDON 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-12
Notices to2020-02-12
Appointmen2020-02-12
Fines / Sanctions
No fines or sanctions have been issued against SILDON 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILDON 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of SILDON 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILDON 1 LIMITED
Trademarks
We have not found any records of SILDON 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILDON 1 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 (68320 - Management of real estate on a fee or contract basis) as SILDON 1 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SILDON 1 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySILDON 1 LIMITEDEvent Date2020-02-12
 
Initiating party Event TypeNotices to
Defending partySILDON 1 LIMITEDEvent Date2020-02-12
 
Initiating party Event TypeAppointmen
Defending partySILDON 1 LIMITEDEvent Date2020-02-12
Name of Company: SILDON 1 LIMITED Company Number: 07133023 Nature of Business: Management of real estate Previous Name of Company: Lateral Retail Developments Limited Registered office: 37 Parliament…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILDON 1 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 SILDON 1 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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    Other companies at postcode LS1 2HJ