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Company Information for SILVERWOOD PROPERTY DEVELOPMENTS LIMITED
7 Ean Hill, Holywood, COUNTY DOWN, BT18 9LQ,
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Company Registration Number
 NI054949 Private Limited Company
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Company Overview
About Silverwood Property Developments Ltd
SILVERWOOD PROPERTY DEVELOPMENTS LIMITED was founded on 2005-04-27 and has its registered office in Holywood. The organisation's status is listed as "Active". Silverwood Property Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| SILVERWOOD PROPERTY DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 7 Ean Hill Holywood COUNTY DOWN BT18 9LQ Other companies in BT18 | |
Filing Information
| Company Number | NI054949 | |
|---|---|---|
| Company ID Number | NI054949 | |
| Date formed | 2005-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-09-01 | |
| Return next due | 2025-09-15 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB899533554 |
| Last Datalog update: | 2024-10-22 03:51:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERWOOD PROPERTY DEVELOPMENTS LIMITED
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Companies with same name SILVERWOOD PROPERTY DEVELOPMENTS LIMITED
The following companies were found which have the same name as SILVERWOOD PROPERTY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SILVERWOOD PROPERTY DEVELOPMENTS LLP | 7 Ean Hill Holywood COUNTY DOWN BT18 9LQ | Active | Company formed on the 2009-12-10 |
Company Officers of SILVERWOOD PROPERTY DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN WILLIAM COSTELLO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EAMON MCKEY |
Company Secretary | ||
EAMON MCKEY |
Director | ||
ROBERT GRAHAM FERGUSON |
Director | ||
JAMES JOHN YOUNG |
Director | ||
JON JOSEPH D'ARCY |
Company Secretary | ||
NOEL CUNNINGHAM BEATTIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILSON FAMILY OFFICES LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
| MOBILE EQUIPMENT ENCLOSURES LIMITED | Director | 2011-10-26 | CURRENT | 1999-08-06 | Active | |
| W.F. CARRICK DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
| WILSON FAMILY INVESTMENTS LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
| WILSON FAMILY CONSTRUCTION LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
| CHURCH ROAD DEVELOPMENTS 2009 LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
| FT 1 LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
| FT NOMINEES LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
| FT3 LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Active | |
| SILVERWOOD BUSINESS PARK LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
| DRUMALANE LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
| VERMONT PROPERTIES LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| CESSATION OF JENNIFER CATHERINE COSTELLO AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SARAH ROSE DONNELLY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ASHLEIGH DIVER | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK THOMAS WILSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Eamon Mckey on 2018-05-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMON MCKEY | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 4010000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 4010000 | |
| AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 4010000 | |
| AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 4010000 | |
| AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM Silverwood Business Park Silverwood Road Craigavon Co Armagh BT66 6SY | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR EAMON MCKEY on 2011-06-22 | |
| SH01 | 06/05/10 STATEMENT OF CAPITAL GBP 4010000 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 06/05/2010 | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCKEY / 27/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COSTELLO / 11/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371S(NI) | 27/04/09 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 27/04/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/03/07 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 27/04/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| AC(NI) | 30/04/06 ANNUAL ACCTS | |
| 371S(NI) | 27/04/06 ANNUAL RETURN SHUTTLE | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SILVERWOOD PROPERTY DEVELOPMENTS 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 SILVERWOOD PROPERTY DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SILVERWOOD PROPERTY DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of SILVERWOOD PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SILVERWOOD PROPERTY DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for SILVERWOOD PROPERTY DEVELOPMENTS 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 (70229 - Management consultancy activities other than financial management) as SILVERWOOD PROPERTY DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SILVERWOOD PROPERTY DEVELOPMENTS 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 SILVERWOOD PROPERTY DEVELOPMENTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85021180 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA | ||
| 85021180 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA |
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 SILVERWOOD PROPERTY DEVELOPMENTS 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 SILVERWOOD PROPERTY DEVELOPMENTS 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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