Silverwood Property Developments Limited in HOLYWOOD

Silverwood Property Developments Limited HOLYWOOD

Founded in 2005, Silverwood Property Developments, classified under reg no. NI054949 is an active company. Currently registered at 7 Ean Hill BT18 9LQ, Holywood the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 6 directors, namely Sarah D., Rosemary W. and Ashleigh D. and others. Of them, Darren C. has been with the company the longest, being appointed on 27 September 2006 and Sarah D. and Rosemary W. and Ashleigh D. and Frederick W. and Emma C. have been with the company for the least time - from 30 June 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Silverwood Property Developments Limited Address / Contact

Office Address	7 Ean Hill
Town	Holywood
Post code	BT18 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI054949
Date of Incorporation	Wed, 27th Apr 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Sarah D.

Position: Director

Appointed: 30 June 2021

Rosemary W.

Position: Director

Appointed: 30 June 2021

Ashleigh D.

Position: Director

Appointed: 30 June 2021

Frederick W.

Position: Director

Appointed: 30 June 2021

Emma C.

Position: Director

Appointed: 30 June 2021

Darren C.

Position: Director

Appointed: 27 September 2006

Robert F.

Position: Director

Appointed: 27 April 2007

Resigned: 31 August 2008

Eamon M.

Position: Secretary

Appointed: 27 September 2006

Resigned: 04 May 2018

Eamon M.

Position: Director

Appointed: 27 September 2006

Resigned: 04 May 2018

James Y.

Position: Director

Appointed: 26 September 2006

Resigned: 26 August 2008

Noel B.

Position: Director

Appointed: 27 April 2005

Resigned: 27 September 2006

Jon D.

Position: Secretary

Appointed: 27 April 2005

Resigned: 27 September 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Sarah D. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jennifer C. This PSC owns 25-50% shares.

Sarah D.

Notified on	6 April 2016
Ceased on	20 December 2022
Nature of control:	25-50% shares

Jennifer C.

Notified on	6 April 2016
Ceased on	20 December 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 30th June 2021 filed on: 23rd, July 2021	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 30th June 2021 filed on: 23rd, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 23rd, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 15th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 15th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 15th, July 2021	officers	Free Download (2 pages)
TM01	4th May 2018 - the day director's appointment was terminated filed on: 10th, May 2018	officers	Free Download (1 page)
TM02	4th May 2018 - the day secretary's appointment was terminated filed on: 10th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th April 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th May 2016: 4010000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th April 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th July 2015: 4010000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th April 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (6 pages)
AD01	Registered office address changed from Silverwood Business Park Silverwood Road Craigavon Co Armagh BT66 6SY on 23rd May 2014 filed on: 23rd, May 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th April 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th April 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 27th April 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th May 2010: 4010000.00 GBP filed on: 22nd, June 2011	capital	Free Download (3 pages)
CH03	On 22nd June 2011 secretary's details were changed filed on: 22nd, June 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 10th, May 2011	resolution	Free Download (38 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, April 2011	incorporation	Free Download (24 pages)
AR01	Annual return drawn up to 27th April 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
CH01	On 27th April 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 11th March 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 15th, February 2010	accounts	Free Download (20 pages)
AC(NI)	31/03/08 annual accts filed on: 3rd, June 2009	accounts	Free Download (10 pages)
371S(NI)	27/04/09 annual return shuttle filed on: 11th, May 2009	annual return	Free Download (7 pages)
371S(NI)	27/04/08 annual return shuttle filed on: 28th, May 2008	annual return	Free Download (7 pages)
AC(NI)	28/03/07 annual accts filed on: 19th, February 2008	accounts	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 25th, July 2007	address	Free Download (1 page)
371S(NI)	27/04/07 annual return shuttle filed on: 14th, June 2007	annual return	Free Download (8 pages)
296(NI)	On 9th May 2007 Change of dirs/sec filed on: 9th, May 2007	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 23rd, February 2007	incorporation	Free Download (19 pages)
CNRES(NI)	Resolution to change name filed on: 22nd, February 2007	change of name	Free Download (1 page)
296(NI)	On 26th October 2006 Change of dirs/sec filed on: 26th, October 2006	officers	Free Download (2 pages)
296(NI)	On 26th October 2006 Change of dirs/sec filed on: 26th, October 2006	officers	Free Download (2 pages)
296(NI)	On 26th October 2006 Change of dirs/sec filed on: 26th, October 2006	officers	Free Download (2 pages)
296(NI)	On 26th October 2006 Change of dirs/sec filed on: 26th, October 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 26th, October 2006	address	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 26th, October 2006	capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 26th, October 2006	accounts	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 6th, October 2006	incorporation	Free Download (21 pages)
CNRES(NI)	Resolution to change name filed on: 27th, September 2006	change of name	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 27th, September 2006	incorporation	Free Download (19 pages)
CNRES(NI)	Resolution to change name filed on: 19th, September 2006	change of name	Free Download (1 page)
AC(NI)	30/04/06 annual accts filed on: 17th, May 2006	accounts	Free Download (3 pages)
371S(NI)	27/04/06 annual return shuttle filed on: 4th, May 2006	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 27th, April 2005	incorporation	Free Download (24 pages)

Silverwood Property Developments Limited HOLYWOOD

Silverwood Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Sarah D.

Rosemary W.

Ashleigh D.

Frederick W.

Emma C.

Darren C.

Robert F.

Eamon M.

Eamon M.

James Y.

Noel B.

Jon D.

People with significant control

Company filings

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