Silfield Management Company Limited NORFOLK


Founded in 2002, Silfield Management Company, classified under reg no. 04567083 is an active company. Currently registered at 62 Westgate PE36 5EL, Norfolk the company has been in the business for 18 years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on Monday 30th September 2019.

Currently there are 4 directors in the the company, namely Robin M., Winifred U. and Terence B. and others. In addition one secretary - Jill C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Silfield Management Company Limited Address / Contact

Office Address 62 Westgate
Office Address2 Hunstanton
Town Norfolk
Post code PE36 5EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04567083
Date of Incorporation Fri, 18th Oct 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (452 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 1st Nov 2020 (2020-11-01)
Last confirmation statement dated Fri, 18th Oct 2019

Company staff

Robin M.

Position: Director

Appointed: 23 November 2019

Winifred U.

Position: Director

Appointed: 18 November 2017

Jill C.

Position: Secretary

Appointed: 14 October 2015

Terence B.

Position: Director

Appointed: 16 November 2013

Rodney B.

Position: Director

Appointed: 23 October 2010

Edward U.

Position: Director

Appointed: 05 December 2009

Resigned: 16 November 2013

Rachael P.

Position: Director

Appointed: 01 December 2007

Resigned: 05 December 2009

Eileen G.

Position: Director

Appointed: 01 December 2007

Resigned: 17 July 2009

Richard B.

Position: Secretary

Appointed: 20 May 2005

Resigned: 10 August 2015

Terence P.

Position: Director

Appointed: 06 January 2005

Resigned: 23 November 2019

Graham L.

Position: Secretary

Appointed: 06 January 2005

Resigned: 20 May 2005

Graham L.

Position: Director

Appointed: 23 October 2004

Resigned: 08 September 2006

John O.

Position: Director

Appointed: 20 May 2004

Resigned: 01 October 2007

Kenneth B.

Position: Secretary

Appointed: 20 May 2004

Resigned: 11 January 2005

Kenneth B.

Position: Director

Appointed: 20 May 2004

Resigned: 01 December 2007

Ashley K.

Position: Director

Appointed: 18 October 2002

Resigned: 20 May 2004

John K.

Position: Director

Appointed: 18 October 2002

Resigned: 20 May 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 October 2002

Resigned: 18 October 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2002

Resigned: 18 October 2002

Ashley K.

Position: Secretary

Appointed: 18 October 2002

Resigned: 20 May 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Rodney B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Terence P. This PSC has significiant influence or control over the company,.

Rodney B.

Notified on 23 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Terence P.

Notified on 18 October 2016
Ceased on 23 November 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth2 7303 2092 054  
Balance Sheet
Current Assets3 5584 0372 2443 8202 464
Net Assets Liabilities  2 0543 5902 234
Net Assets Liabilities Including Pension Asset Liability2 7303 2092 054  
Reserves/Capital
Called Up Share Capital1010   
Profit Loss Account Reserve2 7203 199   
Shareholder Funds2 7303 2092 054  
Other
Creditors  200240240
Fixed Assets1010101010
Net Current Assets Liabilities2 7203 1992 0443 5802 224
Total Assets Less Current Liabilities2 7303 2092 0543 5902 234
Creditors Due Within One Year838838200  
Number Shares Allotted 1   
Par Value Share 10   
Secured Debts838838200  
Share Capital Allotted Called Up Paid1010   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 25th, November 2019
Free Download (2 pages)

Company search

Advertisements