Silfield Management Company Limited in 2 Northgate HUNSTANTON - PE36 6BA

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Silfield Management Company Limited HUNSTANTON

Founded in 2002, Silfield Management Company, classified under reg no. 04567083 is an active company. Currently registered at Cruso & Wilkin PE36 6BA, Hunstanton the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 3 directors, namely Robin M., Terence B. and Rodney B.. Of them, Rodney B. has been with the company the longest, being appointed on 23 October 2010 and Robin M. has been with the company for the least time - from 23 November 2019. 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	Cruso & Wilkin
Office Address2	2 Northgate
Town	Hunstanton
Post code	PE36 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04567083
Date of Incorporation	Fri, 18th Oct 2002
Industry	Residents property management
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Robin M.

Position: Director

Appointed: 23 November 2019

Terence B.

Position: Director

Appointed: 16 November 2013

Rodney B.

Position: Director

Appointed: 23 October 2010

Rounce & Evans Property Management Ltd

Position: Corporate Secretary

Appointed: 01 October 2020

Resigned: 31 December 2022

Winifred U.

Position: Director

Appointed: 18 November 2017

Resigned: 27 November 2020

Jill C.

Position: Secretary

Appointed: 14 October 2015

Resigned: 01 October 2020

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

Graham L.

Position: Secretary

Appointed: 06 January 2005

Resigned: 20 May 2005

Terence P.

Position: Director

Appointed: 06 January 2005

Resigned: 23 November 2019

Graham L.

Position: Director

Appointed: 23 October 2004

Resigned: 08 September 2006

Kenneth B.

Position: Secretary

Appointed: 20 May 2004

Resigned: 11 January 2005

John O.

Position: Director

Appointed: 20 May 2004

Resigned: 01 October 2007

Kenneth B.

Position: Director

Appointed: 20 May 2004

Resigned: 01 December 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2002

Resigned: 18 October 2002

John K.

Position: Director

Appointed: 18 October 2002

Resigned: 20 May 2004

Ashley K.

Position: Secretary

Appointed: 18 October 2002

Resigned: 20 May 2004

Ashley 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

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	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	2 730	3 209	2 054

Balance Sheet
Current Assets	3 558	4 037	2 244	3 820	2 464	3 220	3 090	2 283	3 850
Net Assets Liabilities			2 054	3 590	2 234	2 973	2 830	1 983	3 490
Net Assets Liabilities Including Pension Asset Liability	2 730	3 209	2 054

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	2 720	3 199
Shareholder Funds	2 730	3 209	2 054

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					240	252
Creditors			200	240	240	252	1 065	300	360
Fixed Assets	10	10	10	10	10	10
Net Current Assets Liabilities	2 720	3 199	2 044	3 580	2 224	3 215	2 125	1 983	3 490
Total Assets Less Current Liabilities	2 730	3 209	2 054	3 590	2 474	3 225	2 830	1 983	3 490
Creditors Due Within One Year	838	838	200
Number Shares Allotted		1
Par Value Share		10
Secured Debts	838	838	200
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 22nd, February 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from 16 Church Street King's Lynn PE30 5EB England to Cruso & Wilkin 2 Northgate Hunstanton PE36 6BA on Friday 13th January 2023 filed on: 13th, January 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 13th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 25th, November 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from 62 Westgate Hunstanton Norfolk PE36 5EL to 16 Church Street King's Lynn PE30 5EB on Monday 5th October 2020 filed on: 5th, October 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 25th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 26th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 21st, November 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2016 filed on: 14th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 17th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 18th October 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 20th October 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 25th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 18th October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 10th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 18th October 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 22nd, November 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 18th October 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 5th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 18th October 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 28th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 18th October 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 8th, January 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 18th October 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 23rd, December 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 21st October 2008 filed on: 21st, October 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 10th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 10th, December 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 20th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 20th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 17th November 2006 filed on: 17th, November 2006	annual return	Free Download (12 pages)
363(288)	Annual return made up to Friday 17th November 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 17th November 2006 filed on: 17th, November 2006	annual return	Free Download (12 pages)
363(288)	Annual return made up to Friday 17th November 2006 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 10th, April 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 10th, April 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 10th, April 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 10th, April 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (13 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (13 pages)
287	Registered office changed on 26/05/05 from: 14 whitegates west hunsbury northampton northamptonshire NN4 9XA filed on: 26th, May 2005	address	Free Download (1 page)
287	Registered office changed on 26/05/05 from: 14 whitegates west hunsbury northampton northamptonshire NN4 9XA filed on: 26th, May 2005	address	Free Download (1 page)
287	Registered office changed on 08/02/05 from: apartment 4 silfield house homfields road hunstanton norfolk PE36 5HJ filed on: 8th, February 2005	address	Free Download (1 page)
287	Registered office changed on 08/02/05 from: apartment 4 silfield house homfields road hunstanton norfolk PE36 5HJ filed on: 8th, February 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 19th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 19th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 15th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 15th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (12 pages)
363s	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (12 pages)
88(2)R	Alloted 9 shares on Thursday 20th May 2004. Value of each share 1 £, total number of shares: 10. filed on: 17th, June 2004	capital	Free Download (4 pages)
88(2)R	Alloted 9 shares on Thursday 20th May 2004. Value of each share 1 £, total number of shares: 10. filed on: 17th, June 2004	capital	Free Download (4 pages)
287	Registered office changed on 07/06/04 from: holbeach manor fleet road holbeach spalding lincolnshire PE12 7AX filed on: 7th, June 2004	address	Free Download (1 page)
287	Registered office changed on 07/06/04 from: holbeach manor fleet road holbeach spalding lincolnshire PE12 7AX filed on: 7th, June 2004	address	Free Download (1 page)
363s	Annual return made up to Wednesday 10th March 2004 filed on: 10th, March 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 10th March 2004 filed on: 10th, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 28/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 28th, November 2002	address	Free Download (1 page)
287	Registered office changed on 28/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 28th, November 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, October 2002	incorporation	Free Download (37 pages)
NEWINC	Company registration filed on: 18th, October 2002	incorporation	Free Download (37 pages)

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