Silvermere Haven Limited in Owen Road DISS

Silvermere Haven Limited DISS

Founded in 1987, Silvermere Haven, classified under reg no. 02187947 is an active company. Currently registered at Cvs House IP22 4ER, Diss the company has been in the business for thirty seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Robin A., Benjamin J. and Richard F.. Of them, Richard F. has been with the company the longest, being appointed on 1 August 2018 and Robin A. and Benjamin J. have been with the company for the least time - from 28 November 2019. 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.

Silvermere Haven Limited Address / Contact

Office Address	Cvs House
Office Address2	Owen Road
Town	Diss
Post code	IP22 4ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02187947
Date of Incorporation	Tue, 3rd Nov 1987
Industry	Treatment and disposal of non-hazardous waste
Industry	Collection of hazardous waste
End of financial Year	30th June
Company age	37 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Robin A.

Position: Director

Appointed: 28 November 2019

Benjamin J.

Position: Director

Appointed: 28 November 2019

Richard F.

Position: Director

Appointed: 01 August 2018

Jenny F.

Position: Secretary

Appointed: 16 August 2021

Resigned: 08 June 2023

Michelle B.

Position: Secretary

Appointed: 19 April 2021

Resigned: 16 August 2021

Juliet D.

Position: Secretary

Appointed: 25 June 2020

Resigned: 19 April 2021

David H.

Position: Secretary

Appointed: 01 April 2019

Resigned: 25 June 2020

Richard F.

Position: Secretary

Appointed: 23 January 2019

Resigned: 31 March 2019

Richard G.

Position: Secretary

Appointed: 28 September 2017

Resigned: 23 January 2019

Rebecca C.

Position: Secretary

Appointed: 27 January 2014

Resigned: 28 September 2017

Simon I.

Position: Director

Appointed: 27 January 2014

Resigned: 05 November 2019

Nicholas P.

Position: Director

Appointed: 27 January 2014

Resigned: 28 September 2018

Deborah G.

Position: Secretary

Appointed: 01 January 2004

Resigned: 27 January 2014

Wendy S.

Position: Secretary

Appointed: 30 June 1996

Resigned: 31 December 2003

Donna B.

Position: Secretary

Appointed: 16 April 1992

Resigned: 30 June 1996

Pamela T.

Position: Director

Appointed: 16 April 1992

Resigned: 27 January 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Cvs (Uk) Limited from Diss, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cvs (Uk) Limited

Cvs House Owen Road, Diss, IP22 4ER, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England, Wales & Scotland
Registration number	03777473
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 17th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 17th, January 2024	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 17th, January 2024	accounts	Free Download (160 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 9th, December 2022	accounts	Free Download (156 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 9th, December 2022	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 13th, January 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 13th, January 2022	accounts	Free Download (141 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 24th, February 2021	accounts	Free Download (134 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2020 filed on: 24th, February 2021	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2019 filed on: 9th, March 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 9th, March 2020	accounts	Free Download (106 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 16th, March 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 21st, October 2015	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 27th, January 2015	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 30th June 2014 filed on: 6th, January 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 26th January 2014 filed on: 30th, December 2014	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 26th January 2014 filed on: 1st, October 2014	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st August 2014 to 30th June 2014 filed on: 3rd, February 2014	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 20th, December 2013	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 30th, January 2013	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 12th, January 2012	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 25th, February 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 11th, January 2010	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 20th, January 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 12th, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 12th, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 26th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 26th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 7th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 7th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 24th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 24th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 23rd, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 23rd, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 2nd, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 2nd, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 4th, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 4th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 23rd, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 23rd, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 16th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 16th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 17th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 17th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 26th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 26th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 24th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 24th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 2nd, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 2nd, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 5th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 5th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1993 filed on: 24th, August 1994	accounts
AA	Full accounts for the period ending 31st August 1993 filed on: 24th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 31st August 1992 filed on: 18th, May 1993	accounts
AA	Full accounts for the period ending 31st August 1992 filed on: 18th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 31st August 1991 filed on: 8th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 31st August 1991 filed on: 8th, July 1992	accounts
AA	Full accounts for the period ending 31st August 1990 filed on: 13th, June 1991	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1990 filed on: 13th, June 1991	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1989 filed on: 17th, January 1991	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1989 filed on: 17th, January 1991	accounts	Free Download (10 pages)
225(1)	Accounting reference date shortened from 31/07 to 31/08 filed on: 17th, January 1991	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/08 filed on: 17th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 31st August 1988 filed on: 12th, October 1989	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 1988 filed on: 12th, October 1989	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 30th, August 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 30th, August 1988	accounts

Silvermere Haven Limited DISS

Silvermere Haven Limited Address / Contact

Company Information / Profile

Company staff

Robin A.

Benjamin J.

Richard F.

Jenny F.

Michelle B.

Juliet D.

David H.

Richard F.

Richard G.

Rebecca C.

Simon I.

Nicholas P.

Deborah G.

Wendy S.

Donna B.

Pamela T.

People with significant control

Company filings

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