Silverstone Homes Limited BECKENHAM


Founded in 2002, Silverstone Homes, classified under reg no. 04357112 is an active company. Currently registered at 23 Whitecroft Way BR3 3AQ, Beckenham the company has been in the business for nineteen years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020.

There is a single director in the company at the moment - Mark M., appointed on 25 January 2002. In addition, a secretary was appointed - Amanda M., appointed on 1 September 2002. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joseph H. who worked with the the company until 1 September 2002.

Silverstone Homes Limited Address / Contact

Office Address 23 Whitecroft Way
Town Beckenham
Post code BR3 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04357112
Date of Incorporation Mon, 21st Jan 2002
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021 (229 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 4th Feb 2022 (2022-02-04)
Last confirmation statement dated Thu, 21st Jan 2021

Company staff

Amanda M.

Position: Secretary

Appointed: 01 September 2002

Mark M.

Position: Director

Appointed: 25 January 2002

Joseph H.

Position: Director

Appointed: 25 January 2002

Resigned: 01 September 2002

Joseph H.

Position: Secretary

Appointed: 25 January 2002

Resigned: 01 September 2002

Jean B.

Position: Director

Appointed: 21 January 2002

Resigned: 25 January 2002

Bevan Kidwell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 January 2002

Resigned: 25 January 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Mark M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Amanda M. This PSC owns 25-50% shares.

Mark M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Amanda M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth1 688 1591 905 4801 835 854    
Balance Sheet
Cash Bank In Hand1 219 7702 211 855642 489    
Cash Bank On Hand  642 489124 833372 393971 7512 257 243
Current Assets2 065 1412 221 7251 890 2832 610 2112 274 8232 160 6072 335 305
Debtors21 0389 87070 29512 80827 14521 08124 771
Other Debtors  10 29512 80827 14521 08117 271
Property Plant Equipment  4 5483 4114 7273 9883 357
Stocks Inventory824 333 1 177 499    
Tangible Fixed Assets8 0866 0644 548    
Total Inventories  1 177 4992 472 5701 875 2851 167 77553 291
Net Assets Liabilities Including Pension Asset Liability1 688 1591 905 480     
Reserves/Capital
Called Up Share Capital222    
Profit Loss Account Reserve1 688 1571 905 4781 835 852    
Shareholder Funds1 688 1591 905 4801 835 854    
Other
Accumulated Depreciation Impairment Property Plant Equipment  16 20217 33918 91520 24421 363
Average Number Employees During Period   2233
Creditors  58 977844 529277 073132 36891 272
Creditors Due Within One Year385 068322 30958 977    
Increase From Depreciation Charge For Year Property Plant Equipment   1 1371 5761 3291 119
Net Current Assets Liabilities1 680 0731 899 4161 831 3061 765 6821 997 7502 028 2392 244 033
Number Shares Allotted 22    
Number Shares Issued Fully Paid    222
Other Creditors  13 725798 642120 01981 5222 724
Other Taxation Social Security Payable  4 7795 28879 22323 30472 722
Par Value Share 11 111
Property Plant Equipment Gross Cost  20 75020 75023 64224 23224 720
Share Capital Allotted Called Up Paid222    
Tangible Fixed Assets Cost Or Valuation20 75020 750     
Tangible Fixed Assets Depreciation12 66414 68616 202    
Tangible Fixed Assets Depreciation Charged In Period 2 0221 516    
Total Additions Including From Business Combinations Property Plant Equipment    2 892590488
Total Assets Less Current Liabilities1 688 1591 905 4801 835 8541 769 0932 002 4772 032 2272 247 390
Trade Creditors Trade Payables  40 47340 59977 83127 54215 826
Trade Debtors Trade Receivables  60 000   7 500
Fixed Assets8 0866 064     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, November 2020
Free Download (7 pages)

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