SP

SILVERSWORD PROPERTIES LIMITED

Active

Company number 04370127

Solihull, England · Incorporated 8 February 2002

Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England

Last updated on 17 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2014

Company overview

SILVERSWORD PROPERTIES LIMITED is an active private limited company incorporated on 8 February 2002. It is registered in England and Wales and operates from Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH. The company’s principal activity is development of building projects (SIC 41100).

It is wholly owned by Liberty Property Trust, which holds 75–100% of the shares. The board comprises three British directors: Andrew Joseph Blevins (appointed 2003), Nicholas David Mayhew Smith and Paul David Weston (both appointed 2020).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 26 August 2025. The confirmation statement dated 3 December 2025 was filed on 8 December 2025 and is not overdue. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Liberty Property Trust
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

30 funding rounds
27 March 2014
Shares allotted · 0 shares allotted
—
21 October 2013
Shares allotted · 0 shares allotted
—
23 September 2013
Shares allotted · 0 shares allotted
—
22 August 2013
Shares allotted · 0 shares allotted
—
29 April 2013
Shares allotted · 0 shares allotted
—
21 February 2013
Shares allotted · 0 shares allotted
—
4 January 2013
Shares allotted · 0 shares allotted
—
28 June 2012
Shares allotted · 0 shares allotted
—
31 May 2012
Shares allotted · 0 shares allotted
—
25 July 2011
Shares allotted · 0 shares allotted
—
23 June 2011
Shares allotted · 0 shares allotted
—
17 May 2011
Shares allotted · 0 shares allotted
—
15 April 2011
Shares allotted · 0 shares allotted
—
25 March 2011
Shares allotted · 0 shares allotted
—
24 January 2011
Shares allotted · 0 shares allotted
—
20 December 2010
Shares allotted · 0 shares allotted
—
22 November 2010
Shares allotted · 0 shares allotted
—
22 October 2010
Shares allotted · 0 shares allotted
—
23 September 2010
Shares allotted · 0 shares allotted
—
13 August 2010
Shares allotted · 0 shares allotted
—
23 July 2010
Shares allotted · 0 shares allotted
—
22 June 2010
Shares allotted · 0 shares allotted
—
13 May 2010
Shares allotted · 0 shares allotted
—
23 March 2010
Shares allotted · 0 shares allotted
—
19 February 2010
Shares allotted · 0 shares allotted
—
11 February 2010
Shares allotted · 0 shares allotted
—
22 January 2010
Shares allotted · 0 shares allotted
—
22 January 2010
Shares allotted · 0 shares allotted
—
10 November 2009
Shares allotted · 0 shares allotted
—
26 October 2009
Shares allotted · 0 shares allotted
—
Total (30 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 July 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 October 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Accounts With Accounts Type Group
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Capital Allotment Shares
Capital
4 November 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Accounts With Accounts Type Group
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Capital Allotment Shares
Capital
10 October 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2013 View
Accounts With Accounts Type Group
Accounts
26 July 2013 View
Capital Allotment Shares
Capital
5 July 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Capital Allotment Shares
Capital
8 March 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 September 2012 View
Capital Allotment Shares
Capital
20 August 2012 View
Capital Allotment Shares
Capital
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Capital Allotment Shares
Capital
8 March 2010 View
Capital Allotment Shares
Capital
8 March 2010 View
Capital Allotment Shares
Capital
8 March 2010 View
Legacy
Capital
8 February 2010 View
Legacy
Capital
8 February 2010 View
Legacy
Capital
8 February 2010 View
Legacy
Capital
8 February 2010 View
Legacy
Capital
8 February 2010 View
Legacy
Capital
8 February 2010 View
Legacy
Capital
8 February 2010 View
Accounts With Accounts Type Group
Accounts
3 November 2009 View
Legacy
Accounts
30 July 2009 View
Memorandum Articles
Incorporation
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Capital
11 May 2009 View
Legacy
Capital
24 April 2009 View
Legacy
Capital
24 April 2009 View
Legacy
Capital
24 April 2009 View
Legacy
Capital
24 April 2009 View
Legacy
Capital
24 April 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Capital
6 March 2009 View
Legacy
Capital
13 November 2008 View
Legacy
Capital
13 November 2008 View
Legacy
Capital
13 November 2008 View
Legacy
Capital
13 November 2008 View
Legacy
Capital
13 November 2008 View
Legacy
Capital
13 November 2008 View
Legacy
Capital
13 November 2008 View
Legacy
Capital
13 November 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Group
Accounts
3 July 2008 View
Memorandum Articles
Incorporation
6 June 2008 View
Memorandum Articles
Incorporation
6 June 2008 View
Resolution
Resolution
6 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Capital
3 October 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Capital
3 September 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Capital
29 June 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
6 November 2006 View
Legacy
Capital
6 November 2006 View
Legacy
Capital
6 November 2006 View
Legacy
Capital
6 November 2006 View
Legacy
Officers
28 September 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Capital
24 April 2006 View
Legacy
Capital
24 April 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Mortgage
14 March 2006 View
Legacy
Mortgage
10 March 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
16 August 2004 View
Legacy
Capital
16 August 2004 View
Legacy
Capital
2 August 2004 View
Legacy
Capital
2 August 2004 View
Legacy
Capital
2 August 2004 View
Legacy
Capital
2 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Full
Accounts
20 May 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Capital
14 February 2004 View
Legacy
Capital
14 February 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Capital
30 December 2003 View
Legacy
Capital
30 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Auditors Resignation Company
Auditors
30 July 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
16 October 2002 View
Resolution
Resolution
16 October 2002 View
Resolution
Resolution
16 October 2002 View
Resolution
Resolution
16 October 2002 View
Resolution
Resolution
16 October 2002 View
Legacy
Capital
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Capital
16 October 2002 View
Legacy
Capital
16 October 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Accounts
2 April 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Address
5 March 2002 View
Incorporation Company
Incorporation
8 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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