Introduction
Watch Company
S
SILVER HOMES IDG (95 SEABROOK) LTD
SILVER HOMES IDG (95 SEABROOK) LTD is an active company incorporated on 5 March 2020 with the registered office located in Croydon. The company operates in the Construction sector, specifically engaged in development of building projects. SILVER HOMES IDG (95 SEABROOK) LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12499694
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
67 Westow Street Upper Norwood London SE19 3RW United Kingdom
From: 5 March 2020To: 28 February 2025
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOUGALL, Ian
ActivePark Croner, BathBA2 7UP
Born October 1971
Director
Appointed 05 Mar 2020
DOUGALL, Ian
Park Croner, BathBA2 7UP
Born October 1971
Director
05 Mar 2020
Active
LAZARO-SILVER, Richard Anthony
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born February 1961
Director
Appointed 05 Mar 2020
LAZARO-SILVER, Richard Anthony
Christopher Wren Yard, CroydonCR0 1QG
Born February 1961
Director
05 Mar 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Dougall
CeasedPark Croner, BathBA2 7UP
Born October 1971
Nature of Control
Significant influence or control
Notified 05 Mar 2020
Ceased 05 Mar 2020
Mr Ian Dougall
Park Croner, BathBA2 7UP
Born October 1971
Significant influence or control
05 Mar 2020
Ceased 05 Mar 2020
Ceased
Mr Richard Anthony Lazaro-Silver
CeasedWestow Street, LondonSE19 3RW
Born February 1961
Nature of Control
Significant influence or control
Notified 05 Mar 2020
Ceased 05 Mar 2020
Mr Richard Anthony Lazaro-Silver
Westow Street, LondonSE19 3RW
Born February 1961
Significant influence or control
05 Mar 2020
Ceased 05 Mar 2020
Ceased
117 High Street, CroydonCR0 1QG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
Silver Homes Residential Ltd
117 High Street, CroydonCR0 1QG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Active
Park Corner, BathBA2 7UP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
Id Consulting Services Ltd
Park Corner, BathBA2 7UP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Active
Filing History
21
Description
Type
Date Filed
Document
17 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2025
17 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
3 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
3 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 December 2022
7 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2021