Introduction
Watch Company
S
SILVERGATES MANAGEMENT COMPANY LIMITED
SILVERGATES MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 July 2020 with the registered office located in Wakefield. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SILVERGATES MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12741772
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
33 George Street Wakefield, WF1 1LX,
Previous Addresses
Rmg House Essex Road Hoddesdon EN11 0DR England
From: 7 July 2022To: 6 August 2024
33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom
From: 14 July 2020To: 7 July 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMILLIE, Neil
ActiveWakefieldWF1 1LX
Born September 1954
Director
Appointed 14 Jul 2020
SMILLIE, Neil
WakefieldWF1 1LX
Born September 1954
Director
14 Jul 2020
Active
HERTFORD COMPANY SECRETARIES LIMITED
ResignedEssex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 07 Jul 2022
Resigned 06 Aug 2024
HERTFORD COMPANY SECRETARIES LIMITED
Essex Road, HoddesdonEN11 0DR
Corporate secretary
07 Jul 2022
Resigned 06 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
WakefieldWF1 1LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jul 2020
Chr Developments (Two) Limited
WakefieldWF1 1LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jul 2020
Active
Filing History
16
Description
Type
Date Filed
Document
6 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2024
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 July 2022