Introduction
Watch Company
S
SILWOOD STREET DEVELOPMENTS LIMITED
SILWOOD STREET DEVELOPMENTS LIMITED is an active company incorporated on 6 October 2021 with the registered office located in Beckenham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SILWOOD STREET DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 41100, 41201)
Status
active
Active since 4 years ago
Company No
13664816
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Angels House 5 Albemarle Road Beckenham, BR3 5HZ,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAJOR, Andrew Albert
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
Appointed 06 Oct 2021
MAJOR, Andrew Albert
5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
06 Oct 2021
Active
SEAMAN, Grahame Donald Crisp
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
Appointed 06 Oct 2021
SEAMAN, Grahame Donald Crisp
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
06 Oct 2021
Active
STEWART, Rowan Torrell
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Director
Appointed 06 Oct 2021
STEWART, Rowan Torrell
5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Director
06 Oct 2021
Active
WATERS, Alan Peter
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
Appointed 06 Oct 2021
WATERS, Alan Peter
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
06 Oct 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Albemarle Road, BeckenhamBR3 5HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2022
Silwood Street Developments Holdings Limited
Albemarle Road, BeckenhamBR3 5HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2022
Active
5 Albemarle Road, BeckenhamBR3 5HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Ceased 01 Feb 2022
Featherstone Group Holdings Southeast Limited
5 Albemarle Road, BeckenhamBR3 5HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2021
Ceased 01 Feb 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022
4 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2022