Introduction
Watch Company
S
SILVERWINGS LIMITED
SILVERWINGS LIMITED is an active company incorporated on 7 January 2022 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SILVERWINGS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13833497
LTD Company
Age
4 Years
Incorporated 7 January 2022
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 7 January 2022To: 14 January 2022
10 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 22
Capital Allotment Shares
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BENSON, Helen Mary
ActiveCardale Park, HarrogateHG3 1GY
Born April 1965
Director
Appointed 14 Jan 2022
BENSON, Helen Mary
Cardale Park, HarrogateHG3 1GY
Born April 1965
Director
14 Jan 2022
Active
BENSON, Timothy Michael
ActiveCardale Park, HarrogateHG3 1GY
Born May 1967
Director
Appointed 14 Jan 2022
BENSON, Timothy Michael
Cardale Park, HarrogateHG3 1GY
Born May 1967
Director
14 Jan 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 07 Jan 2022
Resigned 10 Jan 2022
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
07 Jan 2022
Resigned 10 Jan 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Michael Benson
ActiveCardale Park, HarrogateHG3 1GY
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Mr Timothy Michael Benson
Cardale Park, HarrogateHG3 1GY
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Active
Mrs Helen Mary Benson
ActiveCardale Park, HarrogateHG3 1GY
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Mrs Helen Mary Benson
Cardale Park, HarrogateHG3 1GY
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Active
2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2022
Ceased 10 Jan 2022
Woodberry Secretarial Limited
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2022
Ceased 10 Jan 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2023
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2022
14 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2022