| Company Name | Silcock Properties Ltd |
|---|---|
| Directors | Tammy Silcock and William Henry Silcock |
| Company Status | Active |
| Company Number | 11286385 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Tammy Silcock |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2018(same day as company formation) |
| Role | Events Organiser |
| Country of Residence | England |
| Correspondence Address | 11 Wilton Lane Culcheth Warrington Cheshire WA3 4BD |
| Director Name | Mr William Henry Silcock |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2018(same day as company formation) |
| Role | Property Owner |
| Country of Residence | England |
| Correspondence Address | 11 Wilton Lane Culcheth Warrington Cheshire WA3 4BD |
Location
| Registered Address | 11 Wilton Lane Culcheth Warrington Cheshire WA3 4BD |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (12 months from now) |
Charges
| 30 September 2021 | Delivered on: 5 October 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 117 forster street, warrington, WA2 7AX registered at hm land registry under title number CH361645. Outstanding |
|---|---|
| 30 September 2021 | Delivered on: 5 October 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 88 forster street, warrington, WA2 7AX registered at hm land registry under title number CH155487. Outstanding |
| 17 April 2019 | Delivered on: 18 April 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Leasehold property known as 117 forster street, warrington, WA2 7AX, united kingdom. Outstanding |
| 21 November 2018 | Delivered on: 22 November 2018 Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages) Classification: A registered charge Particulars: The property known as 88 forster street, warrington WA2 7BX and registered at the land registry under title number CH155487. Outstanding |
Filing History
| 27 September 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 8 November 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 3 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
| 30 January 2022 | Change of details for Mr William Henry Silcock as a person with significant control on 30 January 2022 (2 pages) |
| 30 January 2022 | Director's details changed for Mr William Henry Silcock on 30 January 2022 (2 pages) |
| 30 January 2022 | Change of details for Mrs Tammy Silcock as a person with significant control on 30 January 2022 (2 pages) |
| 30 January 2022 | Registered office address changed from C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA United Kingdom to 11 Wilton Lane Culcheth Warrington Cheshire WA3 4BD on 30 January 2022 (1 page) |
| 30 January 2022 | Director's details changed for Mrs Tammy Silcock on 30 January 2022 (2 pages) |
| 5 October 2021 | Registration of charge 112863850004, created on 30 September 2021 (4 pages) |
| 5 October 2021 | Registration of charge 112863850003, created on 30 September 2021 (4 pages) |
| 4 October 2021 | Change of details for Mrs Tammy Silcock as a person with significant control on 30 September 2021 (2 pages) |
| 4 October 2021 | Change of details for Mr William Henry Silcock as a person with significant control on 30 September 2021 (2 pages) |
| 4 October 2021 | Director's details changed for Mr William Henry Silcock on 30 September 2021 (2 pages) |
| 4 October 2021 | Director's details changed for Mrs Tammy Silcock on 30 September 2021 (2 pages) |
| 16 April 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 5 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 5 June 2020 | Change of details for Mr William Henry Silcock as a person with significant control on 5 June 2020 (2 pages) |
| 5 June 2020 | Registered office address changed from 13 Police Street Manchester M2 7LQ United Kingdom to C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA on 5 June 2020 (1 page) |
| 5 June 2020 | Director's details changed for Mrs Tammy Silcock on 5 June 2020 (2 pages) |
| 5 June 2020 | Director's details changed for Mr William Henry Silcock on 5 June 2020 (2 pages) |
| 5 June 2020 | Change of details for Mrs Tammy Silcock as a person with significant control on 5 June 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 7 May 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 18 April 2019 | Registration of charge 112863850002, created on 17 April 2019 (3 pages) |
| 22 November 2018 | Registration of charge 112863850001, created on 21 November 2018 (25 pages) |
| 3 April 2018 | Incorporation Statement of capital on 2018-04-03
|