CompaniesInTheUK

SILVERSTONE ESTATES LIMITED

Company number 01013427 ·

Active

238 filings

Date Filing
25 Aug 2026 Termination of appointment of Nicholas John Read as a director on 2026-08-21 · 1 page View document
9 Jun 2026 Notification of The British Racing Drivers' Club Limited as a person with significant control on 2026-04-30 · 2 pages View document
9 Jun 2026 Change of details for The British Racing Drivers' Club Limited as a person with significant control on 2026-06-09 · 2 pages View document
8 Jun 2026 Withdrawal of a person with significant control statement on 2026-06-08 · 2 pages View document
30 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
3 Dec 2025 Termination of appointment of Harry Martin Handkammer as a director on 2025-11-25 · 1 page View document
3 Dec 2025 Appointment of Mr Samuel Lewis Tordoff as a director on 2025-11-25 · 2 pages View document
24 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
9 May 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
14 Jun 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
16 May 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Appointment of Mr Harry Martin Handkammer as a director on 2022-09-22 · 2 pages View document
29 Sep 2022 Termination of appointment of John Albert Martin Grant as a director on 2022-09-22 · 1 page View document
29 Sep 2022 Appointment of Mr Peter Digby as a director on 2022-09-22 · 2 pages View document
29 Sep 2022 Appointment of Mr Stuart Alexander Mackenzie Pringle as a director on 2022-09-22 · 2 pages View document
29 Sep 2022 Appointment of Mr Nicholas John Read as a director on 2022-09-22 · 2 pages View document
18 May 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
18 May 2022 Termination of appointment of Nicholas John Adams as a director on 2021-09-23 · 1 page View document
6 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
8 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
8 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
8 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
5 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
5 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
5 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
11 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
9 Jan 2016 DISS40 (DISS40(SOAD)) View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 May 2015 DIRECTOR APPOINTED MR NICHOLAS JOHN ADAMS View document
19 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN TITCHMARSH View document
19 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
6 May 2015 STATEMENT BY DIRECTORS View document
6 May 2015 SOLVENCY STATEMENT DATED 22/04/15 View document
6 May 2015 REDUCE ISSUED CAPITAL 22/04/2015 View document
6 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 150.00 View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PLATO View document
11 Nov 2014 DIRECTOR APPOINTED IAN HENRY TITCHMARSH View document
11 Nov 2014 DIRECTOR APPOINTED MR TIMOTHY JASON PLATO View document
10 Nov 2014 APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON View document
10 Nov 2014 DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD BROOKES View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Sep 2014 DIRECTOR APPOINTED MR RICHARD JOHN PHILLIPS View document
28 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013 View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013 View document
25 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
6 Dec 2012 24/04/09 FULL LIST AMEND View document
6 Dec 2012 SECOND FILING WITH MUD 24/04/10 FOR FORM AR01 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
26 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
27 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages View document
13 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 10/09/2010 · 2 pages View document
2 Aug 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 View document
27 Jul 2010 ADOPT ARTICLES 20/07/2010 View document
23 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER THOMPSON / 20/04/2010 · 2 pages View document
20 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR BROOKES / 20/04/2010 View document
13 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 View document
9 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 View document
9 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
19 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
19 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
19 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
18 Feb 2010 PREVEXT FROM 30/12/2009 TO 31/12/2009 View document
29 Sep 2009 FULL ACCOUNTS MADE UP TO 30/12/08 View document
3 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BROOKES / 01/05/2009 View document
17 Jun 2009 AUDITOR'S RESIGNATION View document
22 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ View document
22 May 2009 APPOINTMENT TERMINATED SECRETARY GERALD COULDRAKE View document
22 May 2009 SECRETARY APPOINTED MR DAVID ALEXANDER THOMSON View document
15 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
7 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
24 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Jul 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
21 May 2008 DIRECTOR APPOINTED EDWARD ARTHUR BROOKES View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR YVONNE HARRIS View document
21 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH View document
28 Oct 2007 FULL ACCOUNTS MADE UP TO 30/12/06 View document
24 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
15 May 2007 DIRECTOR RESIGNED View document
9 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 View document
28 Jun 2006 DIRECTOR RESIGNED View document
28 Jun 2006 DIRECTOR RESIGNED View document
28 Jun 2006 DIRECTOR RESIGNED View document
15 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
4 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
16 Dec 2005 DIRECTOR RESIGNED View document
1 Dec 2005 SECRETARY RESIGNED View document
7 Nov 2005 NEW SECRETARY APPOINTED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
30 Jul 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
30 Jun 2005 DIRECTOR RESIGNED View document
30 Jun 2005 DIRECTOR RESIGNED View document
30 Jun 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
8 Jun 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04 View document
17 Nov 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
11 May 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 NC INC ALREADY ADJUSTED 30/01/04 View document
15 Apr 2004 £ NC 20000/15000000 30/ View document
7 Nov 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
9 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
19 Mar 2003 DIRECTOR RESIGNED View document
6 Mar 2003 DIRECTOR RESIGNED View document
6 Mar 2003 NEW DIRECTOR APPOINTED View document
6 Mar 2003 NEW DIRECTOR APPOINTED View document
6 Mar 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
7 Jun 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
5 Mar 2002 DIRECTOR RESIGNED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
4 Nov 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
22 Aug 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View document
16 Feb 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Feb 2001 NEW SECRETARY APPOINTED View document
31 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jan 2001 DIRECTOR RESIGNED View document
20 Jan 2001 DIRECTOR RESIGNED View document
28 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
4 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 DIRECTOR RESIGNED View document
22 Jun 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View document
5 Jun 2000 NEW DIRECTOR APPOINTED View document
3 Dec 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
19 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS View document
27 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
6 Nov 1998 DIRECTOR RESIGNED View document
26 Jun 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS View document
7 Nov 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
13 Jun 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS View document
22 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1997 REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 1 HANOVER SQUARE, LONDON, W1A 4SR View document
29 Sep 1996 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97 View document
6 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS View document
6 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1996 NEW DIRECTOR APPOINTED View document
1 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
16 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 1995 RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS View document
1 Jun 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
16 Feb 1995 NEW DIRECTOR APPOINTED View document
1 Feb 1995 DIRECTOR RESIGNED View document
1 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
31 Oct 1994 RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS View document
31 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Oct 1994 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
7 Sep 1993 DIRECTOR RESIGNED View document
24 Jun 1993 NEW DIRECTOR APPOINTED View document
6 Jun 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
20 May 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS View document
20 May 1993 REGISTERED OFFICE CHANGED ON 20/05/93 View document
20 May 1993 DIRECTOR RESIGNED View document
20 Apr 1993 NEW DIRECTOR APPOINTED View document
31 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Dec 1992 NEW DIRECTOR APPOINTED View document
2 Dec 1992 NEW DIRECTOR APPOINTED View document
30 Nov 1992 NEW DIRECTOR APPOINTED View document
25 Nov 1992 NEW DIRECTOR APPOINTED View document
16 Nov 1992 DIRECTOR RESIGNED View document
16 Nov 1992 DIRECTOR RESIGNED View document
16 Nov 1992 DIRECTOR RESIGNED View document
16 Nov 1992 DIRECTOR RESIGNED View document
8 Sep 1992 DIRECTOR RESIGNED View document
8 Sep 1992 DIRECTOR RESIGNED View document
20 Aug 1992 DIRECTOR RESIGNED View document
20 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
20 Aug 1992 RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS View document
25 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1991 DIRECTOR RESIGNED View document
29 Oct 1991 NEW DIRECTOR APPOINTED View document
23 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
23 Jul 1991 RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS View document
12 Nov 1990 ALTER MEM AND ARTS 10/10/90 View document
10 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
10 Aug 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS View document
3 Apr 1990 NEW DIRECTOR APPOINTED View document
1 Jun 1989 ALTER MEM AND ARTS 200488 View document
9 May 1989 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS View document
9 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
28 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
17 May 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS View document
22 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
22 Sep 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS View document
30 Jan 1987 RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS View document
22 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View document
25 Jul 1984 ANNUAL ACCOUNTS MADE UP DATE 31/10/83 View document
22 Sep 1983 ANNUAL ACCOUNTS MADE UP DATE 31/10/83 View document
8 Oct 1982 ANNUAL ACCOUNTS MADE UP DATE 31/10/81 View document
15 Jun 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/82 View document
4 Jun 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document