SILVERSTONE HERITAGE LIMITED

Key Data

Status

Converted / Closed

Company No.

08740498

Incorporation date

21/10/2013

Size

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2013)

08/02/2019

Miscellaneous

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08/02/2019

Resolutions

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-21 with no updates

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06/10/2018

Total exemption full accounts made up to 2017-12-31

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29/08/2018

Registration of charge 087404980001, created on 2018-08-24

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02/11/2017

Confirmation statement made on 2017-10-21 with no updates

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05/10/2017

Total exemption full accounts made up to 2016-12-31

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20/04/2017

Appointment of Mr Paul Brian Sutton as a director on 2017-04-18

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07/11/2016

Confirmation statement made on 2016-10-21 with updates

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07/11/2016

Appointment of Dr Kevin Charles Moore as a director on 2016-01-02

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26/09/2016

Total exemption small company accounts made up to 2015-12-31

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30/03/2016

Statement of company's objects

View PDF (2 pages)

30/03/2016

Resolutions

View PDF (19 pages)

21/01/2016

Termination of appointment of Sally Ann Reynolds as a director on 2015-12-31

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-21 no member list

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19/10/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

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10/09/2015

Appointment of Professor Jean Williams as a director on 2015-06-24

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10/09/2015

Appointment of Lord Maxwell William Humphrey Aitken Beaverbrook as a director on 2015-07-22

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20/07/2015

Total exemption small company accounts made up to 2014-10-31

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12/03/2015

Appointment of Mr Stuart Pringle as a director on 2015-03-12

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12/03/2015

Appointment of Mrs Sally Reynolds as a director on 2015-03-12

View PDF (2 pages)

10/11/2014

Termination of appointment of David Alexander Thomson as a director on 2014-11-10

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10/11/2014

Appointment of Mr John Albert Martin Grant as a director on 2014-11-10

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10/11/2014

Termination of appointment of Richard John Phillips as a director on 2014-11-10

View PDF (1 pages)

10/11/2014

Termination of appointment of David Alexander Thomson as a secretary on 2014-11-10

View PDF (1 pages)

10/11/2014

Termination of appointment of Edward Arthur Brookes as a director on 2014-11-10

View PDF (1 pages)

10/11/2014

Appointment of Mr Ian Henry Titchmarsh as a director on 2014-11-10

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-10-21 no member list

View PDF (3 pages)

14/07/2014

Termination of appointment of Neil Martin England as a director on 2014-07-14

View PDF (1 pages)

14/07/2014

Appointment of Mr Edward Arthur Brookes as a director on 2014-07-11

View PDF (2 pages)

14/07/2014

Appointment of Mr David Alexander Thomson as a director on 2014-07-11

View PDF (2 pages)

14/07/2014

Appointment of Mr Richard John Phillips as a director on 2014-07-11

View PDF (2 pages)

16/04/2014

Resolutions

View PDF (19 pages)

21/10/2013

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Jean	Director	24/06/2015 - Present	2
Grant, John Albert Martin	Director	10/11/2014 - Present	60
Beaverbrook, Maxwell William	Director	22/07/2015 - Present	26
Phillips, Richard John	Director	11/07/2014 - 10/11/2014	14
England, Neil Martin	Director	21/10/2013 - 14/07/2014	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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09796713

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27/09/2015

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No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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12839029

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26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

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Growing of cereals and other crops not elsewhere classified

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FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

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Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

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Farm animal boarding and care

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No. of employees:

Description

About SILVERSTONE HERITAGE LIMITED

SILVERSTONE HERITAGE LIMITED is an(a) Converted / Closed company incorporated on 21/10/2013 with the registered office located at Silverstone Circuit, Silverstone, Towcester, Northamptonshire NN12 8TN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILVERSTONE HERITAGE LIMITED?

SILVERSTONE HERITAGE LIMITED is currently Converted / Closed. It was registered on 21/10/2013 and dissolved on 08/02/2019.

Where is SILVERSTONE HERITAGE LIMITED located?

SILVERSTONE HERITAGE LIMITED is registered at Silverstone Circuit, Silverstone, Towcester, Northamptonshire NN12 8TN.

What does SILVERSTONE HERITAGE LIMITED do?

SILVERSTONE HERITAGE LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for SILVERSTONE HERITAGE LIMITED?

The latest filing was on 08/02/2019: Miscellaneous.