Silverwell House Limited

Company Name	Silverwell House Limited
Company Status	Active
Company Number	00913094
Category	Private Limited Company
Incorporation Date	14 August 1967(56 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Jonathan Cunliffe
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(47 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Silverwell Street Bolton Greater Manchester BL1 1PT

Director Name	John Edward Ashcroft Webster
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(47 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Silverwell House Silverwell Street Bolton Lancashire BL1 1PT

Director Name	Craig Stephen Morris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(47 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Silverwell House Silverwell Street Bolton Greater Manchester BL1 1PT

Secretary Name	John Edward Ashcroft Webster
Status	Current
Appointed	04 March 2015(47 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Silverwell House Silverwell Street Bolton Lancashire BL1 1PT

Director Name	Mr Ian Topping
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 December 1992)
Role	Branch Manager
Country of Residence	England
Correspondence Address	8 Dimple Park Egerton Bolton Lancashire BL7 9QE

Director Name	Ian Worsley
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	8 Breckland Drive Bolton Lancashire BL1 5BQ

Secretary Name	Mr Edward Nally
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Oak Gates Egerton Bolton Lancashire BL7 9TQ

Director Name	Stuart Andrew Duncan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(25 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 January 2009)
Role	Solicitor
Correspondence Address	46 Turton Heights Bromley Cross Bolton Greater Manchester BL2 3DU

Director Name	Mr Andrew John McLoughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(25 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 04 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sondela House 3 Parkside Drive Whittle Le Woods Chorley Lancashire PR6 7PL

Director Name	Mr Edward Nally
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(25 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 04 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Oak Gates Egerton Bolton Lancashire BL7 9TQ

Director Name	Hilary Dunn
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(31 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 04 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	36 Little Stones Road Egerton Bolton BL7 9UN

Director Name	John Nigel Birch
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(41 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 March 2015)
Role	Solicitor
Correspondence Address	466 Bacup Road Waterfoot Rossendale Lancashire BB4 7JA

Director Name	Mr Peter James Hayes
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(47 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 May 2020)
Role	Legal
Country of Residence	England
Correspondence Address	Silverwell House Silverwell Street Bolton Greater Manchester BL1 1PT

Contact

Telephone	01204 540900
Telephone region	Bolton

Location

Registered Address	Silverwell House Silverwell Street Bolton Lancs BL1 1PT
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
28 May 2020	Termination of appointment of Peter James Hayes as a director on 28 May 2020 (1 page)
28 May 2020	Director's details changed for Craig Stephen Morris on 28 May 2020 (2 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
31 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 47 (7 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 47 (7 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 April 2015	Appointment of Mr Peter James Hayes as a director on 4 March 2015 (3 pages)
7 April 2015	Appointment of Mr Peter James Hayes as a director on 4 March 2015 (3 pages)
7 April 2015	Appointment of Mr Peter James Hayes as a director on 4 March 2015 (3 pages)
2 April 2015	Termination of appointment of Andrew John Mcloughlin as a director on 4 March 2015 (2 pages)
2 April 2015	Termination of appointment of John Nigel Birch as a director on 4 March 2015 (2 pages)
2 April 2015	Appointment of John Edward Ashcroft Webster as a secretary on 4 March 2015 (3 pages)
2 April 2015	Termination of appointment of Edward Nally as a director on 4 March 2015 (2 pages)
2 April 2015	Appointment of Peter Jonathan Cunliffe as a director on 4 March 2015 (3 pages)
2 April 2015	Appointment of John Edward Ashcroft Webster as a secretary on 4 March 2015 (3 pages)
2 April 2015	Termination of appointment of Edward Nally as a director on 4 March 2015 (2 pages)
2 April 2015	Appointment of John Edward Ashcroft Webster as a director on 4 March 2015 (3 pages)
2 April 2015	Appointment of John Edward Ashcroft Webster as a secretary on 4 March 2015 (3 pages)
2 April 2015	Termination of appointment of Hilary Dunn as a director on 4 March 2015 (2 pages)
2 April 2015	Termination of appointment of John Nigel Birch as a director on 4 March 2015 (2 pages)
2 April 2015	Appointment of Craig Stephen Morris as a director on 4 March 2015 (3 pages)
2 April 2015	Termination of appointment of Hilary Dunn as a director on 4 March 2015 (2 pages)
2 April 2015	Appointment of Peter Jonathan Cunliffe as a director on 4 March 2015 (3 pages)
2 April 2015	Termination of appointment of Edward Nally as a secretary on 4 March 2015 (2 pages)
2 April 2015	Termination of appointment of Hilary Dunn as a director on 4 March 2015 (2 pages)
2 April 2015	Termination of appointment of Andrew John Mcloughlin as a director on 4 March 2015 (2 pages)
2 April 2015	Termination of appointment of Andrew John Mcloughlin as a director on 4 March 2015 (2 pages)
2 April 2015	Appointment of John Edward Ashcroft Webster as a director on 4 March 2015 (3 pages)
2 April 2015	Appointment of John Edward Ashcroft Webster as a director on 4 March 2015 (3 pages)
2 April 2015	Termination of appointment of John Nigel Birch as a director on 4 March 2015 (2 pages)
2 April 2015	Termination of appointment of Edward Nally as a secretary on 4 March 2015 (2 pages)
2 April 2015	Termination of appointment of Edward Nally as a director on 4 March 2015 (2 pages)
2 April 2015	Appointment of Craig Stephen Morris as a director on 4 March 2015 (3 pages)
2 April 2015	Appointment of Craig Stephen Morris as a director on 4 March 2015 (3 pages)
2 April 2015	Appointment of Peter Jonathan Cunliffe as a director on 4 March 2015 (3 pages)
2 April 2015	Termination of appointment of Edward Nally as a secretary on 4 March 2015 (2 pages)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 47 (16 pages)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 47 (16 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-16 GBP 47 (16 pages)
16 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-16 GBP 47 (16 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 January 2013	Annual return made up to 31 December 2012 (16 pages)
28 January 2013	Annual return made up to 31 December 2012 (16 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
21 February 2011	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
21 February 2011	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 February 2009	Director appointed john nigel birch (2 pages)
4 February 2009	Director appointed john nigel birch (2 pages)
4 February 2009	Appointment terminated director stuart duncan (1 page)
4 February 2009	Appointment terminated director stuart duncan (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (10 pages)
28 January 2009	Return made up to 31/12/08; full list of members (10 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; no change of members (8 pages)
15 January 2008	Return made up to 31/12/07; no change of members (8 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members (8 pages)
18 January 2007	Return made up to 31/12/06; full list of members (8 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 January 2003	Return made up to 31/12/02; full list of members (8 pages)
25 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 March 2002	Return made up to 31/12/01; full list of members (7 pages)
7 March 2002	Return made up to 31/12/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (8 pages)
12 September 2001	Full accounts made up to 31 December 2000 (8 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
15 October 1997	Full accounts made up to 31 December 1996 (8 pages)
15 October 1997	Full accounts made up to 31 December 1996 (8 pages)
20 January 1997	Return made up to 31/12/96; no change of members (6 pages)
20 January 1997	Return made up to 31/12/96; no change of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
16 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)

Silverwell House Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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