Silbury Hill Limited

Company Name	Silbury Hill Limited
Company Status	Dissolved
Company Number	02187328
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	Rapid 4376 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Christopher Carter
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(3 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (closed 17 November 2020)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	46 Rowsham Dell Giffard Park Milton Keynes Buckinghamshire MK14 5JS

Director Name	Mr Keith Revill
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(3 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (closed 17 November 2020)
Role	Architect
Country of Residence	England
Correspondence Address	Manor Close Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ

Director Name	Iain Andrew Paterson Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(3 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (closed 17 November 2020)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	4 Brafield Road Horton Northampton Northamptonshire NN7 2AZ

Director Name	Mr Michael John Roberts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(3 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (closed 17 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Harbour Cottage Antony Passage Saltash Cornwall PL12 4QT

Secretary Name	Michael John Roberts
Nationality	British
Status	Closed
Appointed	10 August 1991(3 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Harbour Cottage Antony Passage Saltash Cornwall PL12 4QT

Director Name	Mrs Sophie Victoria Anne Milton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2003(15 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (closed 17 November 2020)
Role	Property Development
Country of Residence	England
Correspondence Address	64 Wrentham Avenue London NW10 3HG

Director Name	Gaston Ray Milton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 September 2000)
Role	Project Management
Correspondence Address	13 Silver Street Stony Stratford Milton Keynes Buckinghamshire MK11 1JS

Location

Registered Address	Minshull House 67 Wellington Road North Stockport SK4 2LP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

110 at £1	Iain Andrew Paterson Smith 20.00% Ordinary
110 at £1	Keith Revill 20.00% Ordinary
110 at £1	Michael Christopher Carter 20.00% Ordinary
110 at £1	Michael John Roberts 20.00% Ordinary
110 at £1	Milton Fowler Property LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,869
Cash	£7,824
Current Liabilities	£2,955

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

8 May 1997	Delivered on: 16 May 1997 Persons entitled: The Castlethorpe Allotment and Gardeners Association Limited Classification: Legal charge Secured details: The associations profit share in accordance with the terms of the development agreement dated 10 april 1997. Particulars: F/H land situate at or near thrupp close castlethorpe milton keynes buckinghamshire comprising 1.9 acres together with the land comprised within t/no.BM195612. Outstanding
13 September 1989	Delivered on: 21 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at bradwell canalside new bradwell milton keynes bucks and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 March 1994	Delivered on: 7 April 1994 Satisfied on: 21 January 1995 Persons entitled: National Westminster Bank PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being three parcels of land adjoining the grand union canal and bradwell road, bradwell ,milton keynes , buckinghamshire and the proceeds of sale thereof, t/n part bm 143252. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 April 1991	Delivered on: 18 April 1991 Satisfied on: 10 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at newport new bradwell milton keynes. More particularly described in a transfer dated 15/4/91 & made between i/new bradwell allotment society ii/silbury hill limited. Fully Satisfied
24 August 1989	Delivered on: 5 September 1989 Satisfied on: 10 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land being orchard site at newport road new bradwell milton keynes bucks t/no. Bm 134554 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
21 August 2020	Application to strike the company off the register (3 pages)
13 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
23 November 2019	Director's details changed for Sophie Victoria Anne Milton on 9 September 2019 (2 pages)
28 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
23 August 2018	Registered office address changed from Chancery House 199 Silbury Boulevard Central Milton Keynes MK9 1JN to Minshull House 67 Wellington Road North Stockport SK4 2LP on 23 August 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 August 2017	Director's details changed for Mr Michael John Roberts on 13 August 2017 (2 pages)
17 August 2017	Secretary's details changed for Michael John Roberts on 13 August 2017 (1 page)
17 August 2017	Director's details changed for Mr Michael John Roberts on 13 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 August 2017	Secretary's details changed for Michael John Roberts on 13 August 2017 (1 page)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
19 August 2015	Secretary's details changed for Michael John Roberts on 1 December 2014 (1 page)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 550 (9 pages)
19 August 2015	Secretary's details changed for Michael John Roberts on 1 December 2014 (1 page)
19 August 2015	Director's details changed for Michael John Roberts on 1 December 2014 (2 pages)
19 August 2015	Director's details changed for Michael John Roberts on 1 December 2014 (2 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 550 (9 pages)
19 August 2015	Director's details changed for Michael John Roberts on 1 December 2014 (2 pages)
19 August 2015	Secretary's details changed for Michael John Roberts on 1 December 2014 (1 page)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 550 (9 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 550 (9 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 550 (9 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 550 (9 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (9 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (9 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
21 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
21 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
23 August 2010	Director's details changed for Sophie Victoria Anne Milton on 10 August 2010 (2 pages)
23 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Sophie Victoria Anne Milton on 10 August 2010 (2 pages)
23 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
12 August 2009	Director's change of particulars / sophie milton / 31/03/2009 (1 page)
12 August 2009	Return made up to 10/08/09; full list of members (5 pages)
12 August 2009	Return made up to 10/08/09; full list of members (5 pages)
12 August 2009	Director's change of particulars / sophie milton / 31/03/2009 (1 page)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
12 August 2008	Return made up to 10/08/08; full list of members (5 pages)
12 August 2008	Return made up to 10/08/08; full list of members (5 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 August 2007	Return made up to 10/08/07; full list of members (4 pages)
16 August 2007	Return made up to 10/08/07; full list of members (4 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
18 August 2006	Return made up to 10/08/06; full list of members (4 pages)
18 August 2006	Return made up to 10/08/06; full list of members (4 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (11 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (11 pages)
15 August 2005	Return made up to 10/08/05; full list of members (4 pages)
15 August 2005	Return made up to 10/08/05; full list of members (4 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (11 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (11 pages)
17 August 2004	Return made up to 10/08/04; full list of members (9 pages)
17 August 2004	Return made up to 10/08/04; full list of members (9 pages)
23 January 2004	Full accounts made up to 31 March 2003 (13 pages)
23 January 2004	Full accounts made up to 31 March 2003 (13 pages)
27 August 2003	Return made up to 10/08/03; full list of members (9 pages)
27 August 2003	Return made up to 10/08/03; full list of members (9 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
13 January 2003	Full accounts made up to 31 March 2002 (12 pages)
3 September 2002	Return made up to 10/08/02; full list of members (9 pages)
3 September 2002	Return made up to 10/08/02; full list of members (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
6 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 2001	Full accounts made up to 31 March 2000 (19 pages)
21 January 2001	Full accounts made up to 31 March 2000 (19 pages)
16 August 2000	Return made up to 10/08/00; full list of members (8 pages)
16 August 2000	Return made up to 10/08/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 October 1999	Return made up to 10/08/99; full list of members (8 pages)
4 October 1999	Return made up to 10/08/99; full list of members (8 pages)
24 December 1998	Full accounts made up to 31 March 1998 (12 pages)
24 December 1998	Full accounts made up to 31 March 1998 (12 pages)
20 August 1998	Return made up to 10/08/98; full list of members (8 pages)
20 August 1998	Return made up to 10/08/98; full list of members (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
3 September 1997	Return made up to 10/08/97; no change of members (6 pages)
3 September 1997	Return made up to 10/08/97; no change of members (6 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Full accounts made up to 31 March 1996 (12 pages)
9 January 1997	Full accounts made up to 31 March 1996 (12 pages)
18 August 1996	Return made up to 10/08/96; no change of members (6 pages)
18 August 1996	Return made up to 10/08/96; no change of members (6 pages)
22 February 1996	Registered office changed on 22/02/96 from: 22 bruton place berkeley square london W1X 7AA (1 page)
22 February 1996	Registered office changed on 22/02/96 from: 22 bruton place berkeley square london W1X 7AA (1 page)
4 January 1996	Full accounts made up to 31 March 1995 (12 pages)
4 January 1996	Full accounts made up to 31 March 1995 (12 pages)

Silbury Hill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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