Silverthorn Properties Limited

General information

Name:

Silverthorn Properties Ltd

Office Address:

42 Stranmillis Road BT9 5AA Belfast

Number: NI051835

Incorporation date: 2004-09-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silverthorn Properties has been in this business for thirteen years. Established under company registration number NI051835, this company is classified as a Private Limited Company. You may visit the main office of the firm during business times at the following location: 42 Stranmillis Road, BT9 5AA Belfast. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The company's latest financial reports describe the period up to 2017/01/31 and the most recent confirmation statement was submitted on 2017/09/25.

According to this particular firm's executives list, since 2015-04-06 there have been three directors: James Byron Campbell, Hastings Campbell and Richard Patrick Thomas Campbell. What is more, the managing director's efforts are assisted with by a secretary - Richard Patrick Thomas Campbell, from Belfast who was chosen by this specific business on 2004-09-25.

Financial data based on annual reports

Company staff

James Byron Campbell

Date of birth: February 1987

Age: 30 years old

Nationality: British

Role: Director

Appointed: 06 April 2015

Occupation: Letting Agent

Address: Stranmillis Road, Belfast, BT9 5AA

Residence: Northern Ireland

Latest update: 30 August 2017

Hastings Campbell

Date of birth: July 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 26 October 2004

Occupation: Director

Address: Stranmillis Road, Belfast, BT9 5AA, Northern Ireland

Residence: Northern Ireland

Latest update: 30 August 2017

Richard Patrick Thomas Campbell

Date of birth: December 1982

Age: 34 years old

Nationality: British

Role: Director

Appointed: 26 October 2004

Occupation: Director

Address: Stranmillis Road, Belfast, BT9 5AA, Northern Ireland

Residence: Northern Ireland

Latest update: 30 August 2017

Richard Patrick Thomas Campbell

Role: Secretary

Appointed: 25 September 2004

Address: Stranmillis Road, Belfast, BT9 5AA, Northern Ireland

Latest update: 30 August 2017

Patricia Margaret Campbell

Date of birth: January 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 06 April 2015

Resigned: 28 April 2017

Occupation: House Wife

Address: Stranmillis Road, Belfast, BT9 5AA

Residence: Northern Ireland

Latest update: 30 August 2017

Dr John Stewart Hastings Campbell

Date of birth: May 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 06 April 2015

Resigned: 28 April 2017

Occupation: Retired

Address: Stranmillis Road, Belfast, BT9 5AA

Residence: Northern Ireland

Latest update: 30 August 2017

Gillian Elizabeth Houston

Date of birth: June 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 26 October 2004

Resigned: 01 September 2006

Occupation: Salesman

Address: 56 Blackwood Crescent, Helens Bay, Bangor, County Down, BT19 1TJ

Residence: Northern Ireland

Latest update: 30 August 2017

Mark Gareth Mcgranaghan

Date of birth: March 1978

Age: 39 years old

Nationality: Irish

Role: Director

Appointed: 26 October 2004

Resigned: 30 March 2009

Occupation: Estate Agent

Address: Apt 53 Park Royal, Lisburn Road, Belfast, County Antrim, BT9 7GY

Latest update: 30 August 2017

Carrie-Anne Fagan

Date of birth: July 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 26 October 2004

Resigned: 24 September 2010

Occupation: Estate Agent

Address: 86 Derrymacash Road, Lurgan, Craigavon, County Armagh, BT66 6NL

Latest update: 30 August 2017

Dorothy May Kane

Nationality: British

Role: Director

Appointed: 25 September 2004

Resigned: 26 October 2004

Occupation: Company Director

Residence: United Kingdom

Latest update: 30 August 2017

Malcolm Joseph Harrison

Nationality: British

Role: Director

Appointed: 25 September 2004

Resigned: 26 October 2004

Occupation: It Officer

Residence: Northern Ireland

Latest update: 30 August 2017

People with significant control

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 09 October 2019
Confirmation statement last made up date 25 September 2017
Account category Total Exemption Full
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 6 April 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
John Stewart Hastings Campbell director appointment termination on Friday 28th April 2017 (TM01)
filed on: 28th, April 2017
officers
Free Download (1 page)
John Stewart Hastings Campbell director appointment termination on Friday 28th April 2017 (TM01)
filed on: 28th, April 2017
officers
Free Download (1 page)
Patricia Margaret Campbell director appointment termination on Friday 28th April 2017 (TM01)
filed on: 28th, April 2017
officers
Free Download (1 page)
Data of total exemption small company accounts made up to Sunday 31st January 2016 (AA)
filed on: 24th, May 2016
accounts
Free Download (4 pages)
Annual return made up to Friday 25th September 2015 with full list of members (AR01)
filed on: 25th, September 2015
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Saturday 31st January 2015 (AA)
filed on: 8th, June 2015
accounts
Free Download (3 pages)
New director appointment on Monday 6th April 2015: Mr James Byron Campbell (AP01)
filed on: 9th, April 2015
officers
Free Download (2 pages)
New director appointment on Monday 6th April 2015: Dr John Stewart Hastings Campbell (AP01)
filed on: 9th, April 2015
officers
Free Download (2 pages)
New director appointment on Monday 6th April 2015: Mrs Patricia Margaret Campbell (AP01)
filed on: 9th, April 2015
officers
Free Download (2 pages)
Annual return made up to Thursday 25th September 2014 with full list of members (AR01)
filed on: 26th, September 2014
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Friday 31st January 2014 (AA)
filed on: 27th, June 2014
accounts
Free Download (4 pages)
Annual return made up to Wednesday 25th September 2013 with full list of members (AR01)
filed on: 25th, September 2013
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st January 2013 (AA)
filed on: 24th, May 2013
accounts
Free Download (4 pages)
On Monday 18th February 2013 Hastings Campbell director's details were changed (CH01)
filed on: 18th, February 2013
officers
Free Download (2 pages)
On Monday 18th February 2013 Mr Richard Patrick Thomas Campbell director's details were changed (CH01)
filed on: 18th, February 2013
officers
Free Download (2 pages)
On Monday 18th February 2013 Richard Patrick Thomas Campbell secretary's details were changed (CH03)
filed on: 18th, February 2013
officers
Free Download (1 page)
Change of registered office on Monday 18th February 2013 from C/O Richard Campbell 50 Greystown Avenue Belfast Antrim BT9 6UJ Northern Ireland (AD01)
filed on: 18th, February 2013
address
Free Download (1 page)
Annual return made up to Tuesday 25th September 2012 with full list of members (AR01)
filed on: 25th, September 2012
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Tuesday 31st January 2012 (AA)
filed on: 20th, July 2012
accounts
Free Download (4 pages)
210000.00 GBP is the capital in company's statement on Monday 7th November 2011 (SH01)
filed on: 7th, November 2011
capital
Free Download (3 pages)
129000.00 GBP is the capital in company's statement on Monday 24th October 2011 (SH01)
filed on: 24th, October 2011
capital
Free Download (3 pages)
Annual return made up to Sunday 25th September 2011 with full list of members (AR01)
filed on: 27th, September 2011
annual return
Free Download (6 pages)
120000.00 GBP is the capital in company's statement on Wednesday 24th August 2011 (SH01)
filed on: 27th, September 2011
capital
Free Download (3 pages)
Data of total exemption small company accounts made up to Monday 31st January 2011 (AA)
filed on: 20th, May 2011
accounts
Free Download (8 pages)
Annual return made up to Saturday 25th September 2010 with full list of members (AR01)
filed on: 27th, September 2010
annual return
Free Download (6 pages)
On Friday 24th September 2010 Hastings Campbell director's details were changed (CH01)
filed on: 24th, September 2010
officers
Free Download (2 pages)
On Friday 24th September 2010 Richard Patrick Thomas Campbell director's details were changed (CH01)
filed on: 24th, September 2010
officers
Free Download (2 pages)
Carrie-Anne Fagan director appointment termination on Friday 24th September 2010 (TM01)
filed on: 24th, September 2010
officers
Free Download (1 page)
On Friday 24th September 2010 Richard Patrick Thomas Campbell secretary's details were changed (CH03)
filed on: 24th, September 2010
officers
Free Download (2 pages)
Change of registered office on Friday 24th September 2010 from 42 Stranmillis Road Belfast BT9 5AA (AD01)
filed on: 24th, September 2010
address
Free Download (1 page)
Data of total exemption small company accounts made up to Sunday 31st January 2010 (AA)
filed on: 18th, March 2010
accounts
Free Download (6 pages)
25/09/09 annual return shuttle (371S(NI))
filed on: 30th, September 2009
annual return
Free Download (7 pages)
Return of allot of shares (98-2(NI))
filed on: 2nd, September 2009
capital
Free Download (2 pages)
On Friday 10th April 2009 Change of dirs/sec (296(NI))
filed on: 10th, April 2009
officers
Free Download (2 pages)
31/01/09 annual accts (AC(NI))
filed on: 24th, March 2009
accounts
Free Download (5 pages)
25/09/08 annual return shuttle (371S(NI))
filed on: 9th, October 2008
annual return
Free Download (7 pages)
31/01/08 annual accts (AC(NI))
filed on: 13th, March 2008
accounts
Free Download (5 pages)
25/09/07 (371SR(NI))
filed on: 5th, October 2007
annual return
Free Download (7 pages)
Return of allot of shares (98-2(NI))
filed on: 5th, October 2007
capital
Free Download (2 pages)
Return of allot of shares (98-2(NI))
filed on: 20th, March 2007
capital
Free Download (2 pages)
31/01/07 annual accts (AC(NI))
filed on: 16th, March 2007
accounts
Free Download (5 pages)
25/09/06 annual return shuttle (371S(NI))
filed on: 8th, October 2006
annual return
Free Download (7 pages)
30/09/05 annual accts (AC(NI))
filed on: 4th, August 2006
accounts
Free Download (6 pages)
Return of allot of shares (98-2(NI))
filed on: 4th, April 2006
capital
Free Download (2 pages)
Change of ARD (233(NI))
filed on: 4th, April 2006
accounts
Free Download (1 page)
On Friday 12th November 2004 Change of dirs/sec (296(NI))
filed on: 12th, November 2004
officers
On Friday 12th November 2004 Change of dirs/sec (296(NI))
filed on: 12th, November 2004
officers
Change in sit reg add (295(NI))
filed on: 3rd, November 2004
address
On Tuesday 2nd November 2004 Change of dirs/sec (296(NI))
filed on: 2nd, November 2004
officers
On Tuesday 2nd November 2004 Change of dirs/sec (296(NI))
filed on: 2nd, November 2004
officers
On Tuesday 2nd November 2004 Change of dirs/sec (296(NI))
filed on: 2nd, November 2004
officers
Not of incr in nom cap (133(NI))
filed on: 2nd, November 2004
capital
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 2nd, November 2004
resolution
Updated mem and arts (UDM+A(NI))
filed on: 2nd, November 2004
incorporation
Free Download (18 pages)
On Tuesday 2nd November 2004 Change of dirs/sec (296(NI))
filed on: 2nd, November 2004
officers
Articles (ARTS(NI))
filed on: 25th, September 2004
incorporation
Memorandum (MEM(NI))
filed on: 25th, September 2004
incorporation
Free Download (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
13
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