Silverlane Limited in Borehamwood, WD6 1FJ

Description

Data updated on: 01-11-2023

01613601 is a reg. no. for Silverlane Limited. This company was registered as a Private Limited Company on 1982-02-12. This company has been active in this business for 42 years. The enterprise could be found at Unit 10, Delta Court Manor Way in Borehamwood. It's area code assigned to this address is WD6 1FJ. This firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Its most recent accounts cover the period up to 2022/11/30 and the latest confirmation statement was submitted on 2023/01/23.

When it comes to this specific firm, the majority of director's assignments up till now have been carried out by Claire S. and Daniel S.. When it comes to these two managers, Daniel S. has carried on with the firm for the longest time, having become a vital part of officers' team seventeen years ago. At least one secretary in this firm is a limited company, specifically L P C Secretarial Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	2 106 715	2 242 128	2 304 921	2 414 694

Balance Sheet
Cash Bank On Hand				44 256	132 805	46 447	80 197	2 461	1 547	102 753
Current Assets	2 143 226	2 193 129	2 173 765	2 274 265	2 325 923	2 359 144	2 345 568	2 392 419	2 387 667	2 418 796
Debtors	2 095 881	2 127 612	2 120 032	2 230 009	2 193 118	2 312 697	2 265 371	2 389 958	2 386 120	2 316 043
Net Assets Liabilities				2 365 414	2 401 254	2 430 506	2 469 377	2 558 205	2 589 916	2 578 501
Other Debtors				514 547	350 877	357 143	341 880	360 360	254 237	172 414
Cash Bank In Hand	47 345	65 517	53 733	44 256
Tangible Fixed Assets	575 000	650 000	725 000	750 000

Capital & Reserves
Called Up Share Capital	200 000	200 000	200 000	200 000
Profit Loss Account Reserve	1 614 864	1 675 277	1 663 070	1 747 843
Shareholder Funds	2 106 715	2 242 128	2 304 921	2 414 694

Other Financial Data
Accrued Liabilities Deferred Income				1 680	9 644	1 695	1 035	1 035	1 055	1 110
Average Number Employees During Period				2	2	2	2	2	2	2
Corporation Tax Payable				7 374	7 861	7 548	1 732	7 454		4 450
Corporation Tax Recoverable									1 047
Creditors				609 571	628 421	633 064	615 756	634 529	638 566	654 525
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							50 000	75 000	50 000
Investment Property				750 000	750 000	750 000	800 000	875 000	925 000	925 000
Investment Property Fair Value Model						750 000	800 000	875 000	925 000
Net Current Assets Liabilities	1 531 715	1 592 128	1 579 921	1 664 694	1 697 502	1 726 080	1 729 812	1 757 890	1 749 101	1 764 271
Number Shares Issued Fully Paid					100 000		100 000	100 000	100 000
Other Creditors				599 819	610 916	622 818	612 004	625 033	636 486	647 922
Other Creditors Including Taxation Social Security Balance Sheet Subtotal				8 072
Other Taxation Social Security Payable				698		1 003	985	1 007	1 025	1 043
Par Value Share		1	1	1	1		1	1	1
Prepayments Accrued Income				43 742	43 749	46 409	23 091	22 608	21 578	20 170
Provisions For Liabilities Balance Sheet Subtotal				49 280	46 248	45 574	60 435	74 685	84 185	110 770
Taxation Including Deferred Taxation Balance Sheet Subtotal				49 280
Total Assets Less Current Liabilities	2 106 715	2 242 128	2 304 921	2 414 694	2 447 502	2 476 080	2 529 812	2 632 890	2 674 101	2 689 271
Trade Creditors Trade Payables				601 499
Trade Debtors Trade Receivables					6 994
Creditors Due Within One Year	611 511	601 001	593 844	609 571
Number Shares Allotted		100 000	100 000	100 000
Other Debtors Due After One Year		317 460	281 690	514 547
Revaluation Reserve	291 851	366 851	441 851	466 851
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000
Tangible Fixed Assets Additions		75 000
Tangible Fixed Assets Cost Or Valuation	575 000	650 000	725 000	750 000
Tangible Fixed Assets Increase Decrease From Revaluations				25 000

Company staff

Claire S.

Role: Director

Appointed: 16 December 2011

Latest update: 14 March 2024

L P C Secretarial Limited

Role: Corporate Secretary

Appointed: 06 April 2011

Address: Manor Way, Borehamwood, Hertfordshire, WD6 1FJ, United Kingdom

Latest update: 14 March 2024

Daniel S.

Role: Director

Appointed: 05 December 2007

Latest update: 14 March 2024

Robert D.

Role: Director

Appointed: 31 May 2007

Resigned: 28 February 2013

Latest update: 14 March 2024

S & D Secretaries Limited

Role: Corporate Secretary

Appointed: 30 November 2001

Resigned: 06 April 2011

Address: Westfield Lane, Harrow, Middlesex, HA3 9ED

Latest update: 14 March 2024

Robert D.

Role: Director

Appointed: 20 October 1991

Resigned: 31 May 2007

Latest update: 14 March 2024

Peter S.

Role: Director

Appointed: 20 October 1991

Resigned: 03 December 2011

Latest update: 14 March 2024

Brodia Services Limited

Role: Corporate Secretary

Appointed: 20 October 1991

Resigned: 30 November 2001

Address: Corfe Mullen, Wimborne, Dorset, BH21 3XD

Latest update: 14 March 2024

People with significant control

Executives who have control over the firm are as follows: Daniel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Claire S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Claire S.

Notified on 6 April 2016

Ceased on 24 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daniel S.

Notified on 6 April 2016

Ceased on 24 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 July 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	15 August 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	25 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Silverlane Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire S.

L P C Secretarial Limited

Daniel S.

Robert D.

S & D Secretaries Limited

Robert D.

Peter S.

Brodia Services Limited

People with significant control

Daniel S.

Claire S.

Claire S.

Daniel S.

Accounts Documents

Company filings

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