Silversword Developments Limited in Surrey, GU27 1AF

Description

Data updated on: 01-11-2023

Silversword Developments Limited can be found at 23 Stoatley Rise, Haslmere in Surrey. The postal code is GU27 1AF. Silversword Developments has been active on the market since it was started on 2002-02-08. The reg. no. is 04370283. The company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-02-08.

Richard D. is the firm's individual director, that was selected to lead the company on 2003-03-10. The following firm had been guided by Marc H. up until 21 years ago. What is more, the director's efforts are often supported by a secretary - Graham D., who was chosen by this specific firm 22 years ago. Another limited company has been appointed as one of the directors of this company: Mfc Management Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand				9 810	5 416	4 564	2 765	3 771	6 475	4 850	4 850
Current Assets								3 771	6 475
Net Assets Liabilities				-51 902	-38 399	-50 222	-428 138	-432 684	-414 426	-411 352	-504 099
Property Plant Equipment				958 480	1 015 738	1 051 900	1 051 900	1 051 900	1 051 900	1 051 900	1 051 900
Cash Bank In Hand	3 498	2 685	4 197	9 810
Net Assets Liabilities Including Pension Asset Liability	-49 447	-43 216	-40 279	-51 902
Tangible Fixed Assets	205 269	958 480	958 480	958 480

Capital & Reserves
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	-49 457	-43 226	-40 289	-51 912

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment					57 258	36 162
Amounts Owed To Group Undertakings Participating Interests							405 896	424 393	401 193	395 556	194 761
Average Number Employees During Period								1	1
Bank Borrowings				864 837	864 837	864 837	864 837	864 837	864 837	864 837	1 158 379
Creditors				155 355	194 716	241 849	617 966	623 518	607 964	603 265	402 470
Fixed Assets								1 051 900	1 064 694
Investments Fixed Assets									12 794
Net Current Assets Liabilities	-53 641	-311 122	-133 922	-145 545	-189 300	-237 285	-615 201	-619 747	-601 489	-598 415	-397 620
Other Creditors				155 355	194 716	241 849	212 070	199 125	206 771	207 709	207 709
Property Plant Equipment Gross Cost				958 480	1 015 738	1 051 900	1 051 900	1 051 900	1 051 900	1 051 900	1 051 900
Total Assets Less Current Liabilities	151 628	647 358	824 558	812 935	826 438	814 615	436 699	432 153	450 411	453 485	654 280
Bank Borrowings Overdrafts Secured	201 075	690 574	864 837	864 837
Capital Employed	-49 447	-43 216	-40 279	-51 902
Creditors Due After One Year	201 075	690 574	864 837	864 837
Creditors Due Within One Year	57 139	313 807	138 119	155 355
Number Shares Allotted		10	10	10
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10
Tangible Fixed Assets Additions		753 211
Tangible Fixed Assets Cost Or Valuation	205 269	958 480	958 480	958 480

Company staff

Richard D.

Role: Director

Appointed: 10 March 2003

Latest update: 18 March 2024

Mfc Management Limited

Role: Corporate Director

Appointed: 10 May 2002

Address: Stoatley Rise, Haslemere, Surrey, GU27 1AF, England

Latest update: 18 March 2024

Graham D.

Role: Secretary

Appointed: 26 February 2002

Latest update: 18 March 2024

Marc H.

Role: Director

Appointed: 26 February 2002

Resigned: 12 March 2003

Latest update: 18 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 08 February 2002

Resigned: 26 February 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 18 March 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 08 February 2002

Resigned: 26 February 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 18 March 2024

People with significant control

The companies that control this firm are as follows: Mfc Managemnt Ltd owns over 3/4 of company shares. This business can be reached in Haslemere at Stoatley Rise, GU27 1AF, Surrey and was registered as a PSC under the registration number 04040655.

Mfc Managemnt Ltd

Address: 23 Stoatley Rise, Haslemere, Surrey, GU27 1AF, United Kingdom

Legal authority Uk

Legal form Limited Company

Country registered Uk

Place registered Uk Company Register

Registration number 04040655

Notified on 7 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	27 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts 27 May 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	27 May 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 September 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	8 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Silversword Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard D.

Mfc Management Limited

Graham D.

Marc H.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Mfc Managemnt Ltd

Accounts Documents

Company filings

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