Silvermist Properties (Residential Developments) Limited

Active00633649 Private limited company
Incorporated
28 July 1959 (67 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East of England
Address
Fairacres
Stock Lane
Ingatestone
CM4 9QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 April 2026
Appointed Leach, Claire Rachel as Director
21 October 2021
Resigned Nicol, Tracy Ann as Secretary
17 August 2020
Appointed Kean, Rosie Grace as Director
12 February 2018
Resigned Kean, George Rodney as Director
30 October 2011
Resigned Kean, Cynthia Browning as Director
5 March 2007
Appointed Kean, Michael Phillip Rodney as Director
25 September 2006
Appointed Kean, Cynthia Browning as Director
1 February 2006
Resigned Green, Geoffrey Carne as Director
28 October 2002
Resigned Linger, Pamela Ann as Secretary
28 October 2002
Appointed Nicol, Tracy Ann as Secretary
15 September 1998
Appointed Linger, Pamela Ann as Secretary
15 September 1998
Resigned Kean, Cynthia Browning as Secretary
15 September 1998
Resigned Kean, Cynthia Browning as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13672042
Former controllers (1)
12 March 2025
Ceased Fairacres Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fairacres Group Limited Owns 75–100% of shares
Review Hotels Limited Owns 75–100% of shares
Silvermist Properties (Residential Developments) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,000
Cash
£0

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,946,457 £1,829,382 £1,821,470 £1,842,072 £1,817,040 £2,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1,700,000£1,700,001£1,700,001£1,550,001£1,550,001
Current Assets£2,000£518,209£545,269£549,169£2,265,202£2,377,147
Debtors£2,000£5,326£5,023£4,770£2,170
Cash£0£512,883£540,246£544,399£630,405£721,410
Creditors (< 1 year)£0£5,489£7,518£32,020£13,605£8,475
Creditors (> 1 year)£0£1,700,000£1,700,000
Net Current Assets£2,000£512,720£537,751£517,149£2,251,597£2,368,672
Net Assets£2,000£1,817,040£1,842,072£1,821,470£1,829,382£1,946,457
Shareholder Funds£2,000£1,817,040£1,842,072£1,821,470£1,829,382£1,946,457

Filings 136

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates30 June 2026
2 April 2026Appointment of a director
14 August 2025Accounts for a small company31 March 2025
30 June 2025Confirmation statement with updates30 June 2025
17 June 2025Particulars of variation of rights attached to shares
Show all 136 filings

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