Silverdene (Maintenance) Co Limited

Active00674388 Private limited company
Incorporated
7 November 1960 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gustaf Hauptfleisch
Sean Jonathan Whitman
Accounts type
Micro entity
Address
Sweetings
89 Bridge Road
East Molesey
KT8 9HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hauptfleisch, Gustaf
Director · Appointed 23 February 2011
British
Born February 1966 (60)
Secretary · Appointed 2 April 2009
British
Whitman, Sean Jonathan
Director · Appointed 14 December 2000
British
Born June 1972 (54)
Officer history (7 former)
23 February 2011
Appointed Hauptfleisch, Gustaf as Director
22 September 2010
Resigned Hetherington, Andrew Philip Bartholomew as Director
2 April 2009
Appointed Sweeting, Philip James as Secretary
2 April 2009
Resigned Sweeting, Eric John as Secretary
7 June 2002
Resigned Das, John as Director
7 June 2002
Appointed Hetherington, Andrew Philip Bartholomew as Director
14 December 2000
Appointed Das, John as Director
14 December 2000
Appointed Whitman, Sean Jonathan as Director
27 October 2000
Resigned Williams, Leonard Walter as Director
20 March 2000
Resigned Kelion, Michael Anthony as Director
29 March 1993
Appointed Sweeting, Eric John as Secretary
29 January 1993
Appointed Kelion, Michael Anthony as Director
29 January 1993
Resigned Watson, Annette Claire Quinton as Secretary
29 January 1993
Resigned Watson, Annette Claire Quinton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
20 February 2026
Ceased Gustaf Hauptfleisch — Has significant influence or control
20 February 2026
Ceased Sean Jonathan Whitman — Has significant influence or control

Financials

Net Assets
£96,031
Employees
2
Current Ratio
38.7x

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 £99,598 £97,094 £96,031
Balance sheet detail
202420232022
Current Assets£98,581£98,894£124,683
Creditors (< 1 year)£2,550£1,800£25,085
Net Current Assets£96,031
Net Assets£96,031
Shareholder Funds£96,031£97,094£99,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Cessation of a person with significant control1
20 February 2026Cessation of a person with significant control1
20 June 2025Micro company accounts30 September 20244
2 April 2025Confirmation statement with no updates2 April 20253
25 September 2024Micro company accounts30 September 2023
Show all recent filings

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