Silver Street (Durham) Properties Limited

Active03739490 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Licensed restaurants (56101)
Directors
Davd Anthony Rutherford
Donna Ann Rutherford
Owned by
Alexandra Hemmings
Kristen-Fern Rutherford-Turnbull
Alexander John Turnbull
Accounts type
Total exemption full
Region
North East
Address
1 Streetgate Park
Sunniside
Newcastle Upon Tyne
NE16 5LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rutherford, Davd Anthony
Director · Appointed 26 January 2025
British
Born October 1979 (47)
Secretary · Appointed 24 March 1999
British
Rutherford, Donna Ann
Director · Appointed 24 March 1999
British
Born September 1960 (66)
Director · Appointed 24 March 1999
British
Born February 1956 (70)
Officer history (2 former)
26 January 2025
Appointed Rutherford, Davd Anthony as Director
24 March 1999
Appointed Turnbull, Alexander John as Secretary
24 March 1999
Appointed Rutherford, Donna Ann as Director
24 March 1999
Appointed Turnbull, Alexander John as Director
24 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Alexandra Hemmings
Individual · Notified 30 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981
Kristen-Fern Rutherford-Turnbull
Individual · Notified 30 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Individual · Notified 24 March 2017
Owns 25–50% of shares
British
Born February 1956 (70)
Former controllers (2)
30 September 2026
Ceased Donna Ann Rutherford — Owns 25–50% of shares
29 September 2026
Ceased Alexander John Turnbull and Donna Anne Rutherford Discressionary Settlement 2017 — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,720,187
Cash
£105,121
Employees
2
Debt Ratio
1%
Current Ratio
9.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,574,815 £1,678,742 £1,640,315 £1,651,463 £1,643,291 £1,681,504 £1,720,187
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,530,000£1,530,000£1,530,000£1,530,000£1,530,000£1,530,000£1,530,000
Current Assets£213,614£284,199£246,829£245,487£239,096£173,600£128,047
Debtors£108,493£140,047£162,530£101,955
Cash£105,121£144,152£84,299£143,532
Creditors (< 1 year)(£22,842)£86,426£87,269£77,755£128,781£24,858£83,232
Net Current Assets£236,456£197,773£159,560£167,732£110,315£148,742£44,815
Net Assets£1,720,187£1,681,504£1,643,291£1,651,463£1,640,315£1,678,742£1,574,815
Shareholder Funds£1,651,463£1,640,315£1,678,742£1,574,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control
17 July 2026Total exemption full accounts31 March 2026
27 April 2026Confirmation statement with updates23 April 2026
1 July 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with updates24 April 2025
Show all recent filings

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