Wheal Silver Property Management Company Limited

Active04118123 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Erdem Cimikoglu
Philip Edward Hicks
Ryan Nathan Grimwood
Accounts type
Micro entity
Region
South West
Address
46 Killigrew Street
Falmouth
TR11 3PP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hicks, Philip Edward
Secretary · Appointed 25 May 2022
Cimikoglu, Erdem
Director · Appointed 30 October 2021
Turkish
Born January 1981 (45)
Hicks, Philip Edward
Director · Appointed 30 March 2016
British
Born May 1948 (78)
Grimwood, Ryan Nathan
Director · Appointed 13 November 2003
British
Born July 1981 (45)
Officer history (17 former)
28 September 2023
Resigned Shuttleworth, Annette as Director
25 May 2022
Resigned Carson, Kenneth John as Director
25 May 2022
Appointed Hicks, Philip Edward as Secretary
25 May 2022
Appointed Shuttleworth, Annette as Director
25 May 2022
Resigned Carson, Sian Patricia as Director
25 May 2022
Resigned Carson, Sian Patricia as Secretary
30 October 2021
Appointed Cimikoglu, Erdem as Director
6 September 2021
Resigned Bailey, David Shaun as Director
5 August 2019
Appointed Carson, Sian Patricia as Secretary
5 August 2019
Appointed Carson, Kenneth John as Director
5 August 2019
Appointed Carson, Sian Patricia as Director
5 August 2019
Resigned Thomas, Janice as Director
5 August 2019
Resigned Thomas, Janice as Secretary
30 March 2016
Appointed Hicks, Philip Edward as Director
31 December 2014
Resigned Golley, Ernest John as Director
18 August 2013
Resigned Thomas, Brian as Director
18 August 2013
Appointed Thomas, Janice as Director
18 August 2013
Appointed Thomas, Janice as Secretary
18 August 2013
Resigned Thomas, Brian as Secretary
25 September 2006
Appointed Bailey, David Shaun as Director
26 June 2006
Resigned Grimwood, Carole Linda as Director
25 June 2006
Resigned Thomas, Matthew James as Director
13 November 2003
Appointed Thomas, Matthew James as Director
13 November 2003
Resigned Lane, John Robert as Director
13 November 2003
Appointed Grimwood, Ryan Nathan as Director
29 August 2002
Appointed Lane, John Robert as Director
4 April 2002
Appointed Thomas, Brian as Director
4 April 2002
Appointed Thomas, Brian as Secretary
4 April 2002
Appointed Golley, Ernest John as Director
4 April 2002
Appointed Grimwood, Carole Linda as Director
4 April 2002
Resigned Hobson, Alan Paul as Secretary
4 April 2002
Resigned Hobson, Alan Paul as Director
4 April 2002
Resigned Williams, Simon Crowan as Director
1 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2000
Appointed Hobson, Alan Paul as Secretary
1 December 2000
Appointed Hobson, Alan Paul as Director
1 December 2000
Appointed Williams, Simon Crowan 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.

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£564
Debt Ratio
51%

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 (£839) £557 £349 £353 £496 £425 £564
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£1£1(£1)
Current Assets£1,155£917£954£805£792£993(£1,264)
Net Current Assets£1,155£917£954£805£792£993(£1,264)
Net Assets£564£425£496£353£349£557(£839)
Shareholder Funds£564£425£496£353£349£557(£839)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Micro company accounts28 February 2026
19 January 2026Confirmation statement with no updates13 December 2025
19 January 2026Director's details changed
10 June 2025Micro company accounts28 February 2025
13 December 2024Confirmation statement with updates13 December 2024
Show all recent filings

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