Silversword Properties Limited

Active04370127 Private limited company
Incorporated
8 February 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Liberty Property Trust
Accounts type
Total exemption full
Region
West Midlands
Address
Prologis House Blythe Gate
Blythe Valley Park
Shirley
Solihull
B90 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2020
Also at Prologis Park Bromford Gate Management Company Limited, Daventry International Rail Freight Terminal Limited, Dirft Central Management Limited · more companies
British
Born October 1968 (58)
Director · Appointed 7 February 2020
Also at Prologis UK 104 Limited, Prologis UK 88 Limited, Prologis UK 97 Limited · more companies
British
Born November 1968
Director · Appointed 22 September 2003
Also at Cambridge Medipark Limited, CBC Estate Management Limited, Kings Hill Property Management Limited · more companies
British
Born March 1964 (62)
Officer history (22 former)
30 September 2021
Resigned Leach, Martin Geoffrey as Director
30 September 2021
Resigned Warren, Tracy Marina as Secretary
30 September 2021
Resigned Reeve, Matthew Dennis James as Director
26 June 2020
Resigned Carrington, Andrew Mark as Director
26 June 2020
Appointed Leach, Martin Geoffrey as Director
7 February 2020
Appointed Smith, Nicholas David Mayhew as Director
7 February 2020
Resigned Hagan, Michael Thomas as Director
7 February 2020
Appointed Weston, Paul David as Director
3 February 2020
Resigned Roche, Elizabeth Susan as Director
1 October 2019
Appointed Reeve, Matthew Dennis James as Director
30 August 2019
Resigned Cherry, Graham Stewart as Director
30 September 2017
Resigned Cherry, Richard Stephen as Director
24 August 2017
Appointed Roche, Elizabeth Susan as Director
24 August 2017
Resigned Maneri, James Vincent as Director
31 January 2017
Resigned Lutz, James as Director
31 January 2017
Appointed Hagan, Michael Thomas as Director
31 March 2015
Resigned Chatham, Mark Philip as Director
1 January 2011
Appointed Carrington, Andrew Mark as Director
31 December 2010
Resigned Colgrave, Wendy Elizabeth as Director
31 December 2010
Resigned Hoyles, Robin Patrick as Director
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
4 August 2008
Appointed Warren, Tracy Marina as Secretary
22 June 2004
Resigned Hoyles, Robin Patrick as Secretary
22 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
18 December 2003
Appointed Hoyles, Robin Patrick as Director
18 December 2003
Appointed Cherry, Richard Stephen as Director
13 November 2003
Resigned De Blaby, Richard Armand as Director
22 September 2003
Appointed Blevins, Andrew Joseph as Director
22 July 2003
Resigned Denny, Joseph Paul as Director
26 March 2003
Appointed Colgrave, Wendy Elizabeth as Director
27 September 2002
Appointed Denny, Joseph Paul as Director
27 September 2002
Resigned Coxshall, Susan Margaret as Director
27 September 2002
Appointed Maneri, James Vincent as Director
27 September 2002
Appointed Lutz, James as Director
25 March 2002
Appointed Chatham, Mark Philip as Director
25 March 2002
Appointed De Blaby, Richard Armand as Director
25 March 2002
Resigned Cherry, Richard Stephen as Director
25 March 2002
Resigned Hoyles, Robin Patrick as Director
18 March 2002
Appointed Coxshall, Susan Margaret as Director
7 March 2002
Appointed Cherry, Richard Stephen as Director
5 March 2002
Appointed Hoyles, Robin Patrick as Secretary
5 March 2002
Appointed Cherry, Graham Stewart as Director
5 March 2002
Appointed Hoyles, Robin Patrick as Director
5 March 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 March 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
8 February 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
8 February 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Liberty Property Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
General Partner
Reg. no. D03861671

Holdings 1

Companies where Silversword Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 September 2021
Ceased Countryside Properties (UK) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates3 December 2025
26 August 2025Total exemption full accounts31 December 2024
15 December 2024Confirmation statement with no updates3 December 2024
22 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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