Filing status
- Accounts due
- 29 August 2026 (overdue)
- Last accounts
- 30 May 2024
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Late accounts bring an automatic penalty and can get a company struck off.
Silvertrees 2024 Limited
- Incorporated
- 10 March 2005 (21 years)
- Previously known as
- Millennium Mats Limited (until 20 March 2024)Millenium Mats Limited (until 6 September 2005)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ian Stuart MalpassJoanne Elizabeth PenhalePaul Robert Penhale
- Accounts type
- Medium
- Region
- Greater London
- Address
- 15 Belgrave SquareLondonSW1X 8PS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Durrington Corporation Limited
Corporate Secretary · Appointed 4 February 2026
Malpass, Ian Stuart
Director · Appointed 4 February 2026
British
Born June 1957 (69)
Penhale, Joanne Elizabeth
Director · Appointed 29 December 2025
British
Born September 1965 (61)
Penhale, Paul Robert
Director · Appointed 29 December 2025
British
Born December 1963 (62)
Director · Appointed 10 March 2005
British
Born November 1945
Officer history (19 former)
5 August 2026
Resigned Malpass, Paul Steven as Director
5 August 2026
Resigned Malpass, Richard Ian as Director
4 February 2026
Appointed Durrington Corporation Limited as Corporate Secretary
4 February 2026
Appointed Malpass, Ian Stuart as Director
29 December 2025
Appointed Penhale, Joanne Elizabeth as Director
29 December 2025
Appointed Penhale, Paul Robert as Director
29 December 2025
Resigned Malpass, Ian Stuart as Director
29 December 2025
Appointed Malpass, Paul Steven as Director
1 September 2024
Resigned Hedley, Terrance Micheal as Director
30 June 2023
Resigned Stead, Christopher as Director
16 March 2023
Resigned Roberts, Alison as Secretary
1 February 2023
Appointed Malpass, Richard Ian as Director
17 March 2022
Resigned Bristow, Catherine as Secretary
17 March 2022
Appointed Roberts, Alison as Secretary
22 February 2018
Appointed Hedley, Terrance Micheal as Director
8 September 2016
Resigned Mancuso, Patrick as Director
31 August 2016
16 May 2016
Appointed Mancuso, Patrick as Director
16 May 2016
Resigned Williams, Matthew Joseph as Director
1 October 2015
29 June 2012
Appointed Williams, Matthew Joseph as Director
29 June 2012
Resigned Kececigil, Onur as Director
26 July 2011
Appointed Stead, Christopher as Director
13 April 2011
Resigned Kozel, James as Director
8 April 2009
Appointed Kozel, James as Director
29 February 2008
Resigned Andreen, Gunnar as Director
11 February 2008
Resigned De Sousa, Neville as Director
1 February 2008
Appointed Malpass, Ian Stuart as Director
7 August 2007
Appointed Bristow, Catherine as Secretary
7 August 2007
26 April 2007
Appointed Kececigil, Onur as Director
1 August 2006
1 August 2006
Resigned Baylis, Patricia Suzanne Nautre as Secretary
9 May 2006
Appointed Andreen, Gunnar as Director
20 April 2006
Appointed De Sousa, Neville as Director
27 February 2006
Appointed Baylis, Patricia Suzanne Nautre as Secretary
27 February 2006
10 March 2005
10 March 2005
10 March 2005
10 March 2005
10 March 2005
10 March 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private
Reg. no. 16920717
Corporate entity · Notified 1 March 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14562841
Former controllers (1)
1 March 2023
Ceased Millennium Mats LLC — Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Replacement filing of Confirmation Statement | 10 March 2026 | ||
| 29 May 2026 | Current accounting period shortened | |||
| 13 March 2026 | Confirmation statement with updates | 10 March 2026 |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →