Silvas Grange (Heathfield) Management Company Limited

Active08415130 Private company limited by guarantee
Incorporated
22 February 2013 (13 years)
Industry
Residents property management (98000)
Directors
Mark Andrew Lilliott
Mark Richard Chick
Accounts type
Micro entity
Region
South East
Address
C/o Stiles Harold Williams Partnership LLP Lees House
Dyke Road
Brighton
BN1 3FE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lilliott, Mark Andrew
Director · Appointed 22 August 2022
British
Born July 1977 (49)
Corporate Secretary · Appointed 4 November 2021
Chick, Mark Richard
Director · Appointed 4 October 2019
British
Born March 1969 (57)
Officer history (19 former)
26 August 2026
Resigned Jordan, Adam as Director
1 January 2024
Resigned Thirlway, Timothy Colin as Director
31 December 2023
Resigned Simpkin, Jason Mark as Director
14 December 2023
Appointed Jordan, Adam as Director
22 August 2022
Appointed Lilliott, Mark Andrew as Director
20 April 2022
Appointed Simpkin, Jason Mark as Director
28 March 2022
Appointed Thirlway, Timothy Colin as Director
15 February 2022
Resigned Shah, Louise Anne as Director
15 February 2022
Resigned Jordan, Adam as Director
4 November 2021
Appointed Stiles Harold Williams Partnership LLP as Corporate Secretary
3 November 2021
Resigned Sanders, Peter as Secretary
19 August 2021
Resigned Thirlway, Tim as Director
11 August 2021
Resigned Hamilton, Benjamin Ian as Director
5 August 2021
Resigned Dock, Craig as Director
29 November 2019
Resigned Colliver, Matthew as Director
28 October 2019
Appointed Shah, Louise Anne as Director
10 October 2019
Appointed Jordan, Adam as Director
4 October 2019
Appointed Chick, Mark Richard as Director
23 April 2019
Resigned Farr, Nicholas Andrew as Director
26 September 2018
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
9 September 2018
Appointed Sanders, Peter as Secretary
9 February 2018
Appointed Hamilton, Benjamin Ian as Director
9 February 2018
Appointed Colliver, Matthew as Director
9 February 2018
Appointed Thirlway, Tim as Director
9 February 2018
Appointed Farr, Nicholas Andrew as Director
9 February 2018
Resigned Quinn, Colin Francis as Director
9 February 2018
Resigned Fitzgerald, John Joseph as Director
9 February 2018
Resigned Ennis, Gary Martin as Director
9 February 2018
Appointed Dock, Craig as Director
1 July 2017
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
30 June 2017
Resigned Hertford Company Secretaries Limited as Corporate Secretary
22 February 2013
Resigned Oval Nominees Limited as Corporate Director
22 February 2013
Resigned Ovalsec Limited as Corporate Director
22 February 2013
Appointed Hertford Company Secretaries Limited as Corporate Secretary
22 February 2013
Appointed Ovalsec Limited as Corporate Director
22 February 2013
Appointed Ennis, Gary Martin as Director
22 February 2013
Appointed Oval Nominees Limited as Corporate Director
22 February 2013
Appointed Fitzgerald, John Joseph as Director
22 February 2013
Resigned Ovalsec Limited as Corporate Secretary
22 February 2013
Appointed Quinn, Colin Francis as Director
22 February 2013
Appointed Ovalsec Limited as Corporate Secretary

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 (1)
7 April 2016
Ceased BDW Trading Limited — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts28 February 2026
26 August 2026Termination of appointment of a director
13 January 2026Confirmation statement with no updates8 January 2026
19 November 2025Micro company accounts28 February 2025
8 January 2025Confirmation statement with no updates8 January 2025
Show all recent filings

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