SILVERBROOK ESTATES LIMITED
UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK SA72 6UN- Active
- Private Limited Company
- Company No. 03037312
- Last Updated: 01 Mar 2024
Company Profile
SILVERBROOK ESTATES LIMITED was incorporated on Thursday, March 23, 1995 as a Private Limited Company with registered address in PEMBROKE DOCK. SILVERBROOK ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 6 months and 15 days.
| Name | SILVERBROOK ESTATES LIMITED |
|---|---|
| Company number | 03037312 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK SA72 6UN |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ascona Group Holdings Ltd Pembrokeshire Science & Technology Park, SA72 6UN |
Dates: Thursday, January 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Raj Nair & Kaloyan Stoyanov As Joint Trustees Place Des Eaux-Vives |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SILVERBROOK ESTATES LIMITED | 23 Mar 1995 |