SG

SILVA GREEN LIMITED

Liquidation

Company number 04274100

London · Incorporated 21 August 2001

C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Other letting and operating of own or leased real estate · SIC 68209

Status
Liquidation
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SILVA DEVELOPMENTS LIMITED · 21 August 2001 – 16 February 2021

Previous registered addresses

Colletts Farm Office Dorsington Stratford-upon-Avon Warwickshire CV37 8AU England · until 12 February 2026

9-11 Kingly Street London W1B 5PN · until 1 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DR
DONNELLY, Rebecca Margaret
Director
29 February 2024
ES
EDDY, Stephen John
Director
4 November 2022
HA
HUNTER, Alison Clare
Director
11 November 2019
HN
HARRIS, Neil Fraser
Director · Resigned
11 November 2019
SJ
SNOW, Jon George
Director · Resigned
11 November 2019
BA
BOYD, Andrew Robert
Director · Resigned
1 March 2018
BB
BROOK, Beth
Director · Resigned
1 March 2018
BD
BLISS, David Laurence Martin
Director · Resigned
25 June 2014
LI
LEGGETT, Ian Geoffrey Harvey
Secretary · Resigned
27 May 2008
KI
KOLODOTSCHKO, Igor
Director · Resigned
17 February 2003
BC
BISHOP, Catherine Antoinette
Secretary · Resigned
31 October 2002
LI
LEGGETT, Ian Geoffrey Harvey
Secretary · Resigned
29 October 2001
LI
LEGGETT, Ian Geoffrey Harvey
Director · Resigned
29 October 2001
SC
STRINGER, Christopher
Director · Resigned
29 October 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
21 August 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
21 August 2001

Persons with significant control

PS
The Heart Of England Forest
Ownership Of Shares 75 To 100 Percent
1 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With New Address
Address
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 February 2026 View
Resolution
Resolution
12 February 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 February 2026 View
Accounts With Accounts Type Small
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Small
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Statement Of Companys Objects
Change Of Constitution
20 April 2024 View
Memorandum Articles
Incorporation
20 April 2024 View
Resolution
Resolution
20 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Accounts With Accounts Type Small
Accounts
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Resolution
Resolution
1 August 2023 View
Memorandum Articles
Incorporation
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 May 2023 View
Accounts With Accounts Type Small
Accounts
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Accounts With Accounts Type Small
Accounts
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Resolution
Resolution
16 February 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Small
Accounts
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Auditors Resignation Company
Auditors
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Second Filing Of Director Appointment With Name
Officers
30 April 2019 View
Accounts With Accounts Type Small
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Change Account Reference Date Company Previous Extended
Accounts
19 June 2018 View
Capital Allotment Shares
Capital
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Gazette Filings Brought Up To Date
Gazette
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Accounts
19 March 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Annual Return
30 September 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Mortgage
16 November 2001 View
Legacy
Mortgage
16 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Address
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Incorporation Company
Incorporation
21 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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