Silver Beach Developments Limited. Head office in Shoreham-by-sea. Check Director.

Silver Beach Developments Limited, Shoreham-by-sea

Silver Beach Developments Limited is a private limited company. Situated at 1 Harbour House, Harbour Way, Shoreham-By-Sea BN43 5HZ, the aforementioned 20 years old company was incorporated on 2003-12-12 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (SIC code: 41100).
2 directors can be found in the enterprise: Clive H. (appointed on 05 May 2009), Ian J. (appointed on 12 December 2003).

About
Name: Silver Beach Developments Limited
Number: 04993464
Incorporation date: 2003-12-12
End of financial year: 31 December


Address:	1 Harbour House Harbour Way Shoreham-by-sea BN43 5HZ
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Company staff

People with significant control

Clive H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Silver Beach Properties Limited

6 April 2016

Address	1 Harbour House Harbour Way, Shoreham-By-Sea, BN43 5HZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04948550
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	7,823	4,841	2,067	-	3,487	7,694	13,567
Number Shares Allotted	-	125	125	125	125	-	-	-	-	-	-	-
Shareholder Funds	-5,240	31,802	35,310	38,805	121,563	-	-	-	-	-	-	-
Tangible Fixed Assets	136,023	169,950	169,950	169,950	250,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	115,774	152,816	156,324	159,819	242,577	246,065	275,967	275,032	277,559	276,275	272,294	277,527

The date for Silver Beach Developments Limited confirmation statement filing is 2023-12-27. The most current confirmation statement was submitted on 2022-12-13. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Clive H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Silver Beach Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Harbour Way, BN43 5HZ Shoreham-By-Sea.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2018/07/11 filed on: 12th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (9 pages)
AP04	New secretary appointment on 2016/11/30 filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/14 director's details were changed filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/14 director's details were changed filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
TM02	2016/11/30 - the day secretary's appointment was terminated filed on: 23rd, December 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/11/18. New Address: 1 Harbour House Harbour Way Shoreham-by-Sea BN43 5HZ. Previous address: Cornelius House, 178/180 Church Road, Hove East Sussex BN3 2DJ filed on: 18th, November 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
CH01	On 2015/12/12 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015/12/12 director's details were changed filed on: 21st, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (6 pages)
SH01	250.00 GBP is the capital in company's statement on 2015/01/06 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 29th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2009/12/12 filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (6 pages)
CH01	On 2009/12/12 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/12 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/25. filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (7 pages)
288b	On 2009/05/05 Appointment terminated director filed on: 5th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2008/12/31 with shareholders record filed on: 31st, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, October 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 9th, January 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 9th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, January 2004 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, January 2004 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, December 2003 \| incorporation	Free Download (17 pages)

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