SILVERHILL HOUSE LTD

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Profile SILVERHILL HOUSE LTD

Actual on 01.12.2024
Company name
SILVERHILL HOUSE LTD
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Company number
NI061795
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 November 2006
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 17 May 2025 due by Friday, 30 May 2025

Last statement dated Friday, 17 May 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SILVERHILL HOUSE LITD BLOCK A, SILVERHILL HOUSE, 122 SILVERHILL MANOR, FERMANAGH, UNITED KINGDOM, ENNISKILLEN, BT74 5JJ
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PSC and Officers SILVERHILL HOUSE LTD

Officers

(as of 20.08.2022)

BLACK, Ian
Status: Active
Appointed on: Saturday, 14 December 2019
Correspondence address: Mchugh Lynham 33 East Bridge Street, Enniskillen, Northern Ireland, BT74 7BW
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Retailer
Country of residence: Northern Ireland
BLAKE, Marius
Status: Active
Appointed on: Friday, 24 September 2021
Correspondence address: Mchugh Lynham 33 East Bridge Street, Enniskillen, Northern Ireland, BT74 7BW
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Quantity Surveyor
Country of residence: Northern Ireland
CROTTY, Ray
Status: Active
Appointed on: Friday, 24 September 2021
Correspondence address: A10 Silverhill Manor, Enniskillen, Northern Ireland, BT74 5JJ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Electrician
Country of residence: Northern Ireland
MAGWOOD, Robert
Status: Active
Appointed on: Saturday, 14 December 2019
Correspondence address: Mchugh Lynham 33 East Bridge Street, Enniskillen, Northern Ireland, BT74 7BW
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Civil Servant
Country of residence: Northern Ireland
MCCUTCHEON, Andrew
Status: Active
Appointed on: Friday, 24 September 2021
Correspondence address: Mchugh Lynham 33 East Bridge Street, Enniskillen, Northern Ireland, BT74 7BW
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Football Coach
Country of residence: Northern Ireland
WALMSLEY, Victoria
Status: Active
Appointed on: Saturday, 14 December 2019
Correspondence address: Mchugh Lynham 33 East Bridge Street, Enniskillen, Northern Ireland, BT74 7BW
Nationality: British
Date of birth: August 1992
Role: Director
Occupation: Logistics Co-Ordinator
Country of residence: Northern Ireland
BLACK, Ian
Status: Not active
Appointed on: Friday, 24 September 2021
Resigned on: Friday, 01 October 2021
Correspondence address: Mchugh Lynham 33 East Bridge Street, Enniskillen, Northern Ireland, BT74 7BW
Role: Secretary
GRAY, George
Status: Not active
Appointed on: Saturday, 14 December 2019
Resigned on: Friday, 23 April 2021
Correspondence address: 8 Society Street, BRACKENWOOD PROPERTY, Coleraine, County Londonderry, BT52 1LA
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Retired
Country of residence: Northern Ireland
HIGGINS, Derek
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Friday, 30 November 2018
Correspondence address: 8 Society Street, BRACKENWOOD PROPERTY, Coleraine, Northern Ireland, County Londonderry, BT52 1LA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
SMART, Ron
Status: Not active
Appointed on: Friday, 30 November 2018
Resigned on: Monday, 14 October 2019
Correspondence address: 8 Society Street, BRACKENWOOD PROPERTY, Coleraine, County Londonderry, BT52 1LA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Retired
Country of residence: Northern Ireland
SMART, Ron
Status: Not active
Appointed on: Thursday, 11 November 2021
Resigned on: Thursday, 20 January 2022
Correspondence address: A8 Silverhill Manor, Enniskillen, Northern Ireland, BT74 5JJ
Role: Secretary
KANE, Dorothy May
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Tuesday, 14 November 2006
Correspondence address: 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
Nationality: British
Role: Secretary
SMART, Ron
Status: Not active
Appointed on: Friday, 01 October 2021
Resigned on: Tuesday, 26 October 2021
Correspondence address: A8 Silverhill Manor, Enniskillen, Northern Ireland, BT74 5JJ
Role: Secretary
SMART, Ron
Status: Not active
Appointed on: Friday, 24 September 2021
Resigned on: Tuesday, 26 October 2021
Correspondence address: A8 Silverhill Manor, Enniskillen, Northern Ireland, BT74 5JJ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Retired
Country of residence: Northern Ireland
HIGGINS, Mary Isobel
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Wednesday, 22 September 2021
Correspondence address: 8 Society Street, BRACKENWOOD PROPERTY, Coleraine, Northern Ireland, County Londonderry, BT52 1LA
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 28 October 2016
Legal form: Persons With Significant Control Statement

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