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Silver Birch Property Developments Limited

Silver Birch Property Developments Limited is an active company incorporated on 6 April 2023 with the registered office located in Redhill, Surrey. Silver Birch Property Developments Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14785526
Private limited company
Age
2 years 5 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 6 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Chancery House
3 Hatchlands Road
Redhill
Surrey
RH1 6AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Director • South African • Lives in England • Born in Aug 1978
Director • Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Feb 1980
Director • English • Lives in England • Born in Dec 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ab Refrigeration Contracting Limited
James Washington, James Espin, and 1 more are mutual people.
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Millview Associates Limited
Neil Anthony Bromley, James Espin, and 1 more are mutual people.
Active
Clearworld Limited
Neil Anthony Bromley, James Espin, and 1 more are mutual people.
Active
Sync Software Limited
Neil Anthony Bromley, James Espin, and 1 more are mutual people.
Active
Enginear Limited
Neil Anthony Bromley, James Espin, and 1 more are mutual people.
Active
Jenb2 Limited
Neil Anthony Bromley, James Espin, and 1 more are mutual people.
Active
Cinque Energy Solutions Limited
James Washington and James Espin are mutual people.
Active
RH2 Holdings Limited
James Espin and Neil Anthony Bromley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£228.89K
Total Liabilities
-£237.34K
Net Assets
-£8.45K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
James Espin Details Changed
5 Months Ago on 14 Mar 2025
Mr Neil Anthony Bromley Details Changed
6 Months Ago on 13 Mar 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Notification of PSC Statement
1 Year 3 Months Ago on 7 Jun 2024
Mr Neil Anthony Bromley Appointed
1 Year 3 Months Ago on 31 May 2024
Mr James Washington Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
James Espin (PSC) Resigned
1 Year 5 Months Ago on 6 Apr 2024
Mr James William Adamson Appointed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 17 Apr 2025
Director's details changed for Mr Neil Anthony Bromley on 13 March 2025
Submitted on 25 Mar 2025
Director's details changed for James Espin on 14 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Notification of a person with significant control statement
Submitted on 7 Jun 2024
Cessation of James Espin as a person with significant control on 6 April 2024
Submitted on 7 Jun 2024
Appointment of Mr James Washington as a director on 31 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Neil Anthony Bromley as a director on 31 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 23 Apr 2024
Appointment of Mr James William Adamson as a director on 11 April 2023
Submitted on 12 Apr 2023
Repayment History
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