SILVERMIST PROPERTIES (RESIDENTIAL DEVELOPMENTS) LIMITED

Company summary

Company number: 00633649
Status: ACTIVE
Incorporated / age: 28 July 195967 years
Registered office: Fairacres, Stock Lane, Ingatestone, Essex, CM4 9QL
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 06:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fairacres, Stock Lane, Ingatestone, Essex, CM4 9QL
Nature of business
Buying and selling of own real estate
Previous company names
SILVERMIST PROPERTIES (CHELMSFORD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEAN, Michael Phillip Rodney ACTIVE	Director	05 Mar 2007		England	November 1971	Fairacres, Stock Lane, Ingatestone, CM4 9QL, England
KEAN, Rosie Grace ACTIVE	Director	17 Aug 2020		England	March 2002	Fairacres, Stock Lane, Ingatestone, Essex, CM4 9QL
LEACH, Claire Rachel ACTIVE	Director	01 Apr 2026		United Kingdom	December 1977	Fairacres, Stock Lane, Ingatestone, CM4 9QL, England
KEAN, Cynthia Browning RESIGNED	Secretary		15 Sep 1998			Kettles Trueloves Lane, Ingatestone, Essex, CM4 0NQ
LINGER, Pamela Ann RESIGNED	Secretary	15 Sep 1998	28 Oct 2002			Stow House 154 High Street, Kelvedon, Colchester, Essex, CO5 9JD
NICOL, Tracy Ann RESIGNED	Secretary	28 Oct 2002	21 Oct 2021			Fairacres, Stock Lane, Ingatestone, Essex, CM4 9QL
GREEN, Geoffrey Carne RESIGNED	Director		01 Feb 2006		March 1915	Bretaye Mill Hill, Shenfield, Brentwood, Essex, CM15 8EU
KEAN, Cynthia Browning RESIGNED	Director	25 Sep 2006	30 Oct 2011	England	August 1933	Kettles Trueloves Lane, Ingatestone, Essex, CM4 0NQ
KEAN, Cynthia Browning RESIGNED	Director		15 Sep 1998	England	August 1933	Kettles Trueloves Lane, Ingatestone, Essex, CM4 0NQ
KEAN, George Rodney RESIGNED	Director		12 Feb 2018	United Kingdom	June 1925	Fairacres Stock Lane, Ingatestone, Essex, CM4 9QL

KEAN, Michael Phillip Rodney ACTIVE
Role: Director
Appointed on: 05 Mar 2007
Country of Residence: England
Date of birth: November 1971
Address: Fairacres, Stock Lane, Ingatestone, CM4 9QL, England

KEAN, Rosie Grace ACTIVE
Role: Director
Appointed on: 17 Aug 2020
Country of Residence: England
Date of birth: March 2002
Address: Fairacres, Stock Lane, Ingatestone, Essex, CM4 9QL

LEACH, Claire Rachel ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Fairacres, Stock Lane, Ingatestone, CM4 9QL, England

KEAN, Cynthia Browning RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1998
Address: Kettles Trueloves Lane, Ingatestone, Essex, CM4 0NQ

LINGER, Pamela Ann RESIGNED
Role: Secretary
Appointed on: 15 Sep 1998
Resigned on: 28 Oct 2002
Address: Stow House 154 High Street, Kelvedon, Colchester, Essex, CO5 9JD

NICOL, Tracy Ann RESIGNED
Role: Secretary
Appointed on: 28 Oct 2002
Resigned on: 21 Oct 2021
Address: Fairacres, Stock Lane, Ingatestone, Essex, CM4 9QL

GREEN, Geoffrey Carne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2006
Date of birth: March 1915
Address: Bretaye Mill Hill, Shenfield, Brentwood, Essex, CM15 8EU

KEAN, Cynthia Browning RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 30 Oct 2011
Country of Residence: England
Date of birth: August 1933
Address: Kettles Trueloves Lane, Ingatestone, Essex, CM4 0NQ

KEAN, Cynthia Browning RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1998
Country of Residence: England
Date of birth: August 1933
Address: Kettles Trueloves Lane, Ingatestone, Essex, CM4 0NQ

KEAN, George Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1925
Address: Fairacres Stock Lane, Ingatestone, Essex, CM4 9QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1966	Satisfied
29 Jul 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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