SILVERSANDS PROPERTIES LIMITED

Company summary

Company number: 04101917
Status: ACTIVE
Incorporated / age: 3 November 200025 years
Registered office: Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Accounts due: 31 January 2027
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:20 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
Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELMAN, Susan ACTIVE	Secretary	03 Nov 2000				Apt. 2, High Lawn, East Downs Road Bowdon, Altrincham, Cheshire, WA14 2LG, United Kingdom
HELMAN, Allan Milton ACTIVE	Director	03 Nov 2000		England	May 1948	Apt. 2, High Lawn, East Downs Road Bowdon, Altrincham, Cheshire, WA14 2LG, United Kingdom
HELMAN, Susan ACTIVE	Director	03 Nov 2000		England	March 1953	Apt. 2, High Lawn, East Downs Road Bowdon, Altrincham, Cheshire, WA14 2LG, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Nov 2000	03 Nov 2000			26, Church Street, London, NW8 8EP
JENNINGS, Katy Monique RESIGNED	Director	11 Oct 2024	26 Nov 2024	England	July 1981	Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Nov 2000	03 Nov 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HELMAN, Susan ACTIVE
Role: Secretary
Appointed on: 03 Nov 2000
Address: Apt. 2, High Lawn, East Downs Road Bowdon, Altrincham, Cheshire, WA14 2LG, United Kingdom

HELMAN, Allan Milton ACTIVE
Role: Director
Appointed on: 03 Nov 2000
Country of Residence: England
Date of birth: May 1948
Address: Apt. 2, High Lawn, East Downs Road Bowdon, Altrincham, Cheshire, WA14 2LG, United Kingdom

HELMAN, Susan ACTIVE
Role: Director
Appointed on: 03 Nov 2000
Country of Residence: England
Date of birth: March 1953
Address: Apt. 2, High Lawn, East Downs Road Bowdon, Altrincham, Cheshire, WA14 2LG, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 2000
Resigned on: 03 Nov 2000
Address: 26, Church Street, London, NW8 8EP

JENNINGS, Katy Monique RESIGNED
Role: Director
Appointed on: 11 Oct 2024
Resigned on: 26 Nov 2024
Country of Residence: England
Date of birth: July 1981
Address: Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 2000
Resigned on: 03 Nov 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2007	Outstanding
26 Aug 2007	Outstanding
26 Aug 2007	Outstanding
26 Aug 2007	Outstanding
26 Aug 2007	Outstanding
26 Aug 2007	Outstanding
26 Aug 2007	Outstanding
26 Aug 2007	Outstanding
24 Aug 2007	Outstanding
24 Aug 2007	Outstanding
24 Aug 2007	Outstanding
24 Aug 2007	Outstanding
24 Aug 2007	Outstanding
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 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)
18 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 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)
07 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2001	Outstanding
17 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2001	Outstanding
08 Aug 2001	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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