SILVERPINE LIMITED

Company summary

Company number: 04742481
Status: ACTIVE
Incorporated / age: 23 April 200323 years
Registered office: The Gatehouse, The Old Barracks, Sandon Road, Grantham, Lincolnshire, NG31 9AS, England
Accounts due: 31 March 2028
Confirmation statement due: 23 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 01:03 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
The Gatehouse, The Old Barracks, Sandon Road, Grantham, Lincolnshire, NG31 9AS, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALSH, Andrew Charles ACTIVE	Director	21 Aug 2026		England	May 1968	The Gatehouse, The Old Barracks, Sandon Road, Grantham, Lincolnshire, NG31 9AS, England
WALSH, Emma Jane ACTIVE	Director	21 Aug 2026		England	May 1974	The Gatehouse, The Old Barracks, Sandon Road, Grantham, Lincolnshire, NG31 9AS, England
GREEN, Jonathan Audley RESIGNED	Secretary	06 May 2003	21 Aug 2026			Hawton House 2 Glebe Park, Balderton, Newark, Nottinghamshire, NG24 3GN
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	23 Apr 2003	06 May 2003			16 Churchill Way, Cardiff, CF10 2DX
GREEN, Jonathan Audley RESIGNED	Director	06 May 2003	21 Aug 2026	United Kingdom	August 1961	Hawton House 2 Glebe Park, Balderton, Newark, Nottinghamshire, NG24 3GN
MALING, Richard Henry RESIGNED	Director	06 May 2003	21 Aug 2026	United Kingdom	October 1949	1, Widmerpool Park, Keyworth Road Widmerpool, Nottingham, NG12 5SB, England
MCMORRAN, Graham RESIGNED	Director	06 May 2003	21 Aug 2026	United Kingdom	November 1966	Vine Cottage, 5 Cottage Lane Collingham, Newark, Nottinghamshire, NG23 7LJ
OAKDEN, Stephen Vincent RESIGNED	Director	06 May 2003	21 Aug 2026	England	May 1965	Robur House 14 School Lane, Silk Willoughby, Sleaford, Lincolnshire, NG34 8PG
SENIOR, Gary John RESIGNED	Director	06 May 2003	21 Aug 2026	United Kingdom	May 1960	Ellary House Fenton Road, Stubton, Newark, Nottinghamshire, NG23 5DB
YOUNG, Andrew William RESIGNED	Director	06 May 2003	21 Aug 2026	United Kingdom	January 1963	Lindum House, Church Lane, Harmston, Lincolnshire, LN5 9SS
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	23 Apr 2003	06 May 2003			16 Churchill Way, Cardiff, CF10 2DX

WALSH, Andrew Charles ACTIVE
Role: Director
Appointed on: 21 Aug 2026
Country of Residence: England
Date of birth: May 1968
Address: The Gatehouse, The Old Barracks, Sandon Road, Grantham, Lincolnshire, NG31 9AS, England

WALSH, Emma Jane ACTIVE
Role: Director
Appointed on: 21 Aug 2026
Country of Residence: England
Date of birth: May 1974
Address: The Gatehouse, The Old Barracks, Sandon Road, Grantham, Lincolnshire, NG31 9AS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.