{ "company_number": "00216403", "name": "Silverthorne - Gillott Limited", "url": "/company/00216403", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1926-09-24", "dissolved_on": null, "sic_codes": [ { "code": "74990", "description": "Non-trading company", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74990" } ], "registered_address": { "id": 1562030, "url": "/address/1562030", "line1": "WROTHAM PLACE BULL LANE", "line2": "WROTHAM", "post_town": "NEAR SEVENOAKS", "county": "KENT", "country": "ENGLAND", "postcode": "TN15 7AE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403", "previous_names": [ { "name": "Joseph Gillott & Sons Limited", "ceased_on": "1979-12-31" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzQ2MDk4MTE2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzQyMjM5MjIzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzM3NjY3OTg1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzM0MDk1MTI5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzMxMzc2OTAwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzI4MTM2MDA4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzI0Mzg2NDc4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzE5NzkzNDA4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzE3ODA3NzI2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzE1NjQ5MzYwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzEyMjg4OTg3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzEwNTk5Mzc3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzA4Mzk5MjM4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzA2MjMyMDk5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzA0MzU0MDIwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzAyNDIxODIwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MjA0MTIwMzI4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MjAxMTc3NTkyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MTg2MDIwNTI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MTY2MDQ5MTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/NTM5MzU0MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MTMyMjI5NzQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/NjU1ODE3NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzAxOTkwNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/NDMwMTQyNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/Mjc2NzA5MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzE1NDM5NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216403/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/OTMyNTk1NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00216403/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzM5NTkxNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00216403/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MzQ2NDQ1OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00216403/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MTAyNTE0NTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216403/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MTEyMzgyNjk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216403/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MjAxMTAyNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216403/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/NDgzOTQwNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216403/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/ODg3ODM2MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216403/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/NDk0NjA2NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216403/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/Njk4Mzk4NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216403/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MTIxOTM4NDE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216403/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/MjIyMTgwMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216403/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history/OTk2NzU0NjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00216403/filing-history" }, "confirmation_statement": { "next_due": "2027-07-16", "last_made_up": "2026-07-02" }, "officers": [ { "name": "NOCK, Robert Kenneth", "person_url": "/person/6554105", "role": "director", "appointed_on": null, "resigned_on": "1993-08-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "LEYSER, John Charles", "person_url": "/person/6554097", "role": "director", "appointed_on": null, "resigned_on": "1993-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "PERKINS, Malcolm Courtney", "person_url": "/person/6543989", "role": "director", "appointed_on": null, "resigned_on": "1995-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "BROWN, George Stuart Grindley", "person_url": "/person/6545234", "role": "secretary", "appointed_on": null, "resigned_on": "2003-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "BROWN, George Stuart Grindley", "person_url": "/person/6545234", "role": "director", "appointed_on": null, "resigned_on": "2003-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "BOWLEY, Denis", "person_url": "/person/6544355", "role": "director", "appointed_on": "1995-12-31", "resigned_on": "2004-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "CONWAY, Michael David", "person_url": "/person/6543988", "role": "director", "appointed_on": "2004-06-30", "resigned_on": "2011-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "CONWAY, Michael David", "person_url": "/person/6543988", "role": "secretary", "appointed_on": "2003-07-01", "resigned_on": "2011-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "MATHUR, Anil Kumar", "person_url": "/person/6554100", "role": "secretary", "appointed_on": "2011-03-29", "resigned_on": "2011-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "MATHUR, Anil Kumar", "person_url": "/person/6543992", "role": "director", "appointed_on": "2011-03-29", "resigned_on": "2015-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "MORTON, Julia Alison", "person_url": "/person/6554109", "role": "secretary", "appointed_on": "2011-09-01", "resigned_on": "2018-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "BEECH, Alan Derek", "person_url": "/person/6554102", "role": "director", "appointed_on": "1999-04-13", "resigned_on": "2023-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "TAKK, Amarpal", "person_url": "/person/6554107", "role": "secretary", "appointed_on": "2018-04-20", "resigned_on": "2023-12-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "WALKER, Susan Ann", "person_url": "/person/6543998", "role": "director", "appointed_on": "2015-06-12", "resigned_on": "2024-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "BODRI, Anita Denise", "person_url": "/person/6554103", "role": "secretary", "appointed_on": "2023-12-31", "resigned_on": "2024-08-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "HINDIA, Nischal Vinesh", "person_url": "/person/6554113", "role": "secretary", "appointed_on": "2024-08-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "CAPON, Oliver Fleming", "person_url": "/person/5362327", "role": "director", "appointed_on": "2024-06-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" }, { "name": "MCLEAN, Graham Harold", "person_url": "/person/5362322", "role": "director", "appointed_on": "2023-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:57:07+00:00" } ], "psc": [ { "name": "Unochrome Industries Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00495796", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }