UKBizDB.co.uk

GEORGE SYKES (PROPERTIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Sykes (properties) Limited. The company was founded 50 years ago and was given the registration number 01128327. The firm's registered office is in WARWICKSHIRE.. You can find them at Carlyon Road,, Atherstone,, Warwickshire., . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GEORGE SYKES (PROPERTIES) LIMITED
Company Number:01128327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Carlyon Road,, Atherstone,, Warwickshire., CV9 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyon Road,, Atherstone,, Warwickshire., CV9 1JD

Director-Active
Carlyon Road,, Atherstone,, Warwickshire., CV9 1JD

Director01 September 1999Active
Carlyon Road,, Atherstone,, Warwickshire., CV9 1JD

Director01 September 1999Active
148 Chester Road, Streetly, Sutton Coldfield, B74 2HS

Secretary-Active
Carlyon Road,, Atherstone,, Warwickshire., CV9 1JD

Secretary17 January 2005Active
3a Pembridge Crescent, London, W11 3DT

Director01 September 1998Active
Barston Hall, Barston, Solihull, B92 0JZ

Director-Active

People with Significant Control

George Sykes Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sykes Timber, Carlyon Road, Atherstone, England, CV9 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type micro entity.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type dormant.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type dormant.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type dormant.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type total exemption small.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Accounts

Accounts with accounts type total exemption small.

Download
2015-01-15Annual return

Annual return company with made up date.

Download
2014-04-10Accounts

Accounts with accounts type total exemption small.

Download
2014-01-06Annual return

Annual return company with made up date.

Download
2013-04-12Accounts

Accounts with accounts type total exemption small.

Download
2013-01-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-31Officers

Termination secretary company with name.

Download
2012-05-28Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.