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SITE SYNDICATIONS LIMITED

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

This company is commonly known as Site Syndications Limited. The company was founded 20 years ago and was given the registration number 04804568. The firm's registered office is in AYLESBURY. You can find them at 3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SITE SYNDICATIONS LIMITED
Company Number:04804568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, 20 High Street, Huntingdon, England, PE29 3TE

Secretary19 June 2003Active
20, 20 High Street, Huntingdon, England, PE29 3TE

Director16 June 2008Active
20, 20 High Street, Huntingdon, England, PE29 3TE

Director19 June 2003Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary19 June 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director19 June 2003Active

People with Significant Control

Mr Robert Goss
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:20, 20 High Street, Huntingdon, England, PE29 3TE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-03-29Address

Change registered office address company with date old address new address.

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2024-03-19Address

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-27Officers

Change person secretary company with change date.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-20Officers

Change person director company with change date.

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2018-06-20Officers

Change person director company with change date.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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