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SY HOMES (ALBURY PLACE) LIMITED

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

This company is commonly known as Sy Homes (albury Place) Limited. The company was founded 5 years ago and was given the registration number 11515796. The firm's registered office is in SHREWSBURY. You can find them at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SY HOMES (ALBURY PLACE) LIMITED
Company Number:11515796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom, SY3 7FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Director14 August 2018Active
1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA

Director23 August 2018Active

People with Significant Control

Ashtree Trading Group Limited
Notified on:28 May 2019
Status:Active
Country of residence:United Kingdom
Address:1, Brassey Road, Shrewsbury, United Kingdom, SY3 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
Sy Homes Limited
Notified on:23 April 2019
Status:Active
Country of residence:United Kingdom
Address:Cross Chambers, 9 High Street, Newtown, United Kingdom, SY16 2NY
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith William Ashworth
Notified on:28 August 2018
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Wayne Victor Sidell
Notified on:14 August 2018
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Brassey Road, Old Potts Way, Shrewsbury, United Kingdom, SY3 7FA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Mortgage

Mortgage satisfy charge full.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-03Capital

Capital statement capital company with date currency figure.

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2023-03-03Capital

Legacy.

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2023-03-03Insolvency

Legacy.

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2023-03-03Resolution

Resolution.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-01-16Officers

Termination director company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Change account reference date company previous shortened.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-06-28Capital

Capital allotment shares.

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2019-06-17Incorporation

Memorandum articles.

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2019-06-17Resolution

Resolution.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-07Persons with significant control

Cessation of a person with significant control.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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