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SYCAMORE PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Sycamore Property Developments Limited. The company was founded 22 years ago and was given the registration number 04263052. The firm's registered office is in CHESTER LE STREET. You can find them at Oak House Durham Road, Birtley, Chester Le Street, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SYCAMORE PROPERTY DEVELOPMENTS LIMITED
Company Number:04263052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Oak House Durham Road, Birtley, Chester Le Street, England, DH3 2TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Underhill Road, Cleadon, Sunderland, SR6 7RS

Secretary22 August 2001Active
14 Underhill Road, Cleadon, Sunderland, SR6 7RS

Director22 August 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 August 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 August 2001Active
8 Sycamore Drive, Fulwell, Sunderland, SR5 1PP

Director22 August 2001Active
Cleadon House, Front Street Cleadon, Sunderland, SR6 7PG

Director22 August 2001Active

People with Significant Control

Timec 1740 Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Oak House, Durham Road, Chester Le Street, England, DH3 2TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Timec 1741 Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Oak House, Durham Road, Chester Le Street, England, DH3 2TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gordon Obrien
Notified on:01 May 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:England
Address:Oak House, Durham Road, Chester Le Street, England, DH3 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-10-28Officers

Termination director company with name termination date.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-10-02Address

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

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-12-14Address

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

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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