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SYDBROOK PROPERTIES LTD

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

This company is commonly known as Sydbrook Properties Ltd. The company was founded 18 years ago and was given the registration number 05471093. The firm's registered office is in SOUTHPORT. You can find them at 15 Duke Street, , Southport, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SYDBROOK PROPERTIES LTD
Company Number:05471093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Duke Street, Southport, Merseyside, PR8 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Duke Street, Southport, England, PR8 1LN

Director03 June 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary03 June 2005Active
Hunters, Headley Road, Grayshott, Hindhead, GU26 6DL

Corporate Secretary03 June 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director03 June 2005Active

People with Significant Control

Tannersmith Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17 Duke Street, Southport, England, PR8 1LN
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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Address

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

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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