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SYKEFIELD PROPERTY SERVICES LIMITED

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

This company is commonly known as Sykefield Property Services Limited. The company was founded 9 years ago and was given the registration number 09191149. The firm's registered office is in TUGBY. You can find them at Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SYKEFIELD PROPERTY SERVICES LIMITED
Company Number:09191149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, England, LE7 9WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, England, LE7 9WE

Director31 October 2019Active
Office 1 Orchard House, Tugby Orchards, Wood Lane, Tugby, England, LE7 9WE

Director01 August 2023Active
Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, England, LE7 9WE

Director04 October 2016Active
Flat 2, 1a, Sykefield Avenue, Leicester, England, LE3 0LA

Director11 January 2018Active
Flat 1 Skyefield, Sykefield Avenue, 1a Sykefield Avenue, Leicester, England, LE3 0LA

Director21 March 2017Active
Flat 2 Sykefield, Sykefield Avenue, Sykefield Avenue, Leicester, England, LE3 0LA

Director21 March 2017Active
28 Main Street, Great Glen, Leicester, England, LE8 9GG

Director28 August 2014Active
Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, England, LE7 9WE

Director13 May 2020Active

People with Significant Control

Mr Christopher Andrew Barton
Notified on:01 August 2023
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:Office 1 Orchard House, Tugby Orchards, Tugby, England, LE7 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Wightman
Notified on:13 May 2020
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:Orchard House, Tugby Orchards Business Centre, Tugby, England, LE7 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Richard Ainsworth
Notified on:01 November 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Orchard House, Tugby Orchards Business Centre, Tugby, England, LE7 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Andrzej Foster
Notified on:11 January 2018
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Flat 2, 1a, Sykefield Avenue, Leicester, England, LE3 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Melanie Anne Isham
Notified on:21 March 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Orchard House, Tugby Orchards Business Centre, Tugby, England, LE7 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard William Nelson
Notified on:21 March 2017
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:Kingfisher, Main Street, Leicester, England, LE7 9YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mary Elaine Bowen
Notified on:21 March 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Orchard House, Tugby Orchards Business Centre, Tugby, England, LE7 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

Download
2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-07-18Officers

Change person director company with change date.

Download
2023-05-31Accounts

Change account reference date company previous shortened.

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2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-06-08Persons with significant control

Notification of a person with significant control.

Download
2022-06-08Persons with significant control

Notification of a person with significant control.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-03-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Officers

Appoint person director company with name date.

Download
2020-05-11Officers

Termination director company with name termination date.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control.

Download
2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-11-01Officers

Appoint person director company with name date.

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