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SYKES COTTAGES LTD

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

This company is commonly known as Sykes Cottages Ltd. The company was founded 21 years ago and was given the registration number 04469189. The firm's registered office is in CHESTER. You can find them at Sykes Cottages Ltd One City Place, Queens Road, Chester, Cheshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:SYKES COTTAGES LTD
Company Number:04469189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Sykes Cottages Ltd One City Place, Queens Road, Chester, Cheshire, United Kingdom, CH1 3BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sykes Cottages Ltd, One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ

Secretary08 December 2010Active
Sykes Cottages Ltd, One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ

Director15 December 2017Active
Sykes Cottages Ltd, One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ

Director27 April 2016Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary25 June 2002Active
Lime Tree House, Hoole Lane, Chester, CH2 3EG

Secretary08 July 2002Active
Lime Tree House, Hoole Lane, Chester, CH2 3EG

Director01 December 2008Active
Sykes Cottages Ltd, One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ

Director08 July 2002Active
Lime Tree House, Hoole Lane, Chester, CH2 3EG

Director08 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 June 2002Active

People with Significant Control

Go-Sykes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, St Peter's Square, Manchester, England, M2 3DE
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 (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
2023-10-24Officers

Change person director company with change date.

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2023-07-08Accounts

Accounts with accounts type full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-05Accounts

Accounts with accounts type full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-02-15Incorporation

Memorandum articles.

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2022-02-15Resolution

Resolution.

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2021-07-09Accounts

Accounts with accounts type group.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-08-03Officers

Change person director company with change date.

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2020-07-29Address

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

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2020-07-24Address

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

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2020-07-08Accounts

Accounts with accounts type full.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-14Officers

Termination director company with name termination date.

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2019-07-09Accounts

Accounts with accounts type full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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