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SYLVADALE LIMITED

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

This company is commonly known as Sylvadale Limited. The company was founded 11 years ago and was given the registration number 08112420. The firm's registered office is in PORTSMOUTH. You can find them at Portsmouth Technopole, Kingston Crescent, Portsmouth, Hampshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SYLVADALE LIMITED
Company Number:08112420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Portsmouth Technopole, Kingston Crescent, Portsmouth, Hampshire, United Kingdom, PO2 8FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portsmouth Technopole, Kingston Crescent, Portsmouth, United Kingdom, PO2 8FA

Director20 June 2012Active
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England, PO2 8QL

Director10 October 2014Active

People with Significant Control

Mrs Claire Louise Hibberd
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Portsmouth Technopole, Kingston Crescent, Portsmouth, United Kingdom, PO2 8FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Simon Peter Lamb
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Portsmouth Technopole, Kingston Crescent, Portsmouth, United Kingdom, PO2 8FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-11-10Address

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

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-06Officers

Termination director company with name termination date.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-11-10Address

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

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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