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SYLVAGEN LIMITED

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

This company is commonly known as Sylvagen Limited. The company was founded 6 years ago and was given the registration number 10992234. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Unit F, Old Winery Lamberhurst Vineyard, Furnace Lane, Lamberhurst, Tunbridge Wells, . This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:SYLVAGEN LIMITED
Company Number:10992234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:Unit F, Old Winery Lamberhurst Vineyard, Furnace Lane, Lamberhurst, Tunbridge Wells, England, TN3 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F, Old Winery, Lamberhurst Vineyard, Furnace Lane, Lamberhurst, Tunbridge Wells, England, TN3 8LA

Secretary10 February 2021Active
Clifton Moor, Clifton, Penrith, United Kingdom, CA10 2EY

Director01 July 2018Active
Unit F, Old Winery, Lamberhurst Vineyard, Furnace Lane, Lamberhurst, Tunbridge Wells, England, TN3 8LA

Director03 October 2017Active

People with Significant Control

Mr Allan Wilson Jenkinson
Notified on:03 October 2017
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Unit F, Old Winery, Lamberhurst Vineyard, Furnace Lane, Tunbridge Wells, England, TN3 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Charles Jones
Notified on:03 October 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Unit F, Old Winery, Lamberhurst Vineyard, Furnace Lane, Tunbridge Wells, England, TN3 8LA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type group.

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2022-09-22Accounts

Accounts with accounts type group.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-02-15Officers

Appoint person secretary company with name date.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-15Address

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

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-07-09Officers

Appoint person director company with name date.

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2018-04-03Address

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

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2018-02-12Accounts

Change account reference date company current extended.

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2018-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-03Incorporation

Incorporation company.

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