UKBizDB.co.uk

SYLVAN DEVELOPMENTS (SOUTH WEST) LIMITED

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

This company is commonly known as Sylvan Developments (south West) Limited. The company was founded 27 years ago and was given the registration number 03265728. The firm's registered office is in CREDITON. You can find them at Sylvan Court, The Old Barn Venny Tedburn, Crediton, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SYLVAN DEVELOPMENTS (SOUTH WEST) LIMITED
Company Number:03265728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sylvan Court, The Old Barn Venny Tedburn, Crediton, Devon, EX17 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sylvan Court, The Old Barn Venny Tedburn, Crediton, EX17 3QB

Secretary14 February 2005Active
Sylvan Court, The Old Barn Venny Tedburn, Crediton, EX17 3QB

Director06 April 2020Active
Sylvan Court, The Old Barn Venny Tedburn, Crediton, EX17 3QB

Director06 April 2020Active
The Old Barn, Venny Tedburn, Crediton, EX17 3QB

Director30 December 2002Active
3 West Garth Court, Cowley Bridge Road, Exeter, EX4 5HY

Secretary18 October 1996Active
3 West Garth Court, Cowley Bridge Road, Exeter, EX4 5HY

Secretary09 August 2004Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary18 October 1996Active
3 West Garth Court, Cowley Bridge Road, Exeter, EX4 5HY

Director18 October 1996Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director18 October 1996Active
62 Barley Lane, Exeter, EX4 1TA

Director18 October 1996Active

People with Significant Control

Sylvan Holdings Ltd
Notified on:18 October 2016
Status:Active
Country of residence:United Kingdom
Address:Sylvan Court, The Old Barn, Crediton, United Kingdom, EX17 3QB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Mortgage

Mortgage satisfy charge full.

Download
2021-06-08Mortgage

Mortgage satisfy charge full.

Download
2021-06-08Mortgage

Mortgage satisfy charge full.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Persons with significant control

Change to a person with significant control.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-02-24Accounts

Accounts with accounts type total exemption small.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-04-06Accounts

Accounts amended with accounts type total exemption small.

Download
2016-02-25Accounts

Accounts with accounts type total exemption small.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.