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SYLVAN RESOURCES LIMITED

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

This company is commonly known as Sylvan Resources Limited. The company was founded 34 years ago and was given the registration number 02488315. The firm's registered office is in CRAVEN ARMS. You can find them at Dog Field House Abcott, Clungunford, Craven Arms, Shropshire. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:SYLVAN RESOURCES LIMITED
Company Number:02488315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:Dog Field House Abcott, Clungunford, Craven Arms, Shropshire, SY7 0PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dog Field House, Abcott, Clungunford, Craven Arms, United Kingdom, SY7 0PX

Director08 December 2016Active
Dog Field House, Abcott, Clungunford, Craven Arms, United Kingdom, SY7 0PX

Director-Active
Dog Field House, Abcott, Clungunford, Craven Arms, United Kingdom, SY7 0PX

Secretary01 September 2008Active
West Barn Abcott Manor, Clungunford, Craven Arms, SY7 0PX

Secretary-Active
Dog Field House, Abcott, Clungunford, Craven Arms, United Kingdom, SY7 0PX

Director01 September 2008Active
West Barn Abcott Manor, Clungunford, Craven Arms, SY7 0PX

Director-Active

People with Significant Control

Mr Jonathan Charles Terry
Notified on:30 June 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Dog Field House, Abcott, Craven Arms, United Kingdom, SY7 0PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Yewa Sarah-Jane Holiday
Notified on:30 June 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Dog Field House, Abcott, Craven Arms, United Kingdom, SY7 0PX
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 (7 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
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-07Officers

Change person director company with change date.

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2022-11-06Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-12Officers

Appoint person director company with name date.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2015-02-22Accounts

Accounts amended with accounts type total exemption small.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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