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Sylvan Shack Limited, NN13 7ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYLVAN SHACK LIMITED

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

This company is commonly known as Sylvan Shack Limited. The company was founded 6 years ago and was given the registration number 11370423. The firm's registered office is in BRACKLEY. You can find them at 11b Boundary Road, , Brackley, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SYLVAN SHACK LIMITED
Company Number:11370423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:11b Boundary Road, Brackley, England, NN13 7ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Star, Manor Road, Sulgrave, Banbury, England, OX17 2SA

Director18 May 2018Active
4 King Close, Newton Leys, Bletchley, Milton Keynes, England, MK3 5QN

Director18 May 2018Active

People with Significant Control

Mrs Nicola Jane Kendall
Notified on:12 May 2023
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:11b Boundary Road, Brackley, England, NN13 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Richard Kendall
Notified on:18 May 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:4 King Close, Newton Leys, Bletchley, Milton Keynes, England, MK3 5QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Accounts with accounts type total exemption full.

Download
2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Persons with significant control

Notification of a person with significant control.

Download
2023-05-12Persons with significant control

Change to a person with significant control.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Officers

Change person director company with change date.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Change account reference date company current shortened.

Download
2018-05-18Incorporation

Incorporation company.

Download

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