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SYLVAN STUART LIMITED

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

This company is commonly known as Sylvan Stuart Limited. The company was founded 30 years ago and was given the registration number 02895530. The firm's registered office is in ILFORD. You can find them at Treviot House, 186-192 High Road, Ilford, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SYLVAN STUART LIMITED
Company Number:02895530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Treviot House, 186-192 High Road, Ilford, Essex, IG1 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pitmachie, Old Rayne, Insch, AB52 6RX

Director21 February 1994Active
Kevock The Keelies, Kirkwall, Orkney, KW15 1GA

Secretary21 February 1994Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Corporate Secretary29 February 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary07 February 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director07 February 1994Active

People with Significant Control

Mr Bryan Hunter Stuart
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:Pitmachie, Old Rayne, Insch, Scotland, AB52 6RX
Nature of control:
  • Significant influence or control
A G Stuart Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 East Craibstone Street, Bon Accord Square, Aberdeen, United Kingdom, AB11 6YO
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 (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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-20Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-23Resolution

Resolution.

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2021-04-23Incorporation

Memorandum articles.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Termination secretary company with name termination date.

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2020-03-10Accounts

Accounts amended with accounts type total exemption full.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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