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SYLVESTER PROPERTIES LTD

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

This company is commonly known as Sylvester Properties Ltd. The company was founded 9 years ago and was given the registration number 09090977. The firm's registered office is in GATESHEAD. You can find them at A6 Kingfisher Way, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SYLVESTER PROPERTIES LTD
Company Number:09090977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:A6 Kingfisher Way, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A6 Kingfisher Way, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ

Director18 June 2014Active
A6 Kingfisher Way, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ

Director18 June 2014Active

People with Significant Control

Mrs Lianne O'Boyle
Notified on:01 August 2017
Status:Active
Date of birth:August 1985
Nationality:British
Address:A6 Kingfisher Way, Team Valley Trading Estate, Gateshead, NE11 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil O'Boyle
Notified on:01 August 2017
Status:Active
Date of birth:July 1979
Nationality:British
Address:A6 Kingfisher Way, Team Valley Trading Estate, Gateshead, NE11 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil O'Boyle
Notified on:19 June 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:A6 Kingfisher Way, Team Valley Trading Estate, Gateshead, NE11 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Rebecca Sylvester
Notified on:19 June 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Office 3, 8 Fellside Road, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4AL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-10-11Address

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

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-11-27Officers

Termination director company with name termination date.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-10-27Persons with significant control

Cessation of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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