SYCAMORE (STAMFORD) LIMITED

Overview

Company Name	SYCAMORE (STAMFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00302717
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYCAMORE (STAMFORD) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SYCAMORE (STAMFORD) LIMITED located?

Registered Office Address	C/O First Hamblin (Eastern) Limited Papyrus Business Parc Werrington PE4 5BH Peterborough England
Undeliverable Registered Office Address	No

What are the latest accounts for SYCAMORE (STAMFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SYCAMORE (STAMFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for SYCAMORE (STAMFORD) LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Accounts for a small company made up to Apr 30, 2024	27 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

May 03, 2024	Appointment of Mr David Christopher Gough as a director on May 01, 2024	2 pages	AP01

Dec 22, 2023	Full accounts made up to Apr 30, 2023	24 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Full accounts made up to Apr 30, 2022	24 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Termination of appointment of Carl Andrew Morris as a director on Aug 05, 2022	1 pages	TM01

Jan 08, 2022	Full accounts made up to Apr 30, 2021	28 pages	AA

Nov 30, 2021	Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to C/O First Hamblin (Eastern) Limited Papyrus Business Parc Werrington Peterborough PE4 5BH on Nov 30, 2021	1 pages	AD01

Oct 11, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

May 06, 2021	Full accounts made up to Apr 30, 2020	25 pages	AA

May 05, 2021	Appointment of Mr Jaime Kelly as a director on May 01, 2021	2 pages	AP01

May 05, 2021	Appointment of Mr Carl Andrew Morris as a director on May 01, 2021	2 pages	AP01

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Full accounts made up to Apr 30, 2019	22 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Termination of appointment of Daniel Lee Stone as a director on Sep 18, 2019	1 pages	TM01

May 02, 2019	Registration of charge 003027170011, created on Apr 23, 2019	15 pages	MR01

Apr 25, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Apr 25, 2019	Satisfaction of charge 8 in full	1 pages	MR04

Apr 25, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Apr 08, 2019	Registration of charge 003027170010, created on Apr 08, 2019	6 pages	MR01

Feb 20, 2019	Registration of charge 003027170009, created on Feb 18, 2019	23 pages	MR01

View All Filings

Who are the officers of SYCAMORE (STAMFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUGH, David Christopher Papyrus Business Parc Werrington PE4 5BH Peterborough C/O First Hamblin (Eastern) Limited England	May 01, 2024		Director	Papyrus Business Parc Werrington PE4 5BH Peterborough C/O First Hamblin (Eastern) Limited England	England	British	1977-2	322713820001
HAMBLIN, Ilse-Charlotte Papyrus Business Parc Werrington PE4 5BH Peterborough C/O First Hamblin (Eastern) Limited England	Oct 22, 1993		Director	Papyrus Business Parc Werrington PE4 5BH Peterborough C/O First Hamblin (Eastern) Limited England	England	German	1940-8	25643390003
HAMBLIN, Samantha Caroline Papyrus Business Parc Werrington PE4 5BH Peterborough C/O First Hamblin (Eastern) Limited England	Apr 29, 2014		Director	Papyrus Business Parc Werrington PE4 5BH Peterborough C/O First Hamblin (Eastern) Limited England	United Kingdom	British	1974-11	67760670002
KELLY, Jaime Papyrus Business Parc Werrington PE4 5BH Peterborough C/O First Hamblin (Eastern) Limited England	May 01, 2021		Director	Papyrus Business Parc Werrington PE4 5BH Peterborough C/O First Hamblin (Eastern) Limited England	United Kingdom	British	1979-6	282825600001
HAMBLIN, Peter Richard 80 Regent Road LE1 7NH Leicester Regent House		May 01, 2015	Secretary	80 Regent Road LE1 7NH Leicester Regent House		British		34415070005
HAMBLIN, John Malcolm 46 Ayston Road Uppingham LE15 9RL Oakham Leicestershire		Feb 14, 2002	Director	46 Ayston Road Uppingham LE15 9RL Oakham Leicestershire		British	1934-5	5817690001
HAMBLIN, Peter Richard 80 Regent Road LE1 7NH Leicester Regent House		May 01, 2015	Director	80 Regent Road LE1 7NH Leicester Regent House	United Kingdom	British	1936-2	34415070005
HAMBLIN, Samantha Caroline 80 Regent Road LE1 7NH Leicester Regent House	Dec 13, 1999	Apr 30, 2010	Director	80 Regent Road LE1 7NH Leicester Regent House	United Kingdom	British	1974-11	67760670002
MORRIS, Carl Andrew Papyrus Business Parc Werrington PE4 5BH Peterborough C/O First Hamblin (Eastern) Limited England	May 01, 2021	Aug 05, 2022	Director	Papyrus Business Parc Werrington PE4 5BH Peterborough C/O First Hamblin (Eastern) Limited England	England	British	1978-6	282825170001
PRINCE, Antony Charles 1 Westbourne Gardens PE11 2RF Spalding Lincolnshire		Dec 31, 2008	Director	1 Westbourne Gardens PE11 2RF Spalding Lincolnshire		British	1936-3	36795040005
STONE, Daniel Lee 80 Regent Road LE1 7NH Leicester Regent House	Jan 23, 2009	Sep 18, 2019	Director	80 Regent Road LE1 7NH Leicester Regent House	United Kingdom	British	1968-7	59483570004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYCAMORE (STAMFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Central Garage (Uppingham) Limited

Apr 06, 2016

Regent Road

LE1 7NH Leicester

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	00507844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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