THE SYMPHONY GROUP PLC
Overview
| Company Name | THE SYMPHONY GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01022506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SYMPHONY GROUP PLC?
- Manufacture of kitchen furniture (31020) / Manufacturing
Where is THE SYMPHONY GROUP PLC located?
| Registered Office Address | Pen Hill Estate Park Spring Road S72 7EZ Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SYMPHONY GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| BDC CABINETS LIMITED | Aug 27, 1971 | Aug 27, 1971 |
What are the latest accounts for THE SYMPHONY GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE SYMPHONY GROUP PLC?
| Last Confirmation Statement Made Up To | Jul 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2026 |
| Overdue | No |
What are the latest filings for THE SYMPHONY GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mr Gerard Austin O'callaghan as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Bingham Barnett as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Cowan Taylor as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Ralph Marwood as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine May Gregory as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Richard Whitehouse as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Royston Davis as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Ralph Marwood as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Registration of charge 010225060020, created on Feb 15, 2023 | 37 pages | MR01 | ||||||||||
Registration of charge 010225060019, created on Feb 15, 2023 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Who are the officers of THE SYMPHONY GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Adrienne Lee | Secretary | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | 232410760001 | |||||||
| BARNETT, William Bingham | Director | Gracechurch Street EC3V 0EH London 52-54 England | Northern Ireland | British | 143633930002 | |||||
| BUNTON, Richard James | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | England | English | 238168960001 | |||||
| DUNSFORD, John Alexander | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | England | British | 170179020002 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Gracechurch Street EC3V 0EH London 52-54 England | Northern Ireland | Irish | 222341260001 | |||||
| TAYLOR, William Cowan | Director | Gracechurch Street EC3V 0EH London 52-54 England | Northern Ireland | British | 335070570001 | |||||
| WHITEHOUSE, Paul Richard | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | England | British | 334334580001 | |||||
| HAY, Ellen Nataly | Secretary | 24 Rutland Drive HG1 2NS Harrogate North Yorkshire | British | 38173190001 | ||||||
| HODKIN, David Arthur | Secretary | 27 Nettleham Road LN2 1RQ Lincoln | British | 40702370002 | ||||||
| HODKIN, David Arthur | Secretary | 3 Nursery Grove LN2 1RS Lincoln | British | 40702370001 | ||||||
| HUGGAN, Brigitte | Secretary | 10 Kirklees Garth LS28 5TQ Leeds West Yorkshire | British | 91229970001 | ||||||
| MURDOCH, Adrienne Lee | Secretary | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | 180206310001 | |||||||
| SMITH, Graham | Secretary | Langdale 103 Back Lane South Wheldrake YO19 6DT York Yorkshire | British | 58431810001 | ||||||
| STEWART, Claire Susan | Secretary | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | 211959310001 | |||||||
| SWALLOW, Jack Marsh | Secretary | 275 New Mill Road Brockholes HD7 7AL Huddersfield West Yorkshire | British | 1970680001 | ||||||
| VERNON, Pauline | Secretary | Northfield Villa Field Lane Wistow YO8 3XD Selby North Yorkshire | British | 30696930002 | ||||||
| WATSON, Diane | Secretary | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | British | 35170730003 | ||||||
| DAVIS, Martyn Royston | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | United Kingdom | British | 65809190002 | |||||
| DONNELLY, Philip Joseph | Director | 56 Crimple Meadows Pannal HG3 1EN Harrogate North Yorkshire | British | 1970700001 | ||||||
| GREGORY, Douglas Stuart | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | United Kingdom | British | 1970690004 | |||||
| GREGORY, Katherine May | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | England | British | 60564500005 | |||||
| HASSELL, Harold Robert | Director | Whitecroft Browgate Baildon BD17 6NQ Bradford West Yorkshire | British | 44943970001 | ||||||
| HODKIN, David Arthur | Director | 27 Nettleham Road LN2 1RQ Lincoln | United Kingdom | British | 40702370002 | |||||
| KETTLEWELL, Paul | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | United Kingdom | British | 60741940001 | |||||
| KIRK, Philip Anthony | Director | 8 Ullswater Rise LS22 6YP Wetherby West Yorkshire | British | 35144620001 | ||||||
| MARWOOD, Ian Ralph | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | England | British | 176710990001 | |||||
| RILEY, John David | Director | Rhinsdale The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | 42377590001 | ||||||
| SINFIELD, Ian Albert | Director | 28 South Drive HG2 8AU Harrogate North Yorkshire | British | 77984760001 | ||||||
| SMITH, Graham | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | United Kingdom | British | 58431810004 | |||||
| SMITH, Robert | Director | 6 Higham Way HU15 1NA Brough North Humberside | British | 30936890001 |
Who are the persons with significant control of THE SYMPHONY GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Symphony Holdings Limited | Apr 06, 2016 | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0