THE SYLVAN CORPORATION LIMITED
Overview
| Company Name | THE SYLVAN CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02684020 |
| 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 SYLVAN CORPORATION LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE SYLVAN CORPORATION LIMITED located?
| Registered Office Address | 6-10 Withey Court Western Industrial Estate CF83 1BF Caerphilly Mid Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SYLVAN CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIKINGBAY LIMITED | Feb 04, 1992 | Feb 04, 1992 |
What are the latest accounts for THE SYLVAN CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE SYLVAN CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for THE SYLVAN CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr Stuart Mcallister on Oct 07, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 23, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Talley Group Limited as a person with significant control on Mar 04, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Oct 23, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from Premier Way Abbey Park Industrial Estate Romsey Hants SO51 9DQ United Kingdom to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on Mar 04, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stuart Mcallister as a director on Mar 02, 2021 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Gerard Joseph Boyle as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of THE SYLVAN CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Gerard Joseph | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | Wales | Welsh | 208754940001 | |||||
| HOLLYHEAD, Andrew Richard | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | United Kingdom | British | 264840220002 | |||||
| KEENLYSIDE, Jemima Emily Cameron | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom | United Kingdom | British | 343871410001 | |||||
| MCALLISTER, Andrew Stuart | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | United Kingdom | British | 208797890003 | |||||
| KETTLEWELL, Douglas James | Secretary | Abbey Park Industrial Estate SO51 9DQ Romsey Premier Way Hants United Kingdom | 269657820001 | |||||||
| WALKER, Patricia | Secretary | Bradshaw Hill Farm Birtle BL9 6UN Bury Lancashire | British | 20035420001 | ||||||
| WEBB, Martin Barry | Secretary | 103 St Thomas Avenue West Town PO11 0EU Hayling Island Hampshire | British | 1914800001 | ||||||
| BRODIE, Robert Benjamin Nathaniel | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | Wales | British | 211710990001 | |||||
| EVANS, Christopher Peter | Director | Broadmead House Broadmead, Sway SO41 6DH Lymington Hampshire | England | British | 18983920002 | |||||
| EVANS, John James Henry | Director | South Sway Lane Sway SO41 6BL Lymington Greylands Hants | United Kingdom | British | 18983910003 | |||||
| SALMOND, Richard Robert | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | United Kingdom | British | 164973490009 | |||||
| WALKER, John | Director | Bradshaw Hill Farm Birtle BL9 6UN Bury Lancashire | British | 20035430001 | ||||||
| WALKER, Patricia | Director | Bradshaw Hill Farm Birtle BL9 6UN Bury Lancashire | British | 20035420001 |
Who are the persons with significant control of THE SYLVAN CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talley Group Limited | Apr 06, 2016 | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | No | ||||||||||
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Natures of Control
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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