SYLVAN MOON LIMITED
Overview
| Company Name | SYLVAN MOON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03227166 |
| 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 SYLVAN MOON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SYLVAN MOON LIMITED located?
| Registered Office Address | Wetherspoon House, Reeds Crescent, Central Park WD24 4QL Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYLVAN MOON LIMITED?
| Company Name | From | Until |
|---|---|---|
| 32 VSQ LIMITED | Jul 19, 1996 | Jul 19, 1996 |
What are the latest accounts for SYLVAN MOON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 27, 2026 |
| Next Accounts Due On | Apr 27, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 27, 2025 |
What is the status of the latest confirmation statement for SYLVAN MOON LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for SYLVAN MOON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 27, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 27, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 27, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 20, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Benjamin Newton Whitley as a secretary on Oct 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Cacioppo as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 27, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 27, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 27, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 27, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 27, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 27, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 27, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SYLVAN MOON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITLEY, Benjamin Newton | Secretary | Wetherspoon House, Reeds Crescent, Central Park WD24 4QL Watford Hertfordshire | 301667060001 | |||||||
| HUTSON, John David | Director | Wetherspoon House, Reeds Crescent, Central Park WD24 4QL Watford Hertfordshire | United Kingdom | British | 49573160004 | |||||
| CACIOPPO, Susan | Secretary | Wetherspoon House, Reeds Crescent, Central Park WD24 4QL Watford Hertfordshire | 155219350001 | |||||||
| CENTRACCHIO, Julie | Secretary | 19a Kingcroft Road AL5 1EJ Harpenden Hertfordshire | American | 125512020001 | ||||||
| COLBERT, Norbert Rohan Murray | Secretary | Garden Flat 18c Lyme Street Camden NW1 0EH London | British | 49359840001 | ||||||
| DOWN, Keith | Secretary | Wetherspoon House, Reeds Crescent, Central Park WD24 4QL Watford Hertfordshire | British | 166407480001 | ||||||
| HUTSON, John | Secretary | Montara House School Lane, Seer Green HP9 2QJ Beaconsfield | British | 49573160002 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 45 Oakleigh Park South N20 9JR London | British | 77673960006 | ||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 | |||||||
| CLARKE, James | Director | Jade Place Wendover Road HP17 0TU Butlers Cross Buckinghamshire | British | 84641000001 | ||||||
| DOWN, Keith | Director | Wetherspoon House, Reeds Crescent, Central Park WD24 4QL Watford Hertfordshire | England | British | 166407480001 | |||||
| PENNYCOOK, Richard | Director | Sherington Place Church End MK16 9PA Sherington Bucks | British | 112734470001 | ||||||
| VICTORIA SQUARE DIRECTORS LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748210001 | |||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 |
Who are the persons with significant control of SYLVAN MOON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jd Wetherspoon Plc | Apr 06, 2016 | Reeds Crescent WD24 4QL Watford Wetherspoon House England | 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