SYCAMORE COURT (FORDINGBRIDGE) MANAGEMENT LIMITED
Overview
| Company Name | SYCAMORE COURT (FORDINGBRIDGE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03885833 |
| 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 SYCAMORE COURT (FORDINGBRIDGE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SYCAMORE COURT (FORDINGBRIDGE) MANAGEMENT LIMITED located?
| Registered Office Address | Berkeley House Barnet Road AL2 1BG London Colney Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYCAMORE COURT (FORDINGBRIDGE) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SYCAMORE COURT (FORDINGBRIDGE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for SYCAMORE COURT (FORDINGBRIDGE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Fairway Property Investments Limited as a person with significant control on Dec 08, 2020 | 2 pages | PSC05 | ||||||
Change of details for Fairway Property Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 30, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 30, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 30, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Nov 30, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||
Register inspection address has been changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ | 1 pages | AD02 | ||||||
Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to Berkeley House Barnet Road London Colney Herts AL2 1BG on Mar 02, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Nov 30, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Nov 30, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Rachel Mannering as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||
Termination of appointment of Rachel Jane Mannering as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||
Appointment of Angela Jane Jurado as a director on Jul 30, 2017 | 2 pages | AP01 | ||||||
Who are the officers of SYCAMORE COURT (FORDINGBRIDGE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JURADO, Angela Jane | Director | Barnet Road AL2 1BG London Colney Berkeley House Herts United Kingdom | United Kingdom | British | Office Manager | 207378120001 | ||||||||
| DAY, Sheena | Secretary | Barnet Road London Colney AL2 1BG St. Albans Berkeley House Hertfordshire United Kingdom | British | Secretary | 74673180001 | |||||||||
| MANNERING, Rachel | Secretary | Barnet Road AL2 1BG London Colney Berkeley House Herts United Kingdom | 193434160001 | |||||||||||
| WINGFIELD, Clive Ashley | Secretary | 34 Glenferness Avenue BH4 9NQ Bournemouth Dorset | British | Property Developer | 89838330001 | |||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| BOON, Michael John | Director | Crow Hill House Crow Hill BH24 3DE Ringwood Dorset | United Kingdom | British | Property Developer | 90090770001 | ||||||||
| DAY, Sheena Yvette | Director | Barnet Road London Colney AL2 1BG St. Albans Berkeley House Hertfordshire United Kingdom | United Kingdom | British | Director | 84608380001 | ||||||||
| EGERTON, Peter John | Director | Beacon House 15a Christchurch Road BH1 3LB Bournemouth Dorset | British | Property Developer | 67551450003 | |||||||||
| MANNERING, Rachel Jane | Director | Barnet Road AL2 1BG London Colney Berkeley House Herts United Kingdom | United Kingdom | British | Bookkeeper | 183744830001 | ||||||||
| BERGSON ESTATES LIMITED | Director | 67/69 George Street W1U 8LT London | 44477170001 | |||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||||||
| SINCLAIR PROPERTY LIMITED | Director | 1 - 4 Argyll Street W1F 7LD London Palladium House United Kingdom |
| 87519930001 |
Who are the persons with significant control of SYCAMORE COURT (FORDINGBRIDGE) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairway Property Investments Limited | Apr 06, 2016 | Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom | 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