SYCAMORE PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | SYCAMORE PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04263052 |
| 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 PROPERTY DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is SYCAMORE PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | Oak House Durham Road Birtley DH3 2TB Chester Le Street England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYCAMORE PROPERTY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILERANGE LIMITED | Aug 01, 2001 | Aug 01, 2001 |
What are the latest accounts for SYCAMORE PROPERTY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SYCAMORE PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for SYCAMORE PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Satisfaction of charge 042630520018 in full | 1 pages | MR04 | ||
Satisfaction of charge 042630520016 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Termination of appointment of Michael Obrien as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Cessation of Timec 1740 Limited as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Notification of Timec 1741 Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||
Notification of Timec 1740 Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Gordon O'brien as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Cessation of Gordon Obrien as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Registered office address changed from Cleadon House Cleadon Lane East Boldon NE36 0AJ England to Oak House Durham Road Birtley Chester Le Street DH3 2TB on Oct 02, 2018 | 1 pages | AD01 | ||
Who are the officers of SYCAMORE PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Gordon John | Secretary | 14 Underhill Road Cleadon SR6 7RS Sunderland Tyne & Wear | British | 77878440001 | ||||||
| O'BRIEN, Gordon John | Director | 14 Underhill Road Cleadon SR6 7RS Sunderland Tyne & Wear | England | British | 77878440001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| O'BRIEN, Gordon | Director | 8 Sycamore Drive Fulwell SR5 1PP Sunderland Tyne & Wear | England | British | 42781340001 | |||||
| OBRIEN, Michael | Director | Cleadon House Front Street Cleadon SR6 7PG Sunderland | England | British | 86616980002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SYCAMORE PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timec 1740 Limited | Mar 02, 2021 | Durham Road Birtley DH3 2TB Chester Le Street Oak House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Timec 1741 Limited | Mar 02, 2021 | Durham Road Birtley DH3 2TB Chester Le Street Oak House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Obrien | May 01, 2016 | Durham Road Birtley DH3 2TB Chester Le Street Oak House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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