SITE SYNDICATIONS LIMITED

Overview

Company Name	SITE SYNDICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04804568
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SITE SYNDICATIONS LIMITED?

Development of building projects (41100) / Construction

Where is SITE SYNDICATIONS LIMITED located?

Registered Office Address	6 Portholme Place PE29 3EQ Huntingdon England
Undeliverable Registered Office Address	No

What are the latest accounts for SITE SYNDICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SITE SYNDICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2025
Next Confirmation Statement Due	Jul 03, 2025
Next Confirmation Statement Made Up To	Jun 19, 2024
Overdue	No

What are the latest filings for SITE SYNDICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Registered office address changed from 6 6 Portholme Place Huntingdon Cambs PE29 3EQ United Kingdom to 6 Portholme Place Huntingdon PE29 3EQ on Apr 08, 2024	1 pages	AD01

Apr 05, 2024	Registered office address changed from 20 20 High Street Huntingdon PE29 3TE England to 6 6 Portholme Place Huntingdon Cambs PE29 3EQ on Apr 05, 2024	1 pages	AD01

Mar 29, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Mar 29, 2024	Registered office address changed from Castle Hill House 24 High Street Huntingdon PE29 3TE England to 20 20 High Street Huntingdon PE29 3TE on Mar 29, 2024	1 pages	AD01

Mar 19, 2024	Registered office address changed from 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to Castle Hill House 24 High Street Huntingdon PE29 3TE on Mar 19, 2024	1 pages	AD01

Mar 11, 2024	Director's details changed for Janet Anne Goss on Feb 22, 2024	2 pages	CH01

Mar 11, 2024	Director's details changed for Mr Robert Goss on Feb 22, 2024	2 pages	CH01

Mar 11, 2024	Director's details changed for Janet Anne Goss on Feb 22, 2024	2 pages	CH01

Mar 11, 2024	Change of details for Mr Robert Goss as a person with significant control on Feb 22, 2024	2 pages	PSC04

Jul 27, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Secretary's details changed for Janet Anne Goss on Jun 17, 2023	1 pages	CH03

Mar 22, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Aug 09, 2022	Confirmation statement made on Jun 19, 2022 with updates	3 pages	CS01

Mar 24, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Jul 19, 2021	Confirmation statement made on Jun 19, 2021 with updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Jun 30, 2020	2 pages	AA

Aug 24, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 22, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Director's details changed for Mr Robert Goss on Jun 01, 2018	2 pages	CH01

Jun 20, 2018	Director's details changed for Janet Anne Goss on Jun 01, 2018	2 pages	CH01

View All Filings

Who are the officers of SITE SYNDICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOSS, Janet Anne Portholme Place PE29 3EQ Huntingdon 6 England	Jun 19, 2003		Secretary	Portholme Place PE29 3EQ Huntingdon 6 England		British			131891350001
GOSS, Janet Anne Portholme Place PE29 3EQ Huntingdon 6 England	Jun 16, 2008		Director	Portholme Place PE29 3EQ Huntingdon 6 England	England	British	1956-3	Director	131891350005
GOSS, Robert Portholme Place PE29 3EQ Huntingdon 6 England	Jun 19, 2003		Director	Portholme Place PE29 3EQ Huntingdon 6 England	United Kingdom	British	1954-6	Builder	20866950019
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jun 19, 2003	Jun 19, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jun 19, 2003	Jun 19, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITE SYNDICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Goss Portholme Place PE29 3EQ Huntingdon 6 England	Apr 06, 2016	Portholme Place PE29 3EQ Huntingdon 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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