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W & K SYKES LIMITED

W & K SYKES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW & K SYKES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05286218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W & K SYKES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is W & K SYKES LIMITED located?

    Registered Office Address
    29 London Street
    SP10 2NU Andover
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W & K SYKES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for W & K SYKES LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for W & K SYKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Karen Dawn Sykes as a person with significant control on Mar 18, 2026

    		1 pagesPSC07

    Cessation of William George Sykes as a person with significant control on Mar 18, 2026

    		1 pagesPSC07

    Notification of W & K Sykes Holdings Ltd as a person with significant control on Mar 18, 2026

    		2 pagesPSC02

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 15, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		9 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		9 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 14 London Street Andover Hampshire SP10 2PA England to 29 London Street Andover Hampshire SP10 2NU on Nov 25, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of W & K SYKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYKES, William George
    2 Church Farm Cottage
    Barton Stacey
    SO21 3RR Winchester
    Hampshire
    		Secretary
    2 Church Farm Cottage
    Barton Stacey
    SO21 3RR Winchester
    Hampshire
    		British99333240001
    SYKES, Karen Dawn
    2 Church Farm Cottage
    Barton Stacey
    SO21 3RR Winchester
    		Director
    2 Church Farm Cottage
    Barton Stacey
    SO21 3RR Winchester
    		United KingdomBritish101390990001
    SYKES, William George
    2 Church Farm Cottage
    Barton Stacey
    SO21 3RR Winchester
    Hampshire
    		Director
    2 Church Farm Cottage
    Barton Stacey
    SO21 3RR Winchester
    Hampshire
    		United KingdomBritish99333240001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W & K SYKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W & K Sykes Holdings Ltd
    London Street
    SP10 2NU Andover
    29
    Hampshire
    United Kingdom
    		Mar 18, 2026
    London Street
    SP10 2NU Andover
    29
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16568227
    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.
    Mr William George Sykes
    London Street
    SP10 2NU Andover
    29
    Hampshire
    		Apr 06, 2016
    London Street
    SP10 2NU Andover
    29
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Dawn Sykes
    London Street
    SP10 2NU Andover
    29
    Hampshire
    		Apr 06, 2016
    London Street
    SP10 2NU Andover
    29
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0