SCHYDE INVESTMENTS LIMITED
Overview
| Company Name | SCHYDE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05328485 |
| 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 SCHYDE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SCHYDE INVESTMENTS LIMITED located?
| Registered Office Address | 5th Floor, R+ Building, 2 Blagrave Street RG1 1AZ Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHYDE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCHYDE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for SCHYDE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on Jun 18, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 122 Winchcombe Street Cheltenham GL52 2NW England to 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL on Jan 25, 2022 | 1 pages | AD01 | ||
Termination of appointment of Benjamin Lander as a secretary on Jan 10, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Registered office address changed from Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ to 122 Winchcombe Street Cheltenham GL52 2NW on Aug 27, 2021 | 1 pages | AD01 | ||
Satisfaction of charge 053284850010 in full | 1 pages | MR04 | ||
Satisfaction of charge 053284850011 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Termination of appointment of Reginald Dean Hyde as a director on Aug 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nathanael Nabil Bouris as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 053284850011, created on Dec 17, 2018 | 46 pages | MR01 | ||
Registration of charge 053284850010, created on Dec 17, 2018 | 42 pages | MR01 | ||
Who are the officers of SCHYDE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMUND, Michael Thomas Robert | Director | Blagrave Street RG1 1AZ Reading 5th Floor, R+ Building, 2 United Kingdom | England | British | 97912660002 | |||||
| EDMUND, Michael Robert Thomas | Secretary | St. Georges Place GL50 3PQ Cheltenham Royal Mews Gloucestershire United Kingdom | 148750210001 | |||||||
| LANDER, Benjamin | Secretary | Winchcombe Street GL52 2NW Cheltenham 122 England | 187906080001 | |||||||
| STANDEVEN, Nicholas Robert Crossley | Secretary | 61 Hatherley Road GL51 6EG Cheltenham | British | 105320400001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOURIS, Nathanael Nabil | Director | St. Georges Place GL50 3PQ Cheltenham Royal Mews Gloucestershire | United Kingdom | Greek | 151942400001 | |||||
| HYDE, Reginald Dean | Director | Maidenhead Road Warfield RG42 6EJ Bracknell Moss End Garden Village England | England | British | 231201240001 | |||||
| HYDE, Stephen Colin | Director | St. Georges Place GL50 3PQ Cheltenham Royal Mews Gloucestershire United Kingdom | Great Britain | British | 31392620004 |
Who are the persons with significant control of SCHYDE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Thomas Robert Edmund | Apr 06, 2016 | Blagrave Street RG1 1AZ Reading 5th Floor, R+ Building, 2 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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