SYCAMORES (ATHERTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SYCAMORES (ATHERTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05590344 |
| 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 SYCAMORES (ATHERTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SYCAMORES (ATHERTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 29 Lee Lane Lee Lane Horwich BL6 7AY Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYCAMORES (ATHERTON) MANAGEMENT COMPANY 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 SYCAMORES (ATHERTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for SYCAMORES (ATHERTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Stuart Hallam as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Lanecape Limited as a secretary on Oct 11, 2024 | 2 pages | AP04 | ||
Termination of appointment of P R Gibbs & Co Ltd as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr David Jones on Jun 28, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Jones as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Registered office address changed from 85/87 Market Street Westhoughton Bolton BL5 3AA England to 29 Lee Lane Lee Lane Horwich Bolton BL6 7AY on Mar 17, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of P R Gibbs & Co Ltd as a secretary on Mar 03, 2021 | 2 pages | AP04 | ||
Registered office address changed from 6 Malton Way Ardwick-Le-Street Doncaster Doncaster DN6 7FE United Kingdom to 85/87 Market Street Westhoughton Bolton BL5 3AA on Mar 03, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Hml Hml Company Secretary Services as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 6 Malton Way Ardwick-Le-Street Doncaster Doncaster DN6 7FE on Jan 10, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SYCAMORES (ATHERTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANECAPE LIMITED | Secretary | Lee Lane Horwich BL6 7AY Bolton 29 England |
| 306224970001 | ||||||||||
| CASSIDY, John | Director | Lee Lane Horwich BL6 7AY Bolton 29 Lee Lane England | United Kingdom | British | 200814960001 | |||||||||
| HALLAM, Stuart | Director | Lee Lane Horwich BL6 7AY Bolton 29 Lee Lane England | England | British | 332285320001 | |||||||||
| JONES, David | Director | Lee Lane Horwich BL6 7AY Bolton 29 Lee Lane England | England | British | 314398940002 | |||||||||
| JONES, Linda | Director | Lee Lane Horwich BL6 7AY Bolton 29 Lee Lane England | United Kingdom | British | 215807840001 | |||||||||
| FIELDSEND, Peter Henry | Secretary | 237 Prescot Road L39 5AE Aughton Lancashire | British | 55898060001 | ||||||||||
| MARREN, Kevin John | Secretary | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | British | 11447000002 | ||||||||||
| O'SULLIVAN, John | Secretary | 5 Owens Farm Drive SK2 5EA Stockport Cheshire | British | 72896170001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| HML COMPANY SECRETARY SERVICES | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | 187726180002 | |||||||||||
| P R GIBBS & CO LIMITED | Secretary | Market Street Westhoughton BL5 3AZ Bolton 85-87 Lancashire |
| 108983880001 | ||||||||||
| P R GIBBS & CO LTD | Secretary | Market Street Westhoughton BL5 3AA Bolton 85/87 England |
| 248637940001 | ||||||||||
| CAURIE, Kelly | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | 236118480001 | |||||||||
| COATES, Alan John | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 36054310002 | |||||||||
| DINGLEY, Alan | Director | Monks Hill House Harbour Lane Wheelton PR6 8JS Chorley Lancashire | England | British | 99940490001 | |||||||||
| GIBBS, Philip Richard | Director | Church Hill WA16 6DH Knutsford 1 Cheshire United Kingdom | England | British | 68339170001 | |||||||||
| GUTHRIE, Charles Alec | Director | CR0 1JB Croydon 94 Park Lane Surrey | United Kingdom | British | 63845230010 | |||||||||
| MARREN, Kevin John | Director | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | United Kingdom | British | 11447000002 |
What are the latest statements on persons with significant control for SYCAMORES (ATHERTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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