4 SYDNEY PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	4 SYDNEY PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05753804
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2006

Summary

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

What is the purpose of 4 SYDNEY PLACE MANAGEMENT COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is 4 SYDNEY PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Archway House, Spring Gardens Road Spring Gardens Road BA2 6PW Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for 4 SYDNEY PLACE MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for 4 SYDNEY PLACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for 4 SYDNEY PLACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 28, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Sep 25, 2024	Registered office address changed from 7 Northumberland Buildings Bath BA1 2JB England to Archway House, Spring Gardens Road Spring Gardens Road Bath BA2 6PW on Sep 25, 2024	1 pages	AD01

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 23, 2021 with updates	4 pages	CS01

Jan 13, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jul 01, 2020	Registered office address changed from The Terrace Suite Kelston Park Bath BA1 9AE to 7 Northumberland Buildings Bath BA1 2JB on Jul 01, 2020	1 pages	AD01

Jul 01, 2020	Director's details changed for Lady Evelyn Strasburger on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Secretary's details changed for Lady Evelyn Strasburger on Jul 01, 2020	1 pages	CH03

Jul 01, 2020	Director's details changed for Mr Maxwell Alexander Lamb on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Director's details changed for Lord Paul Cline Strasburger on Jul 01, 2020	2 pages	CH01

Mar 25, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Mar 23, 2017	Confirmation statement made on Mar 23, 2017 with updates	5 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of 4 SYDNEY PLACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRASBURGER, Evelyn, Lady BA1 2JB Bath 7 Northumberland Buildings England	Nov 30, 2013		Secretary	BA1 2JB Bath 7 Northumberland Buildings England				187055540002
LAMB, Maxwell Alexander BA1 2JB Bath 7 Northumberland Buildings England	Oct 04, 2013		Director	BA1 2JB Bath 7 Northumberland Buildings England	United Kingdom	British	1983-10	187568270001
STRASBURGER, Evelyn, Lady BA1 2JB Bath 7 Northumberland Buildings England	Dec 15, 2009		Director	BA1 2JB Bath 7 Northumberland Buildings England	United Kingdom	British	1961-5	151423820003
STRASBURGER, Paul Cline BA1 2JB Bath 7 Northumberland Buildings England	Mar 20, 2014		Director	BA1 2JB Bath 7 Northumberland Buildings England	England	British	1946-7	69722900003
DAVIS, Martin Gerrard Stuart Kapunda Southstoke Lane BA2 5SH Combe Down Bath	Mar 23, 2006	Nov 30, 2013	Secretary	Kapunda Southstoke Lane BA2 5SH Combe Down Bath		British		19161610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 23, 2006	Mar 23, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLUNSDON, Amanda Sydney Place BA2 6NF Bath 4	Jan 01, 2013	Oct 04, 2013	Director	Sydney Place BA2 6NF Bath 4	United Kingdom	British	1971-1	178445490001
DAVIS, Martin Gerrard Stuart Kapunda Southstoke Lane BA2 5SH Combe Down Bath	Mar 23, 2006	Nov 30, 2013	Director	Kapunda Southstoke Lane BA2 5SH Combe Down Bath	United Kingdom	British	1945-1	19161610001
DAVIS, Michael Edgar Drew 1 Sydney Buildings BA2 6BZ Bath Avon	Mar 23, 2006	Nov 30, 2013	Director	1 Sydney Buildings BA2 6BZ Bath Avon	England	British	1938-6	5281650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 4 SYDNEY PLACE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lady Evelyn Strasburger Lansdown BA1 9BW Bath Upper Langridge Farm United Kingdom	Apr 06, 2016	Lansdown BA1 9BW Bath Upper Langridge Farm United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0