SYLVAN HILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SYLVAN HILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10569800 |
| 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 SYLVAN HILL MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SYLVAN HILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYLVAN HILL MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYLVAN HILL PSA MANAGEMENT COMPANY LIMITED | Jan 18, 2017 | Jan 18, 2017 |
What are the latest accounts for SYLVAN HILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SYLVAN HILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for SYLVAN HILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Charles James Wills as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Andrew Shiell as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Zeeshan Abbasi as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Appointment of Mr Philip Andrew Shiell as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Appointment of Ms Elizabeth Jane Ee-Mei Lim as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Andrew Shiell as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward James Lavender as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||
Termination of appointment of Alan Dennis Pereira as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neena Bhamber as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles James Wills as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Appointment of Ms Neena Bhamber as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lucy Victoria Wheeler as a director on Nov 17, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alan Dennis Pereira as a director on Nov 17, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jonathon David Zimber as a director on Nov 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Allanson as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Who are the officers of SYLVAN HILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| ABBASI, Zeeshan | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | Not Provided | 302349500001 | ||||||||
| LIM, Elizabeth Jane Ee-Mei | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 314797540001 | ||||||||
| ZIMBER, Jonathon David | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | English | None Supplied | 278667360001 | ||||||||
| ABBASI, Zeeshan | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 204122240001 | ||||||||
| ALLANSON, Christopher | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | It/Legal | 260586670001 | ||||||||
| ASHBY-WOOD, Miranda Kay | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 260546540002 | ||||||||
| BHAMBER, Neena | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 278808120001 | ||||||||
| HALL, Robert | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House United Kingdom | United Kingdom | British | Company Director | 132423440001 | ||||||||
| HILL, Andrew Richard | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House United Kingdom | United Kingdom | British | Company Director | 207231080001 | ||||||||
| LAVENDER, Edward James, Dr | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | Retired | 269078400001 | ||||||||
| MILLER, Amanda | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House United Kingdom | England | British | Solicitor | 155213170001 | ||||||||
| PARKER, Anthony Charles | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House United Kingdom | England | British | Company Director | 164036390001 | ||||||||
| PEREIRA, Alan Dennis | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 61856670008 | ||||||||
| SHIELL, Philip Andrew | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | English | Accountant | 260546550001 | ||||||||
| SHIELL, Philip Andrew | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | English | Senior Management Accountant | 260546550001 | ||||||||
| WHEELER, Lucy Victoria | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 260546560001 | ||||||||
| WILLIAMS, Neil Stuart | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House United Kingdom | United Kingdom | British | Company Director | 41978550002 | ||||||||
| WILLS, Charles James | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | None Supplied | 279312340001 |
Who are the persons with significant control of SYLVAN HILL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill Residential Limited | Jan 18, 2017 | Gunpowder Mill Waltham Abbey The Power House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SYLVAN HILL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2019 | 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