SYCAMORE PLACE LIMITED

SYCAMORE PLACE LIMITED

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

    Company NameSYCAMORE PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11894343
    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 SYCAMORE PLACE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SYCAMORE PLACE LIMITED located?

    Registered Office Address
    Poppy Cottage High Street
    Thorpe-Le-Soken
    CO16 0EA Clacton-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYCAMORE PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SYCAMORE PLACE LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for SYCAMORE PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 17, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    5 pagesAA

    Appointment of Mrs Jessica Emily Rainbow as a director on May 13, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Notification of John Paul Hutchin as a person with significant control on Jan 06, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 06, 2023

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Registered office address changed from Woodlands 415 Limpsfield Rd Warlingham Surrey CR6 9HA United Kingdom to Poppy Cottage High Street Thorpe-Le-Soken Clacton-on-Sea Essex CO16 0EA on Jan 10, 2022

    1 pagesAD01

    Termination of appointment of Timothy Wild as a director on Dec 12, 2021

    1 pagesTM01

    Appointment of Mrs Justine Emma Rackham as a director on Aug 16, 2021

    2 pagesAP01

    Appointment of Mr Timothy Wild as a director on Aug 16, 2021

    2 pagesAP01

    Termination of appointment of Simon Thomas Patience as a director on Aug 16, 2021

    1 pagesTM01

    Appointment of Mr John Paul Hutchin as a director on Aug 16, 2021

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 24, 2021 with updates

    5 pagesCS01

    Cessation of Simon Thomas Patience as a person with significant control on Jun 24, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 24, 2021

    • Capital: GBP 9
    3 pagesSH01

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Who are the officers of SYCAMORE PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHIN, John Paul
    High Street
    Thorpe-Le-Soken
    CO16 0EA Clacton-On-Sea
    Poppy Cottage
    Essex
    England
    Director
    High Street
    Thorpe-Le-Soken
    CO16 0EA Clacton-On-Sea
    Poppy Cottage
    Essex
    England
    EnglandEnglish286504940001
    RACKHAM, Justine Emma
    High Street
    Thorpe-Le-Soken
    CO16 0EA Clacton-On-Sea
    Poppy Cottage
    Essex
    England
    Director
    High Street
    Thorpe-Le-Soken
    CO16 0EA Clacton-On-Sea
    Poppy Cottage
    Essex
    England
    EnglandBritish286554350001
    RAINBOW, Jessica Emily
    High Street
    Thorpe-Le-Soken
    CO16 0EA Clacton-On-Sea
    Foxglove Cottage
    England
    Director
    High Street
    Thorpe-Le-Soken
    CO16 0EA Clacton-On-Sea
    Foxglove Cottage
    England
    EnglandBritish322961460001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001
    PATIENCE, Simon Thomas
    415 Limpsfield Rd
    CR6 9HA Warlingham
    Woodlands
    Surrey
    United Kingdom
    Director
    415 Limpsfield Rd
    CR6 9HA Warlingham
    Woodlands
    Surrey
    United Kingdom
    United KingdomBritish50626010009
    WILD, Timothy
    415 Limpsfield Rd
    CR6 9HA Warlingham
    Woodlands
    Surrey
    United Kingdom
    Director
    415 Limpsfield Rd
    CR6 9HA Warlingham
    Woodlands
    Surrey
    United Kingdom
    EnglandBritish286505860001

    Who are the persons with significant control of SYCAMORE PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Hutchin
    High Street
    Thorpe-Le-Soken
    CO16 0EA Clacton-On-Sea
    Poppy Cottage
    Essex
    England
    Jan 06, 2023
    High Street
    Thorpe-Le-Soken
    CO16 0EA Clacton-On-Sea
    Poppy Cottage
    Essex
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Simon Thomas Patience
    415 Limpsfield Rd
    CR6 9HA Warlingham
    Woodlands
    Surrey
    United Kingdom
    Mar 21, 2019
    415 Limpsfield Rd
    CR6 9HA Warlingham
    Woodlands
    Surrey
    United Kingdom
    Yes
    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.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Mar 20, 2019
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.

    What are the latest statements on persons with significant control for SYCAMORE PLACE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 25, 2021Jan 06, 2023The 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