SYCAMORE PLACE (2002) LIMITED
COLCHESTER

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Company number 04497945
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address BLACKBURN HOUSE, 32 CROUCH STREET, COLCHESTER, ESSEX, CO3 3HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Kym Martin Lincoln as a director on 23 February 2017; Appointment of Mr Anthony Philip Marks as a director on 23 February 2017; Termination of appointment of Vicky Smith as a director on 21 February 2017. The most likely internet sites of SYCAMORE PLACE (2002) LIMITED are www.sycamoreplace2002.co.uk, and www.sycamore-place-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sycamore Place 2002 Limited is a Private Limited Company. The company registration number is 04497945. Sycamore Place 2002 Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Sycamore Place 2002 Limited is Blackburn House 32 Crouch Street Colchester Essex Co3 3hh. . BIRCH, Stephen Paul is a Secretary of the company. LINCOLN, Kym Martin is a Director of the company. MARKS, Anthony Philip is a Director of the company. SHARMAN, John Michael is a Director of the company. Secretary BAKER, Bernard Godfrey has been resigned. Secretary RACE, Patricia Ann has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CLAYTON, David Thomas has been resigned. Director SHARMAN, John Michael has been resigned. Director SMITH, Vicky has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRCH, Stephen Paul
Appointed Date: 01 January 2004
Director
LINCOLN, Kym Martin
Appointed Date: 23 February 2017
65 years old
Director
MARKS, Anthony Philip
Appointed Date: 23 February 2017
64 years old
Director
SHARMAN, John Michael
Appointed Date: 28 November 2004
81 years old

Resigned Directors

Secretary
BAKER, Bernard Godfrey
Resigned: 01 January 2004
Appointed Date: 09 August 2002
Secretary
RACE, Patricia Ann
Resigned: 21 February 2017
Appointed Date: 28 November 2004
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 09 August 2002
Appointed Date: 29 July 2002
Director
CLAYTON, David Thomas
Resigned: 20 April 2008
Appointed Date: 28 November 2004
82 years old
Director
SHARMAN, John Michael
Resigned: 27 July 2004
Appointed Date: 09 August 2002
81 years old
Director
SMITH, Vicky
Resigned: 21 February 2017
Appointed Date: 01 March 2010
77 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 09 August 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Sycamore Place (Ipswich) Management Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SYCAMORE PLACE (2002) LIMITED Events

07 Mar 2017
Appointment of Mr Kym Martin Lincoln as a director on 23 February 2017
07 Mar 2017
Appointment of Mr Anthony Philip Marks as a director on 23 February 2017
24 Feb 2017
Termination of appointment of Vicky Smith as a director on 21 February 2017
24 Feb 2017
Termination of appointment of Patricia Ann Race as a secretary on 21 February 2017
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 45 more events
17 Aug 2002
New director appointed
17 Aug 2002
Secretary resigned
17 Aug 2002
New secretary appointed
17 Aug 2002
Registered office changed on 17/08/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
29 Jul 2002
Incorporation

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