SYLRIAN PROPERTIES LIMITED
NORTH HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2NP

Company number 02164104
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address 11 HEREFORD ROAD, HARROGATE, NORTH HARROGATE, HG1 2NP
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 eighty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SYLRIAN PROPERTIES LIMITED are www.sylrianproperties.co.uk, and www.sylrian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Sylrian Properties Limited is a Private Limited Company. The company registration number is 02164104. Sylrian Properties Limited has been working since 14 September 1987. The present status of the company is Active. The registered address of Sylrian Properties Limited is 11 Hereford Road Harrogate North Harrogate Hg1 2np. . KAY, Anne is a Secretary of the company. BOWDEN, Laura Emily is a Director of the company. BOWDEN, Sylvia is a Director of the company. KAY, Anne is a Director of the company. Secretary BOWDEN, Sylvia has been resigned. Secretary FAIRBAIRN, Fred has been resigned. Director FAIRBAIRN, Fred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAY, Anne
Appointed Date: 21 December 2006
Director
BOWDEN, Laura Emily
Appointed Date: 17 January 2015
37 years old
Director
BOWDEN, Sylvia

68 years old
Director
KAY, Anne
Appointed Date: 17 January 2015
68 years old

Resigned Directors

Secretary
BOWDEN, Sylvia
Resigned: 29 November 2001
Secretary
FAIRBAIRN, Fred
Resigned: 21 December 2006
Appointed Date: 29 November 2001
Director
FAIRBAIRN, Fred
Resigned: 29 November 2001
94 years old

Persons With Significant Control

Mrs Sylvia Bowden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Emily Bowden
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

SYLRIAN PROPERTIES LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
14 Oct 2015
Appointment of Mrs Anne Kay as a director on 17 January 2015
...
... and 78 more events
14 Jun 1989
Accounts made up to 31 December 1988
14 Jun 1989
Accounting reference date shortened from 31/03 to 31/12
09 Oct 1987
Registered office changed on 09/10/87 from: 41 wadeson street london E2 9DP
09 Oct 1987
Secretary resigned;director resigned
14 Sep 1987
Incorporation

SYLRIAN PROPERTIES LIMITED Charges

1 April 2003
Legal charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 4 grove park court harrogate north yorkshire and car…
11 January 2002
Mortgage deed
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 8 grantley close harrogate north yorkshire HG3 2XP.
21 December 2001
Mortgage deed
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 4 young's drive harrogate north yorkshire HG3 2GA.
21 December 2001
Floating charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.

Similar Companies

SYLPHYLIFE LTD SYLRAN LIMITED SYL'S CAFE LTD SYLT CONSULTING LTD SYLTECH LIMITED SYLTER LTD SYLTEX LIMITED