Company number 04642406
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 173 NEWARK ROAD, NORTH HYKEHAM, LINCOLN, LN6 8QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SYKES PROPERTIES LIMITED are www.sykesproperties.co.uk, and www.sykes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Sykes Properties Limited is a Private Limited Company.
The company registration number is 04642406. Sykes Properties Limited has been working since 20 January 2003.
The present status of the company is Active. The registered address of Sykes Properties Limited is 173 Newark Road North Hykeham Lincoln Ln6 8qs. . SYKES, Bernice is a Secretary of the company. SYKES, Bernice is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SYKES, Meyrick Franklin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Persons With Significant Control
Ms Bernice Sykes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SYKES PROPERTIES LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
25 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 44 more events
10 Feb 2003
New secretary appointed;new director appointed
10 Feb 2003
New director appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
20 Jan 2003
Incorporation
11 May 2006
Legal charge
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 alfred street lincoln. The rental income by way of first…
26 August 2005
Legal charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 6, 547 newark road lincoln.
26 August 2005
Legal charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2, 547 newark road lincoln.
30 January 2004
Legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 547 newark road lincoln. By way of fixed charge the benefit…
18 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 59 newland street west lincoln.
18 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 121 carholme road lincoln.
22 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 charles street west lincoln LN1 1QP.