Company number 05959045
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 14 WHIRLOW GRANGE DRIVE, WHIRLOW, SHEFFIELD, SOUTH YORKSHIRE, S11 9RX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of SYCAMORE ESTATES LIMITED are www.sycamoreestates.co.uk, and www.sycamore-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Sycamore Estates Limited is a Private Limited Company.
The company registration number is 05959045. Sycamore Estates Limited has been working since 06 October 2006.
The present status of the company is Active. The registered address of Sycamore Estates Limited is 14 Whirlow Grange Drive Whirlow Sheffield South Yorkshire S11 9rx. The company`s financial liabilities are £449.26k. It is £28k against last year. The cash in hand is £0.02k. It is £-2.5k against last year. And the total assets are £8.52k, which is £-2.5k against last year. SINGH, Paul is a Secretary of the company. SINGH, Paul is a Director of the company. Secretary SALL, Herminder has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SALL, Herminder has been resigned. The company operates in "Development of building projects".
sycamore estates Key Finiance
LIABILITIES
£449.26k
+6%
CASH
£0.02k
-100%
TOTAL ASSETS
£8.52k
-23%
All Financial Figures
Current Directors
Director
SINGH, Paul
Appointed Date: 06 October 2006
54 years old
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Director
SALL, Herminder
Resigned: 04 March 2015
Appointed Date: 06 October 2006
53 years old
Persons With Significant Control
Mr. Paul Ruder Singh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SYCAMORE ESTATES LIMITED Events
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
14 May 2015
Registered office address changed from 142 Ecclesfield Road Chapeltown Sheffield South Yorkshire S35 1TE to 14 Whirlow Grange Drive Whirlow Sheffield South Yorkshire S11 9RX on 14 May 2015
...
... and 29 more events
07 Nov 2007
Return made up to 06/10/07; full list of members
21 Dec 2006
Particulars of mortgage/charge
13 Dec 2006
Particulars of mortgage/charge
18 Oct 2006
Secretary resigned
06 Oct 2006
Incorporation
31 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Mortgage
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: T/No SYK343871 together with all buildings & fixtures…
12 September 2008
Mortgage
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at buildings at millhouses street…
24 April 2008
Mortgage
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats 1 to 10 (inclusive) park view millhouses street…
8 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied
on 1 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Millhouse garage millhouses street hoyland barnsley south…
7 December 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied
on 7 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…