SYLTONS DEVELOPMENTS LTD
CHEADLE

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Company number 05230821
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 78 GATLEY ROAD, GATLEY, CHEADLE, CHESHIRE, SK8 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYLTONS DEVELOPMENTS LTD are www.syltonsdevelopments.co.uk, and www.syltons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Syltons Developments Ltd is a Private Limited Company. The company registration number is 05230821. Syltons Developments Ltd has been working since 14 September 2004. The present status of the company is Active. The registered address of Syltons Developments Ltd is 78 Gatley Road Gatley Cheadle Cheshire Sk8 4aa. . HARNEY, Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HORGAN, David Edward has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARNEY, Anthony
Appointed Date: 14 September 2004
78 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Secretary
HORGAN, David Edward
Resigned: 30 March 2012
Appointed Date: 14 September 2004

Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 September 2004
Appointed Date: 14 September 2004
71 years old

Persons With Significant Control

Mr Anthony Harney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SYLTONS DEVELOPMENTS LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
07 Jul 2016
Amended total exemption small company accounts made up to 31 March 2015
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1

...
... and 33 more events
21 Sep 2004
Director resigned
21 Sep 2004
New director appointed
21 Sep 2004
New secretary appointed
21 Sep 2004
Registered office changed on 21/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Sep 2004
Incorporation

SYLTONS DEVELOPMENTS LTD Charges

21 October 2014
Charge code 0523 0821 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold property known as 505 buxton road stockport…
12 June 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 505 buxton road stockport. By way of fixed charge the…