SYLVAN (FREEHOLD) LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 09241970
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 300 . The most likely internet sites of SYLVAN (FREEHOLD) LIMITED are www.sylvanfreehold.co.uk, and www.sylvan-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sylvan Freehold Limited is a Private Limited Company. The company registration number is 09241970. Sylvan Freehold Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Sylvan Freehold Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . BROOKES, Ian Keith is a Director of the company. CARPENTER, Yogendra is a Director of the company. JARVIS, Peter Richard is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROOKES, Ian Keith
Appointed Date: 30 September 2014
57 years old
Director
CARPENTER, Yogendra
Appointed Date: 30 September 2014
64 years old
Director
JARVIS, Peter Richard
Appointed Date: 30 September 2014
60 years old

Persons With Significant Control

Mr Ian Keith Brookes Ba Hons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yogendra Carpenter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Richard Jarvis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYLVAN (FREEHOLD) LIMITED Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300
20 Apr 2015
Director's details changed for Mr Peter Richard Jarvis on 20 April 2015
20 Apr 2015
Director's details changed for Mr Yogendra Carpenter on 20 April 2015
...
... and 1 more events
20 Apr 2015
Registered office address changed from 42 Queens Road Coventry CV1 3DX United Kingdom to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 20 April 2015
13 Jan 2015
Registration of charge 092419700001, created on 9 January 2015
13 Jan 2015
Registration of charge 092419700002, created on 9 January 2015
22 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
30 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-30
  • GBP 300

SYLVAN (FREEHOLD) LIMITED Charges

9 January 2015
Charge code 0924 1970 0002
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
9 January 2015
Charge code 0924 1970 0001
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 2 sylvan court, sylvan way, southfields business park…

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