Company number 05656552
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 6
. The most likely internet sites of SYCAMORE GROVE MANAGEMENT COMPANY LIMITED are www.sycamoregrovemanagementcompany.co.uk, and www.sycamore-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sycamore Grove Management Company Limited is a Private Limited Company.
The company registration number is 05656552. Sycamore Grove Management Company Limited has been working since 16 December 2005.
The present status of the company is Active. The registered address of Sycamore Grove Management Company Limited is Williamston House Goat Street Haverfordwest Pembrokeshire. . GRIFFITHS, Jane Alice is a Secretary of the company. GRIFFITHS, David is a Director of the company. Secretary SIMPSON, Alan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Stephen Owen has been resigned. Director JOHN, Tudor Hylton has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
HILL, Stephen Owen
Resigned: 18 September 2008
Appointed Date: 16 December 2005
68 years old
Director
JOHN, Tudor Hylton
Resigned: 20 January 2011
Appointed Date: 16 December 2005
57 years old
Persons With Significant Control
Mr David Griffiths
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYCAMORE GROVE MANAGEMENT COMPANY LIMITED Events
17 Feb 2017
Confirmation statement made on 16 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 19 more events
17 Dec 2007
Return made up to 16/12/07; full list of members
19 Sep 2007
Accounts for a dormant company made up to 31 December 2006
19 Jan 2007
Return made up to 16/12/06; full list of members
28 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation