SYLVAGROUP LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB

Company number 07448171
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address JAMESONS HOUSE, COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYLVAGROUP LIMITED are www.sylvagroup.co.uk, and www.sylvagroup.co.uk. The predicted number of employees is 60 to 70. The company’s age is fourteen years and ten months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylvagroup Limited is a Private Limited Company. The company registration number is 07448171. Sylvagroup Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Sylvagroup Limited is Jamesons House Compton Way Witney Oxfordshire Ox28 3ab. The company`s financial liabilities are £104.63k. It is £-21.31k against last year. And the total assets are £1982.4k, which is £749.66k against last year. EDWARDS, Stuart is a Director of the company. STRACHAN, Craig Allistair is a Director of the company. Director COLLINS, Jeremy Reeve has been resigned. The company operates in "Development of building projects".


sylvagroup Key Finiance

LIABILITIES £104.63k
-17%
CASH n/a
TOTAL ASSETS £1982.4k
+60%
All Financial Figures

Current Directors

Director
EDWARDS, Stuart
Appointed Date: 23 November 2010
58 years old
Director
STRACHAN, Craig Allistair
Appointed Date: 23 November 2010
43 years old

Resigned Directors

Director
COLLINS, Jeremy Reeve
Resigned: 31 May 2012
Appointed Date: 23 November 2010
61 years old

Persons With Significant Control

Mr Craig Allistair Strachan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Edwards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYLVAGROUP LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 23 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Director's details changed for Mr Craig Allistair Strachan on 16 June 2016
29 Jun 2016
Director's details changed for Mr Stuart Edwards on 16 June 2016
...
... and 18 more events
02 Dec 2011
Director's details changed for Mr Staurt Edwards on 20 November 2011
07 Jun 2011
Registered office address changed from 23 Larkspur Grove Witney OX28 1AL England on 7 June 2011
07 Jun 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
11 Mar 2011
Particulars of a mortgage or charge / charge no: 1
23 Nov 2010
Incorporation

SYLVAGROUP LIMITED Charges

17 February 2015
Charge code 0744 8171 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 March 2011
Rent deposit deed
Delivered: 11 March 2011
Status: Satisfied on 22 February 2014
Persons entitled: Cornbury Estates Company Limited & Cornbury Maintenance Company Limited
Description: The sum of £590.40 in respect of rent and covenants…

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