"SYLENTA" PROPERTIES LIMITED

Company Number		00641164
Company ID Number		00641164
Date formed		1959-11-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for "SYLENTA" PROPERTIES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN EDWARD STANLEY	ST. GEORGE HOTEL (CHATHAM) LIMITED	Director	1990-08-01	CURRENT	1966-09-13	Active
ROLAND ALAN STANLEY	ST. GEORGE HOTEL (CHATHAM) LIMITED	Director	1997-12-10	CURRENT	1966-09-13	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006411640014
2018-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006411640013
2018-06-28	AA	30/09/17 TOTAL EXEMPTION FULL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-06-29	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 6039
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-06-30	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 6039
2016-04-15	AR01	13/02/16 FULL LIST
2016-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALAN STANLEY / 30/09/2015
2015-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006411640012
2015-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-25	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-04-22	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN HADLOW
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HADLOW
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 6039
2015-02-20	AR01	13/02/15 FULL LIST
2014-06-17	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 6039
2014-02-25	AR01	13/02/14 FULL LIST
2013-07-02	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-04-30	AR01	13/02/13 FULL LIST
2012-06-25	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-04-26	AR01	13/02/12 FULL LIST
2011-06-08	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-06	AR01	13/02/11 FULL LIST
2010-06-09	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-23	AR01	13/02/10 FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALAN STANLEY / 13/02/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD STANLEY / 13/02/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE HADLOW / 13/02/2010
2010-04-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GEORGE HADLOW / 13/02/2010
2009-06-05	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND STANLEY / 05/04/2008
2008-06-09	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-09	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-05-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HADLOW / 06/04/2007
2007-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-12	363a	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-10	363s	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-06-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-29	288a	NEW SECRETARY APPOINTED
2005-03-02	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-16	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-29	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-08-08	288a	NEW DIRECTOR APPOINTED
2002-08-08	288a	NEW DIRECTOR APPOINTED
2002-04-16	363s	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-04-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-18	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-02	363s	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-04-17	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-04-17	363s	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-18	363s	RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
1998-07-22	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-04-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-16	363s	RETURN MADE UP TO 13/02/98; CHANGE OF MEMBERS
1997-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-25	363s	RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
1997-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-31	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-05-15	363s	RETURN MADE UP TO 13/02/96; CHANGE OF MEMBERS
1995-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-03	363s	RETURN MADE UP TO 13/02/95; CHANGE OF MEMBERS
1995-04-19	288	DIRECTOR RESIGNED
1994-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-21	363(288)	DIRECTOR RESIGNED
1994-04-21	363s	RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
1994-04-21	363s	RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS

We could not find any licences issued to "SYLENTA" PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against "SYLENTA" PROPERTIES LIMITED

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-06	Outstanding	ONESAVINGS BANK PLC
LEGAL MORTGAGE	2004-11-10	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-12-05	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-11-26	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-04-03	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1997-03-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1994-03-19	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1993-09-25	Satisfied	MIDLAND BANK PLC
CHARGE	1978-01-09	Satisfied	MIDLAND BANK PLC
MORTGAGE	1971-04-26	Outstanding	MIDLAND BANK PLC
MORTGAGE	1971-04-26	Outstanding	MIDLAND BANK PLC
MORTGAGE	1971-04-26	Outstanding	MIDLAND BANK PLC

We have not found any records of "SYLENTA" PROPERTIES LIMITED registering or being granted any patents

We do not have the domain name information for "SYLENTA" PROPERTIES LIMITED

We have not found any records of "SYLENTA" PROPERTIES LIMITED registering or being granted any trademarks

We have not found government income sources for "SYLENTA" PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as "SYLENTA" PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011

No properties were found where "SYLENTA" PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded "SYLENTA" PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded "SYLENTA" PROPERTIES LIMITED any grants or awards.

We could not find any group structure information