"SYLENTA" PROPERTIES LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About "sylenta" Properties Ltd

"SYLENTA" PROPERTIES LIMITED was founded on 1959-11-03 and has its registered office in Chatham. The organisation's status is listed as "Active". "sylenta" Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
"SYLENTA" PROPERTIES LIMITED

C/O ST GEORGE HOTEL 7/8 NEW ROAD CHATHAM KENT ME4 6BB Other companies in ME4

Filing Information

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		2016-09-30
Account next due		2018-06-30
Latest return		2017-02-13
Return next due		2018-02-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-07 16:18:00
Primary Source:	Companies House

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

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Company Officers of "SYLENTA" PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN EDWARD STANLEY	Director	1992-02-13
ROLAND ALAN STANLEY	Director	2002-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN GEORGE HADLOW	Director	2002-07-23	2015-04-22
JONATHAN GEORGE HADLOW	Company Secretary	2005-04-05	2015-04-22
MAUREEN HADLOW	Director	1996-09-03	2005-04-05
MAUREEN HADLOW	Company Secretary	1996-09-03	2005-04-05
MICHAEL GEORGE HADLOW	Director	1992-02-13	1996-07-21
MICHAEL GEORGE HADLOW	Company Secretary	1992-02-13	1996-07-21
GEORGE STANLEY	Director	1992-02-13	1995-01-26
DOREEN STANLEY	Director	1992-02-13	1992-01-31

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

More director information

Corporation Filing History

Companies House Filing History

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
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

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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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Risks

Legal Notices

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

Fines / Sanctions

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

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

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

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "SYLENTA" PROPERTIES LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

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

Outgoings

Business Rates/Property Tax

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.

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

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

Ownership

We could not find any group structure information

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