Company Information for SYCAMORE MANOR MANAGEMENT LIMITED
C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, BROMLEY, BR1 1LT,
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Company Registration Number
01093413
Private Limited Company
Active |
Company Name | |
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SYCAMORE MANOR MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT Other companies in WD17 | |
Company Number | 01093413 | |
---|---|---|
Company ID Number | 01093413 | |
Date formed | 1973-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 18:50:31 |
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Officer | Role | Date Appointed |
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CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD |
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KAMALUDDIN AYYUBI |
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VINCENT JOHN BALLARD |
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MICHAEL JOHN BARRETT |
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JOHN WILLIAM BROOM |
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ALISTAIR NORMAN FABB |
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DOUGLAS LEONARD FABB |
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MARIAN PAMELA FENN |
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ANDREW DAVID GARNER |
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KATIE ALICIA GARNER |
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STEWART GILLESPIE |
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DEBORAH GUINESS |
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VALERIE VICTORINE HARVEY |
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DEBORAH JANE HAYES |
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AMANDA JANE HEGARTY |
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ANTHONY LEONARD JAMES JENNINGS |
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TERENCE JOHN JENNINGS |
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JULIA SUSAN LE MARIE |
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NIREN RAJ MATHUR |
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JAMES MICHAEL MAUL |
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IAN JAMES MORRIS |
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JAMIE IAIN MORRISON |
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DAKSHA NARENDRAKUMAR PATEL |
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PAREN PATEL |
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CLAIRE JEAN PHILLIPS |
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ANNE POMPHREY |
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RAYMOND ROBIN POWLEY |
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MARY FRANCES ROE |
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CHETANCUMAR VORA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES MORRIS |
Company Secretary | ||
NANCY SUSAN ASH |
Director | ||
KIT KAU YIP |
Company Secretary | ||
JOHN CULL |
Company Secretary | ||
DARREN ACKERS |
Director | ||
CHARLES SMITH ASLT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LE CHATEAU RESIDENTS COMPANY LIMITED | Company Secretary | 2018-08-03 | CURRENT | 1969-08-25 | Active | |
SHANNON WAY FREEHOLD LTD | Company Secretary | 2018-08-03 | CURRENT | 1999-10-20 | Active | |
WREN COURT (FREEHOLD) LIMITED | Company Secretary | 2018-08-01 | CURRENT | 2003-10-17 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2000-11-02 | Active | |
PENNYCROFT (FREEHOLD ) LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2000-08-01 | Active | |
G10 MOTORS LTD | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2008-02-26 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2015-06-22 | CURRENT | 2000-11-02 | Active | |
CROYDON CHURCHES FLOATING SHELTER LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-29 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2003-12-12 | CURRENT | 2000-11-02 | Active | |
DATACAVE LIMITED | Director | 1990-12-31 | CURRENT | 1977-11-09 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2005-03-30 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2007-06-18 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2006-01-14 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2003-12-10 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2004-04-23 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2003-12-09 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2013-01-08 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2003-12-13 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2007-10-22 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2007-08-18 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2003-12-14 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2013-07-15 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2003-12-09 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2013-11-07 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2009-03-04 | CURRENT | 2000-11-02 | Active | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2014-03-19 | CURRENT | 2000-11-02 | Active | |
BULEDUCATION LIMITED | Director | 2015-09-29 - 2015-12-05 | RESIGNED | 2015-09-29 | Dissolved 2017-03-07 | |
SYCAMORE MANOR PROPERTY LIMITED | Director | 2011-06-11 | CURRENT | 2000-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MS ANNE POMPHREY | ||
DIRECTOR APPOINTED MISS DEBORAH GUINESS | ||
DIRECTOR APPOINTED MR IAN JAMES MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE POMPHREY | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GUINESS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD JAMES JENNINGS | ||
APPOINTMENT TERMINATED, DIRECTOR MARY FRANCES ROE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RITA ANN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMALUDDIN AYYUBI | |
Director's details changed for Mr Terence John Jennings on 2022-06-30 | ||
Director's details changed for Claire Jean Phillips on 2022-06-30 | ||
CH01 | Director's details changed for Mr Terence John Jennings on 2022-06-30 | |
CH01 | Director's details changed for Katie Alicia Garner on 2022-06-18 | |
REGISTERED OFFICE CHANGED ON 10/02/22 FROM Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England | ||
Termination of appointment of Concept Property Management Secretarial Services Ltd on 2022-02-06 | ||
Appointment of Prime Management (Ps) Limited as company secretary on 2022-02-07 | ||
AP04 | Appointment of Prime Management (Ps) Limited as company secretary on 2022-02-07 | |
TM02 | Termination of appointment of Concept Property Management Secretarial Services Ltd on 2022-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Unit 2, 30 Breakfield Breakfield Coulsdon CR5 2HS England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP04 | Appointment of Concept Property Management Secretarial Services Ltd as company secretary on 2018-06-01 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF IAN JAMES MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM First Floor Prospect House 2 Athenaeum Road London N20 9AE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 320 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CH01 | Director's details changed for Niren Raj Mathur on 2016-10-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHETANCUMAR VORA / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES ROE / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROBIN POWLEY / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE POMPHREY / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JEAN PHILLIPS / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAREN PATEL / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAKSHA NARENDRAKUMAR PATEL / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE IAIN MORRISON / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MORRIS / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MAUL / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIREN RAJ MATHUR / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN LE MARIE / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN JENNINGS / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD JAMES JENNINGS / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HEGARTY / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE VICTORINE HARVEY / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE HAYES / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GILLESPIE / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PAMELA FENN / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN BALLARD / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GUINESS / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ALICIA GARNER / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GARNER / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BARRETT / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEONARD FABB / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NORMAN FABB / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BROOM / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALUDDIN AYYUBI / 31/10/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 320 | |
AR01 | 29/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VINCENT JOHN BALLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHURCHILL-VOGEL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM QUALITAS RESIDENTIAL 1 BIRCH TREE WALK WATFORD HERTS WD17 4SH | |
AP01 | DIRECTOR APPOINTED VICTORIA FRANCES CHURCHILL-VOGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CARL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 320 | |
AR01 | 29/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LEONARD JAMES JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BAILEY | |
AP01 | DIRECTOR APPOINTED MR CHETANCUMAR VORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PFEIFFER | |
AP01 | DIRECTOR APPOINTED MS ANNE POMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 320 | |
AR01 | 29/11/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BARRETT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAREN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIT YIP | |
AP01 | DIRECTOR APPOINTED MR JAMIE IAIN MORRISON | |
AP01 | DIRECTOR APPOINTED MR TERENCE JOHN JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WEBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MORRIS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN COLLINS | |
AP01 | DIRECTOR APPOINTED MR RAYMOND ROBIN POWLEY | |
AR01 | 29/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY ASH | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THEODOSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CLEERE | |
AP01 | DIRECTOR APPOINTED CLAIRE JEAN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CULL | |
AR01 | 29/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM PATRICIA SMALL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE HAYES / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE VICTORINE HARVEY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEONARD FABB / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BLAKE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ALISON BAILEY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY SUSAN ASH / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES ROE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PAMELA FENN / 30/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR IAN JAMES MORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HARBORD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR HIRO KHOSHNAW | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KIT YIP | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 23 SYCAMORE MANOR 83 WOODCOTE ROAD WALLINGTON SURREY SM6 0PP | |
288a | DIRECTOR APPOINTED NIREN RAJ MATHUR | |
288a | DIRECTOR APPOINTED KAMALUDDIN AYYUBI | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN MATTHEWS | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAVID GLANVILLE EVANS LOGGED FORM | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/11/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 SYCAMORE MANOR MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SYCAMORE MANOR MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |