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Company Information for

SYLVESTER ESTATES LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
02788337
Private Limited Company
Active

Company Overview

About Sylvester Estates Ltd
SYLVESTER ESTATES LIMITED was founded on 1993-02-09 and has its registered office in Rugby. The organisation's status is listed as "Active". Sylvester Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYLVESTER ESTATES LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Filing Information
Company Number 02788337
Company ID Number 02788337
Date formed 1993-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 07:59:01
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 SYLVESTER ESTATES LIMITED

Company Officers of SYLVESTER ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN LAW
Director 1994-02-28
SONIA MAY LAW
Director 1994-02-28
SONIA MAY LAW
Company Secretary 1998-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRUCE THOMSON
Director 1994-02-28 1998-02-28
LESLEY ROWENA THOMSON
Director 1994-02-28 1998-02-28
DAVID BRUCE THOMSON
Company Secretary 1994-02-28 1998-02-24
RONALD SYLVESTER BOORMAN
Director 1993-02-09 1994-02-28
DARYL CASHMORE
Director 1993-02-09 1994-02-28
RICHARD WILLIAM EMERY
Director 1993-02-09 1994-02-28
DAVID JOHN LAING
Director 1993-02-09 1994-02-28
RICHARD WILLIAM EMERY
Company Secretary 1993-02-09 1994-02-28
COMPANY DIRECTORS LIMITED
Nominated Director 1993-02-09 1993-02-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1993-02-09 1993-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN LAW SILVERDALE GARDENS MANAGEMENT COMPANY LIMITED Director 2014-06-11 CURRENT 2014-06-11 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.

DateDocument TypeDocument Description
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0126/11/15 FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 50 REGENT STREET RUGBY CV21 2PU
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0126/11/14 NO CHANGES
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0126/11/13 NO CHANGES
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-27AR0126/11/12 FULL LIST
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-01-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
2012-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-11-29AR0126/11/11 NO CHANGES
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-29AR0126/11/10 NO CHANGES
2010-08-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-26AR0126/11/09 FULL LIST
2009-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-11-27363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-07-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-23363aRETURN MADE UP TO 26/11/06; NO CHANGE OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-24363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-02363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-02-11363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYLVESTER ESTATES 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 SYLVESTER ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2012-01-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-01-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-11-19 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-08-14 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE 2007-12-05 Satisfied CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2007-12-05 Satisfied CLYDESDALE BANK PLC T/A YORKSHIRE BANK
LEGAL MORTGAGE 2007-12-05 Satisfied CLYDESDALE BANK PLC T/A YORKSHIRE BANK
DEBENTURE 2007-11-01 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-07-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-03-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-11-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-06-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-10-13 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-08-18 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-02-12 Satisfied MIDLAND BANK PLC
DEBENTURE 1999-01-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-07-28 Satisfied WILFRED JOHN SALISBURY
Creditors
Creditors Due Within One Year 2012-12-31 £ 568,754
Creditors Due Within One Year 2011-12-31 £ 1,207,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SYLVESTER ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 65,386
Current Assets 2012-12-31 £ 1,180,535
Current Assets 2011-12-31 £ 1,843,432
Debtors 2012-12-31 £ 3,936
Debtors 2011-12-31 £ 3,432
Secured Debts 2011-12-31 £ 685,264
Shareholder Funds 2012-12-31 £ 625,423
Shareholder Funds 2011-12-31 £ 645,422
Stocks Inventory 2012-12-31 £ 1,111,213
Stocks Inventory 2011-12-31 £ 1,840,000
Tangible Fixed Assets 2012-12-31 £ 13,642
Tangible Fixed Assets 2011-12-31 £ 9,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYLVESTER ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYLVESTER ESTATES LIMITED
Trademarks
We have not found any records of SYLVESTER ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYLVESTER ESTATES 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 (42990 - Construction of other civil engineering projects n.e.c.) as SYLVESTER ESTATES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where SYLVESTER ESTATES 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 SYLVESTER ESTATES 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 SYLVESTER ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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