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Home > England & Wales Companies > SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED
Company Information for

SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED

17 WOLSEY ROAD, ESHER, KT10 8NT,
Company Registration Number
03768389
Private Limited Company
Active

Company Overview

About Sycamore Developments & Construction Ltd
SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED was founded on 1999-05-12 and has its registered office in Esher. The organisation's status is listed as "Active". Sycamore Developments & Construction Limited is a Private Limited Company registered in ENGLAND 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
SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED
 
Legal Registered Office
17 WOLSEY ROAD
ESHER
KT10 8NT
Other companies in KT10
 
Previous Names
SYCAMORE DEVELOPMENTS & CONVERSIONS LIMITED09/02/2010
Filing Information
Company Number 03768389
Company ID Number 03768389
Date formed 1999-05-12
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 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731585627  
Last Datalog update: 2024-01-05 09:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED
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Company Officers of SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JULIAN HUTT
Company Secretary 2006-05-06
JULIAN HUTT
Director 1999-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA HUTT
Company Secretary 2000-05-01 2006-03-06
JULIAN HUTT
Company Secretary 1999-05-20 2000-05-01
PATRICIA HUTT
Director 1999-05-20 2000-05-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-05-12 1999-05-20
COMBINED NOMINEES LIMITED
Nominated Director 1999-05-12 1999-05-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-05-12 1999-05-20

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
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-11-26CH01Director's details changed for Julian Hutt on 2020-11-26
2020-11-26PSC04Change of details for Mr Julian Hutt as a person with significant control on 2020-11-26
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 43 4th Floor Berkeley Square London W1J 5FJ England
2020-10-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Office 36, 88-90 Hatton Garden London EC1N 8PG
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0112/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 45 Pelhams Walk Esher Surrey KT10 8QA
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0112/05/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM Kooringal 35 Pelhams Walk Esher Surrey KT10 8QA United Kingdom
2013-06-04AR0112/05/13 ANNUAL RETURN FULL LIST
2013-03-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0112/05/12 ANNUAL RETURN FULL LIST
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM Kooringal Pelhams Walk Esher Surrey KT10 8QA United Kingdom
2012-05-20CH01Director's details changed for Julian Hutt on 2012-04-01
2012-05-20CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN HUTT on 2012-04-01
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/11 FROM the Old Estate Office Downside Farm Cobham Park Road Cobham Surrey KT11 3NE
2011-07-05AR0112/05/11 ANNUAL RETURN FULL LIST
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/11 FROM Kooringal Pelhams Walk Esher Surrey KT10 8QA
2010-09-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0112/05/10 ANNUAL RETURN FULL LIST
2010-02-09RES15CHANGE OF NAME 31/01/2010
2010-02-09CERTNMCOMPANY NAME CHANGED SYCAMORE DEVELOPMENTS & CONVERSIONS LIMITED CERTIFICATE ISSUED ON 09/02/10
2010-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-18363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 44 WAYNEFLETE TOWER AVENUE ESHER PLACE ESHER SURREY KT10 8QG
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16363(288)SECRETARY RESIGNED
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-14363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: THE SYCAMORES 4 ALBERTINE CLOSE EPSOM SURREY KT17 3NR
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-26395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20395PARTICULARS OF MORTGAGE/CHARGE
2002-09-19CERTNMCOMPANY NAME CHANGED JPH ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/09/02
2002-07-09395PARTICULARS OF MORTGAGE/CHARGE
2002-05-08363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-20363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-02-23395PARTICULARS OF MORTGAGE/CHARGE
2001-02-22288aNEW SECRETARY APPOINTED
2001-02-16395PARTICULARS OF MORTGAGE/CHARGE
2001-02-12288bSECRETARY RESIGNED
2001-02-12SRES12VARYING SHARE RIGHTS AND NAMES 30/11/00
2001-02-12288bDIRECTOR RESIGNED
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-17363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-06-12395PARTICULARS OF MORTGAGE/CHARGE
2000-05-10225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
1999-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-18287REGISTERED OFFICE CHANGED ON 18/08/99 FROM: THE SYCAMORES 42 ALBERTINE CLOSE EPSOM SURREY KT17 3NR
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SYCAMORE DEVELOPMENTS & CONSTRUCTION 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 SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-20 Outstanding MRS GLADYS MARY CLEMENTS
LEGAL CHARGE 2002-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-02-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-06-05 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 85,478
Creditors Due After One Year 2012-03-31 £ 23,108
Creditors Due Within One Year 2013-03-31 £ 98,191
Creditors Due Within One Year 2012-03-31 £ 154,951
Creditors Due Within One Year 2012-03-31 £ 131,843
Creditors Due Within One Year 2011-03-31 £ 102,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,085
Current Assets 2013-03-31 £ 95,659
Current Assets 2012-03-31 £ 82,120
Current Assets 2012-03-31 £ 82,120
Current Assets 2011-03-31 £ 84,010
Debtors 2013-03-31 £ 89,366
Debtors 2012-03-31 £ 76,211
Debtors 2012-03-31 £ 76,211
Debtors 2011-03-31 £ 75,600
Stocks Inventory 2013-03-31 £ 5,208
Stocks Inventory 2012-03-31 £ 5,648
Stocks Inventory 2012-03-31 £ 5,648
Stocks Inventory 2011-03-31 £ 8,045
Tangible Fixed Assets 2013-03-31 £ 17,738
Tangible Fixed Assets 2012-03-31 £ 23,062
Tangible Fixed Assets 2012-03-31 £ 23,062
Tangible Fixed Assets 2011-03-31 £ 18,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED
Trademarks
We have not found any records of SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYCAMORE DEVELOPMENTS & CONSTRUCTION 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 (41100 - Development of building projects) as SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SYCAMORE DEVELOPMENTS & CONSTRUCTION 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 SYCAMORE DEVELOPMENTS & CONSTRUCTION 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 SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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