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Home > England & Wales Companies > SYON HOUSE (MANAGEMENT) LTD.
Company Information for

SYON HOUSE (MANAGEMENT) LTD.

5 CHURCH ROAD, BURGESS HILL, RH15 9BB,
Company Registration Number
04775699
Private Limited Company
Active

Company Overview

About Syon House (management) Ltd.
SYON HOUSE (MANAGEMENT) LTD. was founded on 2003-05-23 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Syon House (management) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYON HOUSE (MANAGEMENT) LTD.
 
Legal Registered Office
5 CHURCH ROAD
BURGESS HILL
RH15 9BB
Other companies in RH16
 
Previous Names
PARK VIEW HORSHAM LIMITED07/12/2004
Filing Information
Company Number 04775699
Company ID Number 04775699
Date formed 2003-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 07:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYON HOUSE (MANAGEMENT) LTD.
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Company Officers of SYON HOUSE (MANAGEMENT) LTD.

Current Directors
Officer Role Date Appointed
ESTATE & PROPERTY MANAGEMENT LTD
Company Secretary 2005-11-11
ERROL ASHLEY CHETTY
Director 2005-03-01
PETER GEOFFREY CULLUM
Director 2006-01-27
KATHERINE EMMA DUNNING
Director 2016-09-29
ANDREW GIBSON
Director 2005-03-01
JOHN MARANTOS
Director 2016-03-18
RUTH JANE SHANNON
Director 2007-03-22
LOUISA TRATT
Director 2014-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN COLES
Director 2014-08-04 2016-09-29
ANDREW JAMES MULLIN
Director 2012-06-22 2016-03-18
THOMAS KENNETH SLEDMAR
Director 2005-03-01 2014-08-04
SUSAN MARY CONNLEY
Director 2005-03-01 2014-01-29
STEFAN LAURENS PRINS
Director 2005-03-01 2012-06-22
ROBERT JAMES CHARLES
Director 2005-03-01 2007-03-22
SIMON TIMOTHY CULLUM
Director 2005-03-01 2006-01-27
ANDRE GEORGE CONFAVREUX
Company Secretary 2003-09-12 2005-11-11
ANDRE GEORGE CONFAVREUX
Director 2003-09-12 2005-11-11
RICHARD STUART HOUGH
Director 2003-05-23 2005-11-11
MARTIN JOHN BELLINGER
Company Secretary 2003-05-23 2003-09-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-05-23 2003-05-23
INSTANT COMPANIES LIMITED
Nominated Director 2003-05-23 2003-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTATE & PROPERTY MANAGEMENT LTD KINGS GATE RESIDENTS LIMITED Company Secretary 2015-07-31 CURRENT 2002-04-08 Active
ESTATE & PROPERTY MANAGEMENT LTD ELIZABETH COURT (VICTORIA ROAD HORLEY) RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-07-31 CURRENT 1977-07-01 Active
ESTATE & PROPERTY MANAGEMENT LTD EDENBROOK PLACE (BLINDLEY HEATH) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-31 CURRENT 2009-02-19 Active
ESTATE & PROPERTY MANAGEMENT LTD SPRINGFIELD SHAW (BALCOMBE) MANAGEMENT LIMITED Company Secretary 2015-07-31 CURRENT 2005-03-08 Active
ESTATE & PROPERTY MANAGEMENT LTD WINTONS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-31 CURRENT 2008-09-15 Active
ESTATE & PROPERTY MANAGEMENT LTD WHYKE COURT RESIDENTS LIMITED Company Secretary 2015-07-31 CURRENT 2012-09-06 Active
ESTATE & PROPERTY MANAGEMENT LTD PERRYFIELD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-31 CURRENT 1989-05-15 Active
ESTATE & PROPERTY MANAGEMENT LTD PINE TREES COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-07-31 CURRENT 1990-04-18 Active
ESTATE & PROPERTY MANAGEMENT LTD PARKSIDE RESIDENTS ASSOCIATION (BURGESS HILL) LIMITED Company Secretary 2015-07-31 CURRENT 1990-10-01 Active
ESTATE & PROPERTY MANAGEMENT LTD DOWNSVIEW AND PARKVIEW (MANAGEMENT) LIMITED Company Secretary 2015-07-31 CURRENT 1995-06-01 Active
ESTATE & PROPERTY MANAGEMENT LTD SPINELEIGH LIMITED Company Secretary 2015-07-31 CURRENT 1976-03-08 Active
ESTATE & PROPERTY MANAGEMENT LTD JIREH COURT (HAYWARDS HEATH) ASSOCIATION LIMITED Company Secretary 2015-07-31 CURRENT 1960-03-01 Active
ESTATE & PROPERTY MANAGEMENT LTD ROSELEIGH MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 1990-10-04 Active
ESTATE & PROPERTY MANAGEMENT LTD PARK COURT MAINTENANCE COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 1958-10-30 Active
ESTATE & PROPERTY MANAGEMENT LTD DEWTREE PROPERTY MANAGEMENT LIMITED Company Secretary 2012-08-01 CURRENT 1984-05-21 Active
ESTATE & PROPERTY MANAGEMENT LTD WHITELANDS (FREEHOLD) LIMITED Company Secretary 2009-10-28 CURRENT 2004-06-03 Active
ESTATE & PROPERTY MANAGEMENT LTD WHITELANDS MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-28 CURRENT 1988-05-03 Active
ESTATE & PROPERTY MANAGEMENT LTD LARKBETTER LIMITED Company Secretary 2009-06-12 CURRENT 1987-04-27 Active
PETER GEOFFREY CULLUM COUNTY INSURANCE CONSULTANTS LIMITED Director 2018-01-12 CURRENT 2003-06-05 Active
PETER GEOFFREY CULLUM CICG LIMITED Director 2018-01-12 CURRENT 2013-05-14 Active
PETER GEOFFREY CULLUM MINORITY VENTURE PARTNERS 5 LIMITED Director 2017-08-01 CURRENT 2017-07-18 Active
PETER GEOFFREY CULLUM BIRRELL HOLDCO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
PETER GEOFFREY CULLUM MINORITY VENTURE PARTNERS 4 LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
PETER GEOFFREY CULLUM COUNTY HOLDCO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
PETER GEOFFREY CULLUM GRP MGA HOLDCO LIMITED Director 2016-02-15 CURRENT 2013-09-27 Active
PETER GEOFFREY CULLUM GRP BROKING HOLDCO LIMITED Director 2016-02-15 CURRENT 2014-11-24 Active
PETER GEOFFREY CULLUM GLOBAL RISK PARTNERS LIMITED Director 2013-10-31 CURRENT 2013-07-17 Active
PETER GEOFFREY CULLUM BROOMCO (4251) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-08-18
PETER GEOFFREY CULLUM PEMBROKE ROAD (SEVENOAKS) MANAGEMENT LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
PETER GEOFFREY CULLUM THE WISE FINANCIAL GROUP LIMITED Director 2009-10-28 CURRENT 1988-06-07 Dissolved 2013-08-13
PETER GEOFFREY CULLUM MONEY WISE HOLDINGS LIMITED Director 2009-10-28 CURRENT 2005-09-05 Dissolved 2013-08-13
PETER GEOFFREY CULLUM TFS HOLDINGS LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2013-10-08
PETER GEOFFREY CULLUM SFT REALISATIONS LIMITED Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2013-10-10
PETER GEOFFREY CULLUM CULLUM FAMILY TRUST Director 2006-11-20 CURRENT 2006-11-20 Active
PETER GEOFFREY CULLUM BROKER CONTINUITY PLANNING LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
JOHN MARANTOS MR CODING LTD Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2013-10-15

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
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-15CH04SECRETARY'S DETAILS CHNAGED FOR ESTATE & PROPERTY MANAGEMENT LIMITED on 2020-06-15
2020-06-15CH04SECRETARY'S DETAILS CHNAGED FOR ESTATE & PROPERTY MANAGEMENT LIMITED on 2020-06-15
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-01-21CH04SECRETARY'S DETAILS CHNAGED FOR ESTATE & PROPERTY MANAGEMENT LTD on 2019-01-21
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM C/O Estate & Property Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AH
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-20AP01DIRECTOR APPOINTED MS KATHERINE EMMA DUNNING
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN COLES
2016-10-17CH01Director's details changed for Mr Errol Ashley Chetty on 2016-10-17
2016-05-27AR0123/05/16 ANNUAL RETURN FULL LIST
2016-04-06AP01DIRECTOR APPOINTED MR JOHN MARANTOS
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MULLIN
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 7
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNETH SLEDMAR
2014-08-12AP01DIRECTOR APPOINTED MR MATTHEW JOHN COLES
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-30AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-24AP01DIRECTOR APPOINTED MRS LOUISA TRATT
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CONNLEY
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-05-23AR0123/05/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-03AP01DIRECTOR APPOINTED MR ANDREW JAMES MULLIN
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN PRINS
2012-05-23AR0123/05/12 FULL LIST
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-05-26AR0123/05/11 FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-01AR0123/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENNETH SLEDMAR / 23/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH JANE SHANNON / 23/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 23/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CONNLEY / 23/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERROL ASHLEY CHETTY / 23/05/2010
2010-05-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTATE & PROPERTY MANAGEMENT LTD / 23/05/2010
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-05-28363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-28353LOCATION OF REGISTER OF MEMBERS
2009-05-28288cSECRETARY'S CHANGE OF PARTICULARS / ESTATE & PROPERTY MANAGEMENT / 27/05/2009
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM C/O ESTATE & PROPERTY MANAGEMENT LTD CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AP
2009-01-23AA30/09/08 TOTAL EXEMPTION FULL
2008-06-10363sRETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
2008-03-11AA30/09/07 TOTAL EXEMPTION FULL
2007-07-25288aNEW DIRECTOR APPOINTED
2007-06-04363(288)DIRECTOR RESIGNED
2007-06-04363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-05363(288)DIRECTOR RESIGNED
2006-06-05363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-24288aNEW DIRECTOR APPOINTED
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: ESTATE & PROPERTY MANAGEMENT CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AP
2005-12-05288aNEW SECRETARY APPOINTED
2005-11-24288bDIRECTOR RESIGNED
2005-11-24288bDIRECTOR RESIGNED
2005-11-24288bSECRETARY RESIGNED
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: SWAN COURT WATERMAN`S BUSINESS PARK, KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA
2005-11-2488(2)RAD 11/11/05--------- £ SI 1@1=1 £ IC 2/3
2005-11-2488(2)RAD 11/11/05--------- £ SI 1@1=1 £ IC 4/5
2005-11-2488(2)RAD 11/11/05--------- £ SI 1@1=1 £ IC 5/6
2005-11-2488(2)RAD 11/11/05--------- £ SI 1@1=1 £ IC 6/7
2005-11-2488(2)RAD 11/11/05--------- £ SI 1@1=1 £ IC 3/4
2005-06-02363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-05-27288cDIRECTOR'S PARTICULARS CHANGED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-07CERTNMCOMPANY NAME CHANGED PARK VIEW HORSHAM LIMITED CERTIFICATE ISSUED ON 07/12/04
2004-11-30225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-10-25353LOCATION OF REGISTER OF MEMBERS
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY
2003-10-20225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SYON HOUSE (MANAGEMENT) LTD. 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 SYON HOUSE (MANAGEMENT) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYON HOUSE (MANAGEMENT) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 SYON HOUSE (MANAGEMENT) LTD.

Intangible Assets
Patents
We have not found any records of SYON HOUSE (MANAGEMENT) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SYON HOUSE (MANAGEMENT) LTD.
Trademarks
We have not found any records of SYON HOUSE (MANAGEMENT) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYON HOUSE (MANAGEMENT) LTD.. 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 (98000 - Residents property management) as SYON HOUSE (MANAGEMENT) LTD. are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where SYON HOUSE (MANAGEMENT) LTD. 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 SYON HOUSE (MANAGEMENT) LTD. 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 SYON HOUSE (MANAGEMENT) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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