Sycamore Place (Edenbridge) Management Limited

Active
Incorporated on 29 Dec 2006

Reg Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT

Company Number 06038064
Company Status Active
Incorporation Date 29 Dec 2006
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Dec 2022
Confirmation Statement Next Due 12 Jan 2024
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Sycamore Place (Edenbridge) Management Limited" is a private-limited-guarant-nsc and located in 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT. Sycamore Place (Edenbridge) Management Limited is currently in active status and it was incorporated on 29 Dec 2006 (17 years 8 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

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Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Sycamore Place (Edenbridge) Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Declan Linsay Brown	Director	17 May 2022	British	Active
2	Terence Ivan Greenwood	Director	3 Jan 2017	British	Active
3	Terence Ivan Greenwood	Director	3 Jan 2017	British	Resigned 23 Jun 2022
4	Russell Clark	Director	1 May 2015	British	Resigned 4 Apr 2016
5	Lisa Michelle Newton	Director	17 Apr 2015	British	Active
6	Ms Alison Tennant	Director	17 Apr 2015	English	Resigned 17 May 2022
7	Barry Holloway	Director	17 Apr 2015	British	Resigned 31 Oct 2016
8	Jonathan Dyson	Director	30 Jan 2009	British	Resigned 17 Apr 2015
9	Annette Clair Cole	Director	30 Jan 2009	British	Resigned 17 Apr 2015
10	Peter David Diffley	Director	30 Jan 2009	British	Resigned 17 Apr 2015
11	Jonathan Dyson	Director	30 Jan 2009	British	Resigned 17 Apr 2015
12	M & N SECRETARIES LIMITED	Corporate Nominee Secretary	31 Oct 2008	-	Active
13	Julia Cowley	Secretary	1 Jan 2008	-	Resigned 31 Oct 2008
14	Steve Keith Jones	Director	29 Dec 2006	-	Resigned 30 Jan 2009
15	Peter Martin Sebry	Director	29 Dec 2006	British	Resigned 30 Jan 2009
16	David William Tillbrook	Director	29 Dec 2006	British	Resigned 30 Jan 2009
17	Simon Philip Banfield	Director	29 Dec 2006	British	Resigned 30 Jan 2009
18	SEYMOUR MACINTYRE LIMITED	Secretary	29 Dec 2006	-	Resigned 31 Dec 2007
19	Philippa Aklexandra Bugby	Director	29 Dec 2006	British	Resigned 30 Apr 2009
20	Nicholas Stanley Davies	Director	29 Dec 2006	British	Resigned 13 Jul 2010
21	Nicholas Stanley Davies	Director	29 Dec 2006	British	Resigned 13 Jul 2010
22	Robert Kevin Barber	Director	29 Dec 2006	British	Resigned 24 Jul 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	29 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sycamore Place (Edenbridge) Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	4 Sep 2023	Download PDF
2	Officers - Change Person Director Company With Change Date	25 May 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	22 Jul 2022	Download PDF
4	Officers - Appoint Person Director Company With Name Date	5 Jul 2022	Download PDF
5	Accounts - Dormant	10 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	19 Jan 2021	Download PDF 3 Pages
7	Accounts - Dormant	21 Jul 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	7 Jan 2020	Download PDF 3 Pages
9	Accounts - Dormant	25 Apr 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	2 Jan 2019	Download PDF 3 Pages
11	Accounts - Dormant	6 Apr 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	29 Dec 2017	Download PDF 3 Pages
13	Accounts - Dormant	9 May 2017	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	11 Jan 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	29 Dec 2016	Download PDF 4 Pages
16	Officers - Termination Director Company With Name Termination Date	31 Oct 2016	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	29 Apr 2016	Download PDF 1 Pages
18	Accounts - Dormant	14 Apr 2016	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date No Member List	29 Dec 2015	Download PDF 5 Pages
20	Address - Change Registered Office Company With Date Old New	12 May 2015	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	5 May 2015	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	23 Apr 2015	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	23 Apr 2015	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	23 Apr 2015	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	23 Apr 2015	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	23 Apr 2015	Download PDF 1 Pages
27	Accounts - Dormant	15 Jan 2015	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date No Member List	29 Dec 2014	Download PDF 5 Pages
29	Officers - Change Corporate Secretary Company With Change Date	14 Aug 2014	Download PDF 1 Pages
30	Accounts - Dormant	16 Jan 2014	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date No Member List	30 Dec 2013	Download PDF 5 Pages
32	Officers - Change Person Director Company With Change Date	16 Dec 2013	Download PDF 2 Pages
33	Accounts - Dormant	22 Jan 2013	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date No Member List	2 Jan 2013	Download PDF 5 Pages
35	Accounts - Dormant	16 Nov 2012	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	29 Dec 2011	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date No Member List	29 Dec 2011	Download PDF 5 Pages
38	Officers - Change Person Director Company With Change Date	1 Mar 2011	Download PDF 2 Pages
39	Accounts - Dormant	18 Jan 2011	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date No Member List	30 Dec 2010	Download PDF 5 Pages
41	Officers - Termination Director Company	15 Jul 2010	Download PDF 1 Pages
42	Accounts - Total Exemption Full	27 Jan 2010	Download PDF 6 Pages
43	Annual Return - Company With Made Up Date No Member List	29 Dec 2009	Download PDF 4 Pages
44	Officers - Legacy	16 Jun 2009	Download PDF 1 Pages
45	Officers - Legacy	1 Jun 2009	Download PDF 1 Pages
46	Officers - Legacy	1 Jun 2009	Download PDF 2 Pages
47	Officers - Legacy	1 Jun 2009	Download PDF 2 Pages
48	Officers - Legacy	29 May 2009	Download PDF 1 Pages
49	Officers - Legacy	29 May 2009	Download PDF 2 Pages
50	Officers - Legacy	29 May 2009	Download PDF 1 Pages
51	Officers - Legacy	29 May 2009	Download PDF 1 Pages
52	Accounts - Total Exemption Full	17 Mar 2009	Download PDF 6 Pages
53	Annual Return - Legacy	20 Feb 2009	Download PDF 4 Pages
54	Address - Legacy	7 Nov 2008	Download PDF 1 Pages
55	Officers - Legacy	6 Nov 2008	Download PDF 1 Pages
56	Officers - Legacy	6 Nov 2008	Download PDF 2 Pages
57	Accounts - Total Exemption Full	20 Oct 2008	Download PDF 6 Pages
58	Officers - Legacy	28 Jul 2008	Download PDF 1 Pages
59	Officers - Legacy	22 Jan 2008	Download PDF 1 Pages
60	Officers - Legacy	22 Jan 2008	Download PDF 2 Pages
61	Annual Return - Legacy	21 Jan 2008	Download PDF 3 Pages
62	Officers - Legacy	16 Aug 2007	Download PDF 1 Pages
63	Resolution	29 Jan 2007	Download PDF 2 Pages
64	Resolution	29 Jan 2007	Download PDF
65	Address - Legacy	29 Jan 2007	Download PDF 1 Pages
66	Incorporation - Company	29 Dec 2006	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Boogles Franchise Limited Mutual People: Lisa Michelle Newton	Active