The Sycamores (Boldon) Management Company Limited

Company Name	The Sycamores (Boldon) Management Company Limited
Company Status	Active
Company Number	06207407
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 April 2007(17 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Jennie Scott
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Dunelm Grange Boldon Colliery Tyne & Wear NE35 9AB

Director Name	Mr Sidney Cormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	11 Dunelm Grange Boldon Colliery Tyne & Wear NE35 9AB

Director Name	Mr Alan Kimber
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 August 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Dunelm Grange Boldon Colliery Tyne & Wear NE35 9AB

Director Name	Mr Stuart Dunlop
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dunelm Grange Boldon Colliery NE35 9AB

Director Name	Mrs Margaret Webber
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	29 Dunelm Grange Boldon Colliery NE35 9AB

Director Name	Mrs Michelle Zoe Mouter
Date of Birth	August 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	13 April 2018(11 years after company formation)
Appointment Duration	6 years
Role	Air Hostess
Country of Residence	England
Correspondence Address	C/O Potts Gray Henry Robson Way South Shields NE33 1RF

Director Name	Mrs Corrinne Ann Towsey
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Regional Manager
Country of Residence	England
Correspondence Address	C/O Potts Gray Henry Robson Way South Shields NE33 1RF

Secretary Name	Potts Gray Management Company Ltd (Corporation)
Status	Current
Appointed	01 March 2018(10 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Mr Simon John Michael Devonald
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(1 year after company formation)
Appointment Duration	12 months (resigned 14 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hilltop View Wheathampstead St Albans Hertfordshire AL4 8AJ

Secretary Name	Mr Peter Andrew Halliwell
Nationality	British
Status	Resigned
Appointed	15 April 2008(1 year after company formation)
Appointment Duration	12 months (resigned 14 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Greystoke Close Berkhamsted Herts HP4 3JJ

Director Name	Mr Simon John Michael Devonald
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Mr Christopher Young
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 November 2021)
Role	Hydrographic Surveyor
Country of Residence	England
Correspondence Address	15 Dunelm Grange Boldon Colliery Tyne & Wear NE35 9AB

Director Name	Mrs Annette Young
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Ravensbourne Avenue East Boldon Tyne & Wear NE36 0EG

Director Name	Mr Anthony Thomas Carr
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 2019)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	21 Dunelm Grange Boldon Colliery Tyne & Wear NE35 9AB

Director Name	Mr Ian Craig
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Potts Gray Henry Robson Way South Shields NE33 1RF

Director Name	Ms Denise Willis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 2017(10 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 November 2017)
Role	Cleaner
Country of Residence	England
Correspondence Address	19 Dunelm Grange Boldon Colliery NE35 9AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Trinity Nominees (2) Limited (Corporation)
Status	Resigned
Appointed	20 February 2009(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 2011)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	20 February 2009(1 year, 10 months after company formation)
Appointment Duration	9 years (resigned 01 March 2018)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	C/O Potts Gray Henry Robson Way South Shields NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

22 September 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
25 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
21 November 2022	Appointment of Mrs Corrinne Ann Towsey as a director on 17 November 2022 (2 pages)
20 October 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
19 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
15 November 2021	Termination of appointment of Christopher Young as a director on 15 November 2021 (1 page)
19 October 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
9 September 2021	Secretary's details changed for Potts Gray Management Company Ltd on 9 September 2021 (1 page)
25 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
1 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
12 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
23 April 2019	Termination of appointment of Anthony Thomas Carr as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Ian Craig as a director on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Annette Young as a director on 23 April 2019 (1 page)
18 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
8 November 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
12 June 2018	Registered office address changed from C/O Potts Gray Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP England to C/O Potts Gray Henry Robson Way South Shields NE33 1RF on 12 June 2018 (1 page)
23 April 2018	Appointment of Mrs Michelle Zoe Mouter as a director on 13 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
9 March 2018	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Potts Gray Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP on 9 March 2018 (1 page)
8 March 2018	Appointment of Potts Gray Management Company Ltd as a secretary on 1 March 2018 (2 pages)
8 March 2018	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 March 2018 (1 page)
28 November 2017	Termination of appointment of Denise Willis as a director on 2 November 2017 (1 page)
28 November 2017	Termination of appointment of Denise Willis as a director on 2 November 2017 (1 page)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 September 2017	Appointment of Mrs Margaret Webber as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mrs Margaret Webber as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Stuart Dunlop as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Stuart Dunlop as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Ms Denise Willis as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Ms Denise Willis as a director on 6 September 2017 (2 pages)
23 August 2017	Appointment of Mr Anthony Thomas Carr as a director on 15 August 2017 (2 pages)
23 August 2017	Appointment of Mr Anthony Thomas Carr as a director on 15 August 2017 (2 pages)
22 August 2017	Appointment of Mr Ian Craig as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr Ian Craig as a director on 22 August 2017 (2 pages)
17 August 2017	Appointment of Mr Alan Kimber as a director on 15 August 2017 (2 pages)
17 August 2017	Appointment of Mr Alan Kimber as a director on 15 August 2017 (2 pages)
14 August 2017	Appointment of Mr Sidney Cormack as a director on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Simon John Michael Devonald as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Simon John Michael Devonald as a director on 14 August 2017 (1 page)
14 August 2017	Appointment of Mr Sidney Cormack as a director on 14 August 2017 (2 pages)
11 August 2017	Appointment of Mrs Jennie Scott as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mrs Jennie Scott as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mrs Annette Young as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mrs Annette Young as a director on 11 August 2017 (2 pages)
8 August 2017	Appointment of Mr Christopher Young as a director on 8 August 2017 (2 pages)
8 August 2017	Appointment of Mr Christopher Young as a director on 8 August 2017 (2 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
4 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 April 2016	Annual return made up to 10 April 2016 no member list (3 pages)
13 April 2016	Secretary's details changed for Trinity Nominees (1) Limited on 30 January 2016 (1 page)
13 April 2016	Secretary's details changed for Trinity Nominees (1) Limited on 30 January 2016 (1 page)
13 April 2016	Annual return made up to 10 April 2016 no member list (3 pages)
16 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 April 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 April 2015 (1 page)
13 April 2015	Annual return made up to 10 April 2015 no member list (3 pages)
13 April 2015	Annual return made up to 10 April 2015 no member list (3 pages)
13 October 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
13 October 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 April 2014	Director's details changed for Mr Simon John Michael Devonald on 31 March 2013 (2 pages)
16 April 2014	Director's details changed for Mr Simon John Michael Devonald on 31 March 2013 (2 pages)
16 April 2014	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 (1 page)
16 April 2014	Annual return made up to 10 April 2014 no member list (3 pages)
16 April 2014	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013 (1 page)
16 April 2014	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 16 April 2014 (1 page)
16 April 2014	Annual return made up to 10 April 2014 no member list (3 pages)
11 October 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
11 October 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
10 April 2013	Director's details changed for Mr Simon John Michael Devonald on 31 March 2013 (2 pages)
10 April 2013	Annual return made up to 10 April 2013 no member list (3 pages)
10 April 2013	Annual return made up to 10 April 2013 no member list (3 pages)
10 April 2013	Registered office address changed from C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 10 April 2013 (1 page)
10 April 2013	Director's details changed for Mr Simon John Michael Devonald on 31 March 2013 (2 pages)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
11 October 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
10 April 2012	Annual return made up to 10 April 2012 no member list (3 pages)
10 April 2012	Annual return made up to 10 April 2012 no member list (3 pages)
29 September 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
29 September 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
13 July 2011	Termination of appointment of Trinity Nominees 2 Limited as a director (1 page)
13 July 2011	Termination of appointment of Trinity Nominees 2 Limited as a director (1 page)
13 April 2011	Director's details changed for Trinity Nominees 2 Limited on 10 April 2011 (2 pages)
13 April 2011	Annual return made up to 10 April 2011 no member list (3 pages)
13 April 2011	Annual return made up to 10 April 2011 no member list (3 pages)
13 April 2011	Director's details changed for Trinity Nominees 2 Limited on 10 April 2011 (2 pages)
3 November 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
3 November 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
25 September 2010	Appointment of Mr Simon John Michael Devonald as a director (2 pages)
25 September 2010	Appointment of Mr Simon John Michael Devonald as a director (2 pages)
11 June 2010	Annual return made up to 10 April 2010 no member list (3 pages)
11 June 2010	Annual return made up to 10 April 2010 no member list (3 pages)
10 June 2010	Secretary's details changed for Trinity Nominees 1 Limited on 10 April 2010 (2 pages)
10 June 2010	Secretary's details changed for Trinity Nominees 1 Limited on 10 April 2010 (2 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
14 April 2009	Appointment terminated secretary peter halliwell (1 page)
14 April 2009	Appointment terminated secretary peter halliwell (1 page)
14 April 2009	Appointment terminated director simon devonald (1 page)
14 April 2009	Appointment terminated director simon devonald (1 page)
14 April 2009	Annual return made up to 10/04/09 (3 pages)
14 April 2009	Annual return made up to 10/04/09 (3 pages)
26 February 2009	Secretary appointed trinity nominees 1 LIMITED (2 pages)
26 February 2009	Secretary appointed trinity nominees 1 LIMITED (2 pages)
26 February 2009	Director appointed trinity nominees 2 LIMITED (2 pages)
26 February 2009	Director appointed trinity nominees 2 LIMITED (2 pages)
12 February 2009	Registered office changed on 12/02/2009 from trinity estates lea river house 143 lower luton road, harpenden hertfordshire AL5 5EQ (1 page)
12 February 2009	Registered office changed on 12/02/2009 from trinity estates lea river house 143 lower luton road, harpenden hertfordshire AL5 5EQ (1 page)
22 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
22 April 2008	Secretary appointed peter andrew halliwell (2 pages)
22 April 2008	Director appointed simon john devonald (2 pages)
22 April 2008	Director appointed simon john devonald (2 pages)
22 April 2008	Secretary appointed peter andrew halliwell (2 pages)
15 April 2008	Annual return made up to 10/04/08 (2 pages)
15 April 2008	Appointment terminated director company directors LIMITED (1 page)
15 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 April 2008	Appointment terminated director company directors LIMITED (1 page)
15 April 2008	Annual return made up to 10/04/08 (2 pages)
15 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
10 April 2007	Incorporation (18 pages)
10 April 2007	Incorporation (18 pages)

The Sycamores (Boldon) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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