| Company Name | Sycamore Chase Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08715744 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 October 2013(10 years, 7 months 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 | Mr Paul Andrew Harrison |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ |
| Director Name | Mr Stephen Thomas Harrison |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ |
| Director Name | Mr Ian Malcolm Pendlebury |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2020(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ |
| Director Name | Mr Richard Miles Wilson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN |
Location
| Registered Address | C/O Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Stanhope |
| Ward | Weardale |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Micro company accounts made up to 31 October 2023 (7 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 4 September 2023 | Cessation of Stephen Thomas Harrison as a person with significant control on 4 September 2023 (1 page) |
| 4 September 2023 | Termination of appointment of Ian Malcolm Pendlebury as a director on 4 September 2023 (1 page) |
| 4 September 2023 | Termination of appointment of Stephen Thomas Harrison as a director on 4 September 2023 (1 page) |
| 4 September 2023 | Appointment of Mr Mathew Fenton Sutcliffe as a director on 4 September 2023 (2 pages) |
| 4 September 2023 | Appointment of Mr Andrew Peter Hillary as a director on 4 September 2023 (2 pages) |
| 4 September 2023 | Cessation of Ian Malcolm Pendlebury as a person with significant control on 4 September 2023 (1 page) |
| 4 September 2023 | Notification of a person with significant control statement (2 pages) |
| 4 September 2023 | Termination of appointment of Paul Andrew Harrison as a director on 4 September 2023 (1 page) |
| 4 September 2023 | Cessation of Paul Andrew Harrison as a person with significant control on 4 September 2023 (1 page) |
| 18 July 2023 | Registered office address changed from Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ England to C/O Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ on 18 July 2023 (1 page) |
| 28 November 2022 | Registered office address changed from Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN United Kingdom to Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ on 28 November 2022 (1 page) |
| 7 November 2022 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 4 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 4 January 2022 | Micro company accounts made up to 31 October 2021 (7 pages) |
| 9 November 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 16 June 2021 | Micro company accounts made up to 31 October 2020 (7 pages) |
| 27 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 27 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 22 May 2020 | Cessation of Richard Miles Wilson as a person with significant control on 22 May 2020 (1 page) |
| 22 May 2020 | Notification of Ian Malcolm Pendlebury as a person with significant control on 22 May 2020 (2 pages) |
| 22 May 2020 | Appointment of Mr Ian Malcolm Pendlebury as a director on 22 May 2020 (2 pages) |
| 22 May 2020 | Termination of appointment of Richard Miles Wilson as a director on 22 May 2020 (1 page) |
| 22 May 2020 | Registered office address changed from Cotton House Temple Point Bullerthorpe Lane Leeds LS15 9JL to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on 22 May 2020 (1 page) |
| 16 October 2019 | Confirmation statement made on 2 October 2019 with updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 9 October 2018 | Change of details for Mr Stephen Thomas Harrison as a person with significant control on 29 June 2017 (2 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 27 October 2017 | Director's details changed for Mr Stephen Thomas Harrison on 27 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 27 October 2017 | Director's details changed for Mr Stephen Thomas Harrison on 27 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Paul Andrew Harrison on 27 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Paul Andrew Harrison on 27 October 2017 (2 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 2 October 2015 no member list (3 pages) |
| 8 October 2015 | Director's details changed for Mr Richard Miles Wilson on 8 October 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Mr Richard Miles Wilson on 8 October 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 2 October 2015 no member list (3 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 2 December 2014 | Register(s) moved to registered office address Cotton House Temple Point Bullerthorpe Lane Leeds LS15 9JL (1 page) |
| 2 December 2014 | Register(s) moved to registered office address Cotton House Temple Point Bullerthorpe Lane Leeds LS15 9JL (1 page) |
| 18 November 2014 | Annual return made up to 2 October 2014 no member list (4 pages) |
| 18 November 2014 | Annual return made up to 2 October 2014 no member list (4 pages) |
| 18 November 2014 | Annual return made up to 2 October 2014 no member list (4 pages) |
| 30 October 2013 | Register(s) moved to registered inspection location (2 pages) |
| 30 October 2013 | Register inspection address has been changed (2 pages) |
| 30 October 2013 | Register inspection address has been changed (2 pages) |
| 30 October 2013 | Register(s) moved to registered inspection location (2 pages) |
| 2 October 2013 | Incorporation
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| 2 October 2013 | Incorporation
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