SYCAMORE BUILDING COMPANY LTD. - GERRARDS CROSS


Company Profile Company Filings

Overview

SYCAMORE BUILDING COMPANY LTD. is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
SYCAMORE BUILDING COMPANY LTD. was incorporated 30 years ago on 08/02/1994 and has the registered number: 02896091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

SYCAMORE BUILDING COMPANY LTD. - GERRARDS CROSS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROY MALCOLM SHADBOLT Jan 1930 British Director 1994-02-08 CURRENT
NIGEL SHADBOLT Sep 1957 British Director 2017-03-24 CURRENT
LOUISE AMANDA SHADBOLT Oct 1958 British Secretary 1994-05-26 CURRENT
LOUISE AMANDA SHADBOLT Oct 1958 British Director 1994-05-26 CURRENT
GERRARDS CROSS MANAGEMENT SERVICES LIMITED Secretary 1994-02-08 UNTIL 1994-05-26 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-02-08 UNTIL 1994-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Shadbolt 2016-04-06 9/1957 Wheathampstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Amanda Shadbolt 2016-04-06 10/1958 Wheathampstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
SYCAMORE_BUILDING_COMPANY - Accounts 2024-02-03 31-03-2023 £90,049 Cash £317,115 equity
SYCAMORE_BUILDING_COMPANY - Accounts 2022-12-14 31-03-2022 £122,818 Cash £349,468 equity
SYCAMORE_BUILDING_COMPANY - Accounts 2021-12-10 31-03-2021 £56,756 Cash £369,376 equity
Sycamore Building Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-03-2020 £63,517 Cash £265,956 equity
Sycamore Building Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £8,295 Cash £250,576 equity
Sycamore Building Company Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £19,353 Cash £234,364 equity
Sycamore Building Company Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £34,706 Cash £227,038 equity
Sycamore Building Company Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £40,865 Cash £259,842 equity
Sycamore Building Company Ltd - Limited company - abbreviated - 11.9 2016-01-30 31-03-2015 £646 Cash £217,040 equity
Sycamore Building Company Ltd - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £7,936 Cash £255,500 equity

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