00318108 LTD
00318108 LTD is an active private limited company, incorporated on 2 September 1936. The nature of the business is Dormant Company. The company's registered office is on Wycombe Lane, High Wycombe. The company's accounts were last made up to 30 September 1995, are next due on 30 July 1997, and fall under the accounts category: Dormant. 00318108 LTD previously had the company name SYCAMORE MANAGEMENT SERVICES LTD.. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 00318108 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/1936 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE LIMES, |
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Address Line 2 | 136 WYCOMBE LANE, WOOBURN GREEN |
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Post Town | HIGH WYCOMBE |
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County | BUCKINGHAMSHIRE |
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Postcode | HP10 0HH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/07/1997 |
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Accounts Last Made Up Date | 30/09/1995 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/10/2016 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 28/10/1997 |
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Last Made Up Date | 30/09/1996 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 06/11/2019 onwards:
00318108 LTD
Prior to 06/11/2019:
SYCAMORE MANAGEMENT SERVICES LTD.
Directors
(The company's officers)
JEFFREY JOSEPH MALYON
(~74 year old British national)
ELSTON MAGPIE CLOSE, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9DZ
- Current Director
- Gives occupation as ACCOUNTANT
Appointed on 19/12/1995
DAVID GEORGE PETERS STONE
(~61 year old British national)
2 LINDEN GROVE, TEDDINGTON, MIDDLESEX, TW11 8LT
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
Appointed on 19/12/1995
JEFFREY JOSEPH MALYON
(~74 year old British national)
ELSTON MAGPIE CLOSE, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9DZ
Appointed on 27/01/1995
Connections
(Shared officers)
- JEFFREY JOSEPH MALYON
- DAVID GEORGE PETERS STONE
HUTS, HAVENS AND HIDEAWAYS LIMITED
- MR DAVID GEORGE PETERS STONE
- MR DAVID GEORGE PETERS STONE
PROMPT BUSINESS STRATEGIES LIMITED
- MR DAVID GEORGE PETERS STONE
PROMPT INTERIM LIMITED
- MR DAVID GEORGE PETERS STONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
00318108 LTD: Maps
Maps show the location of the postcode of the registered office, HP10 0HH.
Map of 00318108 LTD at local scale
Map of 00318108 LTD at district scale
More Companies in HP10 0HH
Other companies with registered offices in HP10 0HH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)