SYLVAGEN LIMITED

SYLVAGEN LIMITED is an active private limited company, incorporated on 3 October 2017. The nature of the business is Support services to forestry. The company's registered office is on Furnace Lane, Tunbridge Wells. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. SYLVAGEN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT F, OLD WINERY LAMBERHURST VINEYARD, FURNACE LANE
Address Line 2	LAMBERHURST
Post Town	TUNBRIDGE WELLS
Country	ENGLAND
Postcode	TN3 8LA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	31/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

02400 - Support services to forestry

Company Name History

From incorporation onwards:

SYLVAGEN LIMITED

Directors

(The company's officers)

MR ROBERT STANLEY JENKINSON

(~39 year old British national)

CLIFTON MOOR CLIFTON, PENRITH, CA10 2EY, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2018

MR JOHN CHARLES JONES

(~48 year old British national)

UNIT F, OLD WINERY LAMBERHURST VINEYARD, FURNACE LANE, LAMBERHURST, TUNBRIDGE WELLS, TN3 8LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2017

MRS PATRICIA WATSON

UNIT F, OLD WINERY LAMBERHURST VINEYARD, FURNACE LANE, LAMBERHURST, TUNBRIDGE WELLS, TN3 8LA, ENGLAND

Current Secretary

Appointed on 10/02/2021

Shareholders

(Persons of Significant Control)

Mr Allan Wilson Jenkinson

(~69 year old British national)

Unit F, Old Winery, Lamberhurst Vineyard, Furnace Lane, Lamberhurst, Tunbridge Wells, TN3 8LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/10/2017

Mr John Charles Jones

(~48 year old British national)

Unit F, Old Winery, Lamberhurst Vineyard, Furnace Lane, Lamberhurst, Tunbridge Wells, TN3 8LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/10/2017

Connections

(Shared officers)

A & A RECYCLING SERVICES LIMITED

MR ROBERT STANLEY JENKINSON

A W JENKINSON TRANSPORT LIMITED

MR ROBERT STANLEY JENKINSON

Source: Companies House

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)