SYLVAN SHACK LIMITED

SYLVAN SHACK LIMITED is an active private limited company, incorporated on 18 May 2018. The nature of the business is Public houses and bars. The company's registered office is on Boundary Road, Brackley. 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: Total Exemption Full. SYLVAN SHACK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11B BOUNDARY ROAD
Post Town	BRACKLEY
Country	ENGLAND
Postcode	NN13 7ES

Accounts

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

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	15/06/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:

SYLVAN SHACK LIMITED

Directors

(The company's officers)

MS NICOLA JANE KENDALL

(~52 year old British national)

THE STAR MANOR ROAD, SULGRAVE, BANBURY, OX17 2SA, ENGLAND

Current Director
Gives occupation as PUBLICAN
Usually resident in ENGLAND

Appointed on 18/05/2018

MR STEPHEN RICHARD KENDALL

(~59 year old British national)

4 KING CLOSE NEWTON LEYS, BLETCHLEY, MILTON KEYNES, MK3 5QN, ENGLAND

Current Director
Gives occupation as PUBLICAN
Usually resident in ENGLAND

Appointed on 18/05/2018

Shareholders

(Persons of Significant Control)

Mr Stephen Richard Kendall

(~59 year old British national)

4 King Close, Newton Leys, Bletchley, Milton Keynes, MK3 5QN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/05/2018

Mrs Nicola Jane Kendall

(~52 year old British national)

11b Boundary Road, Brackley, NN13 7ES, England

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

Notified on 12/05/2023

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)