SYLVANUS HOUSE LTD

SYLVANUS HOUSE LTD is an active private limited company, incorporated on 29 January 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cookham Road, Bracknell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SYLVANUS HOUSE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13166422
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUEENSGATE HOUSE
Address Line 2COOKHAM ROAD
Post TownBRACKNELL
CountyBERKSHIRE
CountryENGLAND
PostcodeRG12 1RB

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date26/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SYLVANUS HOUSE LTD

Directors

(The company's officers)
MR PAUL MICHAEL HAMILTON
(~38 year old British national)
QUEENSGATE HOUSE COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2021
MR MICHAEL GEORGE JOHNSON
(~60 year old British national)
QUEENSGATE HOUSE COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2021
MR PETER RICHARD MILTON
(~70 year old British national)
QUEENSGATE HOUSE COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2021
MR JOHN RICHARDS
(~68 year old British national)
QUEENSGATE HOUSE COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2021
MR ALAN JONATHAN SIMPSON
(~57 year old British national)
QUEENSGATE HOUSE COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2021

Connections

(Shared officers)
BRICKABILITY ENTERPRISES HOLDING LIMITED
  • MR PAUL MICHAEL HAMILTON
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
  • MR PAUL MICHAEL HAMILTON
  • MR JOHN RICHARDS
BRICKABILITY GROUP PLC
  • MR JOHN RICHARDS
  • MR ALAN JONATHAN SIMPSON
BRITANNIA LOFTS LIMITED
  • MR JOHN RICHARDS
CAD SERVICES LIMITED
  • MR JOHN RICHARDS
CONNAUGHT GARDENS (WINKFIELD) MANAGEMENT COMPANY LIMITED
  • MR MICHAEL GEORGE JOHNSON
  • MR ALAN JONATHAN SIMPSON
  • MR ALAN JONATHAN SIMPSON
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)

SYLVANUS HOUSE LTD: Maps

Maps show the location of the postcode of the registered office, RG12 1RB.

Map of SYLVANUS HOUSE LTD at local scale
Map of SYLVANUS HOUSE LTD at local scale
Map of SYLVANUS HOUSE LTD at district scale
Map of SYLVANUS HOUSE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG12 1RB

Other companies with registered offices in RG12 1RB:

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)