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 Number | 13166422 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | QUEENSGATE HOUSE |
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Address Line 2 | COOKHAM ROAD |
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Post Town | BRACKNELL |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | RG12 1RB |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 26/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
- MR PAUL MICHAEL HAMILTON
- MR JOHN RICHARDS
BRICKABILITY GROUP PLC
- MR JOHN RICHARDS
- MR ALAN JONATHAN SIMPSON
CONNAUGHT GARDENS (WINKFIELD) MANAGEMENT COMPANY LIMITED
- MR MICHAEL GEORGE JOHNSON
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 district scale
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)