SYLVESTER-FORBURY COMPANY LIMITED

SYLVESTER-FORBURY COMPANY LIMITED is an active private limited company, incorporated on 27 August 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. SYLVESTER-FORBURY COMPANY LIMITED previously had the company name THE SYLVESTER COMPANY 2013 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, UNIT 12, COMPASS POINT ENSIGN WAY
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 4RA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	24/09/2016
Last Made Up Date	27/08/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 12/09/2013 onwards:

SYLVESTER-FORBURY COMPANY LIMITED

Prior to 12/09/2013:

THE SYLVESTER COMPANY 2013 LIMITED

Directors

(The company's officers)

MR GEORGE EDWARD HARRIS SYLVESTER

(~32 year old British national)

FIRST FLOOR, UNIT 12, COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/08/2013

DR NIGEL CHARLES SYLVESTER

(~69 year old British national)

FIRST FLOOR, UNIT 12, COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 27/08/2013

MRS HANNAH ALEXANDRA SYLVESTER-BROWN

(~36 year old British national)

FIRST FLOOR, UNIT 12, COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/08/2013

Shareholders

(Persons of Significant Control)

Dr Nigel Charles Sylvester

(~69 year old British national)

Station House, North Street, Havant, Hampshire, PO9 1QU, England

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

Notified on 06/04/2016

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)