Sycamore Grove Developments Limited HAYWARDS HEATH


Sycamore Grove Developments started in year 2014 as Private Limited Company with registration number 09308942. The Sycamore Grove Developments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Haywards Heath at Basepoint Business Centre. Postal code: RH16 1UA.

The firm has one director. Paul X., appointed on 19 October 2019. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - Clifford H., Paul X. and others listed below. There were no ex secretaries.

Sycamore Grove Developments Limited Address / Contact

Office Address Basepoint Business Centre
Office Address2 Bridge Road
Town Haywards Heath
Post code RH16 1UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09308942
Date of Incorporation Thu, 13th Nov 2014
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 10 years old
Account next due date Tue, 31st Aug 2021 (987 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Mon, 22nd May 2023 (2023-05-22)
Last confirmation statement dated Sun, 8th May 2022

Company staff

Paul X.

Position: Director

Appointed: 19 October 2019

Clifford H.

Position: Director

Appointed: 17 October 2019

Resigned: 19 October 2019

Paul X.

Position: Director

Appointed: 25 September 2019

Resigned: 18 October 2019

Paul X.

Position: Director

Appointed: 01 November 2015

Resigned: 01 September 2017

James H.

Position: Director

Appointed: 13 November 2014

Resigned: 30 September 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As we discovered, there is Paul X. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Cliff H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Clifford H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Paul X.

Notified on 19 October 2019
Nature of control: 75,01-100% shares

Cliff H.

Notified on 17 October 2019
Ceased on 19 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Clifford H.

Notified on 17 October 2019
Ceased on 19 October 2019
Nature of control: 75,01-100% shares

Paul X.

Notified on 30 September 2019
Ceased on 17 October 2019
Nature of control: 50,01-75% shares

James H.

Notified on 13 November 2016
Ceased on 30 September 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-18 481-44 387      
Balance Sheet
Cash Bank On Hand    100100100100
Current Assets65 168358 944821 715913 74028 036   
Net Assets Liabilities 44 38799 600153 832645 769100100100
Cash Bank In Hand399       
Debtors8 162       
Net Assets Liabilities Including Pension Asset Liability-18 481-44 387      
Stocks Inventory56 607       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-18 581       
Shareholder Funds-18 481-44 387      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   5 00010 100   
Average Number Employees During Period   11   
Creditors 1 061 0411 579 0251 720 2821 972 167   
Fixed Assets 657 710657 710657 7102 600 000   
Net Current Assets Liabilities-18 481-702 097757 310806 5421 944 131   
Number Shares Allotted100    100100100
Par Value Share1    111
Total Assets Less Current Liabilities-18 481-44 38799 600148 832655 869   
Creditors Due Within One Year83 6491 061 041      
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 30th November 2021
filed on: 10th, January 2024
Free Download (2 pages)

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