Sydney & Castle Donington Properties Limited in 35-37 Brent Street LONDON - NW4 2EF

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Sydney & Castle Donington Properties Limited LONDON

Sydney & Castle Donington Properties started in year 2000 as Private Limited Company with registration number 03921521. The Sydney & Castle Donington Properties company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Foframe House. Postal code: NW4 2EF. Since 2000/03/17 Sydney & Castle Donington Properties Limited is no longer carrying the name Glenworth Properties.

Currently there are 3 directors in the the firm, namely Irvine J., David J. and Philip J.. In addition one secretary - David J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Wendy C. who worked with the the firm until 25 May 2001.

Sydney & Castle Donington Properties Limited Address / Contact

Office Address	Foframe House
Office Address2	35-37 Brent Street
Town	London
Post code	NW4 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03921521
Date of Incorporation	Tue, 8th Feb 2000
Industry	Buying and selling of own real estate
End of financial Year	29th June
Company age	24 years old
Account next due date	Fri, 29th Mar 2024 (72 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Irvine J.

Position: Director

Appointed: 25 May 2001

David J.

Position: Secretary

Appointed: 25 March 2001

David J.

Position: Director

Appointed: 25 March 2001

Philip J.

Position: Director

Appointed: 25 March 2001

Wendy C.

Position: Secretary

Appointed: 08 February 2000

Resigned: 25 May 2001

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2000

Resigned: 08 February 2000

Danielle G.

Position: Director

Appointed: 08 February 2000

Resigned: 25 May 2001

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 February 2000

Resigned: 08 February 2000

Richard A.

Position: Director

Appointed: 08 February 2000

Resigned: 25 May 2001

Wendy C.

Position: Director

Appointed: 08 February 2000

Resigned: 25 May 2001

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is David J. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Philip J. This PSC has significiant influence or control over the company,. The third one is Irvine J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

David J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Philip J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Irvine J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Glenworth Properties	March 17, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 878 237	2 465 980

Balance Sheet
Current Assets	600 077	2 566 079	2 642 591	799 921	797 271	796 371	795 771	792 926	792 926
Net Assets Liabilities		2 465 980	2 462 729	793 679	792 929	792 929	792 929	792 929
Cash Bank In Hand	144 115	605 991
Debtors	455 962	1 960 088
Tangible Fixed Assets	6 600 000

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	749 864	2 465 977
Shareholder Funds	2 878 237	2 465 980

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		3	3	3	3	3	3	3	3
Creditors		100 099	179 865	6 245	4 345	3 445	2 845
Net Current Assets Liabilities	104 407	2 465 980	2 462 726	793 676	792 926	792 926	792 926	792 926
Total Assets Less Current Liabilities	6 704 423	2 465 980	2 462 729	793 679	792 929	792 929	792 929	792 929
Creditors Due After One Year	3 757 481
Creditors Due Within One Year	495 670	100 099
Fixed Assets	6 600 016
Investments Fixed Assets	16
Number Shares Allotted		3
Par Value Share		1
Provisions For Liabilities Charges	68 705
Revaluation Reserve	2 128 370
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Cost Or Valuation	6 600 000
Tangible Fixed Assets Disposals		6 600 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 27th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 20th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 21st, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 27th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 28th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 13th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, April 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, February 2017	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2015/12/30 to 2016/06/29 filed on: 12th, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/08 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/02/08	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/08 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/08 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/08 with full list of members filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 15th, November 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2011/12/30 filed on: 25th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/08 with full list of members filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 28th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/08 with full list of members filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/08 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 24th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/07 with shareholders record filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 28th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 18th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 18th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 29th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 29th, May 2001	accounts	Free Download (13 pages)
363a	Annual return up to 2001/03/08 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/03/08 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 14th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 14th, March 2000	accounts	Free Download (1 page)

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