Sylvan Brae Management Company Limited in Courtauld Drive WEYMOUTH - DT4 9RH

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Sylvan Brae Management Company Limited WEYMOUTH

Founded in 2015, Sylvan Brae Management Company, classified under reg no. 09623434 is an active company. Currently registered at Flat 4, 3 DT4 9RH, Weymouth the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 5 directors in the the company, namely Denis C., Eva T. and Peter N. and others. In addition one secretary - Peter N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sylvan Brae Management Company Limited Address / Contact

Office Address	Flat 4, 3
Office Address2	Courtauld Drive
Town	Weymouth
Post code	DT4 9RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09623434
Date of Incorporation	Thu, 4th Jun 2015
Industry	Residents property management
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Peter N.

Position: Secretary

Appointed: 18 October 2021

Denis C.

Position: Director

Appointed: 12 November 2018

Eva T.

Position: Director

Appointed: 21 November 2017

Peter N.

Position: Director

Appointed: 21 November 2017

Richard W.

Position: Director

Appointed: 20 November 2017

Douglas S.

Position: Director

Appointed: 20 November 2017

John G.

Position: Secretary

Appointed: 20 November 2017

Resigned: 18 October 2021

Richard W.

Position: Secretary

Appointed: 20 November 2017

Resigned: 21 November 2017

Peter N.

Position: Director

Appointed: 20 November 2017

Resigned: 21 November 2017

Eva T.

Position: Director

Appointed: 20 November 2017

Resigned: 21 November 2017

Lomand Homes Ltd

Position: Corporate Secretary

Appointed: 01 February 2017

Resigned: 20 November 2017

Edward F.

Position: Director

Appointed: 04 June 2015

Resigned: 20 November 2017

Templehill Property Management Limited

Position: Corporate Secretary

Appointed: 04 June 2015

Resigned: 01 February 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Edward F. The abovementioned PSC and has 75,01-100% shares.

Edward F.

Notified on	4 June 2017
Ceased on	20 November 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	8	8

Balance Sheet
Current Assets			7 516	4 944	7 925	10 990	11 888	15 711
Net Assets Liabilities		8	2 879	1 658	3 259	4 860	6 859	10 860
Net Assets Liabilities Including Pension Asset Liability	8	8

Reserves/Capital
Shareholder Funds	8	8

Other
Average Number Employees During Period				5	5	5	5	5
Called Up Share Capital Not Paid Not Expressed As Current Asset	8	8
Creditors			31 352	27 130	28 510	29 974	29 584	29 327
Fixed Assets			23 844	23 844	23 844	23 844	24 555	24 476
Net Current Assets Liabilities			23 836	22 186	20 585	18 984	17 696	13 616
Total Assets Less Current Liabilities		8	2 879	1 658	3 259	4 860	6 859	10 860
Number Shares Allotted	8	8
Par Value Share	1	1
Share Capital Allotted Called Up Paid	8	8

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-20 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-20 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 3rd, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-11-20 filed on: 20th, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-11-20 filed on: 20th, November 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 1st, November 2021	accounts	Free Download (3 pages)
AD01	New registered office address Flat 4, 3 Courtauld Drive Weymouth DT4 9RH. Change occurred on 2021-10-18. Company's previous address: 2 Courtauld Drive Flat 1 2 Courtauld Drive Weymouth Dorset DT4 9RH England. filed on: 18th, October 2021	address	Free Download (1 page)
AP03	Appointment (date: 2021-10-18) of a secretary filed on: 18th, October 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-10-18 filed on: 18th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-11-20 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 19th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-11-21 filed on: 21st, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 16th, September 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, February 2019	resolution	Free Download (27 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 4th, February 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-11-12 filed on: 21st, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-11-21 filed on: 21st, November 2018	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 18th, October 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 9th, April 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-11-21 filed on: 21st, November 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-11-20) of a secretary filed on: 21st, November 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-11-21) of a secretary filed on: 21st, November 2017	officers	Free Download (2 pages)
CH01	On 2017-11-21 director's details were changed filed on: 21st, November 2017	officers	Free Download (2 pages)
CH01	On 2017-11-21 director's details were changed filed on: 21st, November 2017	officers	Free Download (2 pages)
CH01	On 2017-11-21 director's details were changed filed on: 21st, November 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-11-21 filed on: 21st, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-21 filed on: 21st, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-21 filed on: 21st, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-11-21 filed on: 21st, November 2017	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2017-11-21 filed on: 21st, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-20 filed on: 20th, November 2017	officers	Free Download (2 pages)
AD01	New registered office address 2 Courtauld Drive Flat 1 2 Courtauld Drive Weymouth Dorset DT4 9RH. Change occurred on 2017-11-20. Company's previous address: 91 Glenferness Avenue Bournemouth BH3 7ES England. filed on: 20th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-11-20 filed on: 20th, November 2017	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: 2017-11-20) of a secretary filed on: 20th, November 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-11-20 filed on: 20th, November 2017	persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-11-20 filed on: 20th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-20 filed on: 20th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-20 filed on: 20th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-20 filed on: 20th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-20 filed on: 20th, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-04 filed on: 13th, June 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 16th, February 2017	accounts	Free Download (2 pages)
AD01	New registered office address 91 Glenferness Avenue Bournemouth BH3 7ES. Change occurred on 2017-02-16. Company's previous address: C/O Templehill Property 49 High West Street Dorchester Dorset DT1 1UT United Kingdom. filed on: 16th, February 2017	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-02-01 filed on: 1st, February 2017	officers	Free Download (1 page)
AP04	Appointment (date: 2017-02-01) of a secretary filed on: 1st, February 2017	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-04 filed on: 25th, July 2016	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 4th, June 2015	incorporation	Free Download (8 pages)

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