The Sycamores (boldon) Management Company Limited in Henry Robson Way SOUTH SHIELDS

The Sycamores (boldon) Management Company Limited SOUTH SHIELDS

The Sycamores (boldon) Management Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06207407. The The Sycamores (boldon) Management Company company has been functioning successfully for 17 years now and its status is active. The firm's office is based in South Shields at C/o Potts Gray. Postal code: NE33 1RF.

The company has 7 directors, namely Corrinne T., Michelle M. and Stuart D. and others. Of them, Jennie S. has been with the company the longest, being appointed on 11 August 2017 and Corrinne T. has been with the company for the least time - from 17 November 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter H. who worked with the the company until 14 April 2009.

The Sycamores (boldon) Management Company Limited Address / Contact

Office Address	C/o Potts Gray
Office Address2	Henry Robson Way
Town	South Shields
Post code	NE33 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06207407
Date of Incorporation	Tue, 10th Apr 2007
Industry	Residents property management
End of financial Year	30th April
Company age	17 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Corrinne T.

Position: Director

Appointed: 17 November 2022

Michelle M.

Position: Director

Appointed: 13 April 2018

Potts Gray Management Company Ltd

Position: Corporate Secretary

Appointed: 01 March 2018

Stuart D.

Position: Director

Appointed: 06 September 2017

Margaret W.

Position: Director

Appointed: 06 September 2017

Alan K.

Position: Director

Appointed: 15 August 2017

Sidney C.

Position: Director

Appointed: 14 August 2017

Jennie S.

Position: Director

Appointed: 11 August 2017

Denise W.

Position: Director

Appointed: 06 September 2017

Resigned: 02 November 2017

Ian C.

Position: Director

Appointed: 22 August 2017

Resigned: 23 April 2019

Anthony C.

Position: Director

Appointed: 15 August 2017

Resigned: 23 April 2019

Annette Y.

Position: Director

Appointed: 11 August 2017

Resigned: 23 April 2019

Christopher Y.

Position: Director

Appointed: 08 August 2017

Resigned: 15 November 2021

Simon D.

Position: Director

Appointed: 23 September 2010

Resigned: 14 August 2017

Trinity Nominees (2) Limited

Position: Corporate Director

Appointed: 20 February 2009

Resigned: 13 July 2011

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 20 February 2009

Resigned: 01 March 2018

Peter H.

Position: Secretary

Appointed: 15 April 2008

Resigned: 14 April 2009

Simon D.

Position: Director

Appointed: 15 April 2008

Resigned: 14 April 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2007

Resigned: 15 April 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 April 2007

Resigned: 15 April 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 22nd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 22nd, September 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-11-17 filed on: 21st, November 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 20th, October 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-15 filed on: 15th, November 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 19th, October 2021	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2021-09-09 filed on: 9th, September 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 1st, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 17th, October 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-23 filed on: 23rd, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-23 filed on: 23rd, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-23 filed on: 23rd, April 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 8th, November 2018	accounts	Free Download (2 pages)
AD01	New registered office address C/O Potts Gray Henry Robson Way South Shields NE33 1RF. Change occurred on 2018-06-12. Company's previous address: C/O Potts Gray Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP England. filed on: 12th, June 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-04-13 filed on: 23rd, April 2018	officers	Free Download (2 pages)
AD01	New registered office address C/O Potts Gray Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP. Change occurred on 2018-03-09. Company's previous address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN. filed on: 9th, March 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-03-01 filed on: 8th, March 2018	officers	Free Download (1 page)
AP04	Appointment (date: 2018-03-01) of a secretary filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-02 filed on: 28th, November 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 12th, October 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-09-06 filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-06 filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-06 filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-15 filed on: 23rd, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-22 filed on: 22nd, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-15 filed on: 17th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-14 filed on: 14th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-14 filed on: 14th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-11 filed on: 11th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-11 filed on: 11th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-08 filed on: 8th, August 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 4th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-04-10 filed on: 13th, April 2016	annual return	Free Download (3 pages)
CH04	Secretary's details changed on 2016-01-30 filed on: 13th, April 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 16th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-04-10 filed on: 13th, April 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 13th, October 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 2014-04-16 filed on: 16th, April 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-04-10 filed on: 16th, April 2014	annual return	Free Download (3 pages)
CH04	Secretary's details changed on 2013-03-31 filed on: 16th, April 2014	officers	Free Download (1 page)
CH01	On 2013-03-31 director's details were changed filed on: 16th, April 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 11th, October 2013	accounts	Free Download (1 page)
CH01	On 2013-03-31 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-04-10 filed on: 10th, April 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Trinity Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2013-04-10 filed on: 10th, April 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 11th, October 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-04-10 filed on: 10th, April 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 29th, September 2011	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-13 filed on: 13th, July 2011	officers	Free Download (1 page)
CH02	Directors's details changed on 2011-04-10 filed on: 13th, April 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-04-10 filed on: 13th, April 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 3rd, November 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 2010-09-25 filed on: 25th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-04-10 filed on: 11th, June 2010	annual return	Free Download (3 pages)
CH04	Secretary's details changed on 2010-04-10 filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 16th, January 2010	accounts	Free Download (1 page)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
288b	On 2009-04-14 Appointment terminated director filed on: 14th, April 2009	officers	Free Download (1 page)
288b	On 2009-04-14 Appointment terminated secretary filed on: 14th, April 2009	officers	Free Download (1 page)
288a	On 2009-02-26 Secretary appointed filed on: 26th, February 2009	officers	Free Download (2 pages)
288a	On 2009-02-26 Director appointed filed on: 26th, February 2009	officers	Free Download (2 pages)
287	Registered office changed on 12/02/2009 from trinity estates lea river house 143 lower luton road, harpenden hertfordshire AL5 5EQ filed on: 12th, February 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 22nd, January 2009	accounts	Free Download (1 page)
288a	On 2008-04-22 Secretary appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-22 Director appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (2 pages)
288b	On 2008-04-15 Appointment terminated director filed on: 15th, April 2008	officers	Free Download (1 page)
288b	On 2008-04-15 Appointment terminated secretary filed on: 15th, April 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, April 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 10th, April 2007	incorporation	Free Download (18 pages)

The Sycamores (boldon) Management Company Limited SOUTH SHIELDS

The Sycamores (boldon) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Corrinne T.

Michelle M.

Potts Gray Management Company Ltd

Stuart D.

Margaret W.

Alan K.

Sidney C.

Jennie S.

Denise W.

Ian C.

Anthony C.

Annette Y.

Christopher Y.

Simon D.

Trinity Nominees (2) Limited

Trinity Nominees (1) Limited

Peter H.

Simon D.

Temple Secretaries Limited

Company Directors Limited

Company filings

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