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Sylvania Management Company Limited

Sylvania Management Company Limited is an active company incorporated on 1 March 2011 with the registered office located in Billingshurst, West Sussex. Sylvania Management Company Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07547185
Private limited by guarantee without share capital
Age
14 years
Incorporated 1 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
1 Sylvania Copse Plaistow Road
Loxwood
Billingshurst
West Sussex
RH14 0TU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Graham Arthur Gibson
Director • British • Lives in England • Born in Feb 1967
Jack Edward Brewer
Director • British • Lives in England • Born in May 1993
Anne Rose Pendrell
Director • Retired • British • Lives in England • Born in May 1946
Clifford Michael Toft
Director • British • Lives in England • Born in Apr 1946
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Graham Arthur Gibson is a mutual person.
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Thatcham Research
Graham Arthur Gibson is a mutual person.
Active
Allianz Pension Fund Trustees Limited
Graham Arthur Gibson is a mutual person.
Active
Allianz Engineering Inspection Services Limited
Graham Arthur Gibson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£273
Decreased by £95 (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£273
Decreased by £95 (-26%)
Total Liabilities
-£273
Decreased by £95 (-26%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Jack Edward Brewer Appointed
3 Months Ago on 25 Jul 2025
Anne Rose Pendrell Resigned
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
6 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Termination of appointment of Anne Rose Pendrell as a director on 25 July 2025
Submitted on 8 Sep 2025
Appointment of Mr Jack Edward Brewer as a director on 25 July 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 14 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Jun 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Jun 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 29 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 May 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 31 Jan 2022
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Repayment History
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