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Sycamore Weybridge (Freehold) Limited

Sycamore Weybridge (Freehold) Limited is an active company incorporated on 28 September 2023 with the registered office located in Leatherhead, Surrey. Sycamore Weybridge (Freehold) Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15171024
Private limited company
Age
1 year 11 months
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 28 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was 2 Sycamore Court Oatlands Chase Weybridge KT13 9RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Jan 1964
Director • Chartered Accountant • British • Lives in England • Born in Jun 1970
Director • Operations Director • British • Lives in England • Born in Nov 1969
Director • Senior Legal Project Manager • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Sycamore Court (Weybridge) Management Limited
Paul Woodhams, Stuart Miller Allan, and 3 more are mutual people.
Active
Sandhills Residents Company Limited
Hes Estate Management Limited is a mutual person.
Active
Merrow Court Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Yelverton Court (Lessees) Limited
Hes Estate Management Limited is a mutual person.
Active
Lyndhurst Court (Sutton) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Southview Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Radstone Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Ikona Court (Weybridge) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5
Total Liabilities
£0
Net Assets
£5
Debt Ratio (%)
0%
Latest Activity
Mr Stuart Miller Allan Appointed
6 Months Ago on 10 Feb 2025
Micro Accounts Submitted
8 Months Ago on 13 Dec 2024
Mr Paul Woodhams Appointed
10 Months Ago on 8 Nov 2024
Ross James Freeguard Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Notification of PSC Statement
1 Year 8 Months Ago on 3 Jan 2024
Margaret Susan Satchel (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Ross James Freeguard (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Hes Estate Management Limited Appointed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Appointment of Mr Stuart Miller Allan as a director on 10 February 2025
Submitted on 17 Feb 2025
Micro company accounts made up to 30 September 2024
Submitted on 13 Dec 2024
Appointment of Mr Paul Woodhams as a director on 8 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Ross James Freeguard as a director on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 10 Oct 2024
Notification of a person with significant control statement
Submitted on 3 Jan 2024
Appointment of Hes Estate Management Limited as a secretary on 4 December 2023
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Resolutions
Submitted on 3 Jan 2024
Registered office address changed from 2 Sycamore Court Oatlands Chase Weybridge KT13 9RS England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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