Sycamore Vale Limited
02347859 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-02-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-11-25 · next due 2026-12-09
Registered office
29 Great Smith StreetLondon
Sw1p 3ps
Industry (SIC codes)
70100
· Activities of head offices
Officers (23)
- Shah, Neeta · Director appointed 2023-02-13
- Henning, Joanna Martha · Director appointed 2020-03-12
- Weir, John Charles · Director appointed 2019-05-23
- Jones, Rosemarie Bernadette Katherine · Director appointed 1999-02-19
- Dymond, Nicola Ann · Director appointed 2018-08-06 resigned 2025-12-31
- Joy, Tom · Director appointed 2020-03-12 resigned 2023-02-09
- West, Christopher Paul · Director appointed 2019-05-23 resigned 2022-10-09
- Cannon, Joseph William · Director appointed 2007-10-19 resigned 2019-05-23
- Carroll, Robert Louis · Director appointed 2005-01-01 resigned 2018-07-24
- Lines, Robert John · Director appointed 2007-10-16 resigned 2010-06-23
- Clark, Paul Richard · Director appointed 2003-12-01 resigned 2007-10-19
- Daws, Christopher William · Director appointed 2003-12-01 resigned 2007-01-31
- Meggs, Sandra Anne · Secretary appointed 1998-12-04 resigned 2005-04-30
- Adams, Marian · Director appointed 1996-07-31 resigned 2004-12-31
- Brown, Andrew Charles · Director appointed 1994-10-17 resigned 2003-12-01
- Taylerson, Richard · Director appointed 1996-10-18 resigned 1999-02-19
- Russell, Kenneth Whitaker · Secretary resigned 1998-12-04
- Nabarro, Richard James · Director appointed 1994-10-01 resigned 1996-10-18
- Fenchelle, Mark Stephen · Director appointed 1994-10-01 resigned 1996-07-31
- Farrell, Michael Geoffrey Shaun · Director resigned 1994-10-17
- Jarrett, David Eric · Director appointed 1991-05-01 resigned 1994-10-01
- Locke, Patrick · Director appointed 1991-05-01 resigned 1994-10-01
- Shelley, James Edward · Director resigned 1992-06-30
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2017-05-02Persons With Significant Control Statement · notified 2016-11-25
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-05-02
Recent filings (15)
- 2026-01-05 Termination director company with name termination date TM01 Officers
- 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-10 Small-company accounts (paper) AA Accounts
- 2025-05-16 Director details changed CH01 Officers
- 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-09 Small-company accounts (paper) AA Accounts
- 2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-27 Small-company accounts (paper) AA Accounts
- 2023-03-10 Appointment of director AP01 Officers
- 2023-02-13 Termination director company with name termination date TM01 Officers
- 2022-11-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-18 Termination director company with name termination date TM01 Officers
- 2022-08-19 Small-company accounts (paper) AA Accounts
- 2021-11-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-09 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register