SYCAMORE COURT (KINETON) LIMITED - WARWICK


Company Profile Company Filings

Overview

SYCAMORE COURT (KINETON) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
SYCAMORE COURT (KINETON) LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03400660. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

SYCAMORE COURT (KINETON) LIMITED - WARWICK

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4 SYCAMORE COURT KINETON ROAD
WARWICK
CV35 0DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN MARCROFT Nov 1971 British Director 2006-11-28 CURRENT
PETER KEVIN MICHAEL FREEDMAN Jul 1984 British Director 2022-08-04 CURRENT
MRS JANE DEBORAH POST Secretary 2020-01-05 CURRENT
MRS HELEN BAKER Secretary 2016-02-25 CURRENT
DENNIS SUMMERFIELD Jul 1934 Director 1999-09-03 UNTIL 2008-11-24 RESIGNED
MR KENNETH LINFOOT Feb 1934 British Director 1997-07-09 UNTIL 1999-09-03 RESIGNED
MRS ELLEN THERESA LINFOOT Oct 1938 British, Director 1997-07-09 UNTIL 1999-09-03 RESIGNED
ANTHONY DAVID IZON Oct 1938 British Director 1999-09-03 UNTIL 2006-05-19 RESIGNED
CAROLINE MARGARET HUDSON Aug 1969 British Director 2008-11-24 UNTIL 2017-12-31 RESIGNED
FNCS LIMITED Nominee Director 1997-07-09 UNTIL 1997-07-09 RESIGNED
CAROLINE MARGARET HUDSON Aug 1969 British Secretary 2008-11-24 UNTIL 2016-02-25 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1997-07-09 UNTIL 1997-07-09 RESIGNED
MRS ELLEN THERESA LINFOOT Oct 1938 British, Secretary 1997-07-09 UNTIL 1999-09-03 RESIGNED
DENNIS SUMMERFIELD Jul 1934 Secretary 1999-09-03 UNTIL 2008-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Pamela Steer 2024-04-01 10/2023 Warwick   Significant influence or control
Mr Peter Kevin Michael Freedman 2021-08-01 7/1984 Warwick   Significant influence or control
Mr Andrew Marcroft 2016-07-21 - 2021-07-31 11/1971 Warwick   Right to appoint and remove directors

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HORNSBY CLOSE SHIPSTON MANAGEMENT COMPANY LIMITED GREAT ALNE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SYCAMORE COURT (KINETON) LIMITED 2024-05-07 31-07-2023 £3,082 equity
Micro-entity Accounts - SYCAMORE COURT (KINETON) LIMITED 2023-05-16 31-07-2022 £4,331 equity
Micro-entity Accounts - SYCAMORE COURT (KINETON) LIMITED 2022-03-23 31-07-2021 £3,963 equity
Micro-entity Accounts - SYCAMORE COURT (KINETON) LIMITED 2021-03-30 31-07-2020 £3,809 equity
Micro-entity Accounts - SYCAMORE COURT (KINETON) LIMITED 2020-04-18 31-07-2019 £3,661 equity
Micro-entity Accounts - SYCAMORE COURT (KINETON) LIMITED 2019-04-16 31-07-2018 £3,129 equity
Micro-entity Accounts - SYCAMORE COURT (KINETON) LIMITED 2018-05-03 31-07-2017 £3,111 equity
Micro-entity Accounts - SYCAMORE COURT (KINETON) LIMITED 2017-04-26 31-07-2016 £2,830 equity

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