SYLVA DESIGN & BUILD LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
SYLVA DESIGN & BUILD LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
SYLVA DESIGN & BUILD LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07448171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
SYLVA DESIGN & BUILD LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07448171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
SYLVA DESIGN & BUILD LIMITED - SOUTHAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
C/O JAMES COWPER KRESTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP
This Company Originates in : United Kingdom
Previous trading names include:
SYLVAGROUP LIMITED (until 29/10/2018)
SYLVAGROUP LIMITED (until 29/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2018 | 07/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG ALLISTAIR STRACHAN | Feb 1982 | British | Director | 2010-11-23 | CURRENT |
| MR STUART EDWARDS | Aug 1967 | British | Director | 2010-11-23 | CURRENT |
| MR JEREMY REEVE COLLINS | Aug 1964 | British | Director | 2010-11-23 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Allistair Strachan | 2016-04-06 | 2/1982 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stuart Edwards | 2016-04-06 | 8/1967 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sylvagroup Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-13 | 31-12-2017 | £198,202 Cash £151,064 equity |
| Sylvagroup Limited - Accounts to registrar - small 16.3 | 2017-03-31 | 31-12-2016 | £762 Cash £38,720 equity |
| Sylvagroup Limited - Abbreviated accounts 16.1 | 2016-07-20 | 31-12-2015 | £10,903 Cash £-97,294 equity |
| SYLVA_GROUP_LIMITED - Accounts | 2015-08-06 | 31-12-2014 | £23,701 Cash £70,731 equity |