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Company Information for SYON HOUSE (MANAGEMENT) LTD.
1 CHURCH ROAD, BURGESS HILL, RH15 9BB,
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Company Registration Number
 04775699 Private Limited Company
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Company Overview
About Syon House (management) Ltd.
SYON HOUSE (MANAGEMENT) LTD. was founded on 2003-05-23 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Syon House (management) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| SYON HOUSE (MANAGEMENT) LTD. | ||
| Legal Registered Office | ||
| 1 CHURCH ROAD BURGESS HILL RH15 9BB Other companies in RH16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04775699 | |
|---|---|---|
| Company ID Number | 04775699 | |
| Date formed | 2003-05-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-05 17:43:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYON HOUSE (MANAGEMENT) LTD.
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Company Officers of SYON HOUSE (MANAGEMENT) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ESTATE & PROPERTY MANAGEMENT LTD |
||
ERROL ASHLEY CHETTY |
||
PETER GEOFFREY CULLUM |
||
KATHERINE EMMA DUNNING |
||
ANDREW GIBSON |
||
JOHN MARANTOS |
||
RUTH JANE SHANNON |
||
LOUISA TRATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JOHN COLES |
Director | ||
ANDREW JAMES MULLIN |
Director | ||
THOMAS KENNETH SLEDMAR |
Director | ||
SUSAN MARY CONNLEY |
Director | ||
STEFAN LAURENS PRINS |
Director | ||
ROBERT JAMES CHARLES |
Director | ||
SIMON TIMOTHY CULLUM |
Director | ||
ANDRE GEORGE CONFAVREUX |
Company Secretary | ||
ANDRE GEORGE CONFAVREUX |
Director | ||
RICHARD STUART HOUGH |
Director | ||
MARTIN JOHN BELLINGER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGS GATE RESIDENTS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2002-04-08 | Active | |
| ELIZABETH COURT (VICTORIA ROAD HORLEY) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-07-31 | CURRENT | 1977-07-01 | Active | |
| EDENBROOK PLACE (BLINDLEY HEATH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2009-02-19 | Active | |
| SPRINGFIELD SHAW (BALCOMBE) MANAGEMENT LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2005-03-08 | Active | |
| WINTONS CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2008-09-15 | Active | |
| WHYKE COURT RESIDENTS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2012-09-06 | Active | |
| PERRYFIELD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-31 | CURRENT | 1989-05-15 | Active | |
| PINE TREES COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-07-31 | CURRENT | 1990-04-18 | Active | |
| PARKSIDE RESIDENTS ASSOCIATION (BURGESS HILL) LIMITED | Company Secretary | 2015-07-31 | CURRENT | 1990-10-01 | Active | |
| DOWNSVIEW AND PARKVIEW (MANAGEMENT) LIMITED | Company Secretary | 2015-07-31 | CURRENT | 1995-06-01 | Active | |
| SPINELEIGH LIMITED | Company Secretary | 2015-07-31 | CURRENT | 1976-03-08 | Active | |
| JIREH COURT (HAYWARDS HEATH) ASSOCIATION LIMITED | Company Secretary | 2015-07-31 | CURRENT | 1960-03-01 | Active | |
| ROSELEIGH MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-22 | CURRENT | 1990-10-04 | Active | |
| PARK COURT MAINTENANCE COMPANY LIMITED | Company Secretary | 2015-07-22 | CURRENT | 1958-10-30 | Active | |
| DEWTREE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2012-08-01 | CURRENT | 1984-05-21 | Active | |
| WHITELANDS (FREEHOLD) LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2004-06-03 | Active | |
| WHITELANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-28 | CURRENT | 1988-05-03 | Active | |
| LARKBETTER LIMITED | Company Secretary | 2009-06-12 | CURRENT | 1987-04-27 | Active | |
| COUNTY INSURANCE CONSULTANTS LIMITED | Director | 2018-01-12 | CURRENT | 2003-06-05 | Active | |
| CICG LIMITED | Director | 2018-01-12 | CURRENT | 2013-05-14 | Active | |
| MINORITY VENTURE PARTNERS 5 LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
| BIRRELL HOLDCO LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
| MINORITY VENTURE PARTNERS 4 LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
| COUNTY HOLDCO LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
| BROWN & BROWN MGA HOLDCO (UK) LIMITED | Director | 2016-02-15 | CURRENT | 2013-09-27 | Active | |
| BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED | Director | 2016-02-15 | CURRENT | 2014-11-24 | Active | |
| BROWN & BROWN (EUROPE) LIMITED | Director | 2013-10-31 | CURRENT | 2013-07-17 | Active | |
| BROOMCO (4251) LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2015-08-18 | |
| PEMBROKE ROAD (SEVENOAKS) MANAGEMENT LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
| THE WISE FINANCIAL GROUP LIMITED | Director | 2009-10-28 | CURRENT | 1988-06-07 | Dissolved 2013-08-13 | |
| MONEY WISE HOLDINGS LIMITED | Director | 2009-10-28 | CURRENT | 2005-09-05 | Dissolved 2013-08-13 | |
| TFS HOLDINGS LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2013-10-08 | |
| SFT REALISATIONS LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2013-10-10 | |
| CULLUM FAMILY TRUST | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
| BROKER CONTINUITY PLANNING LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
| MR CODING LTD | Director | 2010-06-02 | CURRENT | 2010-06-02 | Dissolved 2013-10-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM 5 Church Road Burgess Hill RH15 9BB England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTATE & PROPERTY MANAGEMENT LIMITED on 2020-06-15 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTATE & PROPERTY MANAGEMENT LIMITED on 2020-06-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTATE & PROPERTY MANAGEMENT LTD on 2019-01-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM C/O Estate & Property Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| AP01 | DIRECTOR APPOINTED MS KATHERINE EMMA DUNNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN COLES | |
| CH01 | Director's details changed for Mr Errol Ashley Chetty on 2016-10-17 | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN MARANTOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MULLIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNETH SLEDMAR | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN COLES | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS LOUISA TRATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CONNLEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MULLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PRINS | |
| AR01 | 23/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 23/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 23/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENNETH SLEDMAR / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH JANE SHANNON / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CONNLEY / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERROL ASHLEY CHETTY / 23/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTATE & PROPERTY MANAGEMENT LTD / 23/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ESTATE & PROPERTY MANAGEMENT / 27/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM C/O ESTATE & PROPERTY MANAGEMENT LTD CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AP | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: ESTATE & PROPERTY MANAGEMENT CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: SWAN COURT WATERMAN`S BUSINESS PARK, KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA | |
| 88(2)R | AD 11/11/05--------- £ SI 1@1=1 £ IC 2/3 | |
| 88(2)R | AD 11/11/05--------- £ SI 1@1=1 £ IC 4/5 | |
| 88(2)R | AD 11/11/05--------- £ SI 1@1=1 £ IC 5/6 | |
| 88(2)R | AD 11/11/05--------- £ SI 1@1=1 £ IC 6/7 | |
| 88(2)R | AD 11/11/05--------- £ SI 1@1=1 £ IC 3/4 | |
| 363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| CERTNM | COMPANY NAME CHANGED PARK VIEW HORSHAM LIMITED CERTIFICATE ISSUED ON 07/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to SYON HOUSE (MANAGEMENT) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SYON HOUSE (MANAGEMENT) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SYON HOUSE (MANAGEMENT) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYON HOUSE (MANAGEMENT) LTD.
Intangible Assets
Patents
We have not found any records of SYON HOUSE (MANAGEMENT) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SYON HOUSE (MANAGEMENT) LTD.
Income
Government Income
We have not found government income sources for SYON HOUSE (MANAGEMENT) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SYON HOUSE (MANAGEMENT) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SYON HOUSE (MANAGEMENT) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYON HOUSE (MANAGEMENT) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SYON HOUSE (MANAGEMENT) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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