Company Information for SCHYDE INVESTMENTS LIMITED
5TH FLOOR, R+ BUILDING, 2, BLAGRAVE STREET, READING, RG1 1AZ,
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Company Registration Number
05328485
Private Limited Company
Active |
Company Name | |
---|---|
SCHYDE INVESTMENTS LIMITED | |
Legal Registered Office | |
5TH FLOOR, R+ BUILDING, 2 BLAGRAVE STREET READING RG1 1AZ Other companies in GL50 | |
Company Number | 05328485 | |
---|---|---|
Company ID Number | 05328485 | |
Date formed | 2005-01-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB869934552 |
Last Datalog update: | 2024-07-05 18:53:47 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN LANDER |
||
NATHANAEL NABIL BOURIS |
||
MICHAEL THOMAS ROBERT EDMUND |
||
REGINALD DEAN HYDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN COLIN HYDE |
Director | ||
MICHAEL ROBERT THOMAS EDMUND |
Company Secretary | ||
NICHOLAS ROBERT CROSSLEY STANDEVEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAT PRO (ACTON) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
MAT PRO (HAMMERSMITH) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
NORTH HARROW DEVELOPMENT LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
NA-BIL INVESTMENTS LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
MAT PRO SERVICES LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
BECKINGHAM HOMES (EGHAM HILL) LIMITED | Director | 2014-05-23 | CURRENT | 2006-09-22 | Active | |
BECKINGHAM HOMES (GUILDFORD) LTD | Director | 2014-05-01 | CURRENT | 2006-09-22 | Active | |
INTELLIGENT FUEL TECHNOLOGY LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
3D PROJECTS (UK) LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Active | |
CONCEPT SEALANTS & DEVELOPMENTS LIMITED | Director | 2004-05-17 | CURRENT | 2004-04-28 | Dissolved 2014-09-11 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/06/24 FROM 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 25/01/22 FROM 122 Winchcombe Street Cheltenham GL52 2NW England | ||
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM 122 Winchcombe Street Cheltenham GL52 2NW England | |
Termination of appointment of Benjamin Lander on 2022-01-10 | ||
TM02 | Termination of appointment of Benjamin Lander on 2022-01-10 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/21 FROM Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053284850011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD DEAN HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANAEL NABIL BOURIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053284850011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053284850010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR REGINALD DEAN HYDE | |
AP01 | DIRECTOR APPOINTED MR NATHANAEL NABIL BOURIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053284850009 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN HYDE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053284850008 | |
AP03 | SECRETARY APPOINTED MR BENJAMIN LANDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EDMUND | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053284850007 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 09/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLIN HYDE / 09/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM ORIEL LODGE ORIEL ROAD CHELTENHAM GL50 1XN | |
AR01 | 10/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT THOMAS EDMUND | |
AR01 | 10/01/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL ROBERT THOMAS EDMUND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS STANDEVEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: CENTAUR HOUSE 149-151 FAIRVIEW ROAD CHELTENHAM GL52 2EX | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & CO | |
LEGAL CHARGE | Outstanding | COUTTS & CO | |
LEGAL CHARGE | Outstanding | COUTTS & CO | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY |
Creditors Due After One Year | 2013-12-31 | £ 10,525,313 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 11,302,689 |
Creditors Due After One Year | 2012-12-31 | £ 11,302,689 |
Creditors Due After One Year | 2011-12-31 | £ 15,392,209 |
Creditors Due Within One Year | 2013-12-31 | £ 4,299,316 |
Creditors Due Within One Year | 2012-12-31 | £ 4,227,973 |
Creditors Due Within One Year | 2012-12-31 | £ 4,227,973 |
Creditors Due Within One Year | 2011-12-31 | £ 368,616 |
Provisions For Liabilities Charges | 2013-12-31 | £ 4,418 |
Provisions For Liabilities Charges | 2012-12-31 | £ 5,328 |
Provisions For Liabilities Charges | 2012-12-31 | £ 5,328 |
Provisions For Liabilities Charges | 2011-12-31 | £ 6,056 |
Creditors and other liabilities
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 SCHYDE INVESTMENTS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 495,610 |
Cash Bank In Hand | 2012-12-31 | £ 49,223 |
Cash Bank In Hand | 2012-12-31 | £ 49,223 |
Cash Bank In Hand | 2011-12-31 | £ 22,506 |
Current Assets | 2013-12-31 | £ 2,994,744 |
Current Assets | 2012-12-31 | £ 3,361,334 |
Current Assets | 2012-12-31 | £ 3,361,334 |
Current Assets | 2011-12-31 | £ 3,374,463 |
Debtors | 2013-12-31 | £ 2,499,134 |
Debtors | 2012-12-31 | £ 3,312,111 |
Debtors | 2012-12-31 | £ 3,312,111 |
Debtors | 2011-12-31 | £ 3,351,957 |
Fixed Assets | 2013-12-31 | £ 15,041,491 |
Fixed Assets | 2012-12-31 | £ 15,249,447 |
Fixed Assets | 2012-12-31 | £ 15,249,447 |
Fixed Assets | 2011-12-31 | £ 15,298,371 |
Secured Debts | 2013-12-31 | £ 4,137,000 |
Secured Debts | 2012-12-31 | £ 4,076,900 |
Secured Debts | 2012-12-31 | £ 4,076,900 |
Secured Debts | 2011-12-31 | £ 5,395,590 |
Shareholder Funds | 2013-12-31 | £ 3,207,188 |
Shareholder Funds | 2012-12-31 | £ 3,074,791 |
Shareholder Funds | 2012-12-31 | £ 3,074,791 |
Shareholder Funds | 2011-12-31 | £ 2,905,953 |
Tangible Fixed Assets | 2013-12-31 | £ 12,835,000 |
Tangible Fixed Assets | 2012-12-31 | £ 12,990,000 |
Tangible Fixed Assets | 2012-12-31 | £ 12,990,000 |
Tangible Fixed Assets | 2011-12-31 | £ 12,990,000 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | BECKINGHAM HOMES (GUILDFORD) LTD | 2007-02-07 | Outstanding |
LEGAL CHARGE | BECKINGHAM HOMES (EGHAM HILL) LIMITED | 2007-02-27 | Outstanding |
We have found 2 mortgage charges which are owed to SCHYDE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SCHYDE INVESTMENTS LIMITED are:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |