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Home > England & Wales Companies > SYLVANIA MANAGEMENT COMPANY LIMITED
Company Information for

SYLVANIA MANAGEMENT COMPANY LIMITED

1 SYLVANIA COPSE PLAISTOW ROAD, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0TU,
Company Registration Number
07547185
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Sylvania Management Company Ltd
SYLVANIA MANAGEMENT COMPANY LIMITED was founded on 2011-03-01 and has its registered office in Billingshurst. The organisation's status is listed as "Active". Sylvania Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYLVANIA MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 SYLVANIA COPSE PLAISTOW ROAD
LOXWOOD
BILLINGSHURST
WEST SUSSEX
RH14 0TU
Other companies in RH14
 
Filing Information
Company Number 07547185
Company ID Number 07547185
Date formed 2011-03-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 21:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYLVANIA MANAGEMENT COMPANY LIMITED
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Company Officers of SYLVANIA MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ARTHUR GIBSON
Director 2014-03-31
MICHAEL ANTHONY PENDRELL
Director 2013-11-08
CLIFFORD MICHAEL TOFT
Director 2011-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ELIZABETH TOFT
Director 2011-06-07 2014-04-01
ANTOINETTE MARY HICKEY
Director 2011-06-21 2013-11-08
MICHAEL ANTHONY HICKEY
Director 2011-06-21 2013-11-08
MARK PATRICK MILES BAILEY
Director 2011-03-01 2013-03-01
RICHARD JAMES LAUGHARNE
Director 2011-03-01 2011-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ARTHUR GIBSON INSURANCE FRAUD BUREAU Director 2018-01-10 CURRENT 2012-09-05 Active
GRAHAM ARTHUR GIBSON ALLIANZ PENSION FUND TRUSTEES LIMITED Director 2017-03-09 CURRENT 1972-12-29 Active
GRAHAM ARTHUR GIBSON AGF HOLDINGS (UK) LIMITED Director 2011-01-04 CURRENT 1973-10-25 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-06-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-29CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-05-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-07-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PENDRELL
2021-06-08AP01DIRECTOR APPOINTED MRS ANNE ROSE PENDRELL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-05-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-05-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-10-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-24AP01DIRECTOR APPOINTED MR GRAHAM ARTHUR GIBSON
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA TOFT
2014-03-18AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MICHAEL TOFT / 16/11/2012
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH TOFT / 16/11/2012
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Redeham Hall 137 Redehall Road Burstow Surrey RH6 9JR
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-02AP01DIRECTOR APPOINTED MICHAEL ANTHONY PENDRELL
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE HICKEY
2013-04-03AR0101/03/13 ANNUAL RETURN FULL LIST
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-19AR0101/03/12 ANNUAL RETURN FULL LIST
2011-06-29AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY HICKEY
2011-06-29AP01DIRECTOR APPOINTED ANTOINETTE MARY HICKEY
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA UNITED KINGDOM
2011-06-22AP01DIRECTOR APPOINTED BARBARA ELIZABETH TOFT
2011-06-22AP01DIRECTOR APPOINTED CLIFFORD MICHAEL TOFT
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUGHARNE
2011-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to SYLVANIA MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SYLVANIA MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYLVANIA MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 SYLVANIA MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYLVANIA MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYLVANIA MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SYLVANIA MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYLVANIA MANAGEMENT COMPANY LIMITED. 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 (41202 - Construction of domestic buildings) as SYLVANIA MANAGEMENT COMPANY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where SYLVANIA MANAGEMENT COMPANY LIMITED 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 SYLVANIA MANAGEMENT COMPANY LIMITED 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 SYLVANIA MANAGEMENT COMPANY LIMITED 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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