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Company Information for SYLVANIA MANAGEMENT COMPANY LIMITED
1 SYLVANIA COPSE PLAISTOW ROAD, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0TU,
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Company Registration Number
 07547185 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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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 |
| 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 |
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MICHAEL ANTHONY PENDRELL |
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CLIFFORD MICHAEL TOFT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA ELIZABETH TOFT |
Director | ||
ANTOINETTE MARY HICKEY |
Director | ||
MICHAEL ANTHONY HICKEY |
Director | ||
MARK PATRICK MILES BAILEY |
Director | ||
RICHARD JAMES LAUGHARNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSURANCE FRAUD BUREAU | Director | 2018-01-10 | CURRENT | 2012-09-05 | Active | |
| ALLIANZ PENSION FUND TRUSTEES LIMITED | Director | 2017-03-09 | CURRENT | 1972-12-29 | Active | |
| AGF HOLDINGS (UK) LIMITED | Director | 2011-01-04 | CURRENT | 1973-10-25 | Active - Proposal to Strike off |
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 |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PENDRELL | |
| AP01 | DIRECTOR APPOINTED MRS ANNE ROSE PENDRELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM ARTHUR GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA TOFT | |
| AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MICHAEL TOFT / 16/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH TOFT / 16/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/14 FROM Redeham Hall 137 Redehall Road Burstow Surrey RH6 9JR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY PENDRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE HICKEY | |
| AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HICKEY | |
| AP01 | DIRECTOR APPOINTED ANTOINETTE MARY HICKEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED BARBARA ELIZABETH TOFT | |
| AP01 | DIRECTOR APPOINTED CLIFFORD MICHAEL TOFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUGHARNE | |
| NEWINC | CERTIFICATE 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. 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 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 | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
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
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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 SYLVANIA MANAGEMENT COMPANY LIMITED
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
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:
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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Other companies at postcode RH14 0TU