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Company Information for

SYDENHAM DEVELOPMENTS LIMITED

Flat 1/1 11 Great Western Terrace, 11 GREAT WESTERN TERRACE, Glasgow, G12 0UP,
Company Registration Number
SC207944
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sydenham Developments Ltd
SYDENHAM DEVELOPMENTS LIMITED was founded on 2000-06-08 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Sydenham Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYDENHAM DEVELOPMENTS LIMITED
 
Legal Registered Office
Flat 1/1 11 Great Western Terrace
11 GREAT WESTERN TERRACE
Glasgow
G12 0UP
Other companies in G11
 
Filing Information
Company Number SC207944
Company ID Number SC207944
Date formed 2000-06-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-06-08
Return next due 2023-06-22
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-13 16:23:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYDENHAM DEVELOPMENTS LIMITED
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Companies with same name SYDENHAM DEVELOPMENTS LIMITED
The following companies were found which have the same name as SYDENHAM DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYDENHAM DEVELOPMENTS LIMITED 14 LANSDOWNE ROAD DUBLIN 4, DUBLIN, D04HC65, IRELAND D04HC65 Active Company formed on the 2005-05-04
Sydenham Developments Inc. 10075 Ilderton Road Poplar Hill Ontario N0M 2A0 Active Company formed on the 2023-01-09

Company Officers of SYDENHAM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CATHERINE GRIFFIN
 Company Secretary 2000-06-29
DAVID GRIFFIN
 Director 2000-06-29
SUSAN CATHERINE GRIFFIN
 Director 2002-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-06-08 2000-06-29
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2000-06-08 2000-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CATHERINE GRIFFIN HENDERSON PROPERTY CORPORATION LIMITED Company Secretary 2006-08-02 CURRENT 1997-06-09 Liquidation
SUSAN CATHERINE GRIFFIN GRIFFIN WEBSTER LIMITED Company Secretary 2005-08-17 CURRENT 2005-08-17 Active
SUSAN CATHERINE GRIFFIN SYDENHAM COMMERCIAL PROPERTY LIMITED Company Secretary 1993-02-18 CURRENT 1989-06-20 Active
DAVID GRIFFIN JPM INVESTMENTS LIMITED Director 2014-03-16 CURRENT 2011-06-15 Active
DAVID GRIFFIN HANOVER (SCOTLAND) HOUSING ASSOCIATION CHARITABLE TRUST (THE) Director 2013-09-26 CURRENT 1982-10-01 Dissolved 2014-10-24
DAVID GRIFFIN RED LION ESTATES LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2013-12-20
DAVID GRIFFIN GRIFFIN WEBSTER LIMITED Director 2005-08-17 CURRENT 2005-08-17 Active
DAVID GRIFFIN HENDERSON PROPERTY CORPORATION LIMITED Director 2002-02-11 CURRENT 1997-06-09 Liquidation
DAVID GRIFFIN SYDENHAM COMMERCIAL PROPERTY LIMITED Director 1991-08-01 CURRENT 1989-06-20 Active

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
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-07DS01Application to strike the company off the register
2021-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Flat 2 11 Great Western Terrace Glasgow G12 0UP Scotland
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-30CH01Director's details changed for Mrs Susan Catherine Griffin on 2018-01-03
2018-04-30PSC04Change of details for Mrs Susan Catherine Griffin as a person with significant control on 2018-01-03
2018-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN CATHERINE GRIFFIN on 2018-01-03
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM 56 Partickhill Road Glasgow G11 5AB
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AR0108/06/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0108/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0108/06/14 ANNUAL RETURN FULL LIST
2013-06-17AR0108/06/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0108/06/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22SH0104/06/11 STATEMENT OF CAPITAL GBP 100
2011-06-21AR0108/06/11 ANNUAL RETURN FULL LIST
2010-07-20AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE GRIFFIN / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE GRIFFIN / 23/03/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIFFIN / 19/01/2010
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 7 WESTBOURNE GARDENS GLASGOW LANARKSHIRE G12 9XD
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN CATHERINE GRIFFIN / 19/01/2010
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-07-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-04363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-09410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-12363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-06-29363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-28363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-14363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-05-25225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-18288aNEW DIRECTOR APPOINTED
2001-09-13363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-11CERTNMCOMPANY NAME CHANGED ANGLOEVEN LIMITED CERTIFICATE ISSUED ON 12/07/00
2000-07-07SRES01ALTER MEMORANDUM 29/06/00
2000-07-06287REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-06288bDIRECTOR RESIGNED
2000-07-06288aNEW SECRETARY APPOINTED
2000-07-06288bSECRETARY RESIGNED
2000-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SYDENHAM DEVELOPMENTS 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 SYDENHAM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-07-07 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-06-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SYDENHAM DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 161,557
Debtors 2011-12-31 £ 161,869
Shareholder Funds 2012-12-31 £ 161,032
Shareholder Funds 2011-12-31 £ 161,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYDENHAM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYDENHAM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SYDENHAM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYDENHAM DEVELOPMENTS 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 (41100 - Development of building projects) as SYDENHAM DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SYDENHAM DEVELOPMENTS 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 SYDENHAM DEVELOPMENTS 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 SYDENHAM DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode G12 0UP