Sycamore Manor Management Ltd

About

Registered Number: 01093413
Date of Incorporation: 31/01/1973 (51 years and 5 months ago)
Company Status: Active
Registered Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY,

 

Based in Redhill, Sycamore Manor Management Ltd was registered on 31 January 1973, it's status at Companies House is "Active". The organisation has 98 directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYYUBI, Kamaluddin 26 February 2008 - 1
BALLARD, Vincent John 22 June 2015 - 1
BARRETT, Michael John 07 November 2013 - 1
BROOM, John William N/A - 1
FABB, Alistair Norman 30 March 2005 - 1
FABB, Douglas Leonard 27 September 2007 - 1
FENN, Marian Pamela 14 September 2001 - 1
GARNER, Andrew David 18 June 2007 - 1
GARNER, Katie Alicia 14 January 2006 - 1
GILLESPIE, Stewart N/A - 1
GUINESS, Deborah 17 August 1991 - 1
HARVEY, Valerie Victorine 05 February 1991 - 1
HAYES, Deborah Jane 08 March 1991 - 1
HEGARTY, Amanda Jane 27 April 1998 - 1
JENNINGS, Anthony Leonard James 31 March 2014 - 1
JENNINGS, Terence John 08 January 2013 - 1
LE MARIE, Julia Susan 27 April 2000 - 1
MATHUR, Niren Raj 22 October 2007 - 1
MAUL, James Michael 18 August 2007 - 1
MORRIS, Ian James 15 August 2001 - 1
MORRISON, Jamie Iain 15 July 2013 - 1
PATEL, Daksha Narendrakumar 13 August 2001 - 1
PATEL, Paren 07 November 2013 - 1
PHILLIPS, Claire Jean 04 March 2009 - 1
POMPHREY, Anne 19 March 2014 - 1
POWLEY, Raymond Robin 24 October 2012 - 1
ROE, Mary Frances 08 February 2007 - 1
VORA, Chetancumar 17 June 2011 - 1
ACKERS, Darren 16 December 1996 14 July 1999 1
ASH, Nancy Susan 24 August 1992 09 October 2012 1
ASLT, Charles Smith N/A 24 August 1992 1
BAILEY, Karen Alison 26 November 2000 31 March 2014 1
BALLARD, Janis Sandra N/A 30 May 1997 1
BERRISFORD, Marissa Shaine 30 November 1994 17 August 1998 1
BLAKE, Nicholas 26 July 2004 24 October 2012 1
BLAKE, Rhys 18 June 2000 22 January 2004 1
BURDON, John N/A 25 March 1996 1
BUTLER, S N/A 17 August 1991 1
CARL, Susan 18 February 2013 17 December 2014 1
CARTER, Peter John 20 November 2000 19 March 2014 1
CARTER, Peter N/A 30 November 1994 1
CHURCHILL-VOGEL, Victoria Frances 17 December 2014 22 June 2015 1
CLARK, Christopher George 27 August 1994 14 November 2003 1
CLAY, Peter N/A 11 February 1996 1
CLEERE, Julie Donna 02 July 1998 29 September 2010 1
COLLINS, Joanne Kay 20 August 2002 22 October 2007 1
COLLINS, Julian David 25 March 1996 26 November 2004 1
COLLINS, Sean Kenneth 22 October 2007 18 February 2013 1
CONROY, Steven 24 January 1996 27 July 2000 1
CULL, John N/A 16 November 2009 1
CURTIS, Geraldine N/A 31 May 2001 1
DAVIS, C N/A 05 February 1991 1
DICKINSON, Robert N/A 02 February 1994 1
DUNSTER, Andrew Phillip 02 February 1994 31 May 2001 1
EGAN, Philip Michael 15 October 2002 03 August 2005 1
EVANS, David Glanville 29 November 1998 22 October 2007 1
GAINS, Peter N/A 26 August 2000 1
GILLAN, Ian N/A 16 December 1996 1
HALE, Kathrine Sarah 30 May 1997 10 June 2002 1
HARBORD, Richard N/A 04 March 2009 1
HIRD, Alan N/A 29 November 1998 1
HOLMAN, Victoria Elizabeth Ruth 18 December 1999 07 January 2002 1
KHOSHNAW, Hiro, Doctor 15 December 1997 31 May 2008 1
LIGHTFOOT, George Gerard N/A 18 June 2007 1
MAISEY, Ernest 07 December 1997 26 February 2004 1
MAISEY, Madelaine Daphne Swanson N/A 07 December 1997 1
MASON-BUNN, Arthur N/A 27 April 1998 1
MASTERS, Keith James 10 February 1998 12 November 2001 1
MATTHEWS, Julian 29 January 2002 26 February 2008 1
MCCLUNAN, D N/A 17 August 1991 1
MOORE, Laurence John 03 May 2004 01 December 2005 1
MORRIS, Paul N/A 06 September 2000 1
MULLIS, Nikki Francoise 17 August 1998 15 October 2000 1
O'GRADY, Jacqueline Ann N/A 25 March 1996 1
O'NEILL, Raymond William 23 March 2006 18 August 2007 1
PADMORE, Iain N/A 24 January 1996 1
PENTECOST, Ruth Ellen N/A 10 July 2000 1
PFEIFFER, Sarah 06 April 2006 17 June 2011 1
PINKERTON, John Paul 08 August 2000 20 March 2006 1
RAJARATNAM, Niran N/A 07 April 1997 1
REA, Carolyn Ann N/A 15 December 1997 1
ROBERTS, Jacqueline Michelle N/A 30 November 1994 1
ROGERS, Tony 11 January 2004 27 September 2007 1
SCADE, John N/A 02 July 1998 1
SEDAGHAT, Majid N/A 29 October 2001 1
SHILLAKER, Barbara Elizabeth 25 March 1996 17 August 2005 1
SIDELL, Wayne Victor 14 July 1999 23 August 2006 1
SMALL, Kim Patricia 26 November 2000 24 October 2013 1
STEPHENSON, David N/A 12 April 2000 1
STRETTON, Roland John N/A 27 August 1994 1
THATCHER, Ian 11 February 1996 26 August 1999 1
THEODOSSI, Paul 07 January 2002 27 August 2010 1
VAUGHAN, Rita Ann 16 July 1999 17 September 2002 1
VITKOVITCH, Nancy N/A 10 February 1998 1
WEBB, Margaret Rose 07 April 1997 08 January 2013 1
WRATH, Wendy Marie 30 November 1994 16 July 1999 1
YIP, Kit Kau 30 March 2006 23 August 2013 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Ian James 30 December 2008 23 May 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 September 2020
AA - Annual Accounts 13 July 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 17 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 13 November 2018
AP04 - Appointment of corporate secretary 06 August 2018
PSC08 - N/A 13 April 2018
PSC07 - N/A 12 April 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 10 November 2017
AD01 - Change of registered office address 13 October 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 29 November 2016
CH01 - Change of particulars for director 01 November 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
CH01 - Change of particulars for director 31 October 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 01 December 2015
AP01 - Appointment of director 27 November 2015
TM01 - Termination of appointment of director 27 November 2015
AD01 - Change of registered office address 04 June 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 25 June 2014
TM01 - Termination of appointment of director 25 June 2014
AP01 - Appointment of director 25 June 2014
TM01 - Termination of appointment of director 25 June 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
AR01 - Annual Return 02 December 2013
AD04 - Change of location of company records to the registered office 02 December 2013
AP01 - Appointment of director 11 November 2013
AA - Annual Accounts 08 November 2013
AP01 - Appointment of director 08 November 2013
TM01 - Termination of appointment of director 29 October 2013
TM01 - Termination of appointment of director 24 October 2013
AP01 - Appointment of director 21 August 2013
AP01 - Appointment of director 24 May 2013
TM01 - Termination of appointment of director 24 May 2013
TM02 - Termination of appointment of secretary 24 May 2013
AP01 - Appointment of director 20 March 2013
TM01 - Termination of appointment of director 20 March 2013
AP01 - Appointment of director 08 January 2013
AR01 - Annual Return 30 November 2012
TM01 - Termination of appointment of director 28 November 2012
TM01 - Termination of appointment of director 19 November 2012
AA - Annual Accounts 14 November 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 14 December 2010
TM01 - Termination of appointment of director 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
AP01 - Appointment of director 16 November 2010
TM01 - Termination of appointment of director 01 December 2009
AR01 - Annual Return 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 26 November 2009
AP03 - Appointment of secretary 20 November 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
AA - Annual Accounts 08 July 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
287 - Change in situation or address of Registered Office 15 January 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
363s - Annual Return 03 January 2008
AA - Annual Accounts 31 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
353 - Register of members 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
287 - Change in situation or address of Registered Office 24 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 17 January 2007
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 05 January 2006
288a - Notice of appointment of directors or secretaries 09 April 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 22 September 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
AA - Annual Accounts 25 February 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 23 January 2003
363s - Annual Return 03 January 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 31 December 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
363s - Annual Return 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
AA - Annual Accounts 07 December 2000
288c - Notice of change of directors or secretaries or in their particulars 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
363s - Annual Return 30 December 1999
288a - Notice of appointment of directors or secretaries 30 December 1999
AA - Annual Accounts 09 December 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
288b - Notice of resignation of directors or secretaries 02 February 1999
363s - Annual Return 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
AA - Annual Accounts 10 November 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288b - Notice of resignation of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 17 December 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 16 January 1996
287 - Change in situation or address of Registered Office 05 January 1996
AA - Annual Accounts 15 January 1995
363s - Annual Return 08 January 1995
288 - N/A 08 January 1995
288 - N/A 08 January 1995
288 - N/A 14 November 1994
287 - Change in situation or address of Registered Office 01 July 1994
288 - N/A 01 March 1994
363s - Annual Return 21 February 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 11 February 1993
288 - N/A 11 February 1993
AA - Annual Accounts 24 December 1992
287 - Change in situation or address of Registered Office 20 November 1992
AA - Annual Accounts 05 July 1992
288 - N/A 15 June 1992
288 - N/A 15 June 1992
288 - N/A 15 June 1992
363a - Annual Return 15 June 1992
363a - Annual Return 15 June 1992
287 - Change in situation or address of Registered Office 30 April 1992
DISS40 - Notice of striking-off action discontinued 01 November 1991
AA - Annual Accounts 01 November 1991
GAZ1 - First notification of strike-off action in London Gazette 13 August 1991
AA - Annual Accounts 09 March 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
288 - N/A 01 August 1988
288 - N/A 01 August 1988
288 - N/A 01 August 1988
288 - N/A 01 August 1988
288 - N/A 01 August 1988
288 - N/A 01 August 1988
AA - Annual Accounts 27 May 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 20 July 1987
288 - N/A 20 July 1987
288 - N/A 20 July 1987
288 - N/A 20 July 1987
288 - N/A 20 July 1987
288 - N/A 20 July 1987
288 - N/A 20 July 1987
288 - N/A 20 July 1987
363 - Annual Return 27 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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