About

Registered Number: 04560276
Date of Incorporation: 11/10/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: 45-47 Ashley Road, Boscombe, Bournemouth, Dorset, BH1 4LG

 

Founded in 2002, Sydenhams Timber Engineering Ltd have registered office in Bournemouth, Dorset.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Jeremy Russell 11 July 2019 - 1
ORCHARD, Dean 06 December 2002 - 1
SHERBORNE, James Richard 06 December 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles John Sherborne/
1958-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr James Richard Sherborne/
1963-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 September 2019
AP01 - Appointment of director 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
MR01 - N/A 26 February 2019
AA - Annual Accounts 03 January 2019
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
CH03 - Change of particulars for secretary 13 November 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 27 October 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 10 October 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 24 September 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 09 November 2009
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 06 October 2008
363a - Annual Return 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
AA - Annual Accounts 18 September 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 12 October 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 29 July 2004
AA - Annual Accounts 11 February 2004
225 - Change of Accounting Reference Date 11 February 2004
363s - Annual Return 07 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
RESOLUTIONS - N/A 23 December 2002
225 - Change of Accounting Reference Date 23 December 2002
287 - Change in situation or address of Registered Office 23 December 2002
CERTNM - Change of name certificate 09 December 2002
NEWINC - New incorporation documents 11 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.