About

Registered Number: 02579172
Date of Incorporation: 01/02/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: The Old Coffee Tavern, Salisbury Street, Mere, Wiltshire, BA12 6HA

 

Based in Mere in Wiltshire, The Sycamores Management (No.2) Ltd was founded on 01 February 1991, it's status at Companies House is "Active". We don't know the number of employees at The Sycamores Management (No.2) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Dominic 29 June 1994 27 January 1998 1
CUFF, Jacqueline Clare 17 April 1996 01 October 2001 1
HERRING, Andrew John N/A 01 February 1994 1
HOOPER, Louise Christine Anna N/A 29 June 1994 1
PITMAN, Simon David 08 November 1991 29 June 1994 1
SHAW, Natalie 29 June 1994 17 April 1996 1
WILTSHIRE, Ruth 26 January 1998 01 October 2001 1
Secretary Name Appointed Resigned Total Appointments
PERRIN, K J N/A 15 January 1993 1
SPONG, Phillip N/A 07 April 1999 1
VOADEN, Jonathan Simon N/A 04 July 1992 1
M & M BORDER LEASING AGENCY LTD 07 April 1999 31 March 2014 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 25 April 2014
AP04 - Appointment of corporate secretary 25 April 2014
TM02 - Termination of appointment of secretary 24 April 2014
AD01 - Change of registered office address 17 April 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH04 - Change of particulars for corporate secretary 26 February 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 28 August 2008
363s - Annual Return 28 February 2008
AA - Annual Accounts 11 July 2007
363s - Annual Return 01 March 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
AA - Annual Accounts 24 March 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 25 February 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 24 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 08 May 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
AA - Annual Accounts 26 March 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
AA - Annual Accounts 08 May 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 19 April 1995
363s - Annual Return 17 February 1995
288 - N/A 12 September 1994
288 - N/A 12 September 1994
AA - Annual Accounts 13 July 1994
AA - Annual Accounts 01 June 1994
RESOLUTIONS - N/A 26 May 1994
363b - Annual Return 22 February 1994
287 - Change in situation or address of Registered Office 26 August 1993
288 - N/A 26 August 1993
287 - Change in situation or address of Registered Office 29 April 1993
363s - Annual Return 29 January 1993
288 - N/A 29 January 1993
288 - N/A 02 January 1992
287 - Change in situation or address of Registered Office 19 November 1991
288 - N/A 19 November 1991
288 - N/A 19 November 1991
288 - N/A 10 September 1991
288 - N/A 10 September 1991
NEWINC - New incorporation documents 01 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.