Company NameSycamore Vale Limited
Company StatusActive
Company Number02347859
CategoryPrivate Limited Company
Incorporation Date14 February 1989(35 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Rosemarie Bernadette Katherine Jones
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1999(10 years after company formation)
Appointment Duration25 years, 2 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameNicola Ann Dymond
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2018(29 years, 5 months after company formation)
Appointment Duration5 years, 8 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameMr John Charles Weir
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed23 May 2019(30 years, 3 months after company formation)
Appointment Duration4 years, 11 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameMr Tom Joy
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2020(31 years, 1 month after company formation)
Appointment Duration4 years, 1 month
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameMs Joanna Martha Henning
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2020(31 years, 1 month after company formation)
Appointment Duration4 years, 1 month
RoleTown Planner
Country of ResidenceEngland
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameDavid Eric Jarrett
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(2 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 October 1994)
RoleEmployee Of Church Commissioners
Correspondence Address1 Millbank
London
SW1P 3JZ
Director NamePatrick Locke
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(2 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 October 1994)
RoleDeputy Secretary Church Commissions F
Correspondence Address1 Millbank
London
SW1P 3JZ
Director NameJames Edward Shelley
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(3 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 June 1992)
RoleSecretary
Correspondence AddressMays Farm House
Ramsdell
Basingstoke
Hants
Director NameMichael Geoffrey Shaun Farrell
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(3 years after company formation)
Appointment Duration2 years, 8 months (resigned 17 October 1994)
RoleEmployee Of Church Commissioners
Correspondence Address7 Glenwood Close
Hempstead
Kent
ME7 3RP
Secretary NameKenneth Whitaker Russell
NationalityBritish
StatusResigned
Appointed14 February 1992(3 years after company formation)
Appointment Duration6 years, 9 months (resigned 04 December 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Campbell Place
Torrance
G64 4HR
Scotland
Director NameMark Stephen Fenchelle
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(5 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 1996)
RoleAccountant
Correspondence Address7 Bovill Road
Honor Oak Park
London
SE23 1HB
Director NameRichard James Nabarro
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(5 years, 7 months after company formation)
Appointment Duration2 years (resigned 18 October 1996)
RoleEcclesiastical Adminstrator
Correspondence Address37 Bosman Drive
Windlesham
Surrey
GU20 6JN
Director NameMr Andrew Charles Brown
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(5 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 December 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Croft 40 Faircross Way
St Albans
Hertfordshire
AL1 4SD
Director NameMarian Adams
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(7 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2004)
RoleHead Of Accounting Services
Correspondence Address9 Birds Hill
Letchworth
Hertfordshire
SG6 1PL
Director NameMr Richard Taylerson
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1996(7 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 February 1999)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address49 Dawnay Road
Great Bookham
Surrey
KT23 4PE
Secretary NameRobert Louis Carroll
NationalityBritish
StatusResigned
Appointed02 December 1998(9 years, 9 months after company formation)
Appointment Duration19 years, 7 months (resigned 24 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Secretary NameMrs Sandra Anne Meggs
NationalityBritish
StatusResigned
Appointed04 December 1998(9 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Queen Anne Avenue
Bromley
Kent
BR2 0SE
Director NameMr Christopher William Daws
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(14 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 2007)
RoleFinancial Secretary
Country of ResidenceEngland
Correspondence Address27 Tufton Court
Tufton Street
London
SW1P 3QH
Director NameMr Paul Richard Clark
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(14 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 October 2007)
RoleChief Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address27 Latham Road
Twickenham
Middlesex
TW1 1BN
Director NameRobert Louis Carroll
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(15 years, 10 months after company formation)
Appointment Duration13 years, 6 months (resigned 24 July 2018)
RoleProperty Tax Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameRobert John Lines
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2007(18 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 June 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address122 Ridge Langley
Sanderstead
Surrey
CR2 0AS
Director NameMr Joseph William Cannon
Date of BirthJune 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed19 October 2007(18 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 23 May 2019)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameMr Christopher Paul West
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2019(30 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 October 2022)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address29 Great Smith Street
London
SW1P 3PS

Location

Registered Address29 Great Smith Street
London
SW1P 3PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£441,534
Current Liabilities£52,028

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

27 June 2023Accounts for a small company made up to 31 December 2022 (14 pages)
10 March 2023Appointment of Neeta Shah as a director on 13 February 2023 (2 pages)
13 February 2023Termination of appointment of Tom Joy as a director on 9 February 2023 (1 page)
29 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
18 October 2022Termination of appointment of Christopher Paul West as a director on 9 October 2022 (1 page)
19 August 2022Accounts for a small company made up to 31 December 2021 (14 pages)
26 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
9 September 2021Accounts for a small company made up to 31 December 2020 (15 pages)
30 November 2020Accounts for a small company made up to 31 December 2019 (15 pages)
25 November 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
13 March 2020Appointment of Mr Tom Joy as a director on 12 March 2020 (2 pages)
13 March 2020Appointment of Joanna Martha Henning as a director on 12 March 2020 (2 pages)
27 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
18 July 2019Accounts for a small company made up to 31 December 2018 (14 pages)
29 May 2019Appointment of Mr Christopher Paul West as a director on 23 May 2019 (2 pages)
28 May 2019Appointment of Mr John Charles Weir as a director on 23 May 2019 (2 pages)
24 May 2019Termination of appointment of Joseph William Cannon as a director on 23 May 2019 (1 page)
30 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
10 August 2018Appointment of Nicola Ann Dymond as a director on 6 August 2018 (2 pages)
24 July 2018Termination of appointment of Robert Louis Carroll as a secretary on 24 July 2018 (1 page)
24 July 2018Termination of appointment of Robert Louis Carroll as a director on 24 July 2018 (1 page)
18 June 2018Accounts for a small company made up to 31 December 2017 (14 pages)
28 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 September 2017Full accounts made up to 31 December 2016 (12 pages)
25 September 2017Full accounts made up to 31 December 2016 (12 pages)
1 September 2017Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
1 September 2017Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
1 September 2017Notification of a person with significant control statement (2 pages)
1 September 2017Notification of a person with significant control statement (2 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
10 October 2016Full accounts made up to 31 December 2015 (12 pages)
10 October 2016Full accounts made up to 31 December 2015 (12 pages)
22 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 493,662
(4 pages)
22 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 493,662
(4 pages)
6 October 2015Full accounts made up to 31 December 2014 (10 pages)
6 October 2015Full accounts made up to 31 December 2014 (10 pages)
20 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 493,662
(4 pages)
20 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 493,662
(4 pages)
23 September 2014Full accounts made up to 31 December 2013 (10 pages)
23 September 2014Full accounts made up to 31 December 2013 (10 pages)
19 February 2014Director's details changed for Joseph William Cannon on 14 February 2014 (2 pages)
19 February 2014Director's details changed for Joseph William Cannon on 14 February 2014 (2 pages)
18 February 2014Director's details changed for Jospeh William Cannon on 14 February 2014 (2 pages)
18 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 493,662
(4 pages)
18 February 2014Director's details changed for Jospeh William Cannon on 14 February 2014 (2 pages)
18 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 493,662
(4 pages)
1 October 2013Full accounts made up to 31 December 2012 (10 pages)
1 October 2013Full accounts made up to 31 December 2012 (10 pages)
5 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
22 March 2012Full accounts made up to 31 December 2011 (10 pages)
22 March 2012Full accounts made up to 31 December 2011 (10 pages)
27 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (15 pages)
27 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (15 pages)
7 March 2011Full accounts made up to 31 December 2010 (10 pages)
7 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (15 pages)
7 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (15 pages)
7 March 2011Full accounts made up to 31 December 2010 (10 pages)
13 July 2010Appointment of Robert John Lines as a director (3 pages)
13 July 2010Appointment of Robert John Lines as a director (3 pages)
5 July 2010Termination of appointment of a director (2 pages)
5 July 2010Termination of appointment of a director (2 pages)
26 May 2010Full accounts made up to 31 December 2009 (10 pages)
26 May 2010Full accounts made up to 31 December 2009 (10 pages)
9 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (15 pages)
9 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (15 pages)
22 January 2010Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010Director's details changed for Rosemarie Bernadette Katherine Jones on 18 January 2010 (3 pages)
22 January 2010Director's details changed for Jospeh William Cannon on 18 January 2010 (3 pages)
22 January 2010Director's details changed for Jospeh William Cannon on 18 January 2010 (3 pages)
22 January 2010Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010Director's details changed for Rosemarie Bernadette Katherine Jones on 18 January 2010 (3 pages)
30 April 2009Full accounts made up to 31 December 2008 (11 pages)
30 April 2009Full accounts made up to 31 December 2008 (11 pages)
18 March 2009Return made up to 14/02/09; full list of members (6 pages)
18 March 2009Return made up to 14/02/09; full list of members (6 pages)
15 January 2009Director's change of particulars / rosemarie carty / 11/10/2008 (1 page)
15 January 2009Director's change of particulars / rosemarie carty / 11/10/2008 (1 page)
4 November 2008Full accounts made up to 31 December 2007 (10 pages)
4 November 2008Full accounts made up to 31 December 2007 (10 pages)
19 February 2008Return made up to 14/02/08; full list of members (6 pages)
19 February 2008Return made up to 14/02/08; full list of members (6 pages)
31 October 2007New director appointed (3 pages)
31 October 2007New director appointed (3 pages)
30 October 2007Director resigned (1 page)
30 October 2007Director resigned (1 page)
25 October 2007Full accounts made up to 31 December 2006 (10 pages)
25 October 2007Full accounts made up to 31 December 2006 (10 pages)
4 July 2007Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ (1 page)
4 July 2007Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ (1 page)
30 April 2007Return made up to 14/02/07; full list of members (6 pages)
30 April 2007Return made up to 14/02/07; full list of members (6 pages)
21 February 2007Director resigned (1 page)
21 February 2007Director resigned (1 page)
10 January 2007Director's particulars changed (1 page)
10 January 2007Director's particulars changed (1 page)
26 October 2006Full accounts made up to 31 December 2005 (9 pages)
26 October 2006Full accounts made up to 31 December 2005 (9 pages)
15 March 2006Return made up to 14/02/06; full list of members (6 pages)
15 March 2006Return made up to 14/02/06; full list of members (6 pages)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
1 November 2005Full accounts made up to 31 December 2004 (9 pages)
1 November 2005Full accounts made up to 31 December 2004 (9 pages)
18 May 2005Secretary resigned (1 page)
18 May 2005Secretary resigned (1 page)
22 February 2005Return made up to 14/02/05; no change of members (6 pages)
22 February 2005Return made up to 14/02/05; no change of members (6 pages)
7 January 2005Director resigned (1 page)
7 January 2005New director appointed (3 pages)
7 January 2005New director appointed (3 pages)
7 January 2005Director resigned (1 page)
4 November 2004Full accounts made up to 31 December 2003 (9 pages)
4 November 2004Full accounts made up to 31 December 2003 (9 pages)
23 February 2004Return made up to 14/02/04; no change of members (6 pages)
23 February 2004Return made up to 14/02/04; no change of members (6 pages)
8 December 2003New director appointed (2 pages)
8 December 2003New director appointed (2 pages)
8 December 2003Director resigned (1 page)
8 December 2003New director appointed (3 pages)
8 December 2003Director's particulars changed (1 page)
8 December 2003Director resigned (1 page)
8 December 2003New director appointed (3 pages)
8 December 2003Director's particulars changed (1 page)
8 December 2003Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ (1 page)
8 December 2003Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ (1 page)
1 November 2003Full accounts made up to 31 December 2002 (9 pages)
1 November 2003Full accounts made up to 31 December 2002 (9 pages)
21 February 2003Return made up to 14/02/03; full list of members (7 pages)
21 February 2003Return made up to 14/02/03; full list of members (7 pages)
1 November 2002Full accounts made up to 31 December 2001 (9 pages)
1 November 2002Full accounts made up to 31 December 2001 (9 pages)
16 June 2002Director's particulars changed (1 page)
16 June 2002Director's particulars changed (1 page)
5 May 2002Director's particulars changed (1 page)
5 May 2002Director's particulars changed (1 page)
19 February 2002Return made up to 14/02/02; no change of members (6 pages)
19 February 2002Return made up to 14/02/02; no change of members (6 pages)
31 October 2001Full accounts made up to 31 December 2000 (9 pages)
31 October 2001Full accounts made up to 31 December 2000 (9 pages)
20 February 2001Return made up to 14/02/01; full list of members (6 pages)
20 February 2001Return made up to 14/02/01; full list of members (6 pages)
20 October 2000Full accounts made up to 31 December 1999 (9 pages)
20 October 2000Full accounts made up to 31 December 1999 (9 pages)
27 April 2000Director's particulars changed (1 page)
27 April 2000Director's particulars changed (1 page)
18 February 2000Return made up to 14/02/00; full list of members (8 pages)
18 February 2000Return made up to 14/02/00; full list of members (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
23 July 1999Director's particulars changed (1 page)
23 July 1999Director's particulars changed (1 page)
5 March 1999Statement of affairs (3 pages)
5 March 1999Statement of affairs (3 pages)
5 March 1999Ad 19/02/99--------- £ si 493562@1=493562 £ ic 100/493662 (2 pages)
5 March 1999Ad 19/02/99--------- £ si 493562@1=493562 £ ic 100/493662 (2 pages)
25 February 1999£ nc 1000/494562 19/02/99 (1 page)
25 February 1999£ nc 1000/494562 19/02/99 (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
19 February 1999Return made up to 14/02/99; no change of members (7 pages)
19 February 1999Return made up to 14/02/99; no change of members (7 pages)
6 January 1999Auditor's resignation (1 page)
6 January 1999Auditor's resignation (1 page)
9 December 1998Secretary resigned (1 page)
9 December 1998New secretary appointed (2 pages)
9 December 1998Secretary resigned (1 page)
9 December 1998New secretary appointed (2 pages)
9 December 1998New secretary appointed (2 pages)
9 December 1998New secretary appointed (2 pages)
6 October 1998Full accounts made up to 31 December 1997 (11 pages)
6 October 1998Full accounts made up to 31 December 1997 (11 pages)
13 August 1998Auditor's resignation (1 page)
13 August 1998Auditor's resignation (1 page)
27 February 1998Return made up to 14/02/98; full list of members (7 pages)
27 February 1998Return made up to 14/02/98; full list of members (7 pages)
25 February 1997Full accounts made up to 31 December 1996 (11 pages)
25 February 1997Full accounts made up to 31 December 1996 (11 pages)
21 February 1997New director appointed (2 pages)
21 February 1997Return made up to 14/02/97; change of members (6 pages)
21 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 February 1997New director appointed (2 pages)
21 February 1997Director resigned (1 page)
21 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 February 1997Director resigned (1 page)
21 February 1997Return made up to 14/02/97; change of members (6 pages)
25 October 1996New director appointed (2 pages)
25 October 1996New director appointed (2 pages)
22 October 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
8 August 1996Director resigned (1 page)
8 August 1996New director appointed (2 pages)
8 August 1996Director resigned (1 page)
8 August 1996New director appointed (2 pages)
12 March 1996Return made up to 14/02/96; no change of members (6 pages)
12 March 1996Return made up to 14/02/96; no change of members (6 pages)
28 February 1996Full accounts made up to 31 December 1995 (11 pages)
28 February 1996Full accounts made up to 31 December 1995 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
14 February 1989Incorporation (15 pages)
14 February 1989Incorporation (15 pages)