Sycamore Developments & Construction Limited

Company Name	Sycamore Developments & Construction Limited
Director	Julian Hutt
Company Status	Active
Company Number	03768389
Category	Private Limited Company
Incorporation Date	12 May 1999(24 years, 11 months ago)
Previous Names	JPH Enterprises Limited and Sycamore Developments & Conversions Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Julian Hutt
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 1999(1 week, 1 day after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wolsey Road Esher KT10 8NT

Secretary Name	Julian Hutt
Nationality	British
Status	Current
Appointed	06 May 2006(6 years, 12 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wolsey Road Esher KT10 8NT

Director Name	Patricia Hutt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2000)
Role	Company Director
Correspondence Address	130 Stoneleigh Park Road Epsom Surrey KT19 0RG

Secretary Name	Julian Hutt
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2000)
Role	Company Director
Correspondence Address	The Sycamores 4 Albertine Close Epsom Surrey KT17 3NR

Secretary Name	Patricia Hutt
Nationality	British
Status	Resigned
Appointed	01 May 2000(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	130 Stoneleigh Park Road Epsom Surrey KT19 0RG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	sycamoredevelopments.co.uk

Location

Registered Address	17 Wolsey Road Esher KT10 8NT
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£70,272
Cash	£1,085
Current Liabilities	£98,191

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Charges

16 August 2004	Delivered on: 21 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99 earlsbrook road, redhill, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 September 2003	Delivered on: 26 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 97 earlsbrook road, redhill, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2003	Delivered on: 5 February 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 144 brambletye park road redhill surrey t/n SY366231. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 November 2002	Delivered on: 20 December 2002 Persons entitled: Mrs Gladys Mary Clements Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 144 brambletye park road redhill surrey t/n SY366231. Outstanding
20 June 2002	Delivered on: 9 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 grovehill road redhill surrey and 30 linkfield stret redhill surrey t/no: SY140195. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 June 2001	Delivered on: 26 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41 holland close redhill surrey - SY437474. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 February 2001	Delivered on: 23 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 earlsbrook road redhill surrey t/NSY381665. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 February 2001	Delivered on: 16 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 21 hardwick road meadvale redhill title number SY256630. Outstanding
9 August 2004	Delivered on: 21 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 earlsbrook road, redhill, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 June 2000	Delivered on: 12 June 2000 Satisfied on: 8 August 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
26 November 2020	Registered office address changed from 43 4th Floor Berkeley Square London W1J 5FJ England to 17 Wolsey Road Esher KT10 8NT on 26 November 2020 (1 page)
26 November 2020	Director's details changed for Julian Hutt on 26 November 2020 (2 pages)
26 November 2020	Change of details for Mr Julian Hutt as a person with significant control on 26 November 2020 (2 pages)
3 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
14 January 2020	Registered office address changed from Office 36, 88-90 Hatton Garden London EC1N 8PG to 43 4th Floor Berkeley Square London W1J 5FJ on 14 January 2020 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (3 pages)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (3 pages)
6 May 2015	Registered office address changed from 45 Pelhams Walk Esher Surrey KT10 8QA to Office 36, 88-90 Hatton Garden London EC1N 8PG on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 45 Pelhams Walk Esher Surrey KT10 8QA to Office 36, 88-90 Hatton Garden London EC1N 8PG on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 45 Pelhams Walk Esher Surrey KT10 8QA to Office 36, 88-90 Hatton Garden London EC1N 8PG on 6 May 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 July 2013	Registered office address changed from Kooringal 35 Pelhams Walk Esher Surrey KT10 8QA United Kingdom on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from Kooringal 35 Pelhams Walk Esher Surrey KT10 8QA United Kingdom on 24 July 2013 (1 page)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
9 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012	Registered office address changed from Kooringal Pelhams Walk Esher Surrey KT10 8QA United Kingdom on 21 May 2012 (1 page)
21 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Registered office address changed from Kooringal Pelhams Walk Esher Surrey KT10 8QA United Kingdom on 21 May 2012 (1 page)
20 May 2012	Director's details changed for Julian Hutt on 1 April 2012 (2 pages)
20 May 2012	Director's details changed for Julian Hutt on 1 April 2012 (2 pages)
20 May 2012	Secretary's details changed for Julian Hutt on 1 April 2012 (1 page)
20 May 2012	Secretary's details changed for Julian Hutt on 1 April 2012 (1 page)
20 May 2012	Director's details changed for Julian Hutt on 1 April 2012 (2 pages)
20 May 2012	Secretary's details changed for Julian Hutt on 1 April 2012 (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 October 2011	Registered office address changed from the Old Estate Office Downside Farm Cobham Park Road Cobham Surrey KT11 3NE on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from the Old Estate Office Downside Farm Cobham Park Road Cobham Surrey KT11 3NE on 31 October 2011 (1 page)
5 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
6 January 2011	Registered office address changed from Kooringal Pelhams Walk Esher Surrey KT10 8QA on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from Kooringal Pelhams Walk Esher Surrey KT10 8QA on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from Kooringal Pelhams Walk Esher Surrey KT10 8QA on 6 January 2011 (1 page)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
9 February 2010	Company name changed sycamore developments & conversions LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-01-31 (2 pages)
9 February 2010	Change of name notice (2 pages)
9 February 2010	Change of name notice (2 pages)
9 February 2010	Company name changed sycamore developments & conversions LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-01-31 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 May 2009	Return made up to 12/05/09; full list of members (3 pages)
13 May 2009	Return made up to 12/05/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 May 2008	Return made up to 12/05/08; full list of members (3 pages)
23 May 2008	Return made up to 12/05/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 August 2007	Return made up to 12/05/07; full list of members (7 pages)
18 August 2007	Return made up to 12/05/07; full list of members (7 pages)
8 August 2007	Registered office changed on 08/08/07 from: 44 wayneflete tower avenue esher place esher surrey KT10 8QG (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 44 wayneflete tower avenue esher place esher surrey KT10 8QG (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 June 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 July 2005	Return made up to 12/05/05; full list of members (6 pages)
14 July 2005	Return made up to 12/05/05; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2004	Registered office changed on 20/02/04 from: the sycamores 4 albertine close epsom surrey KT17 3NR (1 page)
20 February 2004	Registered office changed on 20/02/04 from: the sycamores 4 albertine close epsom surrey KT17 3NR (1 page)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
26 September 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Return made up to 12/05/03; full list of members (6 pages)
9 July 2003	Return made up to 12/05/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Company name changed jph enterprises LIMITED\certificate issued on 19/09/02 (2 pages)
19 September 2002	Company name changed jph enterprises LIMITED\certificate issued on 19/09/02 (2 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Return made up to 12/05/02; full list of members (6 pages)
8 May 2002	Return made up to 12/05/02; full list of members (6 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Return made up to 12/05/01; full list of members (6 pages)
20 July 2001	Return made up to 12/05/01; full list of members (6 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 February 2001	Director resigned (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 January 2001	Full accounts made up to 31 March 2000 (9 pages)
17 August 2000	Return made up to 12/05/00; full list of members (6 pages)
17 August 2000	Return made up to 12/05/00; full list of members (6 pages)
12 June 2000	Particulars of mortgage/charge (4 pages)
12 June 2000	Particulars of mortgage/charge (4 pages)
10 May 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
10 May 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1999	Registered office changed on 18/08/99 from: the sycamores 42 albertine close epsom surrey KT17 3NR (1 page)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1999	Registered office changed on 18/08/99 from: the sycamores 42 albertine close epsom surrey KT17 3NR (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 1 west down bookham leatherhead surrey KT23 4LJ (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 1 west down bookham leatherhead surrey KT23 4LJ (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
27 May 1999	Secretary resigned;director resigned (1 page)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Secretary resigned;director resigned (1 page)
12 May 1999	Incorporation (18 pages)
12 May 1999	Incorporation (18 pages)

Sycamore Developments & Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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