| Company Name | Sylvan Management Ltd |
|---|---|
| Director | Laura-May Grace Louise Philpott |
| Company Status | Active |
| Company Number | 08501554 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(11 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Laura-May Grace Louise Philpott |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2017(3 years, 11 months after company formation) |
| Appointment Duration | 7 years |
| Role | Events Manager |
| Country of Residence | England |
| Correspondence Address | G R Potton & Co. 2 Harestone Valley Road Caterham Surrey CR3 6HB |
| Director Name | Mr Peter Philpott |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G R Potton & Co 2 Harestone Valley Road Caterham Surrey CR3 6HB |
Location
| Registered Address | G R Potton & Co. 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Philpott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 4 weeks from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
|---|---|
| 4 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 18 May 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 26 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 24 June 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 26 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 19 May 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 25 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 April 2017 | Termination of appointment of Peter Philpott as a director on 5 April 2017 (1 page) |
| 5 April 2017 | Appointment of Ms Laura-May Grace Louise Philpott as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 5 April 2017 | Appointment of Ms Laura-May Grace Louise Philpott as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Termination of appointment of Peter Philpott as a director on 5 April 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Mr Peter Philpott on 24 April 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from Gr Potten & Co 2 Harestone Valley Rd Caterham Surrey CR3 6HB to G R Potton & Co. 2 Harestone Valley Road Caterham Surrey CR3 6HB on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Gr Potten & Co 2 Harestone Valley Rd Caterham Surrey CR3 6HB to G R Potton & Co. 2 Harestone Valley Road Caterham Surrey CR3 6HB on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from Gr Potten & Co 2 Harestone Valley Rd Caterham Surrey CR3 6HB to G R Potton & Co. 2 Harestone Valley Road Caterham Surrey CR3 6HB on 4 June 2015 (1 page) |
| 4 June 2015 | Director's details changed for Mr Peter Philpott on 24 April 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mr Peter Philpott on 21 May 2015 (2 pages) |
| 21 May 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Gr Potten & Co 2 Harestone Valley Rd Caterham Surrey CR3 6HB on 21 May 2015 (1 page) |
| 21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Director's details changed for Mr Peter Philpott on 21 May 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Gr Potten & Co 2 Harestone Valley Rd Caterham Surrey CR3 6HB on 21 May 2015 (1 page) |
| 23 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 24 April 2013 | Incorporation
|
| 24 April 2013 | Incorporation
|