SYON PARK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SYON PARK HOLDINGS LIMITED
COMPANY NUMBER
05149709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/06/2004
(20 years and 6 months old)
WEBSITE
SYONPARK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/06/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADING ENTERPRISES ALBURY LIMITED | Active - Accounts Filed | View Report |
| SYON PARK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2018 | Lesley Ann Ilderton (923307525) has left the board |
| 01/02/2018 | Ralph George Algernon 12th Duke Of Northumberland (909839601) has left the board |
| 30/01/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SYON PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYON PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYON PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1961 |
Resigned | Director&Secretary |
Current: 30 Past: 69 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 13 Past: 20 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADING ENTERPRISES ALBURY LIMITED | Active - Accounts Filed | View Report |
| SYON PARK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2018 | Lesley Ann Ilderton (923307525) has left the board |
| 01/02/2018 | Ralph George Algernon 12th Duke Of Northumberland (909839601) has left the board |
| 30/01/2018 | Change in Reg. Office |
| 18/01/2018 | Lesley Ann Ilderton (917685946) has left the board |
| 18/01/2018 | Roderick Charles St John Wilson (912810583) has left the board |
| 07/12/2017 | Colin Leslie Barnes (907943006) has left the board |
| 30/06/2017 | New Annual Return filed |
| 09/06/2017 | John Richard Brearley (911498035) has left the board |
| 09/06/2017 | New Company Secretary Lesley Ann Ilderton (923307525) Appointed |
| 09/06/2017 | New Board Member Lesley Ann Ilderton (917685946) Appointed |
| 14/12/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 15/03/2016 | Roderick Charles St John Wilson (904905673) has left the board |
| 15/03/2016 | New Board Member Roderick Charles St John Wilson (912810583) Appointed |
| 29/01/2016 | New Board Member Colin Leslie Barnes (907943006) Appointed |
| 29/01/2016 | New Board Member Colin Leslie Barnes (907943006) Appointed |
| 30/12/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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