Sycamore Lodge (Bramhall) Limited

Company Name	Sycamore Lodge (Bramhall) Limited
Directors	Daniel Pugh and Jonathon Lenton
Company Status	Active
Company Number	00975636
Category	Private Limited Company
Incorporation Date	25 March 1970(54 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Daniel Pugh
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(49 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Mill Lane Macclesfield SK11 7NR

Director Name	Mr Jonathon Lenton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(49 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Mill Lane Macclesfield SK11 7NR

Secretary Name	Parrotts Of Cheshire Limited (Corporation)
Status	Current
Appointed	04 December 2012(42 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	74 Mill Lane Macclesfield SK11 7NR

Director Name	Miss Gwneth Margaret Rowe
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(20 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 February 1993)
Role	Housewife
Correspondence Address	3 Sycamore Lodge Bramhall Stockport Cheshire SK7 2HY

Director Name	Mrs Mabel Royle
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(20 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 February 1999)
Role	Housewife
Correspondence Address	4 Sycamore Lodge Bramhall Stockport Cheshire SK7 2HY

Director Name	Mr Roy Smith
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(20 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 September 1996)
Role	Managing Director Of Engineering Company
Correspondence Address	2 Sycamore Lodge Bramhall Stockport Cheshire SK7 2HY

Director Name	Mrs Kathleen Stubbs
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(20 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 1997)
Role	Housewife
Correspondence Address	12 Sycamore Lodge Bramhall Stockport Cheshire SK7 2HY

Director Name	Mrs Daphne White
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(20 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 April 1998)
Role	Housewife
Correspondence Address	16 Sycamore Lodge Bramhall Stockport Cheshire SK7 2HY

Director Name	Mrs Gladys Caroline Wilson
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(20 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 April 2003)
Role	Housewife
Correspondence Address	1 Sycamore Lodge Bramhall Stockport Cheshire SK7 2HY

Secretary Name	Mr Graham Norman Pointer
Nationality	English
Status	Resigned
Appointed	25 February 1991(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dinglewood Bramhall Stockport Cheshire SK7 3NE

Director Name	Mrs Clarissa Alcock
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(22 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 10 June 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	14 Sycamore Lodge Dairyground Road Bramhall Stockport Cheshire SK7 2HY

Secretary Name	Carole Royle
Nationality	British
Status	Resigned
Appointed	28 October 1993(23 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 December 2005)
Role	Company Director
Correspondence Address	18 Heaton Gardens 25 Heaton Moor Road Heaton Moor Stockport SK4 4LT

Director Name	Rachael Jarvis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1998(28 years after company formation)
Appointment Duration	7 years, 7 months (resigned 22 November 2005)
Role	Retired
Correspondence Address	9 Sycamore Lodge Dairyground Road Bramhall Stockport Cheshire SK7 2HY

Director Name	Heath Oliver James
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(35 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2007)
Role	Retired
Correspondence Address	1 Sycamore Lodge Dairyground Road Bramhall Stockport Cheshire SK7 2HY

Secretary Name	Mr Harold William Parrott
Nationality	British
Status	Resigned
Appointed	07 December 2005(35 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 04 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gawsworth Road Macclesfield Cheshire SK11 8UE

Director Name	Lila Edith Dabbs
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(36 years after company formation)
Appointment Duration	12 years, 7 months (resigned 13 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 Sycamore Lodge Dairyground Road Stockport Cheshire SK7 2HY

Director Name	Mr Colin William Bell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(42 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 November 2016)
Role	Retired Haulier
Country of Residence	England
Correspondence Address	Flat 2 Sycamore Lodge Dairyground Road Bramhall Stockport SK7 2HY

Director Name	Mrs Margaret Burke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(47 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	74 Mill Lane Macclesfield SK11 7NR

Director Name	Mrs Hazel McAllister
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(48 years, 8 months after company formation)
Appointment Duration	11 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Mill Lane Macclesfield SK11 7NR

Director Name	Mr Neil McAllister
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(48 years, 8 months after company formation)
Appointment Duration	11 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Mill Lane Macclesfield SK11 7NR

Director Name	Mrs Jean Elizabeth Green
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(50 years, 8 months after company formation)
Appointment Duration	1 month (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Mill Lane Macclesfield SK11 7NR

Contact

Website	www.parrottsofcheshire.com
Telephone	01625 618920
Telephone region	Macclesfield

Location

Registered Address	74 Mill Lane Macclesfield SK11 7NR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£21,080
Current Liabilities	£1,050

Accounts

Latest Accounts	15 November 2022 (1 year, 5 months ago)
Next Accounts Due	13 August 2024 (3 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	13 November

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

11 August 2023	Previous accounting period shortened from 14 November 2022 to 13 November 2022 (1 page)
29 March 2023	Confirmation statement made on 23 March 2023 with updates (5 pages)
21 September 2022	Micro company accounts made up to 15 November 2021 (3 pages)
15 August 2022	Previous accounting period shortened from 15 November 2021 to 14 November 2021 (1 page)
6 April 2022	Confirmation statement made on 23 March 2022 with updates (5 pages)
11 September 2021	Micro company accounts made up to 15 November 2020 (3 pages)
11 September 2021	Current accounting period extended from 14 November 2021 to 15 November 2021 (1 page)
7 July 2021	Previous accounting period shortened from 15 November 2020 to 14 November 2020 (1 page)
9 April 2021	Confirmation statement made on 23 March 2021 with updates (5 pages)
10 December 2020	Termination of appointment of Jean Elizabeth Green as a director on 10 December 2020 (1 page)
13 November 2020	Micro company accounts made up to 15 November 2019 (3 pages)
11 November 2020	Appointment of Mrs Jean Elizabeth Green as a director on 9 November 2020 (2 pages)
7 April 2020	Confirmation statement made on 23 March 2020 with updates (5 pages)
11 October 2019	Termination of appointment of Hazel Mcallister as a director on 11 October 2019 (1 page)
11 October 2019	Appointment of Mr Jonathon Lenton as a director on 11 October 2019 (2 pages)
11 October 2019	Appointment of Mr Daniel Pugh as a director on 11 October 2019 (2 pages)
11 October 2019	Termination of appointment of Neil Mcallister as a director on 11 October 2019 (1 page)
10 July 2019	Micro company accounts made up to 15 November 2018 (2 pages)
10 April 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
20 November 2018	Secretary's details changed for Parrotts of Cheshire Limited on 20 November 2018 (1 page)
20 November 2018	Appointment of Mr Neil Mcallister as a director on 13 November 2018 (2 pages)
20 November 2018	Appointment of Mrs Hazel Mcallister as a director on 13 November 2018 (2 pages)
20 November 2018	Termination of appointment of Lila Edith Dabbs as a director on 13 November 2018 (1 page)
20 November 2018	Termination of appointment of Margaret Burke as a director on 13 November 2018 (1 page)
9 May 2018	Micro company accounts made up to 15 November 2017 (2 pages)
11 April 2018	Registered office address changed from 24 Gawsworth Road Macclesfield Cheshire SK11 8UE to 74 Mill Lane Macclesfield SK11 7NR on 11 April 2018 (1 page)
10 April 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
14 July 2017	Micro company accounts made up to 15 November 2016 (2 pages)
14 July 2017	Micro company accounts made up to 15 November 2016 (2 pages)
14 July 2017	Appointment of Mrs Margaret Burke as a director on 12 July 2017 (2 pages)
14 July 2017	Appointment of Mrs Margaret Burke as a director on 12 July 2017 (2 pages)
7 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
10 December 2016	Termination of appointment of Colin William Bell as a director on 28 November 2016 (1 page)
10 December 2016	Termination of appointment of Colin William Bell as a director on 28 November 2016 (1 page)
27 April 2016	Micro company accounts made up to 15 November 2015 (2 pages)
27 April 2016	Micro company accounts made up to 15 November 2015 (2 pages)
21 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 18 (6 pages)
21 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 18 (6 pages)
27 May 2015	Micro company accounts made up to 15 November 2014 (2 pages)
27 May 2015	Micro company accounts made up to 15 November 2014 (2 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 18 (7 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 18 (7 pages)
17 April 2014	Micro company accounts made up to 15 November 2013 (2 pages)
17 April 2014	Micro company accounts made up to 15 November 2013 (2 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 18 (7 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 18 (7 pages)
22 April 2013	Director's details changed for Mr Colin William Bell on 20 March 2013 (2 pages)
22 April 2013	Director's details changed for Mr Colin William Bell on 20 March 2013 (2 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
19 April 2013	Total exemption small company accounts made up to 15 November 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 15 November 2012 (3 pages)
4 December 2012	Appointment of Parrotts of Cheshire Limited as a secretary (2 pages)
4 December 2012	Appointment of Parrotts of Cheshire Limited as a secretary (2 pages)
4 December 2012	Termination of appointment of Harold Parrott as a secretary (1 page)
4 December 2012	Termination of appointment of Harold Parrott as a secretary (1 page)
3 October 2012	Appointment of Mr Colin William Bell as a director (2 pages)
3 October 2012	Appointment of Mr Colin William Bell as a director (2 pages)
25 May 2012	Total exemption small company accounts made up to 15 November 2011 (4 pages)
25 May 2012	Total exemption small company accounts made up to 15 November 2011 (4 pages)
2 May 2012	Termination of appointment of Clarissa Alcock as a director (1 page)
2 May 2012	Termination of appointment of Clarissa Alcock as a director (1 page)
2 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
18 April 2011	Total exemption small company accounts made up to 15 November 2010 (4 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Total exemption small company accounts made up to 15 November 2010 (4 pages)
14 May 2010	Director's details changed for Mrs Clarissa Alcock on 23 March 2010 (2 pages)
14 May 2010	Director's details changed for Lila Edith Dabbs on 23 March 2010 (2 pages)
14 May 2010	Director's details changed for Lila Edith Dabbs on 23 March 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Clarissa Alcock on 23 March 2010 (2 pages)
14 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (10 pages)
14 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (10 pages)
13 May 2010	Total exemption small company accounts made up to 15 November 2009 (3 pages)
13 May 2010	Total exemption small company accounts made up to 15 November 2009 (3 pages)
15 May 2009	Total exemption small company accounts made up to 15 November 2008 (3 pages)
15 May 2009	Total exemption small company accounts made up to 15 November 2008 (3 pages)
15 May 2009	Return made up to 23/03/09; full list of members (9 pages)
15 May 2009	Return made up to 23/03/09; full list of members (9 pages)
28 April 2008	Return made up to 23/03/08; full list of members (9 pages)
28 April 2008	Return made up to 23/03/08; full list of members (9 pages)
6 March 2008	Total exemption small company accounts made up to 15 November 2007 (3 pages)
6 March 2008	Total exemption small company accounts made up to 15 November 2007 (3 pages)
26 April 2007	Return made up to 23/03/07; full list of members (6 pages)
26 April 2007	Return made up to 23/03/07; full list of members (6 pages)
22 March 2007	Total exemption small company accounts made up to 15 November 2006 (6 pages)
22 March 2007	Total exemption small company accounts made up to 15 November 2006 (6 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
21 June 2006	Return made up to 23/03/06; full list of members (7 pages)
21 June 2006	Return made up to 23/03/06; full list of members (7 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
21 March 2006	Total exemption small company accounts made up to 15 November 2005 (4 pages)
21 March 2006	Total exemption small company accounts made up to 15 November 2005 (4 pages)
28 December 2005	Registered office changed on 28/12/05 from: 18 heaton gardens 25 heaton moor road heaton moor stockport SK4 4LT (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: 18 heaton gardens 25 heaton moor road heaton moor stockport SK4 4LT (1 page)
28 December 2005	New secretary appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
9 November 2005	Return made up to 23/03/05; full list of members (13 pages)
9 November 2005	Return made up to 23/03/05; full list of members (13 pages)
3 November 2005	Total exemption small company accounts made up to 15 November 2004 (4 pages)
3 November 2005	Total exemption small company accounts made up to 15 November 2004 (4 pages)
2 August 2004	Total exemption small company accounts made up to 15 November 2003 (4 pages)
2 August 2004	Return made up to 23/03/04; no change of members 363(288) ‐ Director resigned (7 pages)
2 August 2004	Total exemption small company accounts made up to 15 November 2003 (4 pages)
2 August 2004	Return made up to 23/03/04; no change of members 363(288) ‐ Director resigned (7 pages)
17 June 2003	Return made up to 23/03/03; no change of members 363(287) ‐ Registered office changed on 17/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 June 2003	Return made up to 23/03/03; no change of members 363(287) ‐ Registered office changed on 17/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
27 May 2003	Total exemption small company accounts made up to 15 November 2002 (4 pages)
27 May 2003	Total exemption small company accounts made up to 15 November 2002 (4 pages)
24 June 2002	Return made up to 23/03/02; full list of members (13 pages)
24 June 2002	Return made up to 23/03/02; full list of members (13 pages)
7 September 2001	Total exemption small company accounts made up to 15 November 2000 (5 pages)
7 September 2001	Total exemption small company accounts made up to 15 November 2000 (5 pages)
7 September 2001	Return made up to 23/03/01; full list of members (13 pages)
7 September 2001	Return made up to 23/03/01; full list of members (13 pages)
25 July 2000	Accounts for a small company made up to 15 November 1999 (5 pages)
25 July 2000	Return made up to 23/03/00; change of members (7 pages)
25 July 2000	Return made up to 23/03/00; change of members (7 pages)
25 July 2000	Accounts for a small company made up to 15 November 1999 (5 pages)
1 April 1999	Return made up to 23/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
1 April 1999	Accounts for a small company made up to 15 November 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 15 November 1998 (5 pages)
1 April 1999	Return made up to 23/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
4 September 1998	Accounts for a small company made up to 15 November 1997 (3 pages)
4 September 1998	Accounts for a small company made up to 15 November 1997 (3 pages)
4 September 1998	Return made up to 23/03/98; change of members 363(288) ‐ Director resigned (5 pages)
4 September 1998	Return made up to 23/03/98; change of members 363(288) ‐ Director resigned (5 pages)
25 April 1997	Return made up to 23/03/97; change of members 363(288) ‐ Director resigned (8 pages)
25 April 1997	Accounts for a small company made up to 15 November 1995 (4 pages)
25 April 1997	Accounts for a small company made up to 15 November 1996 (6 pages)
25 April 1997	Accounts for a small company made up to 15 November 1995 (4 pages)
25 April 1997	Return made up to 23/03/97; change of members 363(288) ‐ Director resigned (8 pages)
25 April 1997	Accounts for a small company made up to 15 November 1996 (6 pages)
25 October 1996	Return made up to 23/03/96; full list of members (8 pages)
25 October 1996	Return made up to 23/03/96; full list of members (8 pages)
30 June 1995	Accounts for a small company made up to 15 November 1994 (9 pages)
30 June 1995	Accounts for a small company made up to 15 November 1994 (9 pages)
8 June 1995	Return made up to 23/03/95; change of members (8 pages)
8 June 1995	Return made up to 23/03/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Sycamore Lodge (Bramhall) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire