Sykes Cottages Ltd

Company Name	Sykes Cottages Ltd
Directors	Mr Michael Steven Graham and Graham Donoghue
Company Status	Active
Company Number	04469189
Category	Private Limited Company
Incorporation Date	25 June 2002(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Secretary Name	Mr Simon James Taylor
Status	Current
Appointed	08 December 2010(8 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Sykes Cottages Ltd One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr Michael Steven Graham
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(13 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sykes Cottages Ltd One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(15 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sykes Cottages Ltd One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Mr Clive Peter Sykes
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 week, 6 days after company formation)
Appointment Duration	17 years, 3 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sykes Cottages Ltd One City Place Queens Road Chester Cheshire CH1 3BQ Wales

Director Name	Lynne Joyce Teasdale
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 week, 6 days after company formation)
Appointment Duration	13 years, 6 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree House Hoole Lane Chester CH2 3EG Wales

Secretary Name	Lynne Joyce Teasdale
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 week, 6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree House Hoole Lane Chester CH2 3EG Wales

Director Name	Mr Miles Geoffrey Hill
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(6 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree House Hoole Lane Chester CH2 3EG Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	sykescottages.co.uk
Email address	[email protected]
Telephone	07 026520680
Telephone region	Mobile

Location

Registered Address	Sykes Cottages Ltd One City Place Queens Road Chester Cheshire CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

100 at £1	Go-sykes Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£17,447,118
Gross Profit	£10,727,362
Net Worth	£2,561,873
Cash	£3,367,646
Current Liabilities	£5,230,227

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks, 4 days from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 June 2022 (12 months ago)
Next Return Due	20 June 2023 (2 weeks, 1 day from now)

Charges

5 August 2022	Delivered on: 10 August 2022 Persons entitled: Ares Management Limited as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company (but, in each case, not including assets situated in scotland or which are otherwise governed by scots law), in each case as specified (and defined) in the debenture accession deed registered by this form MR01 (the “debenture accession deed”) and including, among others, trade marks numbered UK00002503648 and UK00002503649. For more details please refer to the debenture accession deed. Outstanding
5 August 2022	Delivered on: 10 August 2022 Persons entitled: Ares Management Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
24 January 2020	Delivered on: 29 January 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
24 January 2020	Delivered on: 28 January 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
15 December 2017	Delivered on: 20 December 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
2 February 2015	Delivered on: 4 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 June 2014	Delivered on: 19 June 2014 Satisfied on: 30 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied

Filing History

9 July 2021	Group of companies' accounts made up to 30 September 2020 (65 pages)
17 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
3 August 2020	Director's details changed for Mr Graham Donoghue on 24 July 2020 (2 pages)
29 July 2020	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Sykes Cottages Ltd One City Place Queens Road Chester Cheshire CH1 3BQ on 29 July 2020 (1 page)
24 July 2020	Registered office address changed from Sykes Cottages Ltd One City Place Queens Road Chester Cheshire CH1 3BQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020 (1 page)
8 July 2020	Full accounts made up to 30 September 2019 (38 pages)
19 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
29 January 2020	Registration of charge 044691890005, created on 24 January 2020 (18 pages)
28 January 2020	Registration of charge 044691890004, created on 24 January 2020 (16 pages)
14 November 2019	Termination of appointment of Clive Peter Sykes as a director on 28 October 2019 (1 page)
9 July 2019	Full accounts made up to 30 September 2018 (32 pages)
20 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
24 July 2018	Notification of Go-Sykes Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2018	Withdrawal of a person with significant control statement on 24 July 2018 (2 pages)
3 July 2018	Full accounts made up to 30 September 2017 (22 pages)
18 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
5 January 2018	Satisfaction of charge 044691890002 in full (4 pages)
5 January 2018	Satisfaction of charge 044691890002 in full (4 pages)
3 January 2018	Registered office address changed from Lime Tree House Hoole Lane Chester CH2 3EG to Sykes Cottages Ltd One City Place Queens Road Chester Cheshire CH1 3BQ on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from Lime Tree House Hoole Lane Chester CH2 3EG to Sykes Cottages Ltd One City Place Queens Road Chester Cheshire CH1 3BQ on 3 January 2018 (1 page)
20 December 2017	Registration of charge 044691890003, created on 15 December 2017 (55 pages)
20 December 2017	Registration of charge 044691890003, created on 15 December 2017 (55 pages)
18 December 2017	Appointment of Mr Graham Donoghue as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Graham Donoghue as a director on 15 December 2017 (2 pages)
13 July 2017	Full accounts made up to 30 September 2016 (23 pages)
13 July 2017	Full accounts made up to 30 September 2016 (23 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 February 2017	Termination of appointment of Miles Geoffrey Hill as a director on 1 February 2017 (1 page)
14 February 2017	Termination of appointment of Miles Geoffrey Hill as a director on 1 February 2017 (1 page)
24 August 2016	Director's details changed for Mr Michael Steven Graham on 2 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Michael Steven Graham on 2 August 2016 (2 pages)
22 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
15 June 2016	Full accounts made up to 30 September 2015 (20 pages)
15 June 2016	Full accounts made up to 30 September 2015 (20 pages)
28 April 2016	Appointment of Mr Michael Steven Graham as a director on 27 April 2016 (2 pages)
28 April 2016	Appointment of Mr Michael Steven Graham as a director on 27 April 2016 (2 pages)
1 February 2016	Termination of appointment of Lynne Joyce Teasdale as a director on 1 January 2016 (1 page)
1 February 2016	Termination of appointment of Lynne Joyce Teasdale as a director on 1 January 2016 (1 page)
15 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (7 pages)
15 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (7 pages)
14 April 2015	Full accounts made up to 30 September 2014 (28 pages)
14 April 2015	Full accounts made up to 30 September 2014 (28 pages)
2 April 2015	Particulars of variation of rights attached to shares (2 pages)
2 April 2015	Particulars of variation of rights attached to shares (2 pages)
11 February 2015	Change of share class name or designation (2 pages)
11 February 2015	Resolutions RES13 ‐ Shares re-designated 26/01/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
11 February 2015	Change of share class name or designation (2 pages)
11 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares re-designated 26/01/2015 (17 pages)
4 February 2015	Registration of charge 044691890002, created on 2 February 2015 (64 pages)
4 February 2015	Registration of charge 044691890002, created on 2 February 2015 (64 pages)
4 February 2015	Registration of charge 044691890002, created on 2 February 2015 (64 pages)
30 January 2015	Satisfaction of charge 044691890001 in full (4 pages)
30 January 2015	Satisfaction of charge 044691890001 in full (4 pages)
26 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders (5 pages)
26 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders (5 pages)
19 June 2014	Registration of charge 044691890001 (45 pages)
19 June 2014	Registration of charge 044691890001 (45 pages)
2 June 2014	Full accounts made up to 30 September 2013 (28 pages)
2 June 2014	Full accounts made up to 30 September 2013 (28 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
24 June 2013	Full accounts made up to 30 September 2012 (26 pages)
24 June 2013	Full accounts made up to 30 September 2012 (26 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
29 June 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
29 June 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 December 2010	Appointment of Mr Simon James Taylor as a secretary (1 page)
8 December 2010	Termination of appointment of Lynne Teasdale as a secretary (1 page)
8 December 2010	Appointment of Mr Simon James Taylor as a secretary (1 page)
8 December 2010	Termination of appointment of Lynne Teasdale as a secretary (1 page)
14 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
14 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 October 2009	Director's details changed for Clive Peter Sykes on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Miles Geoffrey Hill on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Lynne Joyce Teasdale on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Lynne Joyce Teasdale on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Clive Peter Sykes on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Miles Geoffrey Hill on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Lynne Joyce Teasdale on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Lynne Joyce Teasdale on 22 October 2009 (1 page)
1 July 2009	Return made up to 25/06/09; full list of members (6 pages)
1 July 2009	Return made up to 25/06/09; full list of members (6 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 December 2008	Director appointed miles geoffrey hill (1 page)
10 December 2008	Director appointed miles geoffrey hill (1 page)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 July 2007	Return made up to 25/06/07; full list of members (2 pages)
9 July 2007	Return made up to 25/06/07; full list of members (2 pages)
15 December 2006	Registered office changed on 15/12/06 from: york house york street chester CH1 3LR (1 page)
15 December 2006	Registered office changed on 15/12/06 from: york house york street chester CH1 3LR (1 page)
6 July 2006	Return made up to 25/06/06; full list of members (2 pages)
6 July 2006	Return made up to 25/06/06; full list of members (2 pages)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (18 pages)
20 June 2006	Total exemption full accounts made up to 30 September 2005 (18 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 25/06/05; full list of members (2 pages)
17 August 2005	Return made up to 25/06/05; full list of members (2 pages)
27 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
27 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
12 July 2004	Return made up to 25/06/04; full list of members (7 pages)
12 July 2004	Return made up to 25/06/04; full list of members (7 pages)
27 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
27 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
20 January 2004	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
20 January 2004	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
24 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2002	Ad 08/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	Ad 08/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed;new director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Secretary resigned (1 page)
25 June 2002	Incorporation (9 pages)
25 June 2002	Incorporation (9 pages)

Sykes Cottages Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire