Sycamore Investments Limited

Company Name	Sycamore Investments Limited
Directors	Philip John Whitehead and Trudy Christine Whitehead
Company Status	Active
Company Number	09920786
Category	Private Limited Company
Incorporation Date	17 December 2015(8 years, 4 months ago)
Previous Name	Aghoco 1367 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Philip John Whitehead
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 35, Hq The Residence, 11 Nuns Road Chester CH1 2LH Wales

Director Name	Trudy Christine Whitehead
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 35, Hq The Residence, 11 Nuns Road Chester CH1 2LH Wales

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Apartment 35, Hq The Residence 11 Nuns Road Chester CH1 2LH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
7 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
17 November 2022	Director's details changed for Trudy Christine Whitehead on 27 September 2021 (2 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
27 September 2021	Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Springfields Manchester M3 3EB to Apartment 35, Hq the Residence, 11 Nuns Road Chester CH1 2LH on 27 September 2021 (1 page)
15 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
15 January 2021	Director's details changed for Trudy Christine Whitehead on 5 January 2016 (2 pages)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
21 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
17 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
19 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
20 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-30 (3 pages)
20 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-30 (3 pages)
8 June 2016	Change of share class name or designation (2 pages)
8 June 2016	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Hardman Square Springfields Manchester M3 3EB on 8 June 2016 (2 pages)
8 June 2016	Sub-division of shares on 17 May 2016 (5 pages)
8 June 2016	Change of share class name or designation (2 pages)
8 June 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 3.00 (6 pages)
8 June 2016	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Hardman Square Springfields Manchester M3 3EB on 8 June 2016 (2 pages)
8 June 2016	Sub-division of shares on 17 May 2016 (5 pages)
8 June 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 3.00 (6 pages)
7 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
7 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
7 January 2016	Termination of appointment of Inhoco Formations Limited as a director on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of Roger Hart as a director on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of Inhoco Formations Limited as a director on 4 January 2016 (1 page)
7 January 2016	Appointment of Trudy Christine Whitehead as a director on 4 January 2016 (2 pages)
7 January 2016	Termination of appointment of Roger Hart as a director on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of a G Secretarial Limited as a director on 4 January 2016 (1 page)
7 January 2016	Appointment of Trudy Christine Whitehead as a director on 4 January 2016 (2 pages)
7 January 2016	Appointment of Trudy Christine Whitehead as a director on 4 January 2016 (2 pages)
7 January 2016	Termination of appointment of a G Secretarial Limited as a secretary on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of a G Secretarial Limited as a secretary on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of Roger Hart as a director on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of Inhoco Formations Limited as a director on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of a G Secretarial Limited as a director on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of a G Secretarial Limited as a director on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of a G Secretarial Limited as a secretary on 4 January 2016 (1 page)
7 January 2016	Appointment of Mr Philip John Whitehead as a director on 4 January 2016 (2 pages)
7 January 2016	Appointment of Mr Philip John Whitehead as a director on 4 January 2016 (2 pages)
7 January 2016	Appointment of Mr Philip John Whitehead as a director on 4 January 2016 (2 pages)
17 December 2015	Incorporation Statement of capital on 2015-12-17 GBP 1 (26 pages)
17 December 2015	Incorporation Statement of capital on 2015-12-17 GBP 1 (26 pages)

Sycamore Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire