Company NameSYV Group Ltd
DirectorsLinzi Syvret and Stuart William Syvret
Company StatusActive
Company Number13864235
CategoryPrivate Limited Company
Incorporation Date21 January 2022(2 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Linzi Syvret
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Well Lane
Heswall
Wirral
CH60 8NH
Wales
Director NameMr Stuart William Syvret
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Well Lane
Heswall
Wirral
CH60 8NH
Wales

Location

Registered Address69 Well Lane
Heswall
Wirral
CH60 8NH
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return20 January 2024 (3 months, 1 week ago)
Next Return Due3 February 2025 (9 months from now)

Charges

28 October 2022Delivered on: 9 November 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: 4 parkhill terrace leven t/no scotland FFE114553.
Outstanding
1 November 2022Delivered on: 9 November 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: 5 viewforth leven t/no scotland FFE137476.
Outstanding
14 September 2022Delivered on: 17 September 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: All and whole the subjects k/a and forming number seventy gladstone street, leven registered under t/no FFE3658.
Outstanding
2 September 2022Delivered on: 9 September 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: The dwellinghouse known as three mount dernal scoonie road leven fife KY8 4SA register of scotland t/no FFE68893.
Outstanding
26 August 2022Delivered on: 8 September 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: All and whole the subjects k/a and forming number forty six durward street, leven t/no FFE35230.
Outstanding
30 August 2022Delivered on: 3 September 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: All and whole the subjects known as and forming number sixty eight main road east wemyss kirkcaldy t/no FFE98097.
Outstanding
5 July 2022Delivered on: 22 July 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: Wight aithernie road leven fife title number FFE103889.
Outstanding
29 June 2022Delivered on: 2 July 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming flat 5 parkhill terrace leven t/no FFE40496.
Outstanding
15 December 2022Delivered on: 16 December 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: 2 parkhill terrace leven title number FFE137713.
Outstanding
18 November 2022Delivered on: 25 November 2022
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: All and whole those subjects known as and forming 38 durward street, leven KY8 4QT being the subjects registered in the land register of scotland under title number FFE12109.
Outstanding
15 November 2022Delivered on: 19 November 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: Subjects known as 7 parkhill terrace leven fife KY8 4LB.
Outstanding
15 November 2022Delivered on: 19 November 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: Subjects known as 7A parkhill terrace leven fife KY8 4LB t/n FFE137610.
Outstanding
8 June 2022Delivered on: 24 June 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming nineteen durward street leven fife t/no FFE16914.
Outstanding

Filing History

20 January 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
12 June 2023Unaudited abridged accounts made up to 31 March 2023 (9 pages)
6 June 2023Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
20 January 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
16 December 2022Registration of charge 138642350013, created on 15 December 2022 (6 pages)
25 November 2022Registration of charge 138642350012, created on 18 November 2022 (5 pages)
19 November 2022Registration of charge 138642350011, created on 15 November 2022
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
(8 pages)
19 November 2022Registration of charge 138642350010, created on 15 November 2022
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
(9 pages)
9 November 2022Registration of charge 138642350009, created on 28 October 2022 (6 pages)
9 November 2022Registration of charge 138642350008, created on 1 November 2022 (7 pages)
17 September 2022Registration of charge 138642350007, created on 14 September 2022 (6 pages)
9 September 2022Registration of charge 138642350006, created on 2 September 2022 (6 pages)
8 September 2022Registration of charge 138642350005, created on 26 August 2022 (6 pages)
3 September 2022Registration of charge 138642350004, created on 30 August 2022 (6 pages)
22 July 2022Registration of charge 138642350003, created on 5 July 2022 (6 pages)
2 July 2022Registration of charge 138642350002, created on 29 June 2022 (7 pages)
24 June 2022Registration of charge 138642350001, created on 8 June 2022 (5 pages)
21 January 2022Incorporation
Statement of capital on 2022-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)