Sycamore Place (Ipswich) Management Company Limited

Company Name	Sycamore Place (Ipswich) Management Company Limited
Director	Helen Gale
Company Status	Active
Company Number	02022695
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 1986(37 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Stephen Paul Birch
Nationality	British
Status	Current
Appointed	27 July 2004(18 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Mrs Helen Gale
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(35 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Headgate Colchester CO3 3BT

Director Name	Ms Phyllis Anne Gibbs
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 April 1991)
Role	Nurse/Teacher
Correspondence Address	129 Oakstead Close Ipswich Suffolk IP4 4HW

Director Name	Mr Jack Francis Webb
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1994)
Role	Retired
Correspondence Address	123 Oakstead Close Ipswich Suffolk IP4 4HW

Director Name	Mr Stephen Turp
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 1991)
Role	School Teacher
Correspondence Address	93 Oakstead Close Ipswich Suffolk IP4 4HW

Director Name	Mr Roy Edwick
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 September 2002)
Role	Retired
Correspondence Address	127 Oakstead Close Ipswich Suffolk IP4 4HW

Secretary Name	Mr Jack Francis Webb
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1993)
Role	Company Director
Correspondence Address	123 Oakstead Close Ipswich Suffolk IP4 4HW

Director Name	Susan Wilcox
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 September 1996)
Role	Sales Representative
Correspondence Address	161 Oakstead Close Ipswich Suffolk IP4 4HW

Director Name	Marcia Karen Henson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(5 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Accountant
Correspondence Address	137 Oakstead Close Ipswich Suffolk IP4 4HW

Director Name	Mr Scott Keith Pomroy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Administration Manager
Correspondence Address	93 Oaksford Close Ipswich Suffolk IP4 4HW

Secretary Name	Marcia Karen Henson
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	137 Oakstead Close Ipswich Suffolk IP4 4HW

Director Name	John Michael Sharman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 July 2004)
Role	Furniture Manufacturer
Correspondence Address	113 Oakstead Close Ipswich Suffolk IP4 4HW

Secretary Name	Mr Scott Keith Pomroy
Nationality	British
Status	Resigned
Appointed	06 September 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1997)
Role	Admin Manager
Correspondence Address	93 Oaksford Close Ipswich Suffolk IP4 4HW

Director Name	Mr Charles Neil Salter
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(13 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 February 2017)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Blackburn House 32 Crouch Street Colchester Essex CO3 3HH

Secretary Name	John Michael Sharman
Nationality	British
Status	Resigned
Appointed	15 August 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Coleness Road Ipswich Suffolk IP3 0SD

Director Name	David Thomas Clayton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2004(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2008)
Role	Self Employed Property Investo
Correspondence Address	2 Royal Hospital School Holbrook Ipswich Suffolk IP9 2RT

Secretary Name	Patricia Ann Race
Nationality	British
Status	Resigned
Appointed	28 November 2004(18 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 February 2017)
Role	Admin Clerk
Correspondence Address	Blackburn House 32 Crouch Street Colchester Essex CO3 3HH

Director Name	Mrs Vicky Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(23 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 February 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Blackburn House 32 Crouch Street Colchester Essex CO3 3HH

Director Name	John Michael Sharman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackburn House 32 Crouch Street Colchester Essex CO3 3HH

Director Name	Mr Anthony Philip Marks
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(30 years, 9 months after company formation)
Appointment Duration	5 years (resigned 09 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Spring Road Ipswich IP4 2RX

Secretary Name	JSM Asset Management (Corporation)
Status	Resigned
Appointed	01 January 1998(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2001)
Correspondence Address	Deben House 8a Church Street Woodbridge Suffolk IP12 1DH

Secretary Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(15 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 January 2002)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(15 years, 7 months after company formation)
Appointment Duration	7 months (resigned 15 August 2002)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Location

Registered Address	The Coach House Headgate Colchester CO3 3BT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 June 2022	Appointment of Mrs Helen Gale as a director on 9 May 2022 (2 pages)
30 May 2022	Termination of appointment of Anthony Philip Marks as a director on 9 March 2022 (1 page)
30 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
25 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
24 July 2017	Registered office address changed from Blackburn House 32 Crouch Street Colchester Essex CO3 3HH to The Coach House Headgate Colchester CO3 3BT on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Blackburn House 32 Crouch Street Colchester Essex CO3 3HH to The Coach House Headgate Colchester CO3 3BT on 24 July 2017 (1 page)
7 March 2017	Appointment of Mr Anthony Philip Marks as a director on 23 February 2017 (2 pages)
7 March 2017	Appointment of Mr Anthony Philip Marks as a director on 23 February 2017 (2 pages)
24 February 2017	Termination of appointment of Charles Neil Salter as a director on 21 February 2017 (1 page)
24 February 2017	Termination of appointment of John Michael Sharman as a director on 21 February 2017 (1 page)
24 February 2017	Termination of appointment of Charles Neil Salter as a director on 21 February 2017 (1 page)
24 February 2017	Termination of appointment of Vicky Smith as a director on 21 February 2017 (1 page)
24 February 2017	Termination of appointment of Patricia Ann Race as a secretary on 21 February 2017 (1 page)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
24 February 2017	Termination of appointment of Patricia Ann Race as a secretary on 21 February 2017 (1 page)
24 February 2017	Termination of appointment of John Michael Sharman as a director on 21 February 2017 (1 page)
24 February 2017	Termination of appointment of Vicky Smith as a director on 21 February 2017 (1 page)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 February 2016	Appointment of John Michael Sharman as a director on 1 January 2015 (2 pages)
25 February 2016	Appointment of John Michael Sharman as a director on 1 January 2015 (2 pages)
25 February 2016	Annual return made up to 31 December 2015 no member list (4 pages)
25 February 2016	Annual return made up to 31 December 2015 no member list (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
28 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 February 2014	Annual return made up to 31 December 2013 no member list (3 pages)
12 February 2014	Annual return made up to 31 December 2013 no member list (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
29 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011	Annual return made up to 31 December 2010 no member list (3 pages)
26 January 2011	Annual return made up to 31 December 2010 no member list (3 pages)
3 May 2010	Appointment of Mrs Vicky Smith as a director (2 pages)
3 May 2010	Appointment of Mrs Vicky Smith as a director (2 pages)
28 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
28 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 March 2010	Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 18 March 2010 (1 page)
11 January 2010	Secretary's details changed for Patricia Ann Race on 10 January 2010 (1 page)
11 January 2010	Director's details changed for Charles Neil Salter on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Charles Neil Salter on 10 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Patricia Ann Race on 10 January 2010 (1 page)
11 January 2010	Annual return made up to 31 December 2009 no member list (2 pages)
11 January 2010	Secretary's details changed for Stephen Paul Birch on 10 January 2010 (1 page)
11 January 2010	Annual return made up to 31 December 2009 no member list (2 pages)
11 January 2010	Secretary's details changed for Stephen Paul Birch on 10 January 2010 (1 page)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2009	Annual return made up to 31/12/08 (2 pages)
7 January 2009	Annual return made up to 31/12/08 (2 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 October 2008	Appointment terminated director david clayton (1 page)
15 October 2008	Appointment terminated director david clayton (1 page)
9 January 2008	Annual return made up to 31/12/07 (2 pages)
9 January 2008	Annual return made up to 31/12/07 (2 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 February 2007	Annual return made up to 31/12/06 (4 pages)
7 February 2007	Annual return made up to 31/12/06 (4 pages)
4 September 2006	Registered office changed on 04/09/06 from: 3A spring road ipswich suffolk IP4 2RX (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 3A spring road ipswich suffolk IP4 2RX (1 page)
1 March 2006	Annual return made up to 31/12/05 (4 pages)
1 March 2006	Annual return made up to 31/12/05 (4 pages)
21 February 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
21 February 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
26 January 2005	Annual return made up to 31/12/04 (3 pages)
26 January 2005	Annual return made up to 31/12/04 (3 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 February 2004	Annual return made up to 31/12/03 (4 pages)
6 February 2004	Annual return made up to 31/12/03 (4 pages)
16 October 2003	Registered office changed on 16/10/03 from: 26 fore street ipswich suffolk IP4 1JU (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 26 fore street ipswich suffolk IP4 1JU (1 page)
9 February 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
9 February 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
8 January 2003	Annual return made up to 31/12/02 (4 pages)
8 January 2003	Annual return made up to 31/12/02 (4 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Annual return made up to 31/12/01 (4 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Annual return made up to 31/12/01 (4 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
12 August 2002	Registered office changed on 12/08/02 from: deben house 8A church street woodbridge suffolk IP12 1DH (1 page)
12 August 2002	Registered office changed on 12/08/02 from: deben house 8A church street woodbridge suffolk IP12 1DH (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
15 January 2001	Annual return made up to 31/12/00 (4 pages)
15 January 2001	Annual return made up to 31/12/00 (4 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
4 January 2000	Annual return made up to 31/12/99 (3 pages)
4 January 2000	Annual return made up to 31/12/99 (3 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 December 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
29 December 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
21 December 1998	Annual return made up to 31/12/98 (4 pages)
21 December 1998	Annual return made up to 31/12/98 (4 pages)
13 March 1998	Auditor's resignation (1 page)
13 March 1998	Auditor's resignation (1 page)
12 January 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Secretary resigned;director resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 January 1998	New secretary appointed (2 pages)
25 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 January 1997	Annual return made up to 31/12/96 (4 pages)
24 January 1997	Annual return made up to 31/12/96 (4 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
15 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 March 1996	Annual return made up to 31/12/95 (4 pages)
31 March 1996	Annual return made up to 31/12/95 (4 pages)
12 March 1996	Annual return made up to 31/12/94 (4 pages)
12 March 1996	Annual return made up to 31/12/94 (4 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	New director appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned;director resigned (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned;director resigned (1 page)
11 January 1996	Registered office changed on 11/01/96 from: 2 st mary's park bucklesham ipswich suffolk IP10 0DY (1 page)
11 January 1996	Registered office changed on 11/01/96 from: 2 st mary's park bucklesham ipswich suffolk IP10 0DY (1 page)
14 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Sycamore Place (Ipswich) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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