Sywell Projects Limited (reg no 07879434) is a private limited company incorporated on 2011-12-12. The business can be found at 4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby NN17 5JG. Changed on 2011-12-20, the previous name this company utilized was Sywell Holdings Limited. Sywell Projects Limited operates SIC: 68100 - "buying and selling of own real estate", SIC: 41100 - "development of building projects".
Company details
| Name | Sywell Projects Limited |
| Number | 07879434 |
| Date of Incorporation: | 2011-12-12 |
| End of financial year: | 31 December |
| Address: | 4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby, NN17 5JG |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects |
As for the 3 directors that can be found in this company, we can name: Henry B. (in the company from 12 December 2011), Norman P. (appointment date: 12 December 2011), Steven B. (appointed on 12 December 2011). The Companies House lists 3 persons of significant control, namely: Bracken Properties Limited can be found at Church View, Keyston, PE28 0RF Huntingdon, Cambridgeshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Wattle Investments Limited can be found at Great Bowden, LE16 7EZ Market Harborough, Leicestershire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mintridge Holdings Limited can be found at 5 Adelaide House, Corby Gate Business Pa, Priors Haw Road, NN17 5JG Corby, Northamptonshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,751,896 | 1,038,329 | 563,812 | 209,170 | 79,013 | 90,017 | 32,475 | 33,068 | 42,513 | 40,661 | 38,980 |
| Number Shares Allotted | - | 21 | 21 | 21 | - | - | - | - | - | - | - |
| Shareholder Funds | -96,583 | 205,755 | 24,506 | 191,206 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -96,583 | 205,755 | 24,506 | 191,206 | 77,416 | 79,058 | 30,187 | 30,623 | 37,939 | 36,690 | 35,770 |
People with significant control
| Address | Barley House Church View, Keyston, Huntingdon, Cambridgeshire, PE28 0RF, England |
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | Not Specified/Other |
| Place registered | Uk Register Of Companies |
| Registration number | 07467921 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 16 Langton Road Great Bowden, Market Harborough, Leicestershire, LE16 7EZ, England |
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | Not Specified/Other |
| Place registered | Uk Register Of Companies |
| Registration number | 07467857 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Affinity Uk Limited 5 Adelaide House, Corby Gate Business Pa, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, England |
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 06821352 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 12th December 2023 filed on: 12th, December 2023 | confirmation statement |
Free Download
(3 pages)
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| Sywell Securities Limited [0.01 mile] | |
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