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Summary

Contact details

Officers11

Finance3

Events1

Documents101

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

SYLVESTER REAL ESTATE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 1985 (39 years ago)

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Summary

NameSYLVESTER REAL ESTATE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01927071
Incorporation Date28 Jun 1985 (39 years ago) / 90 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLEICESTERSHIRE, MERIDIAN BUSINESS PARK, CHARNWOOD HOUSE, HARCOURT WAY, LE19 1WP

Officers

corporate

IndividualUnited Kingdom

SYLVESTER HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Box, Ronald Peter

Director


Resigned on23 Mar 1993

individual

IndividualUnited Kingdom

Emery, Richard William

Director


Resigned on26 Mar 1993

individual

IndividualUnited Kingdom

Boorman, Susan

Secretary


Appointed on13 Jun 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Box, Ronald Peter

Secretary


Resigned on26 Mar 1993

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Financial reports

YearNet profitFixed assetsTotal equityOther
202259,299 GBP
(~$73,069)
590,044 GBP
(~$727,060)
644,972 GBP
(~$794,744)
View full report
20218,357 GBP
(~$11,493)
527,055 GBP
(~$724,847)
588,026 GBP
(~$808,699)
View full report
2020130,763 GBP
(~$167,681)
527,069 GBP
(~$675,874)
582,022 GBP
(~$746,341)
View full report

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Events

Old value

04 Dec 2001

Name changeRUGBY WINDOWS MANUFACTURING LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type total exemption fullAAView
15 Mar 2022Confirmation statement with updatesCS01View
18 Aug 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is SYLVESTER REAL ESTATE LIMITED's headquarters?

SYLVESTER REAL ESTATE LIMITED's headquarters is located at LEICESTERSHIRE, MERIDIAN BUSINESS PARK, CHARNWOOD HOUSE, HARCOURT WAY, LE19 1WP

What is SYLVESTER REAL ESTATE LIMITED's industry?

SYLVESTER REAL ESTATE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SYLVESTER REAL ESTATE LIMITED started?

SYLVESTER REAL ESTATE LIMITED was started in 1985

How much profit does SYLVESTER REAL ESTATE LIMITED make?

SYLVESTER REAL ESTATE LIMITED's profit is $73,069

Sources: Companies House