Sylvester Real Estate Limited in Meridian Business Park, LE19 1WP

Description

Data updated on: 01-11-2023

Registered with number 01927071 39 years ago, Sylvester Real Estate Limited is categorised as a Private Limited Company. The company's latest office address is Charnwood House, Harcourt Way Meridian Business Park. Started as Rugby Windows Manufacturing, the firm used the business name until 2001, at which moment it got changed to Sylvester Real Estate Limited. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The company's most recent annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-02-28.

We have a number of two directors leading this specific company at the moment, namely Hannah B. and Susan B. who have been carrying out the directors duties for one year. Moreover, the managing director's duties are often backed by a secretary - Susan B., who was selected by the following company in June 2000.

Previous company's names
Sylvester Real Estate Limited 2001-12-04
Rugby Windows Manufacturing Limited 1985-06-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	406 896	410 568	414 580	415 339	389 220

Balance Sheet
Cash Bank In Hand	22 186	23 006	43 632	36 890	26 242
Cash Bank On Hand					26 242	38 286	49 238	54 872	60 424	77 025	84 813	89 148
Current Assets	47 749	51 285	58 902	65 182	40 147	46 848	56 120	60 146	65 925	77 090	84 813	90 973
Debtors	25 563	28 279	15 270	28 292	13 905	8 562	6 882	5 274	5 501	65		1 825
Net Assets Liabilities					389 220	501 070	442 864	448 109	451 259	582 022	588 026	644 972
Net Assets Liabilities Including Pension Asset Liability	406 896	410 568	414 580	415 339	389 220
Other Debtors					8 905	3 562	1 383
Property Plant Equipment					11 406	8 569	5 726	2 909	94	69	55	44
Tangible Fixed Assets	23 378	22 200	18 705	14 599	11 406

Capital & Reserves
Called Up Share Capital	6 000	6 000	6 000	6 000	6 000
Profit Loss Account Reserve	400 896	404 568	408 580	409 339	383 220
Shareholder Funds	406 896	410 568	414 580	415 339	389 220

Other Financial Data
Accrued Liabilities Deferred Income					1 750	1 950	1 875	1 960	2 050	2 150	2 260	2 485
Accumulated Depreciation Impairment Property Plant Equipment					24 430	27 267	29 560	32 377	35 192	33 264	30 141	30 152
Amounts Owed By Group Undertakings					5 000	5 000	5 092	5 092	5 105
Average Number Employees During Period					2	2	2	2	2	2	2	2
Corporation Tax Payable					1 659	1 589	1 712	1 809	1 870	2 398	1 935	1 914
Creditors					5 840	6 180	8 269	4 581	4 742	5 636	7 344	7 576
Creditors Due Within One Year	6 132	4 857	5 469	7 508	5 840
Disposals Decrease In Depreciation Impairment Property Plant Equipment							531			1 953	3 137
Disposals Property Plant Equipment							550			1 953	3 137
Fixed Assets	368 378	367 200	363 705	359 599	356 406	468 569	395 726	392 909	390 094	527 069	527 055	590 044
Increase From Depreciation Charge For Year Property Plant Equipment						2 837	2 824	2 817	2 815	25	14	11
Investment Property					345 000	460 000	390 000	390 000	390 000	527 000	527 000	590 000
Investment Property Fair Value Model					345 000	460 000	390 000	390 000	390 000	527 000	527 000	590 000
Net Current Assets Liabilities	41 617	46 428	53 433	57 674	34 307	40 668	47 851	55 565	61 183	71 454	77 469	83 397
Number Shares Allotted		6 000	6 000	6 000	6 000
Number Shares Issued Fully Paid							6 000	6 000	6 000	6 000	6 000	6 000
Other Creditors					8
Other Taxation Social Security Payable							19				142	153
Par Value Share		1	1	1	1		1	1	1	1	1	1
Profit Loss							-58 206			130 763	8 357	59 299
Property Plant Equipment Gross Cost					35 836	35 836	35 286	35 286	35 286	33 333	30 196
Provisions For Liabilities Balance Sheet Subtotal					1 493	8 167	713	365	18	16 501	16 498	28 469
Provisions For Liabilities Charges	3 099	3 060	2 558	1 934	1 493
Share Capital Allotted Called Up Paid	6 000	6 000	6 000	6 000	6 000
Tangible Fixed Assets Additions		3 027	1 030	110
Tangible Fixed Assets Cost Or Valuation	31 669	34 696	35 726	35 836
Tangible Fixed Assets Depreciation	8 291	12 496	17 021	21 237	24 430
Tangible Fixed Assets Depreciation Charged In Period		4 205	4 525	4 216	3 193
Total Assets Less Current Liabilities	409 995	413 628	417 138	417 273	390 713	509 237	443 577	448 474	451 277	598 523	604 524	673 441
Trade Creditors Trade Payables						240	1 785	252	173	448		111
Trade Debtors Trade Receivables							407	150				1 800
Amounts Owed To Group Undertakings											2 353	2 353
Dividends Paid											2 353	2 353
Prepayments Accrued Income												25

Company staff

Hannah B.

Role: Director

Appointed: 26 June 2023

Latest update: 22 March 2024

Susan B.

Role: Director

Appointed: 24 May 2005

Latest update: 22 March 2024

Susan B.

Role: Secretary

Appointed: 13 June 2000

Latest update: 22 March 2024

Ronald B.

Role: Secretary

Resigned: 26 March 1993

Latest update: 22 March 2024

David T.

Role: Director

Appointed: 30 June 2000

Resigned: 30 November 2001

Latest update: 22 March 2024

David B.

Role: Director

Appointed: 01 August 1995

Resigned: 06 August 1997

Latest update: 22 March 2024

Penelope W.

Role: Secretary

Appointed: 26 March 1993

Resigned: 13 June 2000

Latest update: 22 March 2024

Ronald B.

Role: Director

Appointed: 26 March 1993

Resigned: 11 June 2016

Latest update: 22 March 2024

Ronald B.

Role: Director

Appointed: 31 December 1991

Resigned: 23 March 1993

Latest update: 22 March 2024

Richard E.

Role: Director

Appointed: 31 December 1991

Resigned: 26 March 1993

Latest update: 22 March 2024

Daryl C.

Role: Director

Appointed: 31 December 1991

Resigned: 12 June 2000

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Sylvester Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Harcourt Way, Meridian Business Park, LE19 1WP and was registered as a PSC under the reg no 05121423.

Sylvester Holdings Limited

Address: Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 05121423

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 24 June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	24 June 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2016
Annual Accounts 8 August 2014
Date Approval Accounts	8 August 2014
Annual Accounts 13 July 2015
Date Approval Accounts	13 July 2015
Annual Accounts 16 September 2016
Date Approval Accounts	16 September 2016

Sylvester Real Estate Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hannah B.

Susan B.

Susan B.

Ronald B.

David T.

David B.

Penelope W.

Ronald B.

Ronald B.

Richard E.

Daryl C.

People with significant control

Sylvester Holdings Limited

Accounts Documents

Company filings

Filing category

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