Sywell Projects Limited

General information

Name:

Sywell Projects Ltd

Office Address:

4 Melbourne House Corbygate Business Park Priors Haw Road NN17 5JG Corby

Number: 07879434

Incorporation date: 2011-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sywell Projects Limited business has been in this business for 13 years, having started in 2011. Started with registration number 07879434, Sywell Projects is categorised as a Private Limited Company located in 4 Melbourne House, Corby NN17 5JG. The company now known as Sywell Projects Limited was known as Sywell Holdings until 2011-12-20 at which point the business name got changed. This business's declared SIC number is 68100 - Buying and selling of own real estate. Sat, 31st Dec 2022 is the last time when the accounts were filed.

Due to the following enterprise's constant expansion, it was necessary to acquire further directors: Henry B., Norman P. and Steven B. who have been participating in joint efforts since 2011-12-12 to exercise independent judgement of the following firm.

  • Previous company's names
  • Sywell Projects Limited 2011-12-20
  • Sywell Holdings Limited 2011-12-12

Financial data based on annual reports

Company staff

Henry B.

Role: Director

Appointed: 12 December 2011

Latest update: 9 December 2023

Norman P.

Role: Director

Appointed: 12 December 2011

Latest update: 9 December 2023

Steven B.

Role: Director

Appointed: 12 December 2011

Latest update: 9 December 2023

People with significant control

The companies with significant control over this firm include: Bracken Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Huntingdon at Church View, Keyston, PE28 0RF, Cambridgeshire and was registered as a PSC under the reg no 07467921. Wattle Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Market Harborough at Great Bowden, LE16 7EZ, Leicestershire and was registered as a PSC under the reg no 07467857. Mintridge Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Corby at 5 Adelaide House, Corby Gate Business Pa, Priors Haw Road, NN17 5JG, Northamptonshire and was registered as a PSC under the reg no 06821352.

Bracken Properties Limited
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
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wattle Investments Limited
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
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mintridge Holdings Limited
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
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 5 June 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 August 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 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

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 12th December 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
12
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