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SYDENHAMS LTD

Learn more about SYDENHAMS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45-47 ASHLEY ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4LG

SYDENHAMS LTD on the map

Company type: Private Limited Company
Company number: 00168966
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.07.12
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

List of company documents:

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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 659140
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.28
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CARTER
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MR LEE MICHAEL WRIGHT
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HISCOCK
Form type: TM01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HISCOCK
Form type: TM01
Date: 2014.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
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COMPANY NAME CHANGED, J.T.SYDENHAM & CO.LIMITED, CERTIFICATE ISSUED ON 02/08/99
Form type: CERTNM
Date: 1999.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 20/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
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REGISTERED OFFICE CHANGED ON 05/03/98 FROM:, STOKE PRIOR, 25 POOLE ROAD, BOURNEMOUTH, DORSET BH4 9DF
Form type: 287
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08

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Company directors and board members:

RAYMOND JOHN PRIDE (current)
Secretary, DIRECTOR, 1998.07.09
ARNEWOOD MANOR FARMHOUSE ARNEWOOD BRIDGE ROAD , SWAY
SO41 6ER, HAMPSHIRE
IAN JAMES BRAILEY (current)
Director, 1999.09.13
42 LONG STREET , DEVIZES
SN10 1NP, WILTSHIRE
CHRISTOPHER MICHAEL CARTER (current)
Director, PURCHASING DIRECTOR, 2014.04.01
17 HANNINGTON ROAD , BOURNEMOUTH
BH7 6JT
ENGLAND
MONTAGUE JOHN MEYER (current)
Director, TIMBER MERCHANT, 1992.10.20
24 KENSINGTON PARK ROAD , LONDON
W11 3BU
RAYMOND JOHN PRIDE (current)
Director, 1998.07.09
ARNEWOOD MANOR FARMHOUSE ARNEWOOD BRIDGE ROAD , SWAY
SO41 6ER, HAMPSHIRE
CHARLES JOHN SHERBORNE (current)
Director, TIMBER MERCHANT, 1992.10.20
HAWTHORNS PARK PLACE WINCHESTER ROAD , WICKHAM
PO17 5EZ, HAMPSHIRE
JAMES RICHARD SHERBORNE (current)
Director, TIMBER MERCHANT, 1992.10.20
VENARDS HOUSE RINGWOOD ROAD, NORTH GORLEY , FORDINGBRIDGE
SP6 2PJ, HAMPSHIRE
LEE MICHAEL WRIGHT (current)
Director, OPERATIONS DIRECTOR, 2014.04.01
FLAT 1, NUMBER 3 WARREN ROAD , BOURNEMOUTH
BH4 8EZ
ENGLAND
LEONARD ARTHUR CHILVERS (resigned)
Secretary, 1992.10.20 - 1998.05.01
22 ANTHONYS AVENUE LILLIPUT , POOLE
BH14 8JH, DORSET
RONALD HARRY DEVON (resigned)
Director, RETIRED TIMBER MERCHANT, 1992.10.20 - 1993.10.08
14 BUCCLEUCH ROAD , POOLE
BH13 6LE, DORSET
CHRISTOPHER WILLIAM HISCOCK (resigned)
Director, BUILDERS MERCHANT, 1999.09.13 - 2014.03.31
THE PINES LITTLETON PANELL , DEVIZES
SN10 4ES, WILTS
CHRISTOPHER ARCHIBALD POMEROY MALLETT (resigned)
Director, CHARTERED ACCOUNTANT (RETIRED), 1992.10.20 - 1998.03.11
TWO HOOTS WARREN LANE , RINGWOOD
BH24 2AR, HAMPSHIRE
GEOFFREY IAN SHERBORNE (resigned)
Director, TIMBER MERCHANT, 1992.10.20 - 1995.07.06
COUTTS COTTAGE ROCKBOURNE , FORDINGBRIDGE
SP6 3NF, HAMPSHIRE
RICHARD WHEELER SHERBORNE (resigned)
Director, TIMBER MERCHNAT, 1992.10.20 - 1996.07.15
FLAT 2 WILTON PLACE 66 WEST CLIFF RO , BOURNEMOUTH
DORSET

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Information about the Private Limited Company SYDENHAMS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data