SYCAMORE HOUSE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03113277

Incorporation date

13/10/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1995)

08/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (12 pages)

27/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (6 pages)

01/07/2025

Resolutions

View PDF (1 pages)

01/07/2025

Memorandum and Articles of Association

View PDF (18 pages)

23/06/2025

Certificate of change of name

View PDF (3 pages)

21/06/2025

Appointment of Miss Evelyn Rose Prescott as a director on 2025-06-03

View PDF (2 pages)

21/06/2025

Appointment of Mrs Angela Jane Prescott as a director on 2025-06-03

View PDF (2 pages)

21/06/2025

Appointment of Miss Lily Jane Prescott as a director on 2025-06-03

View PDF (2 pages)

21/06/2025

Statement of capital following an allotment of shares on 2025-06-03

View PDF (3 pages)

21/06/2025

Statement of capital following an allotment of shares on 2025-06-03

View PDF (3 pages)

21/06/2025

Statement of capital following an allotment of shares on 2025-06-03

View PDF (3 pages)

21/06/2025

Statement of capital following an allotment of shares on 2025-06-03

View PDF (4 pages)

14/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (14 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

01/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (14 pages)

17/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

02/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

20/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

16/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

16/06/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

16/06/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

24/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

21/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (13 pages)

28/06/2019

Registration of charge 031132770005, created on 2019-06-27

View PDF (7 pages)

04/12/2018

Registration of charge 031132770004, created on 2018-11-28

View PDF (52 pages)

13/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

20/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

14/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (3 pages)

19/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (3 pages)

12/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (3 pages)

27/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

15/02/2013

Resolutions

View PDF (19 pages)

13/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (3 pages)

04/10/2012

Current accounting period extended from 2012-09-30 to 2012-10-31

View PDF (1 pages)

28/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

23/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (3 pages)

19/07/2011

Purchase of own shares.

View PDF (3 pages)

29/06/2011

Director's details changed for Dr Ian David Prescott on 2011-03-29

View PDF (2 pages)

24/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

28/05/2011

Registered office address changed from 91 Old Park Road Roundhay Leeds LS8 1DG on 2011-05-28

View PDF (1 pages)

28/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (3 pages)

05/10/2010

Resolutions

View PDF (2 pages)

26/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Dr Ian David Prescott on 2009-10-18

View PDF (2 pages)

26/02/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

15/10/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

27/05/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

16/05/2008

Resolutions

View PDF (1 pages)

16/05/2008

Appointment terminated director and secretary michael cheetham

View PDF (1 pages)

16/05/2008

Gbp ic 112/62\28/04/08\gbp sr 50@1=50\

View PDF (1 pages)

06/05/2008

Ad 28/04/08\gbp si 10@1=10\gbp ic 102/112\

View PDF (2 pages)

06/05/2008

Ad 28/04/08\gbp si 2@1=2\gbp ic 100/102\

View PDF (2 pages)

06/05/2008

Nc inc already adjusted 28/04/08

View PDF (2 pages)

06/05/2008

Resolutions

View PDF (19 pages)

07/11/2007

Return made up to 13/10/07; no change of members

View PDF (7 pages)

28/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

11/12/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

07/12/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

23/12/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

09/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

09/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

16/09/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

12/12/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

02/12/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

17/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

17/10/2002

Return made up to 13/10/02; full list of members

View PDF (8 pages)

08/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (19 pages)

09/10/2001

Return made up to 13/10/01; full list of members

View PDF (8 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

20/11/2000

Registered office changed on 20/11/00 from: 42 bond street wakefield west yorkshire WF1 2QP

View PDF (1 pages)

13/10/2000

Return made up to 13/10/00; full list of members

View PDF (8 pages)

25/04/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

20/10/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

15/05/1999

Conve 30/04/99

View PDF (1 pages)

15/05/1999

Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/05/1999

Resolutions

View PDF (0 pages)

15/05/1999

Resolutions

View PDF (0 pages)

15/05/1999

Resolutions

View PDF (10 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

09/11/1998

Full accounts made up to 1998-09-30

View PDF (7 pages)

09/11/1998

Return made up to 13/10/98; no change of members

View PDF (4 pages)

22/12/1997

Full accounts made up to 1997-09-30

View PDF (7 pages)

19/11/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

16/01/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

27/11/1996

Return made up to 13/10/96; full list of members

View PDF (6 pages)

13/03/1996

Memorandum and Articles of Association

View PDF (12 pages)

13/03/1996

Resolutions

View PDF (1 pages)

13/03/1996

Registered office changed on 13/03/96 from: st peters house hartsfield sheffield south yorkshire S1 2EL

View PDF (1 pages)

13/03/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

13/03/1996

Director resigned

View PDF (1 pages)

13/03/1996

Secretary resigned

View PDF (1 pages)

13/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

Certificate of change of name

View PDF (2 pages)

13/10/1995

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.53M
-
0.00
71.10K
-

2022
1
4.25M
-
0.00
84.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prescott, Ian David	Director	08/03/1996 - Present	14
Higgins, John	Director	28/02/1999 - 27/03/2003	51
Harrison, Andrew Nigel	Nominee Director	12/10/1995 - 07/03/1996	82
Dr Michael John Cheetham	Director	07/03/1996 - 27/04/2008	7
Prescott, Lily Jane	Director	03/06/2025 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About SYCAMORE HOUSE INVESTMENTS LIMITED

SYCAMORE HOUSE INVESTMENTS LIMITED is an(a) Active company incorporated on 13/10/1995 with the registered office located at 5 Manor Gates, Bramhope, Leeds, West Yorkshire LS16 9HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYCAMORE HOUSE INVESTMENTS LIMITED?

SYCAMORE HOUSE INVESTMENTS LIMITED is currently Active. It was registered on 13/10/1995 .

Where is SYCAMORE HOUSE INVESTMENTS LIMITED located?

SYCAMORE HOUSE INVESTMENTS LIMITED is registered at 5 Manor Gates, Bramhope, Leeds, West Yorkshire LS16 9HA.

What does SYCAMORE HOUSE INVESTMENTS LIMITED do?

SYCAMORE HOUSE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for SYCAMORE HOUSE INVESTMENTS LIMITED?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-10-31.