Sycamore (Peterborough) Limited

00216564

active

ltd

england wales

Companies House

Accounts overdue

Health Score

44 / 100

Notable Risks

10/30

Filing

0/30

Financial

34/40

Risk

Accounts filing overdue (-15)
3 outstanding charges (-6)

Details

C/O First Hamblin (Eastern) Limited Papyrus Business Parc, Werrington, Peterborough, PE4 5BH

Incorporated 01/10/1926

Compliance

Last accounts

30/04/2024

full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Ilse-Charlotte Hamblin

director · Since 22/10/1993

German · England · Age 85

Samantha Caroline Hamblin

director · Since 29/04/2014

British · United Kingdom · Age 51

Jaime Kelly

director · Since 01/05/2021

British · United Kingdom · Age 47

David Christopher Gough

director · Since 01/05/2024

British · England · Age 49

Former

Alan Robertson Wensak

director · Resigned 28/02/1995

John Malcolm Hamblin

director · Resigned 14/02/2002

Antony Charles Prince

director · Resigned 31/12/2008

Samantha Caroline Hamblin

director · Resigned 30/04/2010

Peter Richard Hamblin

director · Resigned 01/05/2015

Peter Richard Hamblin

secretary · Resigned 01/05/2015

Bryan Sleaford

director · Resigned 27/06/2016

Daniel Lee Stone

director · Resigned 18/09/2019

Carl Andrew Morris

director · Resigned 05/08/2022

Persons with Significant Control

Central Garage (Uppingham) Limited

75–100% shares

75–100% votes

Appoint directors

Regent House, 80 Regent Road, Leicester, LE1 7NH

Reg: 00507844 · Uk Company Register · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/02/2019Registered 21/02/2019

Charge

outstanding

HSBC UK BANK PLC

Created 18/02/2019Registered 20/02/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1989Registered 17/07/1989Satisfied 25/04/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1989Registered 12/07/1989Satisfied 25/04/2019

charge

outstanding

BMW FINANCE (GB) LIMITED

Created 18/12/1987Registered 07/01/1988

charge

satisfied

Created 10/05/1985Registered 14/05/1985

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/1983Registered 06/07/1983Satisfied 08/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1982Registered 10/05/1982Satisfied 08/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1979Registered 15/06/1979Satisfied 23/06/1992

Change History

officer appointed → KELLY, Jaime

2026-06-08

officer appointed → GOUGH, David Christopher

2026-06-08

officer appointed → HAMBLIN, Ilse-Charlotte

2026-06-08

officer appointed → HAMBLIN, Samantha Caroline

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → C/O First Hamblin (Eastern) Limited Papyrus Business Parc

2026-06-08

C/O FIRST HAMBLIN (EASTERN) LIMITED PAPYRUS BUSINESS PARC

post town → Peterborough

2026-06-08

PETERBOROUGH