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Sykes Cottages Ltd
04469189
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Sykes Cottages Ltd One City Place, Queens Road, Chester, CH1 3BQ
Incorporated 25/06/2002
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
On track
Industry
79909
Other reservation service activitiesOfficers
Simon James Taylor
secretary · Since 08/12/2010
Former
Lynne Joyce Teasdale
director · Resigned 01/01/2016
Miles Geoffrey Hill
director · Resigned 01/02/2017
Clive Peter Sykes
director · Resigned 28/10/2019
Mr Michael Steven Graham
director · Resigned 14/05/2024
Persons with Significant Control
Go-Sykes Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 09329266 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 05/08/2022Registered 10/08/2022
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Created 05/08/2022Registered 10/08/2022
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 24/01/2020Registered 29/01/2020Satisfied 05/07/2022
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 24/01/2020Registered 28/01/2020Satisfied 05/07/2022
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 15/12/2017Registered 20/12/2017Satisfied 05/07/2022
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Sykes Cottages Ltd One City Place
2026-06-06SYKES COTTAGES LTD ONE CITY PLACE
post town → Chester
2026-06-06CHESTER