Sykes Cottages Ltd

04469189

active

ltd

england wales

Companies House

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

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

79909

Other reservation service activities

Officers

Simon James Taylor

secretary · Since 08/12/2010

Graham Donoghue

director · Since 15/12/2017

British · England · Age 52

James Martin Shaw

director · Since 17/10/2024

British · United Kingdom · Age 46

Charlotte Mary Scott Owen

director · Since 21/03/2025

British · United Kingdom · Age 38

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 28/06/2002

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 28/06/2002

Lynne Joyce Teasdale

secretary · Resigned 08/12/2010

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 AND TRUSTEE FOR THE BENEFICIARIES

Created 05/08/2022Registered 10/08/2022

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2015Registered 04/02/2015Satisfied 05/01/2018

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2014Registered 19/06/2014Satisfied 30/01/2015

Change History

officer appointed → SHAW, James Martin

2026-06-06

officer appointed → TAYLOR, Simon James

2026-06-06

officer appointed → DONOGHUE, Graham

2026-06-06

officer appointed → OWEN, Charlotte Mary Scott

2026-06-06

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Sykes Cottages Ltd One City Place

2026-06-06

SYKES COTTAGES LTD ONE CITY PLACE

post town → Chester

2026-06-06

CHESTER