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The Sycamores (Boldon) Management Company Limited

06207407

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Potts Gray, Henry Robson Way, South Shields, NE33 1RF
Incorporated 10/04/2007

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Jennie Scott

director · Since 11/08/2017

RETIRED

BRITISH · ENGLAND · Age 96

Mr Sidney Cormack

director · Since 14/08/2017

RETIRED

BRITISH · ENGLAND · Age 71

Mr Alan Kimber

director · Since 15/08/2017

RETIRED

BRITISH · ENGLAND · Age 82

Mrs Margaret Webber

director · Since 06/09/2017

RETIRED

BRITISH · ENGLAND · Age 83

Mr Stuart Dunlop

director · Since 06/09/2017

NONE

BRITISH · ENGLAND · Age 60

Potts Gray Management Company Ltd

secretary · Since 01/03/2018

Also on 48 other boards

Mrs Michelle Zoe Mouter

director · Since 13/04/2018

AIR HOSTESS

ENGLISH · ENGLAND · Age 50

Margaret Webber

director · Since 06/09/2017

British · England · Age 83

Potts Gray Management Company Ltd

corporate secretary · Since 01/03/2018

Reg: 07719922

Also on 48 other boards

Former

Company Directors Limited

corporate nominee director · Resigned 15/04/2008

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/04/2008

Peter Andrew Halliwell

secretary · Resigned 14/04/2009

Simon John Michael Devonald

director · Resigned 14/04/2009

Trinity Nominees (2) Limited

corporate director · Resigned 13/07/2011

Simon John Michael Devonald

director · Resigned 14/08/2017

Denise Willis

director · Resigned 02/11/2017

Trinity Nominees (1) Limited

corporate secretary · Resigned 01/03/2018

Annette Young

director · Resigned 23/04/2019

Anthony Thomas Carr

director · Resigned 23/04/2019

Ian Craig

director · Resigned 23/04/2019

Christopher Young

director · Resigned 15/11/2021

Corrinne Ann Towsey

director · Resigned 21/04/2026

Alan Kimber

director · Resigned 03/06/2026

Stuart Dunlop

director · Resigned 12/06/2026

Jennie Scott

director · Resigned 16/06/2026

Sidney Cormack

director · Resigned 16/06/2026

Michelle Zoe Mouter

director · Resigned 16/06/2026

PSC Statements

no individual or entity with signficant control· 10/04/2017

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Potts Gray
2026-08-28

C/O POTTS GRAY

post townSouth Shields
2026-08-28

SOUTH SHIELDS

officer appointedPOTTS GRAY MANAGEMENT COMPANY LTD
2026-08-28
officer appointedWEBBER, Margaret
2026-08-28

CompanyRankvs 88027+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History88 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

03/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

06/05/20262 pages · PDF
Director resigned

termination director company with name termination date

21/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

12/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Director appointed

appoint person director company with name date

21/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Director resigned

termination director company with name termination date

15/11/20211 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20212 pages · PDF
CH04

change corporate secretary company with change date

09/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20192 pages · PDF
Director resigned

termination director company with name termination date

23/04/20191 page · PDF
Director resigned

termination director company with name termination date

23/04/20191 page · PDF
Director resigned

termination director company with name termination date

23/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20181 page · PDF
Director appointed

appoint person director company with name date

23/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20181 page · PDF
AP04

appoint corporate secretary company with name date

08/03/20182 pages · PDF
TM02

termination secretary company with name termination date

08/03/20181 page · PDF
Director resigned

termination director company with name termination date

28/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

12/10/20172 pages · PDF
Director appointed

appoint person director company with name date

06/09/20172 pages · PDF
Director appointed

appoint person director company with name date

06/09/20172 pages · PDF
Director appointed

appoint person director company with name date

06/09/20172 pages · PDF
Director appointed

appoint person director company with name date

23/08/20172 pages · PDF
Director appointed

appoint person director company with name date

22/08/20172 pages · PDF
Director appointed

appoint person director company with name date

17/08/20172 pages · PDF
Director appointed

appoint person director company with name date

14/08/20172 pages · PDF
Director resigned

termination director company with name termination date

14/08/20171 page · PDF
Director appointed

appoint person director company with name date

11/08/20172 pages · PDF
Director appointed

appoint person director company with name date

11/08/20172 pages · PDF
Director appointed

appoint person director company with name date

08/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20162 pages · PDF
Annual return

annual return company with made up date no member list

13/04/20163 pages · PDF
CH04

change corporate secretary company with change date

13/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

16/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

13/04/20153 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20151 page · PDF
Accounts filed

accounts with accounts type dormant

13/10/20141 page · PDF
Annual return

annual return company with made up date no member list

16/04/20143 pages · PDF
Director details changed

change person director company with change date

16/04/20142 pages · PDF
Address changed

change registered office address company with date old address

16/04/20141 page · PDF
CH04

change corporate secretary company with change date

16/04/20141 page · PDF
Accounts filed

accounts with accounts type dormant

11/10/20131 page · PDF
Annual return

annual return company with made up date no member list

10/04/20133 pages · PDF
Address changed

change registered office address company with date old address

10/04/20131 page · PDF
Director details changed

change person director company with change date

10/04/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20121 page · PDF
Annual return

annual return company with made up date no member list

10/04/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20111 page · PDF
Director resigned

termination director company with name

13/07/20111 page · PDF
Annual return

annual return company with made up date no member list

13/04/20113 pages · PDF
CH02

change corporate director company with change date

13/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20101 page · PDF
Director appointed

appoint person director company with name

25/09/20102 pages · PDF
Annual return

annual return company with made up date no member list

11/06/20103 pages · PDF
CH04

change corporate secretary company with change date

10/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20101 page · PDF
363a

legacy

14/04/20093 pages · PDF
288b

legacy

14/04/20091 page · PDF
288b

legacy

14/04/20091 page · PDF
288a

legacy

26/02/20092 pages · PDF
288a

legacy

26/02/20092 pages · PDF
287

legacy

12/02/20091 page · PDF
Accounts filed

accounts with accounts type dormant

22/01/20091 page · PDF
288a

legacy

22/04/20082 pages · PDF
288a

legacy

22/04/20082 pages · PDF
363a

legacy

15/04/20082 pages · PDF
288b

legacy

15/04/20081 page · PDF
288b

legacy

15/04/20081 page · PDF
Incorporated

incorporation company

10/04/200718 pages · PDF