Sylvania Management Company Limited

07547185

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Sylvania Copse Plaistow Road, Loxwood, Billingshurst, RH14 0TU

Incorporated 01/03/2011

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Clifford Michael Toft

director · Since 07/06/2011

NONE

BRITISH · ENGLAND · Age 80

Mr Graham Arthur Gibson

director · Since 31/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Jack Edward Brewer

director · Since 25/07/2025

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 33

Clifford Michael Toft

director · Since 07/06/2011

British · England · Age 80

Graham Arthur Gibson

director · Since 31/03/2014

British · England · Age 59

Jack Edward Brewer

director · Since 25/07/2025

British · England · Age 33

Former

Richard James Laugharne

director · Resigned 07/06/2011

Mark Patrick Miles Bailey

director · Resigned 01/03/2013

Michael Anthony Hickey

director · Resigned 08/11/2013

Antoinette Mary Hickey

director · Resigned 08/11/2013

Barbara Elizabeth Toft

director · Resigned 01/04/2014

Michael Anthony Pendrell

director · Resigned 28/04/2021

Anne Rose Pendrell

director · Resigned 25/07/2025

Change History

status → active

2026-06-13

Active

type → private-limited-guarant-nsc

2026-06-13

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

address line1 → 1 Sylvania Copse Plaistow Road

2026-06-13

1 SYLVANIA COPSE PLAISTOW ROAD

post town → Billingshurst

2026-06-13

BILLINGSHURST

officer appointed → BREWER, Jack Edward

2026-06-13

officer appointed → GIBSON, Graham Arthur

2026-06-13

officer appointed → TOFT, Clifford Michael

2026-06-13