Sylvanus House Sunningdale Ltd

16929756

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2-4 Packhorse Road, Gerrards Cross, SL9 7QE

Incorporated 23/12/2025

Compliance

Next accounts due

23/09/2027

On track

Confirmation statement

Last:

Due 05/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Michael Hamilton

director · Since 23/12/2025

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Alan Jonathan Simpson

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Paul Michael Hamilton

director · Since 23/12/2025

British · England · Age 40

Alan Jonathan Simpson

director · Since 23/12/2025

British · United Kingdom · Age 59

Persons with Significant Control

Sylvanus House Ltd

75–100% shares

75–100% votes

Appoint directors

2-4 Packhorse Road, Gerrards Cross, SL9 7QE

Reg: 13166422 · Companies House · Private Limited Company

Notified 23/12/2025

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 2-4 Packhorse Road

2026-06-13

2-4 PACKHORSE ROAD

post town → Gerrards Cross

2026-06-13

GERRARDS CROSS