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The Sycamore Avenue Company Limited

NI649956

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 2 Ballyreagh Industrial Estate, Cookstown, BT80 9DG
Incorporated 22/12/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sean Plunkett Coyle

director · Since 22/12/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 6 other boards

Sean Plunkett Coyle

director · Since 22/12/2017

British · Northern Ireland · Age 70

Persons with Significant Control

Ks Treasury Limited

75–100% shares
75–100% votes
Appoint directors

Ballyreagh Business Park, Sandholes Road, Cookstown, BT80 9DG

Reg: Ni663107 · Companies House · Private Limited Company

Notified 20/12/2024

Former PSCs

Mr Sean Plunkett Coyle

Ceased 20/12/2024

Drumgormal Limited

Ceased 20/12/2024

Charges3 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 23/12/2021Registered 04/01/2022
Charge
outstanding

NORTHERN BANK LIMITED

Created 23/12/2021Registered 04/01/2022
Charge
outstanding

NORTHERN BANK LIMITED

Created 08/07/2020Registered 09/07/2020

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Unit 2 Ballyreagh Industrial Estate
2026-08-28

UNIT 2

post town → Cookstown
2026-08-28

COOKSTOWN

officer appointed → COYLE, Sean Plunkett
2026-08-28

Filing History32 filings

Confirmation statement

confirmation statement with updates

13/11/20254 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202512 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

17/07/20253 pages · PDF
PSC07

cessation of a person with significant control

10/07/20251 page · PDF
PSC02

notification of a person with significant control

10/07/20252 pages · PDF
PSC07

cessation of a person with significant control

10/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

17/10/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

10/10/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Accounts filed

accounts with accounts type group

01/11/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/202216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/202214 pages · PDF
Accounts filed

accounts with accounts type group

10/12/202137 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type group

17/11/202034 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
RP04CS01

legacy

24/01/20207 pages · PDF
PSC02

notification of a person with significant control

15/01/20202 pages · PDF
PSC changed

change to a person with significant control

15/01/20202 pages · PDF
Accounts filed

accounts with accounts type group

18/09/201934 pages · PDF
Shares allotted

capital allotment shares

03/06/20194 pages · PDF
SH08

capital name of class of shares

03/06/20192 pages · PDF
SH08

capital name of class of shares

03/06/20192 pages · PDF
SH02

capital alter shares subdivision

03/06/20194 pages · PDF
Shares allotted

capital allotment shares

03/06/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20194 pages · PDF
Incorporated

incorporation company

22/12/201710 pages · PDF